Company NameHaven Independent Financial Advisers Limited
Company StatusDissolved
Company Number02873345
CategoryPrivate Limited Company
Incorporation Date18 November 1993(30 years, 4 months ago)
Dissolution Date13 October 2009 (14 years, 5 months ago)
Previous NamesHaven Independent Financial Services Limited and Haven Independent Financial Advisors Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCarolyn Ashton
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1998(5 years after company formation)
Appointment Duration10 years, 10 months (closed 13 October 2009)
RoleFinancial
Correspondence AddressCloseburn
Hermitage Lane
Goostrey
Cheshire
CW4 8HB
Director NameVanessa Caroline Amanda Tarry
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1998(5 years after company formation)
Appointment Duration10 years, 10 months (closed 13 October 2009)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address25 Clover Drive
Pickmere
Knutsford
Cheshire
WA16 0WF
Secretary NameVanessa Caroline Amanda Tarry
NationalityBritish
StatusClosed
Appointed09 December 1998(5 years after company formation)
Appointment Duration10 years, 10 months (closed 13 October 2009)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address25 Clover Drive
Pickmere
Knutsford
Cheshire
WA16 0WF
Director NameDavid James Hill
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1999(5 years, 2 months after company formation)
Appointment Duration10 years, 8 months (closed 13 October 2009)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressCloseburn
Hermitage Lane
Goostrey
Cheshire
CW4 8HB
Director NameMr Mark Andrew Tarry
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1999(5 years, 2 months after company formation)
Appointment Duration10 years, 8 months (closed 13 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Clover Drive
Pickmere
Knutsford
Cheshire
WA16 0WF
Director NameNicholas Victor Bown
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address4 Oak House 17 The Carriages
Booth Road Bowden
Altrincham
Cheshire
WA14 4AF
Director NameMartin Leslie Briggs
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address54 Lorraine Road
Timperley
Altrincham
Cheshire
WA15 7NB
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameWayne Garth Rayson
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address23 Ravenwood Drive
Halebarns
Altrincham
Cheshire
WA15 0JA
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed18 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameWayne Garth Rayson
NationalityBritish
StatusResigned
Appointed18 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address23 Ravenwood Drive
Halebarns
Altrincham
Cheshire
WA15 0JA
Director NameMr Kevin Robert Pearce
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(10 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 20 May 2005)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address41 Beggarmans Lane
Knutsford
Cheshire
WA16 9BA

Location

Registered Address2a Old Market Place
Altrincham
Cheshire
WA14 4NP
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£24,521
Cash£4,217
Current Liabilities£195,503

Accounts

Latest Accounts28 February 2005 (19 years, 1 month ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009First Gazette notice for voluntary strike-off (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
21 May 2008First Gazette notice for voluntary strike-off (1 page)
15 April 2008Application for striking-off (1 page)
21 November 2007Return made up to 07/11/07; full list of members (5 pages)
14 March 2007Resolutions
  • RES13 ‐ Business sale approval 22/12/06
(1 page)
19 December 2006Return made up to 07/11/06; full list of members (5 pages)
10 February 2006Resolutions
  • RES13 ‐ Approve sale of propert 01/02/06
(1 page)
31 January 2006Return made up to 07/11/05; full list of members (4 pages)
12 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2006Accounts for a small company made up to 28 February 2005 (6 pages)
23 September 2005Director resigned (1 page)
14 December 2004Return made up to 07/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
3 November 2004New director appointed (2 pages)
8 December 2003Return made up to 07/11/03; full list of members (9 pages)
10 September 2003Accounts for a small company made up to 28 February 2003 (6 pages)
22 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 December 2002Nc inc already adjusted 18/10/02 (3 pages)
6 November 2002Return made up to 07/11/02; full list of members (9 pages)
5 November 2002Ad 18/10/02--------- £ si [email protected]=2 £ ic 200/202 (2 pages)
30 September 2002Accounts for a small company made up to 28 February 2002 (6 pages)
12 November 2001Return made up to 07/11/01; full list of members
  • 363(287) ‐ Registered office changed on 12/11/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 October 2001Accounts for a small company made up to 28 February 2001 (7 pages)
31 July 2001Particulars of mortgage/charge (3 pages)
9 March 2001Particulars of mortgage/charge (3 pages)
8 March 2001Particulars of mortgage/charge (3 pages)
27 December 2000Accounts for a small company made up to 28 February 2000 (7 pages)
27 November 2000Return made up to 18/11/00; full list of members (8 pages)
7 April 2000Ad 20/01/00--------- £ si 198@1=198 £ ic 2/200 (2 pages)
2 February 2000Return made up to 18/11/99; full list of members (7 pages)
2 February 2000Accounting reference date extended from 30/11/99 to 28/02/00 (1 page)
16 December 1999Registered office changed on 16/12/99 from: caxton park wright street old trafford manchester M16 9EW (1 page)
16 December 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
2 July 1999Memorandum and Articles of Association (17 pages)
30 June 1999Company name changed haven independent financial advi sors LIMITED\certificate issued on 01/07/99 (2 pages)
15 March 1999Memorandum and Articles of Association (17 pages)
9 March 1999Company name changed haven independent financial serv ices LIMITED\certificate issued on 10/03/99 (2 pages)
18 February 1999New director appointed (2 pages)
18 February 1999New director appointed (2 pages)
29 January 1999Memorandum and Articles of Association (17 pages)
27 January 1999Company name changed briggs, bown, rayson LIMITED\certificate issued on 28/01/99 (2 pages)
25 January 1999New secretary appointed;new director appointed (2 pages)
25 January 1999New director appointed (2 pages)
8 January 1999Director resigned (1 page)
8 January 1999Secretary resigned;director resigned (1 page)
24 December 1998Return made up to 18/11/98; no change of members (4 pages)
13 January 1998Accounts for a dormant company made up to 30 November 1997 (6 pages)
26 March 1997Accounts for a dormant company made up to 30 November 1996 (3 pages)
30 December 1996Return made up to 18/11/96; no change of members (4 pages)
11 July 1996Return made up to 18/11/95; change of members (8 pages)
27 December 1995Accounts for a dormant company made up to 30 November 1995 (3 pages)