Havenup (4) Limited

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dissolved

Havenup (4) Limited

00895147•Private Limited With Share Capital

Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, B761BA

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Incorporated

02/01/1967

Company Age

59 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Havenup (4) Limited (00895147) is a private limited with share capital incorporated on 02/01/1967 (59 years old) and registered in minworth sutton coldfield, B761BA. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 02/01/1967
B761BA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alan mcintosh rodger
director
D
duncan dargie mcdougall
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:20-03-2012
Gazette Notice Voluntary
Category:Gazette
Date:06-12-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2010
Accounts With Made Up Date
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Made Up Date
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Accounts
Date:22-05-2007
Accounts With Made Up Date
Category:Accounts
Date:27-04-2007
Accounts With Made Up Date
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:20-07-2006
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Address
Date:28-06-2005
Accounts With Made Up Date
Category:Accounts
Date:08-06-2005
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:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Officers
Date:28-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2005
Accounts With Made Up Date
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:27-07-2004
Legacy
Category:Officers
Date:23-03-2004
Accounts With Made Up Date
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Made Up Date
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:08-09-2002
Legacy
Category:Annual Return
Date:01-08-2002
Legacy
Category:Officers
Date:31-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Made Up Date
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:10-07-2000
Legacy
Category:Officers
Date:22-12-1999
Legacy
Category:Officers
Date:02-12-1999
Legacy
Category:Officers
Date:30-11-1999
Accounts With Made Up Date
Category:Accounts
Date:18-10-1999
Legacy
Category:Annual Return
Date:29-07-1999
Legacy
Category:Officers
Date:29-07-1999
Legacy
Category:Officers
Date:27-01-1999
Accounts With Made Up Date
Category:Accounts
Date:04-01-1999
Legacy
Category:Annual Return
Date:29-07-1998
Legacy
Category:Accounts
Date:21-07-1998
Legacy
Category:Officers
Date:09-04-1998
Accounts With Made Up Date
Category:Accounts
Date:28-11-1997
Legacy
Category:Annual Return
Date:22-07-1997
Accounts With Made Up Date
Category:Accounts
Date:28-01-1997
Legacy
Category:Officers
Date:20-12-1996
Legacy
Category:Annual Return
Date:25-07-1996
Accounts With Made Up Date
Category:Accounts
Date:05-02-1996
Legacy
Category:Annual Return
Date:26-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Made Up Date
Category:Accounts
Date:30-10-1994
Resolution
Category:Resolution
Date:30-10-1994
Legacy
Category:Officers
Date:15-09-1994
Legacy
Category:Annual Return
Date:27-07-1994
Legacy
Category:Officers
Date:06-07-1994
Legacy
Category:Officers
Date:13-06-1994
Legacy
Category:Officers
Date:13-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1994
Legacy
Category:Annual Return
Date:14-10-1993
Resolution
Category:Resolution
Date:07-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1993
Legacy
Category:Annual Return
Date:21-08-1992
Legacy
Category:Annual Return
Date:21-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-1992
Legacy
Category:Annual Return
Date:26-03-1992
Legacy
Category:Officers
Date:13-03-1992
Legacy
Category:Address
Date:16-06-1991
Legacy
Category:Annual Return
Date:15-04-1991
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-1991
Legacy
Category:Officers
Date:11-12-1990
Resolution
Category:Resolution
Date:08-08-1990
Resolution
Category:Resolution
Date:08-08-1990
Legacy
Category:Officers
Date:12-04-1990
Legacy
Category:Annual Return
Date:12-04-1990
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-1989
Legacy
Category:Annual Return
Date:13-10-1989
Legacy
Category:Officers
Date:14-02-1989
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1989
Legacy
Category:Officers
Date:17-06-1988
Legacy
Category:Officers
Date:24-05-1988

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/08/2012
Filing Date30/03/2011
Latest Accounts30/11/2010

Trading Addresses

1 First Avenue, Minworth, Sutton Coldfield, West Midlands, B761BA

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Contact

Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, B761BA