| Company Name | Haven Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04031702 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2000(23 years, 9 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David Paul Fawcett |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 November 2003) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 217a Harefield Road Uxbridge Middlesex UB8 1PP |
| Secretary Name | Dawn Katherine Fawcett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 November 2003) |
| Role | Company Director |
| Correspondence Address | 217a Harefield Road Uxbridge Middlesex UB8 1PP |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Kenton House, 666 Kenton Road Harrow Middlesex HA3 9QN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2003 | Voluntary strike-off action has been suspended (1 page) |
| 11 February 2003 | Voluntary strike-off action has been suspended (1 page) |
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2001 | Return made up to 11/07/01; full list of members (8 pages) |
| 24 November 2000 | Ad 17/11/00--------- £ si 9@1=9 £ ic 1/10 (3 pages) |
| 12 October 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 12 October 2000 | New secretary appointed (2 pages) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | Secretary resigned (1 page) |
| 11 July 2000 | Incorporation (18 pages) |