Company NameHa Vat Consultants Limited
Company StatusDissolved
Company Number03431155
CategoryPrivate Limited Company
Incorporation Date9 September 1997(24 years, 4 months ago)
Dissolution Date12 August 2003 (18 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Bernard Anthony Watson
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1997(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 West Farm Drive
Ashtead
Surrey
KT21 2LB
Director NameGraham Paul Elliott
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1997(3 months, 1 week after company formation)
Appointment Duration5 years, 7 months (closed 12 August 2003)
RoleChartered Tax Advisor
Correspondence Address10 Oaks Way
Kenley
Surrey
CR8 5DT
Director NameSimon Christopher Wilks
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1997(3 months, 1 week after company formation)
Appointment Duration5 years, 7 months (closed 12 August 2003)
RoleChartered Accountant
Correspondence Address38 Irving Road
London
W14 0JS
Secretary NameSimon Christopher Wilks
NationalityBritish
StatusClosed
Appointed17 December 1997(3 months, 1 week after company formation)
Appointment Duration5 years, 7 months (closed 12 August 2003)
RoleChartered Accountant
Correspondence Address38 Irving Road
London
W14 0JS
Director NameBarry Raymond Addison
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1997(same day as company formation)
RoleChartered Accountant
Correspondence Address3 The Hawthorns
Danbury
Chelmsford
Essex
CM3 4RW
Secretary NameBarry Raymond Addison
NationalityBritish
StatusResigned
Appointed09 September 1997(same day as company formation)
RoleChartered Accountant
Correspondence Address3 The Hawthorns
Danbury
Chelmsford
Essex
CM3 4RW
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed09 September 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed09 September 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressSouthampton House
317 High Holborn
London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 April 2001 (20 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

12 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2003First Gazette notice for voluntary strike-off (1 page)
18 March 2003Application for striking-off (1 page)
5 October 2001Return made up to 09/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 October 2001Accounts for a dormant company made up to 30 April 2001 (2 pages)
5 September 2000Return made up to 09/09/00; full list of members (7 pages)
20 July 2000Accounts for a dormant company made up to 30 April 2000 (2 pages)
8 October 1999Accounts for a dormant company made up to 30 April 1999 (2 pages)
13 September 1999Return made up to 09/09/99; no change of members (6 pages)
20 January 1999Accounts for a dormant company made up to 30 April 1998 (2 pages)
20 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 September 1998Return made up to 09/09/98; full list of members (8 pages)
12 January 1998New director appointed (2 pages)
12 January 1998New secretary appointed;new director appointed (2 pages)
30 December 1997Accounting reference date shortened from 30/09/98 to 30/04/98 (2 pages)
30 December 1997Director resigned (2 pages)
30 December 1997Secretary resigned (2 pages)
29 September 1997New secretary appointed;new director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997Secretary resigned (1 page)
29 September 1997Director resigned (1 page)
9 September 1997Incorporation (11 pages)