Havant International Holdings Limited

Company Name	Havant International Holdings Limited
Company Status	Dissolved
Company Number	02986793
Category	Private Limited Company
Incorporation Date	4 November 1994(29 years, 6 months ago)
Previous Name	Buypaper Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Derek Holt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 November 1994(2 weeks, 3 days after company formation)
Appointment Duration	29 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Twyford Moors House Twyford Winchester Hampshire SO21 1RL

Director Name	William Kennedy Wilkie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 November 1994(2 weeks, 3 days after company formation)
Appointment Duration	29 years, 5 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Tannery Close Westgate Chichester West Sussex PO19 3EY

Secretary Name	Derek Holt
Nationality	British
Status	Current
Appointed	21 November 1994(2 weeks, 3 days after company formation)
Appointment Duration	29 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Twyford Moors House Twyford Winchester Hampshire SO21 1RL

Director Name	Mr Michael John Dinham
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 November 1999(5 years after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Westfield Drive Swanmore Southampton Hampshire SO32 2WA

Director Name	David Hugh Martin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 May 2000(5 years, 6 months after company formation)
Appointment Duration	23 years, 11 months
Role	Technical Director
Correspondence Address	Castle Acre Stockbridge Road Winchester Hampshire SO22 5JH

Director Name	Piotr Jan Nahajski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 May 2000(5 years, 6 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	39c Saint Cross Road Winchester Hampshire SO23 9PR

Director Name	David Hugh Martin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 11 May 2000)
Role	Technical Director
Correspondence Address	Castle Acre Stockbridge Road Winchester Hampshire SO22 5JH

Director Name	Mr Alexander David Maclellan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 25 July 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Bower Kilbarchan Renfrewshire PA10 2PD Scotland

Director Name	Kenneth Howard Coates
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1995(9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 April 1998)
Role	Company Director
Correspondence Address	Lewens Lewens Lane Wimborne Dorset BH21 1LE

Director Name	Piotr Jan Nahajski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(5 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 May 2000)
Role	Company Director
Correspondence Address	39c Saint Cross Road Winchester Hampshire SO23 9PR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£130,283,000
Gross Profit	£10,215,000
Net Worth	£67,856,000
Cash	£3,154,000
Current Liabilities	£43,710,000

Accounts

Latest Accounts	30 November 1999 (24 years, 5 months ago)
Accounts Category	Group
Accounts Year End	30 November

Filing History

2 May 2004	Dissolved (1 page)
2 February 2004	Return of final meeting in a members' voluntary winding up (3 pages)
17 November 2003	Liquidators statement of receipts and payments (5 pages)
6 February 2003	Resignation of a liquidator (1 page)
19 November 2002	Liquidators statement of receipts and payments (5 pages)
13 August 2002	Director resigned (1 page)
10 May 2002	Liquidators statement of receipts and payments (5 pages)
18 December 2001	Liquidators statement of receipts and payments (5 pages)
6 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (64 pages)
30 November 2000	Ad 12/10/00--------- Â£ si [email protected]=34173 Â£ ic 193360/227533 (2 pages)
17 November 2000	Director's particulars changed (1 page)
15 November 2000	Registered office changed on 15/11/00 from: langstone road havant hampshire PO9 1SA (1 page)
10 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 November 2000	Declaration of solvency (3 pages)
10 November 2000	Appointment of a voluntary liquidator (1 page)
10 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
1 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2000	Full group accounts made up to 30 November 1999 (29 pages)
11 August 2000	Director's particulars changed (1 page)
18 July 2000	Â£ ic 237017/193360 06/04/00 Â£ sr [email protected]=43657 (1 page)
7 June 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
29 March 2000	Conve 29/02/00 (1 page)
29 March 2000	Conve 21/03/00 (1 page)
27 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 December 1999	New director appointed (2 pages)
4 December 1999	New director appointed (2 pages)
10 November 1999	Return made up to 04/11/99; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
27 September 1999	Full group accounts made up to 30 November 1998 (29 pages)
9 September 1999	Conve 17/08/99 (1 page)
9 May 1999	Conve 22/04/99 (1 page)
9 May 1999	Conve 22/04/99 (1 page)
22 December 1998	Conve 15/12/98 (1 page)
8 December 1998	Return made up to 31/10/98; bulk list available separately (5 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
16 September 1998	Full group accounts made up to 30 November 1997 (27 pages)
24 August 1998	Auditors statement (1 page)
23 July 1998	Conve 03/06/98 (1 page)
23 July 1998	Director's particulars changed (1 page)
23 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1998	Director resigned (1 page)
10 May 1998	Conve 16/03/98 (1 page)
18 March 1998	Ad 23/04/97--------- Â£ si [email protected] (8 pages)
14 January 1998	Â£ nc 238095/237609 24/03/97 (1 page)
14 January 1998	Ad 26/06/97--------- Â£ si [email protected] (2 pages)
5 January 1998	Full group accounts made up to 30 November 1996 (28 pages)
3 December 1997	Return made up to 04/11/97; bulk list available separately (9 pages)
23 October 1997	Conve 06/10/97 (1 page)
23 October 1997	Conve 06/10/97 (1 page)
23 October 1997	Memorandum and Articles of Association (27 pages)
18 September 1997	Delivery ext'd 3 mth 30/11/96 (2 pages)
4 December 1996	Return made up to 04/11/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 1996	Full group accounts made up to 30 November 1995 (22 pages)
7 November 1996	Ad 01/08/96--------- Â£ si [email protected]=200684 Â£ ic 7370/208054 (3 pages)
7 November 1996	Particulars of contract relating to shares (3 pages)
27 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (68 pages)
6 September 1996	Delivery ext'd 3 mth 30/11/95 (2 pages)
5 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
5 September 1996	Memorandum and Articles of Association (34 pages)
5 September 1996	Â£ ic 7473/7370 29/07/96 Â£ sr [email protected]=103 (1 page)
5 September 1996	Â£ nc 7937/238095 29/07/96 (1 page)
5 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
7 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1996	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
18 July 1996	Memorandum and Articles of Association (35 pages)
18 July 1996	Â£ ic 7856/7473 01/07/96 Â£ sr [email protected]=383 (1 page)
28 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
17 January 1996	Particulars of mortgage/charge (7 pages)
5 December 1995	Return made up to 04/11/95; full list of members (46 pages)
24 October 1995	New director appointed (4 pages)
19 June 1995	Ad 30/05/95--------- Â£ si [email protected]=80 Â£ ic 7776/7856 (2 pages)
5 June 1995	Ad 05/04/95--------- Â£ si [email protected]=1440 Â£ ic 6336/7776 (4 pages)
23 April 1995	Memorandum and Articles of Association (72 pages)
23 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
28 December 1994	Particulars of mortgage/charge (11 pages)
21 December 1994	Particulars of mortgage/charge (11 pages)

Havant International Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London