| Company Name | Haven Freight Services Limited |
|---|---|
| Director | Peter Willam Johnson |
| Company Status | Dissolved |
| Company Number | 02046258 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1986(37 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Peter Willam Johnson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(4 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Shipping & Trading Director |
| Correspondence Address | 12 Balmerino Avenue Thundersley Benfleet Essex SS7 3XD |
| Secretary Name | Karen Anne Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1993(6 years, 9 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | 12 Balmerino Avenue Thundersley Essex SS7 3XD |
| Director Name | Maureen Anne Johnson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 May 1993) |
| Role | Secretary |
| Correspondence Address | 12 Balmerino Avenue Thundersley Benfleet Essex SS7 3XD |
| Secretary Name | Maureen Anne Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 May 1993) |
| Role | Company Director |
| Correspondence Address | 12 Balmerino Avenue Thundersley Benfleet Essex SS7 3XD |
Location
| Registered Address | 212 High Road Benfleet Essex SS7 5LD |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Boyce |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 25 June 2000 | Dissolved (1 page) |
|---|---|
| 17 April 1998 | Notice to Secretary of State for direction (1 page) |
| 17 April 1998 | Completion of winding up (1 page) |
| 17 April 1998 | Dissolution deferment (1 page) |
| 23 April 1997 | Order of court to wind up (1 page) |
| 14 April 1997 | Court order notice of winding up (1 page) |
| 13 November 1996 | Registered office changed on 13/11/96 from: 12 balmerino avenue thundersley essex SS7 3XD (1 page) |
| 13 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 24 September 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 19 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 22 September 1995 | Return made up to 25/07/95; no change of members (4 pages) |