| Company Name | H.C.Lazell & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00514354 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1952(71 years, 4 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mrs Beryl Amy Cousins |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(38 years, 5 months after company formation) |
| Appointment Duration | 12 years (closed 13 May 2003) |
| Role | Married Woman |
| Correspondence Address | 4 Grosvenor Gardens Upminster Essex RM14 1DJ |
| Director Name | Mr Leslie Robert Cousins |
|---|---|
| Date of Birth | May 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(38 years, 5 months after company formation) |
| Appointment Duration | 12 years (closed 13 May 2003) |
| Role | Shipping Agent |
| Correspondence Address | 4 Grosvenor Gardens Upminster Essex RM14 1DJ |
| Director Name | Mr Alan Charles Lazell |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(38 years, 5 months after company formation) |
| Appointment Duration | 12 years (closed 13 May 2003) |
| Role | Shipping Agent |
| Correspondence Address | 37 Courtenay Gardens Upminster Essex RM14 1DH |
| Director Name | Mrs Dylys Pamela Lazell |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(38 years, 5 months after company formation) |
| Appointment Duration | 12 years (closed 13 May 2003) |
| Role | Married Woman |
| Correspondence Address | 37 Courtenay Gardens Upminster Essex RM14 1DH |
| Secretary Name | James Andrew Lazell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1997(44 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 13 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 King George Street London SE10 8PX |
| Secretary Name | Mr Roy Alan Mann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(38 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 03 January 1997) |
| Role | Company Director |
| Correspondence Address | 20 Sunnings Lane Upminster Essex RM14 2DQ |
Location
| Registered Address | 62 Beresford Street Woolwich London SE18 6BG |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,387 |
| Cash | £67,391 |
| Current Liabilities | £1,004 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2002 | Application for striking-off (2 pages) |
| 22 May 2002 | Return made up to 10/05/02; full list of members (10 pages) |
| 23 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 17 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 18 May 2001 | Return made up to 10/05/01; full list of members (9 pages) |
| 25 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 24 May 2000 | Return made up to 10/05/00; full list of members
|
| 28 September 1999 | Registered office changed on 28/09/99 from: 12 town quay wharf abbey road barking essex IG11 7BZ (1 page) |
| 21 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 19 May 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 29 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 29 June 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 6 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 28 January 1997 | Secretary resigned (1 page) |
| 28 January 1997 | New secretary appointed (2 pages) |
| 22 May 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 23 April 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 7 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 17 May 1995 | Return made up to 10/05/95; full list of members (6 pages) |