Company NameHazeltine Limited
Company StatusDissolved
Company Number01024454
CategoryPrivate Limited Company
Incorporation Date17 September 1971(52 years, 7 months ago)
Dissolution Date16 August 2005 (18 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameVictor L Richey Jr
Date of BirthOctober 1957 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed27 August 1998(26 years, 11 months after company formation)
Appointment Duration6 years, 11 months (closed 16 August 2005)
RoleChief Executive Officer
Correspondence Address134 Valley Road
Webster Groves, Mo
St Louis 63119
Foreign
Director NameCharles Kretschmer
Date of BirthDecember 1956 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed11 October 1999(28 years, 1 month after company formation)
Appointment Duration5 years, 10 months (closed 16 August 2005)
RolePresident And Chief Operating
Correspondence Address16035 Nantucket Island Dr
Grover
Mo 63040
United States
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusClosed
Appointed31 December 1992(21 years, 3 months after company formation)
Appointment Duration12 years, 7 months (closed 16 August 2005)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameJames Kennedy
Date of BirthMay 1933 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1992(21 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 July 1996)
RoleBusinessman
Correspondence Address11 Stafford Drive
South Huntington Ny 11746
United States
Director NameEdward Onders
Date of BirthMay 1938 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1992(21 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 July 1996)
RoleLawyer
Correspondence Address146 Waterside Road
Northport
New York 11768
United States
Director NamePhilip Michael Ford
Date of BirthJuly 1940 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed22 July 1996(24 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 October 1999)
RoleSenior Vp & Cfo
Correspondence Address30 Lake Forest Court South
St Charles Missouri 63301
Usa
Foreign
Director NamePhilip Austin Hutchison
Date of BirthJune 1941 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed22 July 1996(24 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 February 1998)
RoleSr Vp Human Resources & Admin
Correspondence Address802 Twin Pine Drive Kirkwood
Missouri 63122
Usa
Foreign

Location

Registered Address10 Upper Bank Street
London
E14 5JJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£10,000

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2005First Gazette notice for voluntary strike-off (1 page)
21 March 2005Application for striking-off (1 page)
10 January 2005Return made up to 31/12/04; full list of members (5 pages)
2 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 January 2004Return made up to 31/12/03; full list of members (5 pages)
23 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 September 2003Secretary's particulars changed (1 page)
27 August 2003Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
16 January 2003Return made up to 31/12/02; full list of members (5 pages)
10 January 2003Director's particulars changed (1 page)
10 January 2003Director's particulars changed (1 page)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 February 2002Return made up to 31/12/01; full list of members (5 pages)
17 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 January 2001Return made up to 31/12/00; full list of members (5 pages)
10 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 March 2000Return made up to 31/12/99; full list of members (5 pages)
28 February 2000New director appointed (2 pages)
20 January 2000Director resigned (1 page)
19 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 January 1999Return made up to 31/12/98; full list of members (5 pages)
15 December 1998Director resigned (1 page)
16 October 1998New director appointed (2 pages)
16 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 January 1998Return made up to 31/12/97; full list of members (8 pages)
12 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 January 1997Secretary's particulars changed (1 page)
3 January 1997Return made up to 31/12/96; full list of members (6 pages)
24 October 1996New director appointed (2 pages)
24 October 1996Director resigned (1 page)
24 October 1996Director resigned (1 page)
24 October 1996New director appointed (2 pages)
5 January 1996Return made up to 31/12/95; full list of members (6 pages)
12 September 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)