| Company Name | Hayhaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01673116 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1982(41 years, 6 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Stephen Cullen |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1992(9 years, 11 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 11 January 2005) |
| Role | Computer Systems Analyst |
| Correspondence Address | 57 Cherry Tree Road Sheffield S11 9AA |
| Director Name | Alice Cullen |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2000(18 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 11 January 2005) |
| Role | Secretary |
| Correspondence Address | 57 Cherry Tree Road Sheffield South Yorkshire S11 9AA |
| Secretary Name | Alice Cullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2000(18 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 11 January 2005) |
| Role | Secretary |
| Correspondence Address | 57 Cherry Tree Road Sheffield South Yorkshire S11 9AA |
| Secretary Name | Francis Paul Cullen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(9 years, 11 months after company formation) |
| Appointment Duration | 8 years (resigned 06 November 2000) |
| Role | Company Director |
| Correspondence Address | 40 Hilltop Close Eagle Lincoln Lincolnshire LN6 9HG |
Location
| Registered Address | 158 Hemper Lane Sheffield South Yorkshire S8 7FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Beauchief and Greenhill |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,840 |
| Cash | £5,834 |
| Current Liabilities | £8,820 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 23 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 6 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2000 | Secretary resigned (1 page) |
| 28 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: 158 hemper lane greenhill sheffield S8 7FE (1 page) |
| 15 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 12 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 10 November 1998 | Return made up to 12/10/98; no change of members
|
| 11 June 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 4 December 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
| 13 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 21 October 1996 | Return made up to 12/10/96; full list of members
|
| 10 September 1996 | Accounts for a dormant company made up to 31 October 1995 (5 pages) |
| 10 September 1996 | Resolutions
|
| 7 December 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 7 December 1995 | Registered office changed on 07/12/95 from: 40 hill top close eagle lincolnshire LN6 9HG (1 page) |
| 7 August 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |