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HAVENUP (1) LIMITED

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Company details

C/O BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, UNITED KINGDOM, CV2 2LD

HAVENUP (1) LIMITED on the map

Company type: Private Limited Company
Company number: 00509558
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.07.05
dissolution date: 2012.11.27
last member list: 2012.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2011.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.06
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.09
Form type: LATEST SOC
Document description: 09/07/12 STATEMENT OF CAPITAL;GBP 1000000
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REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, UNIT1 FIRST AVENUE, MAYBROOK INDUSTRIAL ESTATE, MINWORTH SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA
Form type: AD01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR
Form type: TM01
Date: 2011.07.18
£2.95
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DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL
Form type: AP01
Date: 2011.07.15
£2.95
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED
Form type: TM02
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR BI NOMINEES LIMITED
Form type: TM01
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED
Form type: TM01
Date: 2010.09.30
£2.95
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DIRECTOR APPOINTED MERRICK WENTWORTH TAYLOR
Form type: AP01
Date: 2010.09.30
£2.95
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DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER
Form type: AP01
Date: 2010.09.29
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07
Form type: 225
Date: 2007.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
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REGISTERED OFFICE CHANGED ON 28/06/05 FROM:, NEVILLE HOUSE, 42-46 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 8PZ
Form type: 287
Date: 2005.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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COMPANY NAME CHANGED, PRECISION TECHNOLOGIES INTERNATI, ONAL LIMITED, CERTIFICATE ISSUED ON 10/05/01
Form type: CERTNM
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.30

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Company directors and board members:

DUNCAN DARGIE MCDOUGALL (dissolve)
Director, 2011.06.30 - 2012.11.27
28 COMERTON PLACE DRUMOIG , ST ANDREWS
KY16 0NQ, FIFE
SCOTLAND
ALAN MCINTOSH RODGER (dissolve)
Director, 2010.09.29 - 2012.11.27
5 METHVEN DRIVE GLENROTHES , GLENROTHES
KY7 6QW, FIFE
SCOTLAND
BI NOMINEES LIMITED (dissolve)
Secretary, 2005.02.24 - 2010.09.30
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
STEPHEN HEDLEY HAYES (dissolve)
Secretary, 1992.07.24 - 1994.03.31
150 FAIRMILE ROAD , HALESOWEN
B63 3QD, WEST MIDLANDS
TRACY MILES (dissolve)
Secretary, 1999.11.12 - 2005.02.24
28 TEASEL WAY CLAINES , WORCESTER
WR3 7LD, WORCESTERSHIRE
STEPHEN GERRARD WAIN (dissolve)
Secretary, 1994.03.31 - 1999.11.12
17 BURTON ROAD TWYCROSS , ATHERSTONE
CV9 3PR, WARWICKSHIRE
BI NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2005.02.22 - 2010.09.30
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
BI SECRETARIAT LIMITED (dissolve)
Director, CORPORATE BODY, 2005.03.02 - 2010.09.30
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
JOHN BONAR (dissolve)
Director, 1992.07.24 - 1994.04.28
10 FINHAM GROVE , COVENTRY
CV3 6PN, WEST MIDLANDS
NIGEL CRAIG DUFFIELD (dissolve)
Director, 1992.07.24 - 1994.04.28
13 ROBINSWOOD WANSFORD , PETERBOROUGH
PE8 6JQ, CAMBRIDGESHIRE
DONALD JOHN FLYNN (dissolve)
Director, 1992.07.24 - 1993.12.16
64 BITTELL ROAD BARNT GREEN , BIRMINGHAM
B45 8LY, WEST MIDLANDS
STEPHEN HEDLEY HAYES (dissolve)
Director, 1992.07.24 - 2004.03.10
1 HODGETTS DRIVE HAYLEY GREEN , HALESOWEN
B63 1ET, WEST MIDLANDS
ROBERT NORMAN JONES (dissolve)
Director, 1992.07.24 - 1994.03.01
STONEACRE STREETLY WOOD , SUTTON COLDFIELD
B74 3DQ, WEST MIDLANDS
STUART KENNETH MACLEAN (dissolve)
Director, COMPANY DIRECTOR, 1998.03.19 - 2001.05.05
15 BEAUCHAMP ROAD , SOLIHULL
B91 2BX, WEST MIDLANDS
DUNCAN CAMPBELL NEIL MACPHERSON (dissolve)
Director, 1996.12.11 - 1999.12.14
GLENDUNNING HOUSE DUNNING GLEN , DOLLAR
FK14 7LB, CLACKMANNANSHIRE
TRACY MILES (dissolve)
Director, COMPANY SECRETARY, 2004.03.10 - 2005.02.22
28 TEASEL WAY CLAINES , WORCESTER
WR3 7LD, WORCESTERSHIRE
STEVEN GEOFFREY MILLS (dissolve)
Director, MANAGING DIRECTOR, 1992.07.24 - 1994.09.08
11 YATELEY ROAD EDGBASTON , BIRMINGHAM
B15 3JP, WEST MIDLANDS
JOSEPH HENRY PARFREY (dissolve)
Director, 1992.07.24 - 1996.12.31
400 WOLVERHAMPTON ROAD , OLDBURY
B68 0TE, WEST MIDLANDS
BRIAN PINFIELD (dissolve)
Director, 1999.11.03 - 2001.05.05
62 PURNELLS WAY KNOWLE , SOLIHULL
B93 9EE, WEST MIDLANDS
ANTHONY CHRISTOPHER PURDUE (dissolve)
Director, 1997.01.28 - 2001.12.31
6 GREAVES CLOSE , WALSALL
WS5 3QT, WEST MIDLANDS
PETER RADCLIFFE (dissolve)
Director, 1992.07.24 - 1994.04.28
59 NEWFIELD ROAD HAGLEY , STOURBRIDGE
DY9 0HY, WEST MIDLANDS
ANTHONY EDOUARD SARTORIUS (dissolve)
Director, 1992.07.24 - 1994.04.28
48 FARQUHAR ROAD EDGBASTON , BIRMINGHAM
B15 3RE, WEST MIDLANDS
BIJAN MARTIN SEDGHI (dissolve)
Director, 2001.05.04 - 2001.08.30
SANDALLS 944 WARWICK ROAD , SOLIHULL
B91 3HW, WEST MIDLANDS
MERRICK WENTWORTH TAYLOR (dissolve)
Director, 2010.09.29 - 2011.06.30
THE STABLES OLD MILVERTON , LEAMINGTON SPA
CV32 6SA, WARWICKSHIRE
ENGLAND
STEPHEN GERRARD WAIN (dissolve)
Director, 1999.12.14 - 2005.03.02
THE NOOK 35 MAIN STREET NORTON JUXTA TWYCROSS , ATHERSTONE
CV9 3QA, WARWICKSHIRE
GRAHAM HOWARD WHITNEY (dissolve)
Director, 1992.07.24 - 1994.04.28
6 DOVECOTE ROAD MARKET DEEPING , PETERBOROUGH
PE6 8DS

Companies near to HAVENUP (1) ltd.

Information about the Private Limited Company HAVENUP (1) 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: 2016.05.13. Reload the data