| Company Name | Haverstock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03869740 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1999(24 years, 5 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | P & L Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Director Name | General Services Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Closed |
| Appointed | 14 February 2002(2 years, 3 months after company formation) |
| Appointment Duration | 9 months (closed 12 November 2002) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Director Name | Triple Check Ltd. (Corporation) |
|---|---|
| Date of Birth | January 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 16 Grosvenor Place London SW1X 7HH |
Location
| Registered Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2002 | Application for striking-off (1 page) |
| 27 February 2002 | Director resigned (1 page) |
| 19 February 2002 | New director appointed (3 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 10 January 2002 | Return made up to 02/11/01; full list of members (6 pages) |
| 21 June 2001 | Registered office changed on 21/06/01 from: 368 city road london EC1V 2QA (1 page) |
| 11 January 2001 | Return made up to 02/11/00; full list of members (6 pages) |
| 2 November 1999 | Incorporation (15 pages) |