| Company Name | Haveringdon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04671145 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 1 month 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 | Martin Gerard Dru |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Energy Consulting |
| Correspondence Address | 11 School Close High Wycombe Buckinghamshire HP11 1PH |
| Secretary Name | Daphne Elizabeth Dru |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 School Close High Wycombe Buckinghamshire HP11 1PH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 70 Claremont Road Surbiton Surrey KT6 4RH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | Application to strike the company off the register (3 pages) |
| 3 November 2009 | Application to strike the company off the register (3 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 5 September 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 5 September 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 3 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 5 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 6 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 21 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 10 March 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 10 March 2005 | Return made up to 19/02/05; full list of members
|
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 15 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 3 May 2003 | Ad 22/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 May 2003 | Ad 22/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 19 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 27 February 2003 | New secretary appointed (2 pages) |
| 27 February 2003 | New director appointed (2 pages) |
| 27 February 2003 | New director appointed (2 pages) |
| 27 February 2003 | New secretary appointed (2 pages) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Incorporation (17 pages) |
| 19 February 2003 | Incorporation (17 pages) |