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NICHOL AND HAVEN LIMITED

NICHOL AND HAVEN LIMITED

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

    • Overview

    Company NameNICHOL AND HAVEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04534705
    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 NICHOL AND HAVEN LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is NICHOL AND HAVEN LIMITED located?

    Registered Office Address
    16 Fisher Street
    FY1 3BJ Blackpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICHOL AND HAVEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for NICHOL AND HAVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Sep 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 13, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Sep 13, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Philip Roland Nichol on Sep 20, 2011

    		2 pagesCH01

    Director's details changed for William Leslie Haven on Sep 20, 2011

    		2 pagesCH01

    Secretary's details changed for Philip Roland Nichol on Sep 20, 2011

    		1 pagesCH03

    Registered office address changed from 106 Pampisford Road Purley Surrey CR8 2NF on Feb 23, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to Sep 13, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Philip Roland Nichol on Sep 13, 2010

    		2 pagesCH01

    Director's details changed for William Leslie Haven on Sep 13, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Sep 30, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Sep 30, 2007

    		2 pagesAA

    legacy

    		7 pages363s

    Accounts made up to Sep 30, 2006

    		2 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of NICHOL AND HAVEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOL, Philip Roland
    Fisher Street
    FY1 3BJ Blackpool
    16
    England
    		Secretary
    Fisher Street
    FY1 3BJ Blackpool
    16
    England
    		British84432820001
    HAVEN, William Leslie
    Fisher Street
    FY1 3BJ Blackpool
    16
    England
    		Director
    Fisher Street
    FY1 3BJ Blackpool
    16
    England
    		United KingdomBritish78821580003
    NICHOL, Philip Roland
    Fisher Street
    FY1 3BJ Blackpool
    16
    England
    		Director
    Fisher Street
    FY1 3BJ Blackpool
    16
    England
    		United KingdomBritish84432820001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    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