HAEFFNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHAEFFNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04341967
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAEFFNER LIMITED?

    • (7499) /

    Where is HAEFFNER LIMITED located?

    Registered Office Address
    Unit 126 Lydney Ind Estate
    Harbour Road
    GL15 4EJ Lydney
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of HAEFFNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    HELSTAR LIMITEDDec 18, 2001Dec 18, 2001

    What are the latest accounts for HAEFFNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for HAEFFNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    2 pagesAA

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2004

    2 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to Dec 31, 2003

    1 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Accounts made up to Dec 31, 2002

    2 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of HAEFFNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAEFFNER, Henry Edward
    5 Arches Barn, Trellech Grange
    Llanishen
    NP16 6QR Chepstow
    Monmouthshire
    Secretary
    5 Arches Barn, Trellech Grange
    Llanishen
    NP16 6QR Chepstow
    Monmouthshire
    BritishDirector94843360004
    HAEFFNER, Henry Edward
    5 Arches Barn, Trellech Grange
    Llanishen
    NP16 6QR Chepstow
    Monmouthshire
    Director
    5 Arches Barn, Trellech Grange
    Llanishen
    NP16 6QR Chepstow
    Monmouthshire
    BritishDirector94843360004
    HARDING, Sheila Ethel
    5 Arches Barn, Trellech Grange
    Llanishen
    NP16 6QR Chepstow
    Monmouthshire
    Director
    5 Arches Barn, Trellech Grange
    Llanishen
    NP16 6QR Chepstow
    Monmouthshire
    BritishDirector94843220003
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0