Company NameRichard Havelock Limited
Company StatusDissolved
Company Number07860596
CategoryPrivate Limited Company
Incorporation Date25 November 2011(12 years, 5 months ago)
Dissolution Date7 October 2014 (9 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Richard Alfred Havelock
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Bridgewater Close
West Denton Park
Newcastle Upon Tyne
Tyne And Wear
NE15 8UT
Secretary NameRichard Havelock
StatusClosed
Appointed25 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address4 Bridgewater Close
West Denton Park
Newcastle Upon Tyne
Tyne And Wear
NE15 8UT

Location

Registered Address4 Bridgewater Close
West Denton Park
Newcastle Upon Tyne
Tyne And Wear
NE15 8UT
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardLemington
Built Up AreaTyneside

Shareholders

1 at £1Richard Havelock
100.00%
Ordinary

Financials

Year2014
Net Worth-£1

Accounts

Latest Accounts30 April 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
13 June 2014Application to strike the company off the register (3 pages)
13 June 2014Application to strike the company off the register (3 pages)
23 May 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 May 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
22 May 2014Previous accounting period shortened from 30 November 2014 to 30 April 2014 (1 page)
22 May 2014Previous accounting period shortened from 30 November 2014 to 30 April 2014 (1 page)
4 February 2014Total exemption small company accounts made up to 24 November 2013 (7 pages)
4 February 2014Total exemption small company accounts made up to 24 November 2013 (7 pages)
25 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(4 pages)
25 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(4 pages)
18 December 2012Total exemption small company accounts made up to 24 November 2012 (4 pages)
18 December 2012Total exemption small company accounts made up to 24 November 2012 (4 pages)
18 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
25 November 2011Incorporation (37 pages)
25 November 2011Incorporation (37 pages)