| Company Name | Havenlodge Limited |
|---|---|
| Directors | John William Fitzsimmons and Christopher James Marvin Bee |
| Company Status | Dissolved |
| Company Number | 03127007 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1995(28 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | John William Fitzsimmons |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1995(5 days after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 68a Lancaster Road London W11 1QR |
| Director Name | Mr Christopher James Marvin Bee |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1995(5 days after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 332 Hatfield Road St Albans Hertfordshire AL4 0DU |
| Secretary Name | John William Fitzsimmons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1995(5 days after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 68a Lancaster Road London W11 1QR |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 305 Parramatta Butlers Wharf Building Shad Thames London SE1 2YE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 19 January 2001 | Dissolved (1 page) |
|---|---|
| 19 October 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1999 | Statement of affairs (5 pages) |
| 24 May 1999 | Resolutions
|
| 24 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 15 May 1999 | Registered office changed on 15/05/99 from: c/o kinnear & company 59 lansdowne place hove east sussex BN3 1FL (1 page) |
| 21 November 1997 | Return made up to 16/11/97; no change of members
|
| 9 September 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 8 July 1997 | Registered office changed on 08/07/97 from: kinnear & company 40 blatchington road hove east sussex BN3 3YH (1 page) |
| 19 February 1997 | Return made up to 16/11/96; full list of members
|
| 4 December 1996 | Registered office changed on 04/12/96 from: 10 brook street tring hertfordshire HP23 5ED (1 page) |
| 15 December 1995 | New director appointed (2 pages) |
| 28 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 28 November 1995 | Secretary resigned (2 pages) |
| 28 November 1995 | Director resigned (2 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 16 November 1995 | Incorporation (22 pages) |