| Company Name | The Havanah Trading Company Limited |
|---|---|
| Directors | Ian William Gillespie and Lynne Gillespie |
| Company Status | Dissolved |
| Company Number | 02923813 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1994(30 years ago) |
| Previous Name | Postfern Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ian William Gillespie |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1994(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | Havanah House East Farm Court Cramlington Northumberland NE23 9LF |
| Director Name | Lynne Gillespie |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1994(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | Havanah House East Farm Court Cramlington Northumberland NE23 9LF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne NE1 8AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 April |
Filing History
| 3 April 2001 | Dissolved (1 page) |
|---|---|
| 3 January 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 1997 | Liquidators statement of receipts and payments (6 pages) |
| 26 April 1996 | Registered office changed on 26/04/96 from: havannah house east farm court cramlington northumberland NE23 9LF (1 page) |
| 24 April 1996 | Resolutions
|
| 24 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 16 May 1995 | Return made up to 28/04/95; full list of members (6 pages) |