HAVEN SERVICES LIMITED

Dissolved on 13 Nov 2012

Address

HAVEN SERVICES LIMITED
CONNAUGHT HOUSE THE CRESCENT
COLCHESTER BUSINESS PARK
COLCHESTER
ESSEX
CO4 9QB
(75 companies also use this postcode)

Classification:

Other human health activities

Legal Information

Company Registration No.:
01941650
Incorporation Date:
23 Aug 1985
Dissolution Date:
13 Nov 2012
Dissolved after 27 Years
Financial Year End:
30 Sep
Capital:
£300,000.00 on 19 Apr 2012
For period ending:
30 Sep 2011
Filed on:
8 Jun 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
9 Apr 2012
Filed on:
19 Apr 2012
Purchase latest return for £4.99

Information correct as of: 10 May 2014 - Check for updates

Map


Recently Filed Documents - 154 available


Directors and Secretaries

Jonathan Calow
8 Dec 2011 ⇒ Company Dissolved / Closed Company Secretary
Paul Humphreys
8 Jul 2002 ⇒ Company Dissolved / Closed Director
Deborah Marriott-boam
12 May 2010 ⇒ Company Dissolved / Closed Director
Michael Parish
5 Nov 2001 ⇒ Company Dissolved / Closed Director
Paul Watson
9 Dec 2010 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

ING BANK NV, LONDON BRANCH (AS SECURITY AGENT)
DEBENTURE - OUTSTANDING on 26 Jul 2010

Previous Addresses

CONNAUGHT HOUSE 850 THE CRESCENT
COLCHESTER BUSINESS
COLCHESTER
ESSEX CO4 4YQ
Changed 14 Sep 2000

CROWN HOUSE
STEPHENSON ROAD
SEVERALLS BUSINESS PARK
COLCHESTER ESSEX CO4 4QR
Changed 25 Aug 2000

CONNAUGHT HOUSE
STEPHENSON ROAD
SEVERALLS PARK
COLCHESTER ESSEX CO4 4QR
Changed 31 Jan 1994

NORFOLK HOUSE
23 SOUTHWAY
COLCHESTER
ESSEX CO2 7BA
Changed 23 Oct 1989

145A CONNAUGHT AVENUE
FRINTON-ON-SEA
ESSEX
CO13 9AH
Changed 25 Oct 1986


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2011 8 Jun 2012 9
30 Sep 2010 4 Apr 2011 7
30 Sep 2009 15 Jun 2010 9
30 Sep 2008 21 May 2009 8
30 Sep 2007 1 Aug 2008 11

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Official Accounts
Latest Annual accounts for year ending 30 Sep 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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