| Company Name | Havelock Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03554855 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1998(26 years ago) |
| Dissolution Date | 2 April 2002 (22 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Angus Gabara |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 19 May 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 April 2002) |
| Role | Accountant |
| Correspondence Address | 94 Westbourne Terrace London W2 6QE |
| Secretary Name | Secretaries Etc Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 May 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 April 2002) |
| Correspondence Address | 4th Foor 5 Sherwood Street London W1V 7RA |
| Secretary Name | Darren Muller |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 19 May 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 May 2000) |
| Role | Company Director |
| Correspondence Address | 98 Adelaide Grove Shepherds Bush London W12 0JH |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | 94 Westbourne Terrace London W2 6QE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 1 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 31 October 2001 | Application for striking-off (1 page) |
| 18 October 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 26 October 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 14 September 2000 | New secretary appointed (2 pages) |
| 12 September 2000 | Secretary resigned (1 page) |
| 12 June 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 2 June 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 14 December 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 1999 | Registered office changed on 10/12/99 from: 98 adelaide grove shepherds bush london W12 0JH (1 page) |
| 10 December 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 10 December 1999 | Director's particulars changed (1 page) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 1998 | New secretary appointed (2 pages) |
| 31 May 1998 | Secretary resigned (1 page) |
| 31 May 1998 | Registered office changed on 31/05/98 from: 213 piccadilly london W1V 9LD (1 page) |
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 31 May 1998 | New director appointed (2 pages) |
| 29 April 1998 | Incorporation (11 pages) |