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HAVENSTORM LIMITED

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

Company details

PEMBROKE HOUSE, 7 BRUNSWICK SQUARE BRISTOL, BS2 8PE

HAVENSTORM LIMITED on the map

Company type: Private Limited Company
Company number: 02973742
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1994.10.05
dissolution date: 2013.09.24
last member list: 2012.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company HAVENSTORM LIMITED was a Private Limited Company, registration number 02973742, established in United Kingdom on the 5. October 1994. The company was dissolved. The company was in business for 22 years and 8 months. The company used to be located at PEMBROKE HOUSE, 7 BRUNSWICK SQUARE BRISTOL, BS2 8PE. Business of the company HAVENSTORM LIMITED by SIC and NACE code was "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.09.24. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.10.05. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2017.06.23. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.05
documents available: 1

List of company documents:

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Find out more information about HAVENSTORM LIMITED. Our website makes it possible to view other available documents related to HAVENSTORM 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: 2013.09.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.03
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.18
Form type: LATEST SOC
Document description: 18/10/12 STATEMENT OF CAPITAL;GBP 1
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
£2.95
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DIRECTOR APPOINTED MR KEVIN CHARLES MASTERTON
Form type: AP01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LOCKETT
Form type: TM01
Date: 2011.07.01
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNCAN
Form type: TM01
Date: 2010.09.16
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.19
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CAMPBELL DUNCAN / 01/10/2009
Form type: CH01
Date: 2009.10.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMMERLAND TRADING LIMITED / 01/10/2009
Form type: CH04
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRUCE LOCKETT / 01/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN CAMPBELL DUNCAN
Form type: 288a
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEAL DUQUEMIN
Form type: 288b
Date: 2009.02.05
£2.95
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DIRECTOR APPOINTED NEAL MAUGER DUQUEMIN
Form type: 288a
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAVENSPORT LIMITED
Form type: 288b
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED PHILIP BRUCE LOCKETT
Form type: 288a
Date: 2008.10.01
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.16
Child documents:
Document type: ANNOTATION
Date: 2007.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.21
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/01 FROM:, HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.11

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Company directors and board members:

SUMMERLAND TRADING LIMITED (dissolve)
Secretary, 1998.05.20 - 2013.09.24
QUASTISKY BUILDING NERINE CHAMBERS ROAD TOWN , TORTOLA
BRITISH VIRGIN ISLANDS
BVI
KEVIN CHARLES MASTERTON (dissolve)
Director, COMPANY DIRECTOR, 2011.06.30 - 2013.09.24
NERINE HOUSE ST GEORGES PLACE , ST PETER PORT
GY1 3ZG, GUERNSEY
CHANNEL ISLANDS
AMARADO LIMITED (dissolve)
Secretary, 1996.04.30 - 1998.05.20
PO BOX 237 181 SOUTH ESPLANADE , ST PETER PORT
GY1 3PE, CHANNEL ISLANDS
CHANNEL ISLANDS
JPCORS LIMITED (dissolve)
Nominee Secretary, 1994.10.05 - 1994.10.26
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
LOIC JOHN WILLIS (dissolve)
Secretary, COMPANY DIRECTOR, 1994.10.26 - 1996.04.30
LA COLLINETTE , SARK
GY9 0SB
CHANNEL ISLANDS
JONATHAN CHARLES BRANNAM (dissolve)
Director, HOTELIER, 1994.10.26 - 1996.04.30
LA JASPELLERIE , SARK
GY9 0SD, CHANNEL ISLANDS
CARAVEL MANAGEMENT LIMITED (dissolve)
Director, COMPANY, 1996.04.30 - 1998.05.20
HILL HOUSE HIGHGATE HILL , LONDON
N19 5UU
CHRISTOPHER JOHN CAMPBELL DUNCAN (dissolve)
Director, MANAGER, 2009.01.23 - 2010.09.16
WILLOWBANK COURTIL COLIN ST PETER PORT , GUERNSEY
GY1 1ZS, CHANNEL ISLES
NEAL MAUGER DUQUEMIN (dissolve)
Director, TRUST DIRECTOR, 2008.09.22 - 2009.01.23
LE BORDAGE RUE DE LEGLISE LA BELLIEUSE , ST MARTINS
GY4 6RW
GUERNSEY
JPCORD LIMITED (dissolve)
Nominee Director, 1994.10.05 - 1994.10.26
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
PHILIP BRUCE LOCKETT (dissolve)
Director, 2008.09.22 - 2011.06.30
LA PERRAINE, LA RUE DES FRENES ST MARTINS , GUERNSEY
GY4 6HP
RAVENSPORT LIMITED (dissolve)
Director, LIMITED COMPANY, 1998.05.20 - 2008.09.22
GLADE HOUSE 52-54 CARTER LANE , LONDON
EC4V 5EF
LOIC JOHN WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1994.10.26 - 1996.04.30
LA COLLINETTE , SARK
GY9 0SB
CHANNEL ISLANDS

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Information about the Private Limited Company HAVENSTORM 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: 2016.12.09. Reload the data