Haven (Gateshead) Limited

Company Name	Haven (Gateshead) Limited
Company Status	Dissolved
Company Number	04167917
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 February 2001(23 years, 2 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Alfred Grummett
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2001(same day as company formation)
Role	Retired Bank Manager
Country of Residence	United Kingdom
Correspondence Address	7 Kingsley Avenue Newcastle Upon Tyne Tyne And Wear NE3 5QN

Director Name	Mrs Eileen Mary Grummett
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2001(same day as company formation)
Role	Retired Chiropractic Assistant
Country of Residence	United Kingdom
Correspondence Address	7 Kingsley Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QN

Director Name	Miss Gillian Wingfield
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2001(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 10 months (closed 09 January 2018)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	58 Longwood Close Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5QD

Director Name	Victoria Isabella McCourt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2001(3 months after company formation)
Appointment Duration	16 years, 7 months (closed 09 January 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	42 Thorntons Close Pelton Chester Le Street County Durham DH2 1QQ

Secretary Name	Miss Gillian Wingfield
Nationality	British
Status	Closed
Appointed	18 October 2006(5 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (closed 09 January 2018)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	58 Longwood Close Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5QD

Director Name	Mrs Ann Lamb
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2010(9 years after company formation)
Appointment Duration	7 years, 10 months (closed 09 January 2018)
Role	Retired Housing Manager
Country of Residence	United Kingdom
Correspondence Address	323-325 High Street Gateshead Tyne And Wear NE8 1EQ

Director Name	Charlotte Jane Theobald
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 16 July 2003)
Role	Solicitor
Correspondence Address	62 Windsor Terrace Newcastle Upon Tyne Tyne & Wear NE3 1YL

Secretary Name	Mr Alfred Grummett
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 month after company formation)
Appointment Duration	2 months (resigned 31 May 2001)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	7 Kingsley Avenue Newcastle Upon Tyne Tyne And Wear NE3 5QN

Secretary Name	Victoria Isabella McCourt
Nationality	British
Status	Resigned
Appointed	31 May 2001(3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	42 Thorntons Close Pelton Chester Le Street County Durham DH2 1QQ

Director Name	Stella Robson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2001(3 months, 1 week after company formation)
Appointment Duration	11 months (resigned 08 May 2002)
Role	Retired
Correspondence Address	4 Burnside Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2DU

Director Name	Peter Neil Marshall
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2001(3 months, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 15 December 2015)
Role	Financial Counsellor
Country of Residence	United Kingdom
Correspondence Address	42 Nenthead Close Great Lumley Chester Le Street County Durham DH3 4SP

Director Name	Elizabeth Jane Marshall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(8 years, 2 months after company formation)
Appointment Duration	6 years (resigned 25 May 2015)
Role	Retired Bank Official
Country of Residence	United Kingdom
Correspondence Address	42 Nenthead Close Great Lumley Chester Le Street Durham DH3 4SP

Director Name	Mr Bruce Thompson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(9 years after company formation)
Appointment Duration	4 years, 3 months (resigned 11 June 2014)
Role	Retired Accommodation Manager
Country of Residence	United Kingdom
Correspondence Address	40 Killingworth Drive Sunderland Tyne & Wear SR4 8QN

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Telephone	0191 4775605
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	323-325 High Street Gateshead Tyne And Wear NE8 1EQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£195,693
Net Worth	£5,747
Cash	£56,231
Current Liabilities	£56,936

