| Company Name | Havenmoor Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04308064 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2001(22 years, 6 months ago) |
| Dissolution Date | 1 February 2014 (10 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Douglas Andrew Sanger |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Gloucester View Southsea Portsmouth Hampshire PO5 4EB |
| Secretary Name | Steven Christopher Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Beach Road Selsey Chichester West Sussex PO20 0SZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Rsm Tenon Recovery 11th Floor 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 November 2013 | Notice of final account prior to dissolution (11 pages) |
| 1 November 2013 | Return of final meeting of creditors (11 pages) |
| 10 September 2013 | Court order insolvency:replacement of liquidator (32 pages) |
| 10 September 2013 | Insolvency:form 4.31 (1 page) |
| 2 March 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages) |
| 30 September 2008 | Insolvency:form L64.04 - deferral (1 page) |
| 23 June 2008 | Appointment of a liquidator (1 page) |
| 23 May 2008 | Dissolution deferment (1 page) |
| 23 May 2008 | Completion of winding up (1 page) |
| 27 July 2007 | Order of court to wind up (3 pages) |
| 25 July 2007 | Order of court - restore & wind-up 16/07/07 (3 pages) |
| 14 March 2007 | Dissolved (1 page) |
| 9 January 2007 | Notice of vacation of office by administrator (15 pages) |
| 14 December 2006 | Notice of move from Administration to Dissolution (12 pages) |
| 2 October 2006 | Administrator's progress report (9 pages) |
| 21 July 2006 | Deferment of dissolution (voluntary) (3 pages) |
| 10 July 2006 | Statement of affairs (6 pages) |
| 3 May 2006 | Order of court to wind up (1 page) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 8 spur road cosham portsmouth hampshire PO6 3EB (1 page) |
| 27 March 2006 | Appointment of an administrator (1 page) |
| 28 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 30 April 2004 | Particulars of mortgage/charge (3 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 28 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 23 October 2002 | Director's particulars changed (1 page) |
| 18 July 2002 | Secretary's particulars changed (1 page) |
| 28 November 2001 | Registered office changed on 28/11/01 from: 8 spur road, cosham portsmouth hampshire PO6 3EB (1 page) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | New secretary appointed (2 pages) |
| 19 October 2001 | Incorporation (11 pages) |