| Company Name | HAVS Risk Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05395911 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2005(19 years, 1 month ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Debra Kane |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 6 Woodhey Road Bebington Wirral Merseyside L63 8PD |
| Director Name | Mr Stephen James Kane |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Woodhey Road Bebington Wirral Merseyside L63 8PD |
| Secretary Name | Mr Stephen James Kane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Woodhey Road Bebington Wirral Merseyside L63 8PD |
| Director Name | Karolyn Toner |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 27 October 2009) |
| Role | Sales And Marketing |
| Correspondence Address | 26 Sandon Road Chester Cheshire CH2 2ES Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 42 Wirral Business Centre Dock Road Birkenhead Wirral CH41 1JW Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Seacombe |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (10 pages) |
| 14 July 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 25 June 2007 | Return made up to 17/03/07; full list of members (3 pages) |
| 26 September 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 19 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 13 June 2006 | Return made up to 17/03/06; full list of members (3 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 10 November 2005 | Ad 20/04/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 65A alderley road wilmslow cheshire SK9 1NZ (1 page) |
| 17 March 2005 | Incorporation (19 pages) |