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HAVERING LAND COMPANY LIMITED

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

Company details

MILL STREAM HOUSE, PIG LANE, BISHOPS STORTFORD, HERTS, CM22 7PA

HAVERING LAND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00922677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.16
dissolution date: 2003.11.04
last member list: 2003.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 03.06
overdue: NO
last made update: 2001.06.03
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.26
documents available: 1

List of company documents:

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Find out more information about HAVERING LAND COMPANY LIMITED. Our website makes it possible to view other available documents related to HAVERING LAND COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2005.11.21
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2005.02.14
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.22
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.11
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/06/01
Form type: AA
Date: 2002.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/99
Form type: AA
Date: 2001.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/00
Form type: AA
Date: 2001.06.04
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
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FULL ACCOUNTS MADE UP TO 03/06/98
Form type: AA
Date: 2000.01.14
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
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FULL ACCOUNTS MADE UP TO 03/06/97
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 03/06/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03
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FULL ACCOUNTS MADE UP TO 03/06/95
Form type: AA
Date: 1995.12.19
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FULL ACCOUNTS MADE UP TO 03/06/94
Form type: AA
Date: 1995.06.22
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/06/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/06/92
Form type: AA
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/06/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/09/92 FROM:, 1 PARK PLACE, CANARY WHARF, LONDON, E14 4HJ
Form type: 287
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/06/90
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/06/89
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/90 FROM:, 2 CANARY WHARF, LONDON, E14 9SJ
Form type: 287
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/06/88
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/06/87
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/86
Form type: AA
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/06/85
Form type: AA
Date: 1987.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/87 FROM:, 16/20 VICTORIA ROAD, ROMFORD, ESSEX
Form type: 287
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/84
Form type: AA
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.20
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1967.11.16

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Company directors and board members:

JOHN PATRICK PIPER (dissolve)
Secretary, 1992.08.01 - 2003.11.04
MILL STREAM HOUSE PIG LANE , BISHOPS STORTFORD
CM22 7PA, HERTFORDSHIRE
STUART LAWRENCE JEFCOATE (dissolve)
Director, CHARTERED SURVEYOR, 1992.08.01 - 2003.11.04
6 VICARAGE LANE , CHIGWELL
IG7 6LU, ESSEX
SYDNEY GEORGE JEFCOATE (dissolve)
Director, SOLICITOR, 1991.04.26 - 2003.11.04
56 MANOR ROAD , CHIGWELL
IG7 5PG, ESSEX
CITY GATE SECRETARIES LIMITED (dissolve)
Secretary, 1991.04.26 - 1992.08.01
1 PARK PLACE CANARY WHARF , LONDON
E14 4HJ
KERRY ANN VALERIE GLOVER (dissolve)
Director, SECRETARY, 1991.04.26 - 1992.08.03
13 TREPORT STREET , LONDON
SW18 2BW

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Information about the Private Limited Company HAVERING LAND COMPANY 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: 2016.06.17. Reload the data