| Company Name | @Nacro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04215219 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2001(22 years, 11 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
| Previous Name | Havenbest Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Hampden Blagborough |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2001(5 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 31 July 2007) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Charnwood Horsell Park Woking Surrey GU21 4LY |
| Director Name | Mr Paul Francis Cavadino |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 31 July 2007) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 136 Onslow Gardens Wallington Surrey SM6 9QE |
| Secretary Name | Miss Kim Lesley Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2006(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 31 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lammas Barn Oxhill Bridle Road, Pillerton Hersey Warwick Warwickshire CV35 0QB |
| Director Name | Jane Crumpton Taylor |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2001(5 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 06 December 2005) |
| Role | Finance Director |
| Correspondence Address | Pot Kiln Chase Gestingthorpe Halstead Essex CO9 3BH |
| Director Name | Mrs Helen Edwards |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2001(5 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 31 March 2002) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 40 Elers Road Ealing London W13 9QD |
| Secretary Name | Jane Crumpton Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2001(5 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 06 December 2005) |
| Role | Finance Director |
| Correspondence Address | Pot Kiln Chase Gestingthorpe Halstead Essex CO9 3BH |
| Secretary Name | Alan William Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2005(4 years, 7 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 05 April 2006) |
| Role | Accountant |
| Correspondence Address | 73 Woodmansterne Road Carshalton Surrey SM5 4JW |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 169 Clapham Road London SW9 0PU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Vassall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2007 | Application for striking-off (1 page) |
| 13 April 2006 | New secretary appointed (2 pages) |
| 13 April 2006 | Secretary resigned (1 page) |
| 23 December 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 23 December 2005 | Secretary resigned;director resigned (1 page) |
| 23 December 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 June 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 17 January 2004 | Registered office changed on 17/01/04 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 4 June 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 17 March 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 28 January 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 24 June 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 12 June 2002 | Director resigned (1 page) |
| 21 May 2002 | New director appointed (2 pages) |
| 27 June 2001 | Registered office changed on 27/06/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 27 June 2001 | Secretary resigned (1 page) |
| 27 June 2001 | New director appointed (2 pages) |
| 27 June 2001 | Resolutions
|
| 27 June 2001 | New director appointed (2 pages) |
| 27 June 2001 | Director resigned (1 page) |
| 27 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2001 | Company name changed havenbest LIMITED\certificate issued on 17/05/01 (2 pages) |
| 11 May 2001 | Incorporation (11 pages) |