Company Information for

HAVEN TIMESHARE LIMITED

FIFTH FLOOR, 100 WOOD STREET, 100 WOOD STREET, LONDON, EC2V 7EX,

Company Registration Number

02124575

Private Limited Company

Dissolved

About Haven Timeshare Ltd

HAVEN TIMESHARE LIMITED was founded on 1987-04-21 and had its registered office in 100 Wood Street. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data

Company Name

HAVEN TIMESHARE LIMITED

Legal Registered Office

100 WOOD STREET
100 WOOD STREET
LONDON
EC2V 7EX
Other companies in EC2V

Filing Information

Company Number	02124575
Date formed	1987-04-21
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-03-31
Date Dissolved	2016-11-01
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2017-01-21 04:38:14

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-11-01

Officer	Role	Occupation	Date Appointed	Country
Law Debenture Corporate Services Ltd	Company Secretary		1997-07-08
L.d.c. Corporate Director No 1 Limited	Director		1997-07-20
L.d.c. Corporate Director No.2 Limited	Director		2010-09-29
Alan Morgan	Director	DIRECTOR	2014-02-11	WALES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Roger Bryer	Director	2013-11-21	2014-02-11
Alan Morgan	Director	2010-09-29	2013-11-21
Graham Idris Lane	Director	1992-09-20	1997-07-21
Colin Malcolm Bloodworth	Director	1992-09-20	1997-07-16
Patricia Linda Bloodworth	Company Secretary	1992-09-20	1997-07-08
Robin Gregory Baker	Director	1992-09-20	1996-09-16

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Law Debenture Corporate Services Ltd	LAW DEBENTURE GUARANTEE COMPANY NO. 1	Company Secretary	2007-04-24	CURRENT	2007-04-24	Dissolved 2015-04-16
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Law Debenture Corporate Services Ltd	L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED	Company Secretary	2003-01-30	CURRENT	2003-01-30	Active
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Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION	Company Secretary	1998-06-26	CURRENT	1998-06-26	Active - Proposal to Strike off
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Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-12-30	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-01-17	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-06	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-06	Active - Proposal to Strike off
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Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-21	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-04-30	Active
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Law Debenture Corporate Services Ltd	LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-12-02	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE (OCEAN) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-04-10	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE SECURITISATION SERVICES LIMITED	Company Secretary	1997-09-23	CURRENT	1997-04-14	Active
Law Debenture Corporate Services Ltd	L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED	Company Secretary	1997-09-23	CURRENT	1997-05-08	Active
Law Debenture Corporate Services Ltd	L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED	Company Secretary	1997-09-23	CURRENT	1997-05-08	Active
Law Debenture Corporate Services Ltd	LAW DEBENTURE OVERSEAS (NO. 1) LIMITED	Company Secretary	1997-09-23	CURRENT	1980-01-04	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)	Company Secretary	1997-09-23	CURRENT	1982-11-02	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-11-06	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-12-02	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-01-17	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-01-17	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-11	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-21	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE (ODYSSEY) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-04-10	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-05-14	Active
Law Debenture Corporate Services Ltd	L.D.C. CORPORATE DIRECTOR NO.2 LIMITED	Company Secretary	1997-09-23	CURRENT	1997-05-30	Active
Law Debenture Corporate Services Ltd	L.D.C. TRUST MANAGEMENT LIMITED	Company Secretary	1997-09-16	CURRENT	1975-11-24	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.	Company Secretary	1997-09-16	CURRENT	1980-10-29	Active
Law Debenture Corporate Services Ltd	LAW DEBENTURE TRUSTEES LIMITED	Company Secretary	1997-09-16	CURRENT	1959-04-13	Active
Law Debenture Corporate Services Ltd	BEAGLE NOMINEES LIMITED	Company Secretary	1997-09-16	CURRENT	1959-05-25	Active
Law Debenture Corporate Services Ltd	RTL SHAREHOLDER SVC LIMITED	Company Secretary	1997-09-05	CURRENT	1995-10-18	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Company Secretary	1997-09-05	CURRENT	1996-10-17	Active
Law Debenture Corporate Services Ltd	L.D. PENSION PLAN TRUSTEE LIMITED	Company Secretary	1997-09-05	CURRENT	1997-06-06	Active
Law Debenture Corporate Services Ltd	L.D.C. CORPORATE DIRECTOR NO.1 LIMITED	Company Secretary	1997-07-23	CURRENT	1997-05-30	Active