Haven Ports (Marine & Construction Management) Limited

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dissolved

Haven Ports (marine & Construction Management) Limited

03702954•Private Limited With Share Capital

Shore Farm, Wrabness, Manningtree, CO112TG

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Incorporated

27/01/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Haven Ports (marine & Construction Management) Limited (03702954) is a private limited with share capital incorporated on 27/01/1999 (27 years old) and registered in manningtree, CO112TG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 27/01/1999
CO112TG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michael william jones
director
N
nicholas william offord
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

67
Gazette Dissolved Voluntary
Category:Gazette
Date:29-11-2016
Gazette Notice Voluntary
Category:Gazette
Date:13-09-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Termination Director Company
Category:Officers
Date:12-11-2015
Termination Director Company
Category:Officers
Date:12-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-06-2013
Termination Secretary Company With Name
Category:Officers
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Legacy
Category:Mortgage
Date:22-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2008
Legacy
Category:Officers
Date:20-03-2008
Resolution
Category:Resolution
Date:08-03-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:24-03-2006
Legacy
Category:Officers
Date:24-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:04-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2003
Legacy
Category:Annual Return
Date:18-03-2003
Legacy
Category:Mortgage
Date:29-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2002
Legacy
Category:Annual Return
Date:14-03-2002
Legacy
Category:Officers
Date:15-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2001
Legacy
Category:Annual Return
Date:22-02-2001
Legacy
Category:Officers
Date:22-02-2001
Legacy
Category:Officers
Date:11-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:10-02-2000
Legacy
Category:Officers
Date:23-11-1999
Legacy
Category:Capital
Date:09-03-1999
Legacy
Category:Officers
Date:22-02-1999
Legacy
Category:Officers
Date:22-02-1999
Legacy
Category:Officers
Date:04-02-1999
Legacy
Category:Officers
Date:04-02-1999
Legacy
Category:Officers
Date:04-02-1999
Legacy
Category:Officers
Date:04-02-1999
Incorporation Company
Category:Incorporation
Date:27-01-1999

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/10/2016
Filing Date02/05/2015
Latest Accounts31/01/2015

Trading Addresses

Shore Farm, Ash Street, Wrabness, Manningtree, Essex, CO112TG

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Contact

Shore Farm, Wrabness, Manningtree, CO112TG