| Company Name | Havenbind Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02997828 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1994(29 years, 5 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stewart White |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1995(3 months, 1 week after company formation) |
| Appointment Duration | 10 years, 9 months (closed 03 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 118 Keresforth Hill Road Barnsley South Yorkshire S70 6RG |
| Secretary Name | June White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2000(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | 15 Linton Close Barnsley South Yorkshire S70 6QY |
| Secretary Name | Carol Nadine White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1995(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 07 July 2000) |
| Role | Secretary |
| Correspondence Address | 121 Blenheim Road Barnsley S70 6AX |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Ward | Dodworth |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,439 |
| Cash | £12,844 |
| Current Liabilities | £17,251 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 30 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 December 2002 | Return made up to 02/12/02; full list of members (6 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 December 2001 | Secretary's particulars changed (1 page) |
| 6 December 2001 | Director's particulars changed (1 page) |
| 6 December 2001 | Return made up to 02/12/01; full list of members
|
| 12 September 2001 | Registered office changed on 12/09/01 from: highfield house 25 sackville street barnsley S70 2DE (1 page) |
| 12 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 29 December 2000 | Return made up to 02/12/00; full list of members
|
| 27 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 July 2000 | New secretary appointed (2 pages) |
| 20 July 2000 | Secretary resigned (1 page) |
| 2 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 November 1998 | Return made up to 02/12/98; no change of members (4 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 24 December 1996 | Return made up to 02/12/96; no change of members (4 pages) |
| 11 August 1996 | Resolutions
|
| 3 June 1996 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 28 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 14 December 1995 | Return made up to 02/12/95; full list of members (6 pages) |
| 21 March 1995 | Registered office changed on 21/03/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 March 1995 | Director resigned;new director appointed (2 pages) |