| Company Name | Havis Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02719303 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1992(31 years, 11 months ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
| Previous Name | Swarland Golf Club Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | John James Havis |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(same day as company formation) |
| Role | Builder |
| Correspondence Address | 6 Bowmont Court Sunlaws Kelso Roxburghshire TD5 8JY Scotland |
| Secretary Name | Joan Storey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | East Hepple Hepple Morpeth Northumberland NE65 7LH |
| Director Name | George Allinson Courty |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Role | Nurseryman |
| Correspondence Address | Old Gardens Swarland Morpeth Northumberland NE65 9HZ |
| Director Name | Roderick Adams |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1993(1 year, 1 month after company formation) |
| Appointment Duration | 9 years (resigned 31 July 2002) |
| Role | Solicitor |
| Correspondence Address | Morvern House Longframlington Morpeth Northumberland NE65 8AQ |
| Director Name | Keith Sinclair Rutter |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1993(1 year, 1 month after company formation) |
| Appointment Duration | 9 years (resigned 31 July 2002) |
| Role | Golf Secretary |
| Correspondence Address | Kirkdale Alnmouth Road Alnwick Northumberland NE66 2QG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Victoria House, Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£233,613 |
| Current Liabilities | £233,613 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 May 2007 | Application for striking-off (1 page) |
| 4 April 2007 | Director's particulars changed (1 page) |
| 4 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 18 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 18 May 2006 | Registered office changed on 18/05/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 18 May 2006 | Director's particulars changed (1 page) |
| 18 May 2006 | Location of register of members (1 page) |
| 18 May 2006 | Secretary's particulars changed (1 page) |
| 3 May 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 10 May 2005 | Return made up to 30/04/05; full list of members
|
| 19 April 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 28 January 2005 | Director's particulars changed (1 page) |
| 19 January 2005 | Registered office changed on 19/01/05 from: coast view swarland morpeth northumberland NE65 9JG (1 page) |
| 14 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 10 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 15 August 2002 | Director resigned (1 page) |
| 15 August 2002 | Director resigned (1 page) |
| 14 May 2002 | Return made up to 30/04/02; full list of members
|
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 14 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 20 July 2000 | Secretary's particulars changed (1 page) |
| 12 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 13 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 11 May 1998 | Return made up to 30/04/98; full list of members (5 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 14 May 1997 | Return made up to 30/04/97; full list of members (5 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 14 May 1996 | Return made up to 30/04/96; full list of members (5 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 14 September 1995 | Particulars of mortgage/charge (4 pages) |
| 18 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |