Company NameHavenpoise Limited
Company StatusDissolved
Company Number02379509
CategoryPrivate Limited Company
Incorporation Date4 May 1989(35 years ago)
Dissolution Date3 February 2004 (20 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars
Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameCarole French
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1991(2 years after company formation)
Appointment Duration12 years, 9 months (closed 03 February 2004)
RoleCompany Director
Correspondence Address144 Park Road
Hartlepool
Cleveland
TS26 9HY
Director NameKarl French
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1991(2 years after company formation)
Appointment Duration12 years, 9 months (closed 03 February 2004)
RoleCompany Director
Correspondence Address144 Park Road
Hartlepool
Cleveland
TS26 9HY
Director NameReginald Marine
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1991(2 years after company formation)
Appointment Duration12 years, 9 months (closed 03 February 2004)
RoleCompany Director
Correspondence Address12 Richmond Crescent
Billingham
Cleveland
TS23 2JP
Secretary NameCarole French
NationalityBritish
StatusClosed
Appointed04 May 1991(2 years after company formation)
Appointment Duration12 years, 9 months (closed 03 February 2004)
RoleCompany Director
Correspondence Address144 Park Road
Hartlepool
Cleveland
TS26 9HY

Location

Registered AddressC/O Lyons & Co.
4-5 Finkle Street
Stockton On Tees
Cleveland
TS18 1AR
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

3 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2003First Gazette notice for compulsory strike-off (1 page)
2 June 2003Receiver ceasing to act (1 page)