| Company Name | Haverton UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05176958 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2004(19 years, 9 months ago) |
| Dissolution Date | 22 January 2008 (16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Owen Anthony Roberts |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Woodland Road Darlington DL3 7BJ |
| Secretary Name | Dorothy Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Woodland Road Darlington DL3 7BJ |
| Director Name | Mr David Charles Eason |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2004(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 22 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haverton House Haverton Hill Yard Billingham Cleveland TS23 1PZ |
| Director Name | Mr David Miles Middleton |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2005(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ingleboro St Helen's Lane Corbridge Northumberland NE45 5JD |
Location
| Registered Address | 23 Woodland Road Darlington DL3 7BJ |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 27 March 2007 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 20 February 2007 | Application for striking-off (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 10 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 12 October 2005 | New director appointed (1 page) |
| 7 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 22 April 2005 | Director resigned (1 page) |
| 23 December 2004 | New director appointed (1 page) |
| 12 July 2004 | Incorporation (8 pages) |