| Company Name | Haven Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04489990 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2002(21 years, 9 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David James Hill |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Closeburn Hermitage Lane Goostrey Cheshire CW4 8HB |
| Director Name | Mr Mark Andrew Tarry |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Clover Drive Pickmere Knutsford Cheshire WA16 0WF |
| Secretary Name | Vanessa Caroline Amanda Tarry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Clover Drive Pickmere Knutsford Cheshire WA16 0WF |
| Director Name | Mr Kevin Robert Pearce |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2004(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Beggarmans Lane Knutsford Cheshire WA16 9BA |
Location
| Registered Address | 2a Old Market Place Altrincham WA14 4NP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,714 |
| Cash | £3,330 |
| Current Liabilities | £41,686 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 26 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2005 | Director resigned (1 page) |
| 22 October 2004 | Ad 06/04/04--------- £ si 198@1 (2 pages) |
| 20 August 2004 | Accounting reference date shortened from 31/07/04 to 28/02/04 (1 page) |
| 19 August 2004 | Return made up to 19/07/04; full list of members
|
| 5 April 2004 | New director appointed (2 pages) |
| 25 September 2003 | Return made up to 19/07/03; full list of members
|
| 19 July 2002 | Incorporation (12 pages) |