Company NameHavering Financial & Professional Services Limited
Company StatusDissolved
Company Number01920293
CategoryPrivate Limited Company
Incorporation Date7 June 1985(38 years, 11 months ago)
Dissolution Date22 December 1998 (25 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Linda Suzette Hughes
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1991(6 years, 5 months after company formation)
Appointment Duration7 years, 1 month (closed 22 December 1998)
RoleSecretary
Correspondence Address40 Fitzwalter Road
Colchester
Essex
CO3 3SX
Director NameMr Anthony John Hughes
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1994(9 years, 6 months after company formation)
Appointment Duration3 years, 11 months (closed 22 December 1998)
RoleInsurance Broker
Correspondence Address40 Fitzwalter Road
Colchester
Essex
CO3 3SX
Secretary NameMrs Linda Suzette Hughes
NationalityBritish
StatusClosed
Appointed31 December 1994(9 years, 6 months after company formation)
Appointment Duration3 years, 11 months (closed 22 December 1998)
RoleCompany Director
Correspondence Address40 Fitzwalter Road
Colchester
Essex
CO3 3SX
Director NameMrs Peggy Rosemary Tattersall
Date of BirthDecember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(6 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1994)
RoleSecretary
Correspondence Address1 Broadway Malting Lane
Clare
Sudbury
Suffolk
CO10 8PN
Secretary NameMrs Peggy Rosemary Tattersall
NationalityBritish
StatusResigned
Appointed06 November 1991(6 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1994)
RoleCompany Director
Correspondence Address1 Broadway Malting Lane
Clare
Sudbury
Suffolk
CO10 8PN

Location

Registered AddressAbbey House
St Johns Green
Colchester
CO2 7EZ
RegionEast of England
ConstituencyColchester
CountyEssex
WardNew Town and Christ Church
Built Up AreaColchester

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

22 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
23 July 1998Accounts for a small company made up to 31 March 1998 (3 pages)
15 July 1998Application for striking-off (1 page)
27 November 1997Accounts for a small company made up to 31 March 1997 (3 pages)
12 November 1997Return made up to 06/11/97; full list of members
  • 363(287) ‐ Registered office changed on 12/11/97
(6 pages)
21 January 1997Particulars of mortgage/charge (3 pages)
11 November 1996Return made up to 06/11/96; no change of members (4 pages)
9 September 1996Full accounts made up to 31 March 1996 (10 pages)
14 November 1995Return made up to 06/11/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
14 November 1995New secretary appointed (2 pages)
1 August 1995Accounts for a small company made up to 31 March 1995 (10 pages)