Company NameHavering Family Funerals Limited
Company StatusDissolved
Company Number04857029
CategoryPrivate Limited Company
Incorporation Date6 August 2003(20 years, 8 months ago)
Dissolution Date14 December 2010 (13 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Margaret Muriel Coyte
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2003(same day as company formation)
RoleFuneral Director
Country of ResidenceEngland
Correspondence Address13 Westmede
Chigwell
Essex
IG7 5LR
Director NamePeter Thomas Frederick Coyte
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2003(same day as company formation)
RoleFuneral Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Roundwood Road
London
Greater London
NW10 9TP
Secretary NamePeter Thomas Frederick Coyte
NationalityBritish
StatusClosed
Appointed06 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Roundwood Road
London
Greater London
NW10 9TP
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed06 August 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed06 August 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressCharter House
105 Leigh Road
Leigh On Sea
Essex
SS9 1JL
RegionEast of England
ConstituencySouthend West
CountyEssex
WardChalkwell
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2008 (15 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

14 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010First Gazette notice for compulsory strike-off (1 page)
31 August 2010First Gazette notice for compulsory strike-off (1 page)
27 August 2009Return made up to 06/08/09; full list of members (3 pages)
27 August 2009Return made up to 06/08/09; full list of members (3 pages)
14 November 2008Accounts made up to 31 August 2008 (6 pages)
14 November 2008Accounts for a dormant company made up to 31 August 2008 (6 pages)
27 August 2008Return made up to 06/08/08; full list of members (3 pages)
27 August 2008Return made up to 06/08/08; full list of members (3 pages)
27 August 2008Director and Secretary's Change of Particulars / peter coyte / 01/01/2008 / HouseName/Number was: , now: 45; Street was: 13 westmede, now: roundwood road; Area was: , now: willesden; Post Town was: chigwell, now: london; Region was: essex, now: ; Post Code was: IG7 5LR, now: NW10 9TP; Country was: , now: united kingdom (1 page)
27 August 2008Director and secretary's change of particulars / peter coyte / 01/01/2008 (1 page)
28 September 2007Accounts made up to 31 August 2007 (6 pages)
28 September 2007Accounts made up to 31 August 2007 (6 pages)
30 August 2007Return made up to 06/08/07; no change of members (7 pages)
30 August 2007Return made up to 06/08/07; no change of members (7 pages)
19 October 2006Accounts made up to 31 August 2006 (6 pages)
19 October 2006Accounts made up to 31 August 2006 (6 pages)
13 September 2006Return made up to 06/08/06; full list of members (7 pages)
13 September 2006Return made up to 06/08/06; full list of members (7 pages)
23 January 2006Accounts made up to 31 August 2005 (6 pages)
23 January 2006Accounts made up to 31 August 2005 (6 pages)
17 August 2005Return made up to 06/08/05; full list of members (7 pages)
17 August 2005Return made up to 06/08/05; full list of members (7 pages)
23 November 2004Accounts made up to 31 August 2004 (6 pages)
23 November 2004Accounts made up to 31 August 2004 (6 pages)
20 September 2004Return made up to 06/08/04; full list of members (7 pages)
20 September 2004Return made up to 06/08/04; full list of members (7 pages)
24 October 2003Ad 06/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 October 2003New director appointed (2 pages)
24 October 2003Ad 06/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 October 2003New director appointed (2 pages)
6 October 2003New secretary appointed (2 pages)
6 October 2003New director appointed (2 pages)
6 October 2003New secretary appointed (2 pages)
6 October 2003New director appointed (2 pages)
14 August 2003Secretary resigned (1 page)
14 August 2003Registered office changed on 14/08/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
14 August 2003Secretary resigned (1 page)
14 August 2003Registered office changed on 14/08/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
6 August 2003Incorporation (15 pages)