Company NameHavenglow Ltd
Company StatusDissolved
Company Number03578857
CategoryPrivate Limited Company
Incorporation Date10 June 1998(25 years, 10 months ago)
Dissolution Date21 September 1999 (24 years, 7 months ago)

Directors

Director NameWayne Smethurst
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1998(1 month after company formation)
Appointment Duration1 year, 2 months (closed 21 September 1999)
RoleBroker
Correspondence Address112 Freshwater Close
Great Sankey
Warrington
Cheshire
WA5 3PU
Secretary NameAndrew Brown
NationalityBritish
StatusClosed
Appointed13 July 1998(1 month after company formation)
Appointment Duration1 year, 2 months (closed 21 September 1999)
RoleCompany Director
Correspondence AddressCharity Farm Arch Lane Garswood
Ashton In Makerfield
Wigan
Lancashire
WN4 0XL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 June 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 June 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressFirst Floor
2 Winmarleigh Street
Warrington
Cheshire
WA1 1NB
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

21 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 April 1999Application for striking-off (1 page)
5 August 1998New director appointed (2 pages)
5 August 1998New secretary appointed (2 pages)
5 August 1998Registered office changed on 05/08/98 from: 101 st georges road bolton BL1 2BY (1 page)
6 July 1998Registered office changed on 06/07/98 from: 39A leicester road salford manchester M7 4AS (1 page)
21 June 1998Director resigned (1 page)
21 June 1998Secretary resigned (1 page)