| Company Name | Clarehaven Limited |
|---|---|
| Director | Roberta Khan |
| Company Status | Dissolved |
| Company Number | 02819170 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1993(30 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Secretary Name | Fred Khan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1994(1 year, 6 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 52 Margaret Way Redbridge Essex IG4 5DD |
| Director Name | Roberta Khan |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1997(4 years, 5 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 1 Little Colemans Romford Road Stanford Rivers Essex CM5 9PQ |
| Director Name | Mr Sumonto Das Gupta |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1993(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 March 1995) |
| Role | Business Manager |
| Correspondence Address | 89 Hermitage Court London E18 2EP |
| Director Name | Mr Joseph Khan |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1993(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 28 October 1997) |
| Role | Business Manager |
| Correspondence Address | Little Colmans London Road Stanford Rivers Ongar Essex Cm5 |
| Secretary Name | Mr David Jaffa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1993(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 November 1994) |
| Role | Secretary |
| Correspondence Address | 11 Scotland Road Buckhurst Hill Essex IG9 5NP |
| Director Name | Jason Mark Khan |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1994(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 October 1996) |
| Role | Shipping |
| Correspondence Address | Debden Hall Gardens West Debden Saffron Walden Essex CB11 3LD |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£223,452 |
| Cash | £203 |
| Current Liabilities | £279,203 |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 April 2002 | Dissolved (1 page) |
|---|---|
| 29 January 2002 | Completion of winding up (1 page) |
| 18 March 1999 | Order of court to wind up (1 page) |
| 10 March 1999 | Court order notice of winding up (1 page) |
| 19 May 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 31 October 1997 | New director appointed (2 pages) |
| 31 October 1997 | Director resigned (1 page) |
| 7 July 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 12 June 1997 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 5 June 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 21 October 1996 | Director resigned (1 page) |
| 22 May 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 18 August 1995 | Return made up to 18/05/95; no change of members
|
| 5 May 1995 | Registered office changed on 05/05/95 from: carlton house hemnall street epping essex CM16 4NL (1 page) |
| 23 March 1995 | Director resigned (2 pages) |