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HAVEN UK LIMITED

Learn more about HAVEN UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL

HAVEN UK LIMITED on the map

Company type: Private Limited Company
Company number: 00227967
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.02.10
dissolution date: 2003.02.25
last member list: 2002.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.02.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.11.12
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.30
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
Child documents:
Document type: ANNOTATION
Date: 2002.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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FULL ACCOUNTS MADE UP TO 02/09/00
Form type: AA
Date: 2001.10.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.12
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.04.12
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ACC. REF. DATE SHORTENED FROM 02/09/01 TO 31/12/00
Form type: 225
Date: 2000.12.11
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REGISTERED OFFICE CHANGED ON 11/12/00 FROM:, NORMANDY COURT, 1 WOLSEY ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4TU
Form type: 287
Date: 2000.12.11
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REGISTERED OFFICE CHANGED ON 29/11/00 FROM:, 6 CONNAUGHT PLACE, LONDON, W2 2EX
Form type: 287
Date: 2000.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 02/09/00
Form type: 225
Date: 2000.10.31
£2.95
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ALTER ARTICLES 17/10/00
Form type: WRES01
Date: 2000.10.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.15
£2.95
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RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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COMPANY NAME CHANGED, HAVEN LEISURE LIMITED, CERTIFICATE ISSUED ON 02/01/98
Form type: CERTNM
Date: 1998.01.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.21
£2.95
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COMPANY NAME CHANGED, HAVEN ABROAD LIMITED, CERTIFICATE ISSUED ON 28/12/95
Form type: CERTNM
Date: 1995.12.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.31
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1995.05.11
£2.95
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RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.27

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Company directors and board members:

DERMOT FRANCIS KING (dissolve)
Secretary, 2000.11.08 - 2003.02.25
LITTLE CROFT THE PINES BOXMOOR , HEMEL HEMPSTEAD
HP3 0DJ, HERTFORDSHIRE
JOHN ROWLAND MURPHY (dissolve)
Director, 1999.11.04 - 2003.02.25
LATYMERS 2 VICTORIA ROAD , LONDON
W5 1TB
GEORGE ANTHONY RUSHTON (dissolve)
Director, 2000.10.17 - 2003.02.25
WEST WINDS WIX HILL , WEST HORSLEY
KT24 6ED, SURREY
DAVID ROY WHITELAM (dissolve)
Director, COMPANY DIRECTOR, 2000.10.23 - 2003.02.25
3 KINGSGATE KING HARRY LANE , ST. ALBANS
AL3 4AR, HERTFORDSHIRE
CHARLOTTE ADAMS (dissolve)
Secretary, 1999.04.01 - 1999.05.10
10 PARK WAY , RUISLIP
HA4 8NY, MIDDLESEX
JOHN CHARLES COOK (dissolve)
Secretary, COMPANY DIRECTOR, 2000.10.23 - 2000.11.08
LADY GROVE FARM PRESTON , HITCHIN
SG4 7SA, HERTFORDSHIRE
FIONA MARGARET DE MIGUEL (dissolve)
Secretary, 1998.01.07 - 1999.04.01
10 CEDAR ROAD , ENFIELD
EN2 0TL, MIDDLESEX
FRANCIS GEORGE NORTHCOTT THOMAS (dissolve)
Secretary, 1992.03.21 - 1998.01.07
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
SIMON ANDREW WATKINS (dissolve)
Secretary, 1999.05.10 - 2000.10.23
26 PLEASANT DRIVE , LONDON
CM12 0JL
JOHN CHARLES COOK (dissolve)
Director, COMPANY DIRECTOR, 2000.10.23 - 2000.11.08
LADY GROVE FARM PRESTON , HITCHIN
SG4 7SA, HERTFORDSHIRE
CHARLES BRUCE ARTHUR CORMICK (dissolve)
Director, COMPANY SECRETARY, 2000.07.11 - 2000.10.23
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
IAN DYSON (dissolve)
Director, FINANCE DIRECTOR, 2000.07.11 - 2000.10.23
THE LAURELS MILES LANE , COBHAM
KT11 2ED, SURREY
JEREMY STEPHEN GARY FOWDEN (dissolve)
Director, MANAGING DIRECTOR, 1997.05.15 - 2000.10.23
53 TWYFORD ROAD BARROW ON TRENT , DERBY
DE73 1HA, DERBYSHIRE
RUSSELL JOHN MARGERRISON (dissolve)
Director, FINANCE DIRECTOR, 1997.12.30 - 2000.10.23
5 WIGWELL GARDENS GREAT HORWOOD , MILTON KEYNES
MK17 0QX, BUCKINGHAMSHIRE
JOHN ROWLAND MURPHY (dissolve)
Director, 1992.03.21 - 1997.12.30
LATYMERS 2 VICTORIA ROAD , LONDON
W5 1TB
BRIAN CHARLES OWERS (dissolve)
Director, 1992.03.21 - 1995.04.21
19 WILMOT WAY , CAMBERLEY
GU15 1JA, SURREY
ROBERT JAMES SEWELL (dissolve)
Director, 1995.04.21 - 1997.12.30
THE HOMESTEAD CAUTHERLEY LANE GREAT AMWELL , WARE
SG12 9SN, HERTS
MARK GORDON THICKBROOM (dissolve)
Director, 1999.11.04 - 2000.10.23
HAMELDON CHAPEL LANE, THORNBOROUGH , BUCKINGHAM
MK18 2DJ, BUCKINGHAMSHIRE

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Information about the Private Limited Company HAVEN UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data