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

11 November 2017	Voluntary strike-off action has been suspended (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	Application to strike the company off the register (4 pages)
28 April 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
8 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
16 May 2016	Annual return made up to 25 March 2016 no member list (8 pages)
13 May 2016	Director's details changed for Mr Alfred Grummett on 13 June 2015 (2 pages)
13 May 2016	Termination of appointment of Peter Neil Marshall as a director on 15 December 2015 (1 page)
7 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
27 October 2015	Termination of appointment of Elizabeth Jane Marshall as a director on 25 May 2015 (1 page)
24 April 2015	Annual return made up to 25 March 2015 no member list (10 pages)
23 April 2015	Termination of appointment of Bruce Thompson as a director on 11 June 2014 (1 page)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (15 pages)
25 March 2014	Director's details changed for Mrs Eileen Mary Grummett on 25 March 2014 (2 pages)
25 March 2014	Annual return made up to 25 March 2014 no member list (11 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (15 pages)
12 March 2013	Director's details changed for Mrs Ann Lamb on 30 September 2012 (2 pages)
12 March 2013	Annual return made up to 26 February 2013 no member list (11 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (15 pages)
9 March 2012	Annual return made up to 26 February 2012 no member list (11 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
19 April 2011	Annual return made up to 26 February 2011 no member list (11 pages)
18 April 2011	Director's details changed for Miss Gillian Wingfield on 18 April 2011 (2 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
4 May 2010	Director's details changed for Mr Alfred Grummett on 2 October 2009 (2 pages)
4 May 2010	Annual return made up to 26 February 2010 no member list (6 pages)
4 May 2010	Register(s) moved to registered inspection location (1 page)
4 May 2010	Director's details changed for Mr Alfred Grummett on 2 October 2009 (2 pages)
4 May 2010	Register inspection address has been changed (1 page)
3 May 2010	Director's details changed for Peter Neil Marshall on 2 October 2009 (2 pages)
3 May 2010	Director's details changed for Mrs Eileen Mary Grummett on 2 October 2009 (2 pages)
3 May 2010	Director's details changed for Victoria Isabella Mccourt on 2 October 2009 (2 pages)
3 May 2010	Director's details changed for Elizabeth Jane Marshall on 2 October 2009 (2 pages)
3 May 2010	Director's details changed for Peter Neil Marshall on 2 October 2009 (2 pages)
3 May 2010	Director's details changed for Mrs Eileen Mary Grummett on 2 October 2009 (2 pages)
3 May 2010	Director's details changed for Elizabeth Jane Marshall on 2 October 2009 (2 pages)
3 May 2010	Director's details changed for Victoria Isabella Mccourt on 2 October 2009 (2 pages)
18 March 2010	Appointment of Mr Bruce Thompson as a director (2 pages)
9 March 2010	Appointment of Mrs Ann Lamb as a director (2 pages)
1 March 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
22 June 2009	Director appointed elizabeth jane marshall (2 pages)
13 May 2009	Annual return made up to 26/02/09 (3 pages)
13 May 2009	Director's change of particulars / peter marshall / 13/05/2009 (1 page)
28 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 May 2008	Annual return made up to 26/02/08 (3 pages)
14 May 2008	Registered office changed on 14/05/2008 from 299 chillingham road heaton newcastle upon tyne tyne and wear NE6 5SB (1 page)
13 May 2008	Director's change of particulars / gillian wingfield / 13/05/2008 (2 pages)
22 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
22 June 2007	Annual return made up to 26/02/07 363(288) ‐ Secretary resigned (5 pages)
8 June 2007	New secretary appointed (2 pages)
19 April 2007	Annual return made up to 26/02/05 (5 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 June 2006	Annual return made up to 26/02/06 (2 pages)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
19 April 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
18 August 2003	Director resigned (1 page)
15 May 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 March 2003	Annual return made up to 26/02/03 (6 pages)
20 March 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
2 December 2002	Director's particulars changed (1 page)
2 December 2002	Director's particulars changed (1 page)
2 December 2002	Director's particulars changed (1 page)
28 November 2002	Secretary resigned;director resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Registered office changed on 26/10/02 from: hendersons 2 telford court morpeth northumberland NE61 2DB (1 page)
13 June 2002	Annual return made up to 26/02/02 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
2 June 2002	Registered office changed on 02/06/02 from: 299 chillingham road heaton newcastle upon tyne NE6 5SB (1 page)
22 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
17 May 2002	New secretary appointed;new director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Registered office changed on 28/09/01 from: 16 churchill way cardiff CF10 2DX (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	New director appointed (2 pages)
5 April 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
26 February 2001	Incorporation (26 pages)

Haven (Gateshead) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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