| Company Name | Haveac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02933541 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1994(29 years, 12 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Anna Maria Van Leeuwen-Muller |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Nederlands |
| Status | Closed |
| Appointed | 27 September 1995(1 year, 4 months after company formation) |
| Appointment Duration | 4 years (closed 28 September 1999) |
| Role | Company Director |
| Correspondence Address | Klompstraat 31 Apeldoorn 7311 Cr Nederland |
| Secretary Name | Gerrit Johannes Verbeek |
|---|---|
| Nationality | Nederelands |
| Status | Closed |
| Appointed | 27 September 1995(1 year, 4 months after company formation) |
| Appointment Duration | 4 years (closed 28 September 1999) |
| Role | Secretary |
| Correspondence Address | Ruys De Beerenbrouckstraat 63 Apeldoorn 7331 Ln Nederland |
| Director Name | Henricus Wilhelmus Maria Verberg |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 27 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ugchelseweg 85a Apeldoorn Netherlands 7335js Foreign |
| Secretary Name | Olga Kudrnova |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ugchelseweg 85a Apeldoorn 7335js Netherlands |
Location
| Registered Address | 262 Bedfont Lane Feltham Middlesex TW14 9NU |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 1999 | Application for striking-off (1 page) |
| 8 December 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 17 August 1998 | Return made up to 27/05/98; no change of members (4 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 27 October 1997 | Resolutions
|
| 24 June 1997 | Return made up to 27/05/97; no change of members (4 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (3 pages) |
| 5 November 1996 | Resolutions
|
| 2 February 1996 | Registered office changed on 02/02/96 from: maple house ext 007 high street potters bar herfordshire EN6 5BS (1 page) |
| 19 September 1995 | Full accounts made up to 31 December 1994 (3 pages) |
| 8 June 1995 | Return made up to 27/05/95; full list of members
|
| 1 May 1995 | Registered office changed on 01/05/95 from: 11 the maltings roydon road stanstead abbotts ware hertfordshire SG12 8HG (1 page) |