Haven Indexed (Holdings) Limited

Company Name	Haven Indexed (Holdings) Limited
Company Status	Dissolved
Company Number	04178832
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 1 month ago)
Dissolution Date	10 July 2007 (16 years, 10 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

Director Name	Mr Michael Daniel Boohan
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(1 week, 3 days after company formation)
Appointment Duration	6 years, 3 months (closed 10 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Crescent West Hadley Wood Barnet Hertfordshire EN4 0EJ

Director Name	Mr David Ronald Creed
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(1 week, 3 days after company formation)
Appointment Duration	6 years, 3 months (closed 10 July 2007)
Role	Company Director
Correspondence Address	Locks Mead Malthouse Lane Hurstpierpoint Hassocks West Sussex BN6 9JZ

Director Name	Ms Pamela Elizabeth Alexander
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(1 year after company formation)
Appointment Duration	5 years, 3 months (closed 10 July 2007)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Old Kennels Cottage The Green Dunsfold Surrey GU8 4NB

Director Name	Mr Sadrudin Habib Visram
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(1 year after company formation)
Appointment Duration	5 years, 3 months (closed 10 July 2007)
Role	Housing Finance Consultant
Country of Residence	United Kingdom
Correspondence Address	224 Perth Road Ilford Essex IG2 6DZ

Secretary Name	Mr Colin John Burke
Nationality	British
Status	Closed
Appointed	28 November 2002(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 10 July 2007)
Role	Company Director
Country of Residence	England, Uk
Correspondence Address	18 Rutlish Road Wimbledon London SW19 3AL

Director Name	Mr John Piers Williamson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2003(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 10 July 2007)
Role	Chief Executive
Country of Residence	England, Uk
Correspondence Address	14 North Ave Ealing London W13 8AP

Director Name	Mr David Orr
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2005(4 years, 3 months after company formation)
Appointment Duration	2 years (closed 10 July 2007)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	45 Dalrymple Loan Mussel Burgh East Lothian Eh21

Director Name	Mrs Fenella Jane Edge
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 10 July 2007)
Role	Treasurer
Country of Residence	England
Correspondence Address	32 Canonbury Park South London N1 2FN

Director Name	Mrs Gillian Rowley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 10 July 2007)
Role	Public Servant
Country of Residence	United Kingdom
Correspondence Address	55 Parkland Avenue Upminster Essex RM14 2EU

Director Name	Mr Roger Philip Mountford
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(5 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 10 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hookstile House Byers Lane Godstone Redhill Surrey RH9 8JH

Director Name	Mrs Jennifer McPherson Gubbins
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Kings Road Wimbledon London SW19 8PL

Director Name	Andrew Derek Sorrell
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Paralegal
Correspondence Address	31 Copperfields Basildon Essex SS15 5RP

Secretary Name	Andrew Derek Sorrell
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Paralegal
Correspondence Address	31 Copperfields Basildon Essex SS15 5RP

Director Name	William Peter Cooke
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(1 week, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 2003)
Role	Banker Retired
Correspondence Address	Bow Wood Barn Bottom House Farm Lane Chalfont St. Giles Buckinghamshire HP8 4EF

Director Name	James Edward Coulter
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(1 week, 3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 20 June 2005)
Role	Chief Executive
Correspondence Address	Flat C 10 Granville Road London N4 4EL

Director Name	George John James Dennis
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(1 week, 3 days after company formation)
Appointment Duration	1 year (resigned 31 March 2002)
Role	Company Director
Correspondence Address	5 Wynnstow Park Oxted Surrey RH8 9DR

Director Name	Stephen Fitzmaurice Wood
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(1 week, 3 days after company formation)
Appointment Duration	1 year (resigned 31 March 2002)
Role	Company Director
Correspondence Address	46 Torkington Road Gatley Cheshire SK8 4PW

Secretary Name	Barbara Ainger
Nationality	British
Status	Resigned
Appointed	23 March 2001(1 week, 3 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 17 April 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Curborough Road Lichfield Staffordshire WS13 7NG

Secretary Name	Deanne Cecile Cooke Yarborough
Nationality	Canadian/Australian
Status	Resigned
Appointed	17 April 2001(1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 2001)
Role	Company Director
Correspondence Address	52 Muncaster Road London SW11 6NU

Secretary Name	Virginia Ann Pearson
Nationality	British
Status	Resigned
Appointed	01 July 2001(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 2002)
Role	Company Director
Correspondence Address	8 Frampton Court Denham Uxbridge Middlesex UB9 5LH

Secretary Name	Mr Peter Gibbs
Nationality	British
Status	Resigned
Appointed	05 August 2002(1 year, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Mulberry Avenue Adel Leeds West Yorkshire LS16 8LL

Director Name	Dr Norman Perry
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(2 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2004)
Role	Chief Executive
Correspondence Address	The Beeches Howe Road Watlington Oxfordshire OX49 5EL

Director Name	Jonathan Mark Rouse
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years after company formation)
Appointment Duration	5 months (resigned 01 September 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	47 Standen Road London SW18 5TH

Director Name	Shaukat Moledina
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roshni Keresforth Hill Road Barnsley S70 6RF

Location

Registered Address	4th Floor 107 Cannon Street London EC4N 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
7 February 2007	Application for striking-off (2 pages)
13 September 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
8 September 2006	New director appointed (3 pages)
29 June 2006	Director resigned (1 page)
18 May 2006	New director appointed (3 pages)
17 May 2006	New director appointed (3 pages)
20 April 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2006	Registered office changed on 31/01/06 from: 6TH floor, sceptre court 40 tower hill london EC3N 4DX (1 page)
23 August 2005	Director resigned (1 page)
29 July 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
12 July 2005	New director appointed (1 page)
15 April 2005	Return made up to 13/03/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (2 pages)
25 August 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
30 April 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
19 April 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
11 September 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
24 April 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 February 2003	Director's particulars changed (1 page)
4 February 2003	New director appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
3 December 2002	Secretary resigned (1 page)
27 August 2002	New secretary appointed (1 page)
27 August 2002	Secretary resigned (1 page)
26 July 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
8 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
8 February 2002	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Secretary resigned (1 page)
30 March 2001	New director appointed (3 pages)
30 March 2001	New director appointed (3 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New director appointed (3 pages)
30 March 2001	New director appointed (3 pages)
30 March 2001	Secretary resigned;director resigned (1 page)
30 March 2001	New director appointed (3 pages)
30 March 2001	New director appointed (3 pages)
13 March 2001	Incorporation (22 pages)

Haven Indexed (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London