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HAVERING ACCIDENT HELPLINE LIMITED

HAVERING ACCIDENT HELPLINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAVERING ACCIDENT HELPLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05655533
    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 HAVERING ACCIDENT HELPLINE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HAVERING ACCIDENT HELPLINE LIMITED located?

    Registered Office Address
    8-10 Eastern Road
    Romford
    RM1 3PJ Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVERING ACCIDENT HELPLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HAVERING ACCIDENT HELPLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Termination of appointment of Denise Laura Shelton as a secretary on Nov 27, 2014

    		1 pagesTM02

    Annual return made up to Dec 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Dec 15, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Dec 15, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Dec 15, 2010

    		14 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2009

    		3 pagesAA
    View All Filings

    Who are the officers of HAVERING ACCIDENT HELPLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNELL, Peter Duncan
    43 Brickfield Cottages
    Theydon Mount
    CM16 7PW Epping
    Essex
    		Director
    43 Brickfield Cottages
    Theydon Mount
    CM16 7PW Epping
    Essex
    		EnglandBritish72426330003
    TRENERRY, Martyn James Weymouth
    21 Dunnock Way
    CO4 3UP Colchester
    Essex
    		Director
    21 Dunnock Way
    CO4 3UP Colchester
    Essex
    		EnglandBritish126069120001
    SHELTON, Denise Laura
    17 Marwell Close
    RM1 2TE Romford
    Essex
    		Secretary
    17 Marwell Close
    RM1 2TE Romford
    Essex
    		British109543560002
    POULTEN, John Howard
    9 Thorndon Hall
    Thorndon Park Ingrave
    CM13 3RJ Brentwood
    Essex
    		Director
    9 Thorndon Hall
    Thorndon Park Ingrave
    CM13 3RJ Brentwood
    Essex
    		United KingdomBritish18840180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAVERING ACCIDENT HELPLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Duncan Connell
    8-10 Eastern Road
    Romford
    RM1 3PJ Essex
    		Dec 15, 2016
    8-10 Eastern Road
    Romford
    RM1 3PJ Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martyn James Weymouth Trenerry
    8-10 Eastern Road
    Romford
    RM1 3PJ Essex
    		Dec 15, 2016
    8-10 Eastern Road
    Romford
    RM1 3PJ Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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