Company NameCARR And Havis (Homes) Limited
Company StatusDissolved
Company Number02523584
CategoryPrivate Limited Company
Incorporation Date18 July 1990(33 years, 9 months ago)
Dissolution Date14 November 2006 (17 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn James Havis
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1991(11 months, 4 weeks after company formation)
Appointment Duration15 years, 4 months (closed 14 November 2006)
RoleBuilder
Correspondence AddressHazon Lea Farmhouse
Acklington
Morpeth
Northumberland
NE65 9AT
Secretary NameJoan Storey
NationalityBritish
StatusClosed
Appointed14 October 1991(1 year, 2 months after company formation)
Appointment Duration15 years, 1 month (closed 14 November 2006)
RoleCompany Director
Correspondence AddressEast Hepple
Hepple
Morpeth
Northumberland
NE65 7LH
Director NameCharles Edward Derek Carr
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(11 months, 4 weeks after company formation)
Appointment Duration3 months (resigned 14 October 1991)
RoleBuilders Tradesman
Correspondence Address1 The Causeway
Longframlington
Morpeth
Northumberland
NE65 8BL
Secretary NameJohn James Havis
NationalityBritish
StatusResigned
Appointed12 July 1991(11 months, 4 weeks after company formation)
Appointment Duration3 months (resigned 14 October 1991)
RoleCompany Director
Correspondence AddressCharnwood Studley Drive
Swarland
Morpeth
Northumberland
NE65 9JT
Director NamePeggie Rosina Havis
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(1 year, 2 months after company formation)
Appointment Duration10 years, 8 months (resigned 21 June 2002)
RoleClerical Assistant
Correspondence AddressThe Parks
Swarland
Morpeth
Northumberland
NE65 9HJ

Location

Registered AddressVictoria House, Bondgate Within
Alnwick
Northumberland
NE66 1TA
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishAlnwick
WardAlnwick
Built Up AreaAlnwick
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 April 2005 (19 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006First Gazette notice for voluntary strike-off (1 page)
20 June 2006Application for striking-off (1 page)
1 December 2005Accounts for a dormant company made up to 30 April 2005 (5 pages)
10 May 2005Return made up to 30/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/05/05
  • 363(353) ‐ Location of register of members address changed
(3 pages)
28 January 2005Director's particulars changed (1 page)
4 October 2004Accounts for a dormant company made up to 30 April 2004 (5 pages)
14 May 2004Return made up to 30/04/04; full list of members (6 pages)
17 December 2003Accounts for a dormant company made up to 30 April 2003 (5 pages)
13 May 2003Return made up to 30/04/03; full list of members (6 pages)
12 May 2003Registered office changed on 12/05/03 from: unit 3 south road industrial estate alnwick northumberland NE66 2NN (1 page)
23 October 2002Accounts for a dormant company made up to 30 April 2002 (5 pages)
25 July 2002Director resigned (1 page)
14 May 2002Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 January 2002Accounts for a dormant company made up to 30 April 2001 (5 pages)
10 May 2001Return made up to 30/04/01; full list of members (5 pages)
18 January 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
20 July 2000Secretary's particulars changed (1 page)
10 May 2000Return made up to 30/04/00; full list of members (6 pages)
18 May 1999Accounts for a dormant company made up to 30 April 1999 (1 page)
13 May 1999Return made up to 30/04/99; full list of members (5 pages)
8 January 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
11 May 1998Return made up to 30/04/98; full list of members (5 pages)
24 March 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
24 July 1997Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1997Return made up to 30/04/97; full list of members (5 pages)
29 April 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
14 May 1996Return made up to 30/04/96; full list of members (5 pages)
29 February 1996Accounts for a small company made up to 30 April 1995 (6 pages)
17 May 1995Return made up to 30/04/95; full list of members (6 pages)