About

Registered Number: 01346521
Date of Incorporation: 03/01/1978 (42 years ago)
Company Status: Dissolved
Date of Dissolution: 16/07/2019 (6 months ago)
Registered Address: Little Parrock Farm, Colemans Hatch, Hartfield, East Sussex, TN7 4HP

 

Having been setup in 1978, Havas Packing & Shipping Ltd has its registered office in Hartfield.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE HAVAS, Kari N/A - 1
DE HAVAS, Wolfgang Frederic N/A 28 November 2016 1
Secretary Name Appointed Resigned Total Appointments
DE HAVAS, Jacqueline Kari 06 May 1992 - 1
DE HAVAS, Christopher N/A 06 May 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Kari De Havas/
1931-05
Individual person with significant control Norwegian/
United Kingdom
  • Has significant influence or control
Mr Christopher Frederic Eric De Havas/
1959-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Ms Jacqueline Kari De Havas/
1963-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 April 2019
DS01 - Striking off application by a company 23 April 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 15 June 2017
TM01 - Termination of appointment of director 15 June 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 07 June 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 14 June 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 01 July 2009
AA - Annual Accounts 08 July 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 16 August 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 22 June 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 08 July 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 09 August 2001
363s - Annual Return 17 July 2001
AA - Annual Accounts 10 July 2000
363s - Annual Return 08 June 2000
363s - Annual Return 08 June 1999
AA - Annual Accounts 11 May 1999
AA - Annual Accounts 10 June 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 24 June 1996
363s - Annual Return 24 June 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 10 July 1995
AA - Annual Accounts 10 August 1994
363s - Annual Return 20 July 1994
AA - Annual Accounts 09 September 1993
363s - Annual Return 24 June 1993
AA - Annual Accounts 05 October 1992
363s - Annual Return 17 July 1992
288 - N/A 17 July 1992
AA - Annual Accounts 13 November 1991
363a - Annual Return 08 August 1991
AA - Annual Accounts 02 July 1990
363 - Annual Return 02 July 1990
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
AA - Annual Accounts 11 August 1988
363 - Annual Return 11 August 1988
363 - Annual Return 08 October 1987
AA - Annual Accounts 08 October 1987
287 - Change in situation or address of Registered Office 12 December 1986
288 - N/A 12 December 1986
AA - Annual Accounts 29 July 1986
363 - Annual Return 29 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.