Hav'A Butchers Limited

Company Name	Hav'A Butchers Limited
Company Status	Dissolved
Company Number	03310583
Category	Private Limited Company
Incorporation Date	31 January 1997(27 years, 2 months ago)
Dissolution Date	6 November 2007 (16 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mark Courtney
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2005(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 November 2007)
Role	Retailer
Correspondence Address	13 Kingswood Avenue South Croydon Surrey CR2 9DQ

Secretary Name	Lisa Courtney
Nationality	British
Status	Closed
Appointed	28 April 2005(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 November 2007)
Role	Company Director
Correspondence Address	13 Kingswood Avenue South Croydon Surrey CR2 9DQ

Director Name	Mark John Courtney
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 May 1997)
Role	Butcher
Correspondence Address	71 Harewood Gardens Sanderstead South Croydon Surrey CR2 9BU

Director Name	Paul William Courtney
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2000)
Role	Butcher
Correspondence Address	35 Beaconsfield Road Epsom Surrey KT18 6HA

Secretary Name	Paul William Courtney
Nationality	British
Status	Resigned
Appointed	03 February 1997(3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2000)
Role	Butcher
Correspondence Address	35 Beaconsfield Road Epsom Surrey KT18 6HA

Director Name	Sharon Joyce Allum
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	The Firs 274 Gander Green Lane North Cheam Surrey SM3 9QF

Secretary Name	James Allum
Nationality	British
Status	Resigned
Appointed	22 March 2000(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 29 April 2005)
Role	Company Director
Correspondence Address	The Firs 274 Gander Green Lane Sutton Surrey SM3 9QF

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	13 Kingswood Avenue Sanderstead South Croydon Surrey CR2 9DQ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,771
Cash	£1,117
Current Liabilities	£14,936

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

6 November 2007	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
14 February 2006	Return made up to 31/01/06; full list of members (2 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
2 July 2005	Return made up to 31/01/05; full list of members (6 pages)
13 June 2005	Registered office changed on 13/06/05 from: 13 kingswood avenue south croydon surrey CR2 9DQ (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Director resigned (1 page)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	New director appointed (2 pages)
29 April 2005	Registered office changed on 29/04/05 from: 17 surrey street croydon surrey CR0 1RG (1 page)
26 April 2005	Total exemption full accounts made up to 31 January 2004 (8 pages)
23 March 2004	Return made up to 31/01/04; full list of members (6 pages)
5 November 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
27 January 2003	Return made up to 31/01/03; full list of members (6 pages)
3 July 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
14 March 2002	Return made up to 31/01/02; full list of members (6 pages)
5 October 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
25 April 2001	Return made up to 31/01/01; full list of members (6 pages)
18 August 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
16 April 2000	Secretary resigned;director resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Registered office changed on 16/04/00 from: 14 replingham road southfields london SW18 5LS (1 page)
22 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
22 February 1999	Return made up to 31/01/99; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 January 1998 (9 pages)
5 February 1998	Return made up to 31/01/98; full list of members (6 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Registered office changed on 27/10/97 from: 216 kingston roadse teddington middlesex TW11 9JF (1 page)
19 May 1997	Secretary resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	New secretary appointed;new director appointed (2 pages)
21 February 1997	Registered office changed on 21/02/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
31 January 1997	Incorporation (13 pages)

Hav'A Butchers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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