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HAVELLA LIMITED

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

Company details

UNIT A THE ANDERSON CENTRE, SPITFIRE CLOSE ERMINE BUSINESS, PARK HUNTINGDON, CAMBRIDGESHIRE, PE18 6XY

HAVELLA LIMITED on the map

Company type: Private Limited Company
Company number: 00940871
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.18
dissolution date: 2004.05.11
last member list: 2003.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Company HAVELLA LIMITED was a Private Limited Company, registration number 00940871, established in United Kingdom on the 18. October 1968. The company was dissolved. The company was in business for 48 years and 1 month. Previous names of this company were: S.M. ALEXANDER (PLASTICS) LIMITED. The company used to be located at UNIT A THE ANDERSON CENTRE, SPITFIRE CLOSE ERMINE BUSINESS, PARK HUNTINGDON, CAMBRIDGESHIRE, PE18 6XY. Business of the company HAVELLA LIMITED by SIC and NACE code was "2524 - Manufacture of other plastic products". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.05.11. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.03.31. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1985.08.28
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.02.13
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1997.10.11
GMAC COMMERCIAL CREDIT LIMITED
DEBENTURE - Outstanding on 1999.11.02

List of company documents:

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Find out more information about HAVELLA LIMITED. Our website makes it possible to view other available documents related to HAVELLA 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.05.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
Child documents:
Document type: ANNOTATION
Date: 1998.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.05.07
£2.95
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COMPANY NAME CHANGED, S.M. ALEXANDER (PLASTICS) LIMITE, D, CERTIFICATE ISSUED ON 10/03/98
Form type: CERTNM
Date: 1998.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/97 FROM:, GROVEMERE COURT, RIVER ROAD,, BICTON RURAL INDUSTRIAL ESTATE,, KIMBOLTON,, CAMBRIDGESHIRE. PE18 0EY
Form type: 287
Date: 1997.07.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/91 FROM:, GROVE LANE, ELLINGTON, CAMBS
Form type: 287
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/89 FROM:, CROMWELL ROAD, EYNESBURY, HUNTINGDON, CAMBRIDGESHIRE PE19 2JU
Form type: 287
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06

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Company directors and board members:

RODERICK JOHN HUMPHRIES (dissolve)
Secretary, 1999.06.03 - 2004.05.11
12 HIGH STREET CHEVELEY , NEWMARKET
CB8 9DQ, SUFFOLK
GORDON DUNLOP (dissolve)
Director, 1993.09.06 - 2004.05.11
12 MANOR ROAD HEMINGFORD GREY , HUNTINGDON
PE18 9BX, CAMBRIDGESHIRE
MICHAEL DUNLOP (dissolve)
Director, MANAGING DIRECTOR, 1992.03.31 - 2004.05.11
14 DE VERE CLOSE HEMINGFORD GREY , HUNTINGDON
PE18 9BH, CAMBRIDGESHIRE
KATHLEEN DUNLOP (dissolve)
Secretary, 1994.07.01 - 1999.06.03
14 DE VERE CLOSE HEMINGFORD GREY , HUNTINGDON
PE18 9BH, CAMBRIDGESHIRE
ROSEMARY KATHLEEN ANNE FREAR (dissolve)
Secretary, 1992.03.31 - 1997.12.31
3 GREBE WAY , ST NEOTS
PE19 1TN, CAMBRIDGESHIRE
JAMES MCILROY (dissolve)
Director, 1993.05.01 - 1993.05.01
15 HIGH STREET KIMBOLTON , CAMBRIDGE
PE18 0HB, CAMBRIDGESHIRE
CHRISTOPHER JAMES SPRIGGS (dissolve)
Director, PRODUCTION DIRECTOR, 1992.03.31 - 1991.04.30
12 CHURCH LANE TILBROOK , HUNTINGDON
PE18 0JS, CAMBRIDGESHIRE

Companies near to HAVELLA ltd.

Information about the Private Limited Company HAVELLA 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: 2016.06.20. Reload the data