Haven Engineering Services Ltd was founded on 30 January 1995 and are based in Cardiff in South Glamorgan, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Osmond, Grant Sidney, Parry, Carol Rowana, Parry, Alan William at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OSMOND, Grant Sidney | 17 February 2010 | - | 1 |
| PARRY, Alan William | 30 January 1995 | 17 February 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARRY, Carol Rowana | 30 January 1995 | 17 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 June 2019 | |
| LIQ14 - N/A | 04 March 2019 | |
| LIQ03 - N/A | 06 December 2018 | |
| LIQ03 - N/A | 15 January 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 January 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 11 January 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 January 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 November 2013 | |
| RESOLUTIONS - N/A | 12 November 2013 | |
| 4.20 - N/A | 12 November 2013 | |
| AD01 - Change of registered office address | 10 October 2013 | |
| MR01 - N/A | 05 July 2013 | |
| AA - Annual Accounts | 14 February 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AA - Annual Accounts | 04 February 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2010 | |
| AP01 - Appointment of director | 22 February 2010 | |
| AP01 - Appointment of director | 22 February 2010 | |
| TM01 - Termination of appointment of director | 22 February 2010 | |
| TM02 - Termination of appointment of secretary | 22 February 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AA - Annual Accounts | 13 November 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363a - Annual Return | 02 February 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| RESOLUTIONS - N/A | 07 October 2003 | |
| RESOLUTIONS - N/A | 07 October 2003 | |
| RESOLUTIONS - N/A | 07 October 2003 | |
| AA - Annual Accounts | 03 October 2003 | |
| 363s - Annual Return | 02 March 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363s - Annual Return | 05 February 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 363s - Annual Return | 29 March 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 287 - Change in situation or address of Registered Office | 22 June 2000 | |
| 363s - Annual Return | 30 March 2000 | |
| AA - Annual Accounts | 15 October 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| AA - Annual Accounts | 26 February 1998 | |
| 363s - Annual Return | 06 February 1998 | |
| 363s - Annual Return | 14 February 1997 | |
| AA - Annual Accounts | 28 November 1996 | |
| 363s - Annual Return | 30 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 May 1995 | |
| 288 - N/A | 03 February 1995 | |
| 288 - N/A | 03 February 1995 | |
| 287 - Change in situation or address of Registered Office | 03 February 1995 | |
| NEWINC - New incorporation documents | 30 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 July 2013 | Outstanding |
N/A |
| Debenture | 01 March 2010 | Outstanding |
N/A |
