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HAVEN ACCESS HIRE LIMITED

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Company details

48 STATION ROAD, HALIFAX, HX4 9AW

HAVEN ACCESS HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 05242366
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2004.09.27
dissolution date: 2011.07.05
last member list: 2010.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4550 - Rent construction equipment with operator

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.25
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.11.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.15
Form type: LATEST SOC
Document description: 15/11/10 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILES SPEAK / 12/12/2009
Form type: CH01
Date: 2010.11.15
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2009.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SPEAK / 01/08/2008
Form type: 288c
Date: 2009.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.23
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.21
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/05
Form type: AA
Date: 2005.12.21
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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: 2004.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.27

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Company directors and board members:

JOHN MILES SPEAK (dissolve)
Secretary, CO SECRETARY, 2006.05.01 - 2011.07.05
15 HULLETT DRIVE , HEBDEN BRIDGE
HX7 5QR, WEST YORKSHIRE
JOHN MILES SPEAK (dissolve)
Director, BUILDER, 2004.09.27 - 2011.07.05
15 HULLETT DRIVE , HEBDEN BRIDGE
HX7 5QR, WEST YORKSHIRE
MALCOLM SPEAK (dissolve)
Director, BUILDER, 2004.09.27 - 2011.07.05
FORGE HOUSE ASHFORD MANOR FENAY BRIDGE , HUDDERSFIELD
HD8 0JY
INCORPORATE SECRETARIAT LIMITED (dissolve)
Nominee Secretary, 2004.09.27 - 2004.09.27
MELLIER HOUSE 26A ALBEMARLE STREET , LONDON
W1S 4HY
ANNE ELIZABETH SIMPSON (dissolve)
Secretary, 2004.09.27 - 2006.05.31
113 STRATTON ROAD , BRIGHOUSE
HD6 3UA, WEST YORKSHIRE
DAVID SIMPSON (dissolve)
Director, BUILDER, 2004.09.27 - 2006.05.31
113 STRATTON ROAD BRIGHOUSE , HALIFAX
HD6 3UA, WEST YORKSHIRE

Companies near to HAVEN ACCESS HIRE ltd.

Information about the Private Limited Company HAVEN ACCESS HIRE 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: 2016.06.02. Reload the data