Havenup (3) Limited

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dissolved

Havenup (3) Limited

02442833•Private Limited With Share Capital

C/O Bi Group Plc Barlow Road, Aldermans Green Industrial Estat, Coventry, CV22LD

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Incorporated

14/11/1989

Company Age

36 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Havenup (3) Limited (02442833) is a private limited with share capital incorporated on 14/11/1989 (36 years old) and registered in coventry, CV22LD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 14/11/1989
CV22LD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
D
duncan dargie mcdougall
director
A
alan mcintosh rodger
director

Filed Documents

99
Gazette Dissolved Voluntary
Category:Gazette
Date:27-11-2012
Gazette Notice Voluntary
Category:Gazette
Date:14-08-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Termination Secretary Company With Name
Category:Officers
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:25-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2005
Legacy
Category:Address
Date:28-06-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Annual Return
Date:21-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:31-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2003
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:08-09-2002
Auditors Resignation Company
Category:Auditors
Date:02-06-2002
Legacy
Category:Officers
Date:08-01-2002
Legacy
Category:Officers
Date:04-01-2002
Legacy
Category:Annual Return
Date:29-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Annual Return
Date:28-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:27-07-2000
Resolution
Category:Resolution
Date:26-01-2000
Legacy
Category:Capital
Date:26-01-2000
Legacy
Category:Capital
Date:26-01-2000
Legacy
Category:Officers
Date:22-12-1999
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Officers
Date:17-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1999
Accounts With Made Up Date
Category:Accounts
Date:27-01-1999
Legacy
Category:Officers
Date:27-01-1999
Legacy
Category:Officers
Date:29-07-1998
Legacy
Category:Accounts
Date:21-07-1998
Legacy
Category:Officers
Date:09-04-1998
Legacy
Category:Officers
Date:09-04-1998
Accounts With Made Up Date
Category:Accounts
Date:05-12-1997
Legacy
Category:Officers
Date:18-11-1997
Legacy
Category:Officers
Date:18-11-1997
Accounts With Made Up Date
Category:Accounts
Date:10-02-1997
Resolution
Category:Resolution
Date:03-02-1997
Legacy
Category:Officers
Date:20-12-1996
Legacy
Category:Officers
Date:20-12-1996
Legacy
Category:Officers
Date:20-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:21-09-1994
Legacy
Category:Officers
Date:21-09-1994
Legacy
Category:Officers
Date:13-09-1994
Legacy
Category:Officers
Date:22-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1993
Resolution
Category:Resolution
Date:26-07-1993
Resolution
Category:Resolution
Date:26-07-1993
Resolution
Category:Resolution
Date:26-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1993
Legacy
Category:Annual Return
Date:23-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1992
Legacy
Category:Officers
Date:16-03-1992
Legacy
Category:Address
Date:13-06-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-1990
Legacy
Category:Address
Date:19-02-1990
Legacy
Category:Capital
Date:19-02-1990
Incorporation Company
Category:Incorporation
Date:14-11-1989

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/08/2013
Filing Date31/05/2012
Latest Accounts30/11/2011

Trading Addresses

C/O Bi Group Plc Barlow Road, Aldermans Green Industrial Estat, Coventry, West Midlands, CV22LDRegistered

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Contact

C/O Bi Group Plc Barlow Road, Aldermans Green Industrial Estat, Coventry, CV22LD