| Company Name | Haven Asbestos Detection & Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05170201 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2004(19 years, 10 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 10 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
Directors
| Director Name | Malcolm Speak |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forge House Ashford Manor Fenay Bridge Huddersfield HD8 0JY |
| Secretary Name | John Miles Speak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2006(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hullett Drive Hebden Bridge West Yorkshire HX7 5QR |
| Director Name | David Simpson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | 113 Stratton Road Brighouse Halifax West Yorkshire HD6 3UA |
| Secretary Name | Anne Elizabeth Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 113 Stratton Road Brighouse West Yorkshire HD6 3UA |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 48 Station Road Holywell Green Halifax HX4 9AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Greetland and Stainland |
| Built Up Area | Holywell Green |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2011 | Application to strike the company off the register (2 pages) |
| 14 March 2011 | Application to strike the company off the register (2 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 9 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
| 9 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
| 9 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
| 9 August 2010 | Director's details changed for Malcolm Speak on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Malcolm Speak on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Malcolm Speak on 1 October 2009 (2 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 25 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 23 June 2009 | Accounts made up to 31 July 2008 (6 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 14 August 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 14 August 2008 | Director's Change of Particulars / malcolm speak / 01/01/2008 / HouseName/Number was: , now: forge house; Street was: 113 stratton road, now: ashford manor; Area was: brighouse, now: fenay bridge; Post Town was: halifax, now: huddersfield; Post Code was: HD6 3UA, now: (1 page) |
| 14 August 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 14 August 2008 | Director's change of particulars / malcolm speak / 01/01/2008 (1 page) |
| 21 August 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 21 August 2007 | Accounts made up to 31 July 2007 (2 pages) |
| 26 July 2007 | Return made up to 05/07/07; full list of members (6 pages) |
| 26 July 2007 | Return made up to 05/07/07; full list of members (6 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 28 November 2006 | New secretary appointed (2 pages) |
| 28 November 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 28 November 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 28 November 2006 | New secretary appointed (2 pages) |
| 7 July 2006 | Director resigned (1 page) |
| 7 July 2006 | Secretary resigned (1 page) |
| 7 July 2006 | Secretary resigned (1 page) |
| 7 July 2006 | Director resigned (1 page) |
| 19 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 14 September 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 5 July 2004 | Secretary resigned (1 page) |
| 5 July 2004 | Incorporation (16 pages) |
| 5 July 2004 | Secretary resigned (1 page) |
| 5 July 2004 | Incorporation (16 pages) |