Havering Venture Ltd

About

Registered Number: 04964233
Date of Incorporation: 14/11/2003 (20 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 16/02/2016 (8 years and 2 months ago)
Registered Address: 5 Aidan Close, Dagenham, Essex, RM8 3LE

 

Based in Dagenham, Essex, Havering Venture Ltd was registered on 14 November 2003, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this company. There are 10 directors listed for Havering Venture Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Paul 27 September 2007 - 1
FORD, Brian 27 September 2007 - 1
LEE MBE, Christopher Wilson 07 December 2012 - 1
WEBB, Geoffrey 27 September 2007 - 1
BYFORD, Michael Arthur 17 October 2006 01 March 2014 1
BYWORTH, John Philip 14 November 2003 01 April 2004 1
EASTTY, Linda 27 September 2007 16 November 2010 1
EVENDEN, Clive Arthur 27 September 2007 28 October 2008 1
Secretary Name Appointed Resigned Total Appointments
SCULLY, Theresa 16 November 2010 30 September 2014 1
SCULLY, Theresa 16 November 2010 13 November 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 01 December 2015
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 18 November 2015
DS01 - Striking off application by a company 18 November 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 18 November 2014
TM02 - Termination of appointment of secretary 04 October 2014
TM01 - Termination of appointment of director 04 October 2014
AA - Annual Accounts 10 December 2013
AP01 - Appointment of director 19 November 2013
AR01 - Annual Return 14 November 2013
TM02 - Termination of appointment of secretary 13 November 2013
AD01 - Change of registered office address 31 October 2013
AP01 - Appointment of director 31 October 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 23 November 2012
AD01 - Change of registered office address 09 October 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 08 December 2011
CH01 - Change of particulars for director 08 December 2011
CH01 - Change of particulars for director 08 December 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 22 December 2010
AP03 - Appointment of secretary 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM02 - Termination of appointment of secretary 22 December 2010
AP03 - Appointment of secretary 22 December 2010
AD01 - Change of registered office address 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
TM02 - Termination of appointment of secretary 20 December 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 13 December 2009
CH01 - Change of particulars for director 13 December 2009
CH01 - Change of particulars for director 13 December 2009
CH01 - Change of particulars for director 13 December 2009
CH01 - Change of particulars for director 13 December 2009
CH01 - Change of particulars for director 13 December 2009
CH01 - Change of particulars for director 13 December 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 06 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
AA - Annual Accounts 02 December 2008
363s - Annual Return 28 April 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
AA - Annual Accounts 05 November 2007
RESOLUTIONS - N/A 17 February 2007
363s - Annual Return 06 January 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288a - Notice of appointment of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
AA - Annual Accounts 06 October 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 21 October 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
225 - Change of Accounting Reference Date 07 April 2004
NEWINC - New incorporation documents 14 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links