| Company Name | Havering Fireplaces Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04729359 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2003(21 years ago) |
| Dissolution Date | 25 October 2008 (15 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr James Richard Hayes |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Interior Design Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Wittering Walk Hornchurch Essex RM12 6NS |
| Secretary Name | Kelly Ann Griffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Wittering Walk Hornchurch Essex RM12 6NS |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £37,071 |
| Gross Profit | £13,919 |
| Net Worth | -£17,013 |
| Cash | £2,416 |
| Current Liabilities | £35,726 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 25 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 August 2007 | Statement of affairs (6 pages) |
| 21 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2007 | Resolutions
|
| 31 July 2007 | Registered office changed on 31/07/07 from: abacus house 68ANORTH street romford essex RM1 1DA (1 page) |
| 18 May 2007 | Return made up to 10/04/07; no change of members (6 pages) |
| 16 May 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 7 June 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 10 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 28 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 30 April 2003 | New director appointed (2 pages) |
| 30 April 2003 | Registered office changed on 30/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 30 April 2003 | New secretary appointed (2 pages) |
| 30 April 2003 | Director resigned (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |