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HAVEN (DUDLEY) LIMITED

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

Company details

FORGE LANE, CRADLEY HEATH, WARLEY, WEST MIDLANDS, B64 5AL

HAVEN (DUDLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00759080
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.29
dissolution date: 1998.01.06
last member list: 1993.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1993.10.12
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1967.06.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1967.06.30
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1967.06.30
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1973.02.22
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1973.02.22
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1973.02.22
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1973.02.28
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1973.02.28
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1973.02.28
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1973.03.09
LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1974.07.09
LLOYDS BANK LTD
MUTUAL LETTER OF SET OFF - Outstanding on 1976.11.03
LLOYDS BANK LTD
DEBENTURE - Outstanding on 1981.02.27 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.01.06
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.09.02
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.04.23
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.04.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.06
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.07.22
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.04.21
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RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.18
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RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.16
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.10
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RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.19
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RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.09
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RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.22
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RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.22
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.16
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RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.23
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RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.23

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Company directors and board members:

CHRISTINA JAYNE KNOTT (dissolve)
Secretary, MANAGING DIRECTOR, 1993.05.12 - 1998.01.06
12 SWIN FORGE WAY SWINDON , DUDLEY
DY3 4NE, WEST MIDLANDS
CHRISTINA JAYNE KNOTT (dissolve)
Director, FINANCE DIRECTOR, 1993.05.12 - 1998.01.06
12 SWIN FORGE WAY SWINDON , DUDLEY
DY3 4NE, WEST MIDLANDS
HILDA ELSIE TRIMBEE (dissolve)
Director, 1991.10.12 - 1998.01.06
10 COBHAM COURT , DROITWICH
WR9 7DH, WORCESTERSHIRE
JOHN TONY DENNIS TRIMBEE (dissolve)
Director, 1991.10.12 - 1998.01.06
CLOS VIVIER , ROUTE DES FRANCES ST SAVIOURS
GUERNSEY
JOHN TONY DENNIS TRIMBEE (dissolve)
Secretary, 1991.10.12 - 1993.05.12
CLOS VIVIER , ROUTE DES FRANCES ST SAVIOURS
GUERNSEY

Companies near to HAVEN (DUDLEY) ltd.

Information about the Private Limited Company HAVEN (DUDLEY) 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: 2016.06.03. Reload the data