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E.H. HAVILL & CO. (TORQUAY) LIMITED

Learn more about E.H. HAVILL & CO. (TORQUAY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WOODLAND ROAD, WOODLAND BUSINESS PARK, TORQUAY, DEVON, TQ2 7AT

E.H. HAVILL & CO. (TORQUAY) LIMITED on the map

Company type: Private Limited Company
Company number: 00650643
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.26
dissolution date: 2009.07.14
last member list: 2008.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2007.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.23
documents available: 1

Mortgages:

HAVILL HOLDINGS LIMITED
DEBENTURE - Outstanding on 1998.10.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HAVILL
Form type: 288b
Date: 2009.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, 196/198 TEIGNMOUTH ROAD, TORQUAY, TQ1 4SD
Form type: 287
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
Form type: 225
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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AD 31/12/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/99
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ADOPT MEM AND ARTS 10/03/98
Form type: SRES01
Date: 1998.03.12
£2.95
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DIV RE DES SHARES 10/03/98
Form type: SRES13
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/92
Form type: 363(287)
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.16
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82
Form type: AA
Date: 1983.07.16

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Company directors and board members:

DORIS IRENE HAVILL (dissolve)
Secretary, 1991.05.23 - 2009.07.14
34 MEAD ROAD , TORQUAY
TQ2 6TF, DEVON
DORIS IRENE HAVILL (dissolve)
Director, COMPANY SECRETARY, 1991.05.23 - 2009.07.14
34 MEAD ROAD , TORQUAY
TQ2 6TF, DEVON
ROGER EDWIN HAVILL (dissolve)
Director, ELECTRICAL CONTRACTOR, 1991.05.23 - 2009.07.14
SPRINGFIELD COURT GRANGE LANE ABBOTSKERSWELL , NEWTON ABBOT
TQ12 5NH, DEVON
PETER ARTHUR JAGO (dissolve)
Director, ELECTRICAL SUPERVISOR, 1991.05.23 - 2009.07.14
TORBAY VIEW FOXHOLE ROAD , PAIGNTON
TQ2 6RY, DEVON
EDWIN HERBERT HAVILL (dissolve)
Director, ELECTRICAL CONTRACTOR, 1991.05.23 - 2005.07.26
34 MEAD ROAD , TORQUAY
TQ2 6TF, DEVON
STEPHEN JOHN HAVILL (dissolve)
Director, CHARTERED ENGINEER, 1991.05.23 - 2009.02.09
ROBIN HILL 29 BARNFIELD ROAD , TORQUAY
TQ2 6TA, DEVON
KEITH SISK (dissolve)
Director, ELECTRICAL SUPERVISOR, 1991.05.23 - 2001.04.26
88 BARCOMBE ROAD PRESTON , PAIGNTON
TQ3 1QB, DEVON

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Information about the Private Limited Company E.H. HAVILL & CO. (TORQUAY) 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: 2016.05.25. Reload the data