Haven Tugs Limited

Director Name	Mr James Crispin Michael Curry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2007(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (closed 03 March 2009)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	17 Leven Road Yarm Stockton On Tees TS15 9EY

Director Name	Mrs Jacqueline Readman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2007(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (closed 03 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE

Secretary Name	Mrs Jacqueline Readman
Nationality	British
Status	Closed
Appointed	15 June 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 03 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE

Director Name	Mr Michael Bucktin
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(2 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mill Walk Cottingham North Humberside HU16 4RP

Director Name	Stephen John Eastwood
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(2 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Threshing Barn Brookhouse Court Birch Cross Uttoxeter Staffordshire ST14 8TU

Secretary Name	Frederick William Mart
Nationality	British
Status	Resigned
Appointed	17 May 2006(2 days after company formation)
Appointment Duration	1 year (resigned 15 June 2007)
Role	Company Director
Correspondence Address	102a Leeds Road Selby North Yorkshire YO8 4JQ

Director Name	IMCO Director Limited (Corporation)
Date of Birth	February 2002 (Born 22 years ago)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Registered Address	Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Accounts Category	No Accounts Filed
Accounts Year End	30 June

3 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2008	First Gazette notice for compulsory strike-off (1 page)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
5 July 2007	New secretary appointed (1 page)
5 July 2007	Secretary resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Ad 17/05/06-22/05/07 Â£ si 1@1=1 Â£ ic 2/3 (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 11 marina court castle street hull HU1 1TX (1 page)
24 April 2007	Director's particulars changed (1 page)
10 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
3 April 2007	Ad 18/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
22 June 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
26 May 2006	New director appointed (4 pages)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	Registered office changed on 26/05/06 from: 21 queen street leeds west yorkshire LS1 2TW (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	New director appointed (4 pages)
26 May 2006	Secretary resigned (1 page)

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