Havering Construction Limited

Company Name	Havering Construction Limited
Company Status	Dissolved
Company Number	02510439
Category	Private Limited Company
Incorporation Date	11 June 1990(33 years, 10 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	Glorycrown Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Colin Robert Wright
Nationality	British
Status	Closed
Appointed	11 June 1991(1 year after company formation)
Appointment Duration	21 years, 3 months (closed 18 September 2012)
Role	Company Director
Correspondence Address	25 Park Avenue Hutton Brentwood Essex CM13 2QL

Director Name	Micheal William Little
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1998(7 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (closed 18 September 2012)
Role	Company Director
Correspondence Address	Old Farm House 144 Greensward Lane Hockley Essex SS5 5HR

Director Name	Colin Robert Wright
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(8 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (closed 18 September 2012)
Role	Co Director
Correspondence Address	25 Park Avenue Hutton Brentwood Essex CM13 2QL

Director Name	Pamela Anne Wright
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(1 year after company formation)
Appointment Duration	8 years, 12 months (resigned 06 June 2000)
Role	Company Director
Correspondence Address	Hawthorn 2 Deyncourt Gardens Upminster Essex RM14 1DE

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

99 at £1	Colin Robert Wright 99.00% Ordinary
1 at £1	Michael William Little 1.00% Ordinary

Financials

Year	2014
Net Worth	£134,091
Cash	£86,216
Current Liabilities	£35,728

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
24 May 2012	Application to strike the company off the register (3 pages)
24 May 2012	Application to strike the company off the register (3 pages)
18 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 100 (5 pages)
18 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 100 (5 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 June 2010	Registered office address changed from C/O Taylor Viney & Marlow 46-54 High Street Ingatestone Essex CM4 9DW on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from C/O Taylor Viney & Marlow 46-54 High Street Ingatestone Essex CM4 9DW on 24 June 2010 (1 page)
21 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 June 2009	Return made up to 11/06/09; full list of members (4 pages)
18 June 2009	Return made up to 11/06/09; full list of members (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
6 April 2009	Director and secretary's change of particulars / colin wright / 30/01/2009 (1 page)
6 April 2009	Director and Secretary's Change of Particulars / colin wright / 30/01/2009 / HouseName/Number was: 9, now: 25 (1 page)
31 March 2009	Director and Secretary's Change of Particulars / colin wright / 25/03/2009 / HouseName/Number was: , now: 9; Street was: 9 brookdale close, now: park avenue; Area was: , now: hutton; Post Town was: upminster, now: brentwood; Post Code was: RM14 2LU, now: CM13 2QL; Country was: , now: united kingdom (1 page)
31 March 2009	Director and secretary's change of particulars / colin wright / 25/03/2009 (1 page)
9 July 2008	Return made up to 11/06/08; full list of members (4 pages)
9 July 2008	Return made up to 11/06/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 June 2007	Return made up to 11/06/07; full list of members (2 pages)
26 June 2007	Return made up to 11/06/07; full list of members (2 pages)
17 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
17 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 July 2006	Return made up to 11/06/06; full list of members (2 pages)
12 July 2006	Return made up to 11/06/06; full list of members (2 pages)
16 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 June 2005	Return made up to 11/06/05; full list of members (3 pages)
22 June 2005	Return made up to 11/06/05; full list of members (3 pages)
13 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
13 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 June 2004	Return made up to 11/06/04; full list of members (7 pages)
29 June 2004	Return made up to 11/06/04; full list of members (7 pages)
7 July 2003	Return made up to 11/06/03; full list of members (7 pages)
7 July 2003	Return made up to 11/06/03; full list of members (7 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
6 July 2002	Return made up to 11/06/02; full list of members (7 pages)
6 July 2002	Return made up to 11/06/02; full list of members (7 pages)
23 April 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
23 April 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
20 July 2001	Return made up to 11/06/01; full list of members (6 pages)
20 July 2001	Return made up to 11/06/01; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
28 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
21 August 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 August 2000	Return made up to 11/06/00; full list of members (7 pages)
28 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
28 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
16 July 1999	Return made up to 11/06/99; change of members (4 pages)
16 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 July 1999	Return made up to 11/06/99; change of members (4 pages)
16 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
24 July 1998	Return made up to 11/06/98; no change of members (4 pages)
24 July 1998	Return made up to 11/06/98; no change of members (4 pages)
21 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
21 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
30 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
30 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
24 June 1997	Return made up to 11/06/97; full list of members (6 pages)
24 June 1997	Return made up to 11/06/97; full list of members (6 pages)
14 August 1996	Return made up to 11/06/96; no change of members (4 pages)
14 August 1996	Return made up to 11/06/96; no change of members (4 pages)
3 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
3 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
29 June 1995	Return made up to 11/06/95; no change of members (4 pages)
29 June 1995	Return made up to 11/06/95; no change of members (4 pages)

Havering Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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