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HAVENWALK LIMITED

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

Company details

SPECTRUM HOUSE, 20/26 CURSITOR STREET, LONDON, EC4A 1HY

HAVENWALK LIMITED on the map

Company type: Private Limited Company
Company number: 00816845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.24
last member list: 1995.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4522 - Erection of roof covering & frames

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1979.01.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.09
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.19
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REGISTERED OFFICE CHANGED ON 27/02/98 FROM:, 702 MITCHAM ROAD, CRIYDON, CR0 3AB
Form type: 287
Date: 1998.02.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.02.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.02.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.02.25
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98
Form type: 225
Date: 1998.02.06
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
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REGISTERED OFFICE CHANGED ON 17/10/95 FROM:, 710 MITCHAM ROAD, CROYDON, CR0 3AB
Form type: 287
Date: 1995.10.17
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
Child documents:
Document type: ANNOTATION
Date: 1995.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ABLE ASPHALTE LIMITED, CERTIFICATE ISSUED ON 15/11/91
Form type: CERTNM
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/89 FROM:, 40 WINN RD., LONDON SE12 9EX
Form type: 287
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.17

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Company directors and board members:

ALAN CHARLES ELKINS (dissolve)
Secretary, 1992.09.18
SANDCASTLE 46 VAL PRINCEPS ROAD PEVENSEY BAY , PEVENSEY
BN24 6JG, EAST SUSSEX
ALAN CHARLES ELKINS (dissolve)
Director, ASPHALTE CONTRACTOR, 1992.09.18
SANDCASTLE 46 VAL PRINCEPS ROAD PEVENSEY BAY , PEVENSEY
BN24 6JG, EAST SUSSEX
GEORGE RICHARD ELKINS (dissolve)
Director, ASPHALTE CONTRACTOR, 1992.09.18
14 ROXTON GARDENS ADDINGTON VILLAGE , CROYDON
CR0 5AL
HAZEL ELKINS (dissolve)
Director, HOUSEWIFE, 1992.09.18
SAND CASTLE 46 VAL PRINCEPS ROAD PEVENSEY BAY , PEVENSEY
BN24 6JG, EAST SUSSEX

Companies near to HAVENWALK ltd.

Information about the Private Limited Company HAVENWALK 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: 2016.06.07. Reload the data