Company NameBlue Haven Investments Ltd
Company StatusDissolved
Company Number05034646
CategoryPrivate Limited Company
Incorporation Date4 February 2004(20 years, 1 month ago)
Dissolution Date8 November 2005 (18 years, 4 months ago)

Directors

Director NameFreda Rogers
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2004(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 08 November 2005)
RoleManageress
Correspondence Address8 Pendlecroft Avenue
Pendlebury
Manchester
M27 8TH
Secretary NameCharles Farret
NationalityBritish
StatusClosed
Appointed25 February 2004(3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 08 November 2005)
RoleManageress
Correspondence Address8 Pendlecroft Avenue
Swinton
Greater Manchester
M27 8TH
Director NameCharles Farret
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2004(1 week, 1 day after company formation)
Appointment Duration1 week, 6 days (resigned 25 February 2004)
RoleManager
Correspondence Address8 Pendlecroft Avenue
Swinton
Greater Manchester
M27 8TH
Secretary NameFreda Rogers
NationalityBritish
StatusResigned
Appointed12 February 2004(1 week, 1 day after company formation)
Appointment Duration1 week, 6 days (resigned 25 February 2004)
RoleManageress
Correspondence Address8 Pendlecroft Avenue
Pendlebury
Manchester
M27 8TH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 February 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed04 February 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressSinclair Accounting
487 Bury New Road
Prestwich
Manchester
M25 1AD
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

8 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005First Gazette notice for compulsory strike-off (1 page)
8 March 2004New secretary appointed (2 pages)
8 March 2004Secretary resigned (1 page)
8 March 2004Director resigned (1 page)
19 February 2004New director appointed (2 pages)
19 February 2004New secretary appointed;new director appointed (2 pages)
19 February 2004Registered office changed on 19/02/04 from: 298 st mary's rd liverpool L19 0NQ (1 page)
9 February 2004Director resigned (1 page)
9 February 2004Secretary resigned (1 page)
4 February 2004Incorporation (9 pages)