| Company Name | Bluehaven Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03847581 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 7 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David John Search |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 04 July 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 The Cobbins Burnham On Crouch Essex CM0 8QL |
| Secretary Name | Sharon Mary Search |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 04 July 2006) |
| Role | Company Director |
| Correspondence Address | 21 The Cobbins Burnham On Crouch Essex CM0 8QL |
| Director Name | NWL Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | 21 The Cobbins Burnham On Crouch Essex CM0 8QL |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch North |
| Built Up Area | Burnham-on-Crouch |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126 |
| Cash | £524 |
| Current Liabilities | £861 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 February 2006 | Application for striking-off (1 page) |
| 28 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 19 October 2004 | Return made up to 23/09/04; full list of members
|
| 4 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 6 January 2003 | Return made up to 23/09/02; full list of members (6 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 26 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 22 November 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 30 October 2000 | Accounting reference date extended from 30/09/00 to 28/02/01 (1 page) |
| 12 April 2000 | Ad 08/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | New secretary appointed (2 pages) |
| 13 March 2000 | Secretary resigned (1 page) |
| 13 March 2000 | Director resigned (1 page) |
| 13 March 2000 | Registered office changed on 13/03/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
| 23 September 1999 | Incorporation (8 pages) |