| Company Name | Haven Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02987374 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1994(29 years, 6 months ago) |
| Dissolution Date | 5 November 1996 (27 years, 6 months ago) |
Directors
| Director Name | Mr Derek Hindley |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Church Street Leatherhead Surrey KT22 8DW |
| Director Name | David Alexander Piesse |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Old Post Office Cottages Windmill Road Weald Sevenoaks Kent TN14 6PL |
| Secretary Name | Elizabeth Catherine Joan Nicholson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Carleton Gardens London N19 5AQ |
| Director Name | Harold Thomas Holleufer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chemin Des Carriers 17 Monthey Ch-1870 Switzerland |
Location
| Registered Address | 19 Church Street Leatherhead Surrey KT22 8DN |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 5 November 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 1996 | Application for striking-off (1 page) |