Company NameHazel Dolbrien Associates Limited
Company StatusDissolved
Company Number01406863
CategoryPrivate Limited Company
Incorporation Date28 December 1978(45 years, 4 months ago)
Dissolution Date21 July 2009 (14 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameHazel Anne Whatley
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1992(13 years, 3 months after company formation)
Appointment Duration17 years, 3 months (closed 21 July 2009)
RoleCompany Director
Correspondence Address55a Welbeck Street
London
W1G 9XG
Director NameJohn Robert Whatley
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1992(13 years, 3 months after company formation)
Appointment Duration17 years, 3 months (closed 21 July 2009)
RoleCompany Director
Correspondence Address55a Welbeck Street
London
W1G 9XG
Secretary NameHazel Anne Whatley
NationalityBritish
StatusClosed
Appointed05 April 1992(13 years, 3 months after company formation)
Appointment Duration17 years, 3 months (closed 21 July 2009)
RoleCompany Director
Correspondence Address55a Welbeck Street
London
W1G 9XG

Location

Registered Address6-7 Ludgate Square
London
EC4M 7AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth-£33,869
Current Liabilities£34,161

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

21 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
14 April 2008Return made up to 05/04/08; full list of members (4 pages)
14 April 2008Location of debenture register (1 page)
14 April 2008Location of register of members (1 page)
31 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 May 2007Return made up to 05/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 September 2006Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
8 May 2006Director's particulars changed (1 page)
8 May 2006Return made up to 05/04/06; full list of members (7 pages)
8 May 2006Secretary's particulars changed;director's particulars changed (1 page)
8 May 2006Registered office changed on 08/05/06 from: 6-7 ludgate square london EC4M 7AS (1 page)
10 April 2006Registered office changed on 10/04/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
4 April 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 April 2005Return made up to 05/04/05; full list of members (7 pages)
11 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 April 2004Return made up to 05/04/04; full list of members (7 pages)
30 March 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 April 2003Return made up to 05/04/03; full list of members (7 pages)
3 April 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 April 2002Return made up to 05/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 April 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
29 May 2001Registered office changed on 29/05/01 from: 80/83 long lane london EC1A 9ET (1 page)
10 April 2001Return made up to 05/04/01; full list of members (6 pages)
29 March 2001Accounts for a small company made up to 30 June 2000 (5 pages)
25 April 2000Return made up to 05/04/00; full list of members (6 pages)
17 March 2000Accounts for a small company made up to 30 June 1999 (5 pages)
13 April 1999Return made up to 05/04/99; no change of members (4 pages)
22 March 1999Accounts for a small company made up to 30 June 1998 (5 pages)
13 May 1998Return made up to 05/04/98; full list of members (6 pages)
14 April 1998Accounts for a small company made up to 30 June 1997 (5 pages)
22 April 1997Accounts for a small company made up to 30 June 1996 (5 pages)
14 April 1997Return made up to 05/04/97; no change of members (4 pages)
15 April 1996Return made up to 05/04/96; no change of members (6 pages)
27 March 1996Accounts for a small company made up to 30 June 1995 (9 pages)
27 April 1995Accounts for a small company made up to 30 June 1994 (8 pages)