| Company Name | Haven Overseas East Yorkshire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05627201 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2005(18 years, 5 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Susan Balthazar |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2005(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 30 April 2008) |
| Role | Sales Manager |
| Correspondence Address | 34 North Road Lund Driffield East Yorkshire YO25 9TF |
| Secretary Name | Fiona Helen Wallace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2005(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | Decoy Cottage Decoy Farm Scorborough Beverley East Riding Of Yorkshire YO25 9BB |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 102 Beverley Road Kingston Upon Hull HU3 1YA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2007 | Application for striking-off (1 page) |
| 20 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 15 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 13 December 2005 | New director appointed (2 pages) |
| 13 December 2005 | New secretary appointed (2 pages) |
| 18 November 2005 | Director resigned (1 page) |
| 18 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Incorporation (13 pages) |