| Company Name | Havenstead Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03356596 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1997(27 years ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nigel List |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 January 2001) |
| Role | Waste Disposal Manager |
| Correspondence Address | 15 Waveney Road Redcar Cleveland TS10 1NP |
| Secretary Name | Mrs Frances Ray Ramsay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | Stirling House 8 Haughton Green Darlington County Durham DL1 2DF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | The B.F.S.Plc Suite 1st Floor, 37-39 Victoria Road Darlington Co.Durham DL1 5SF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 23 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 18 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 1 July 1997 | Ad 25/06/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 11 June 1997 | Secretary resigned (1 page) |
| 11 June 1997 | Director resigned (1 page) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | New secretary appointed (2 pages) |
| 22 May 1997 | Registered office changed on 22/05/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 22 May 1997 | Ad 15/05/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 April 1997 | Incorporation (12 pages) |