Hazelsong Limited

Company Name	Hazelsong Limited
Company Status	Dissolved
Company Number	01919375
Category	Private Limited Company
Incorporation Date	5 June 1985(38 years, 11 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	John Tarquin Tan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2004(19 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 18 September 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Birches 12a Assheton Road Beaconsfield Buckinghamshire HP9 2NP

Director Name	Mrs Jennifer Mary Thompson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2004(19 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 18 September 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	20 Hampstead Lane Highgate London N6 4SB

Director Name	Mr Jeremy Miles Allan Thompson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2004(19 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 18 September 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	20 Hampstead Lane Highgate London N6 4SB

Secretary Name	Mr Jeremy Miles Allan Thompson
Nationality	British
Status	Closed
Appointed	25 October 2004(19 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 18 September 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	20 Hampstead Lane Highgate London N6 4SB

Director Name	Richard Kenneth Shirley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 October 1993)
Role	Company Director
Correspondence Address	Pitfarm Leighland Roadwater Watchet Somerset TA23 0RP

Director Name	Mark John Godfrey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 1995)
Role	Accountant
Correspondence Address	77 Manor Lane Dovercourt Harwich Essex CO12 4EB

Secretary Name	Mark John Godfrey
Nationality	British
Status	Resigned
Appointed	20 March 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 1993)
Role	Accountant
Correspondence Address	77 Manor Lane Dovercourt Harwich Essex CO12 4EB

Director Name	Peter John Dyke
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(6 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 13 March 1992)
Role	Accountant
Correspondence Address	44 Boundary Road Wallington Surrey SM5 4LB

Director Name	Duncan Emlyn Redpath
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(6 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 20 March 1992)
Role	Sales Director
Correspondence Address	77 Balmoral Drive Maybury Woking Surrey GU22 8EY

Secretary Name	Peter John Dyke
Nationality	British
Status	Resigned
Appointed	04 April 1992(6 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 13 March 1992)
Role	Company Director
Correspondence Address	44 Boundary Road Wallington Surrey SM5 4LB

Director Name	Mr James Christie Falconer Wilde
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(8 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Box Ridge Avenue Purley Surrey CR8 3AQ

Director Name	Sir Clive Malcolm Thompson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 1996)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Quarry Dean Wildernesse Avenue Sevenoaks Kent TN15 0EA

Director Name	Graham Bremner Foote
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 July 1997)
Role	Regional Managing Director
Correspondence Address	27 Crescent Road Burgess Hill Sussex RH15 8EH

Secretary Name	Gareth Trevor Brown
Nationality	British
Status	Resigned
Appointed	08 October 1993(8 years, 4 months after company formation)
Appointment Duration	11 years (resigned 19 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Holbrook School Lane Horsham West Sussex RH12 5PP

Director Name	Graham Robert Frank Knight
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(9 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 December 1995)
Role	Managing Director
Correspondence Address	Flat 4 3 Sea View Terrace Margate Kent CT9 5BJ

Director Name	Kevan Christopher Peters
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 July 1997)
Role	Company Director
Correspondence Address	4 Southay Bratton Westbury Wiltshire BA13 4RT

Director Name	Andrea Louise Rouse
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1999)
Role	Operations Director
Correspondence Address	9 Baronsmere Court Manor Road High Barnet Hertfordshire EN5 2JZ

Director Name	Jonathan Mark Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(12 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 22 May 1998)
Role	Managing Director
Correspondence Address	30 Prestbury Crescent Banstead Surrey SM7 3PJ

Director Name	Michael Andrew Cooke
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(12 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 October 2004)
Role	Company Director
Correspondence Address	Somerley Middle Drive Maresfield Park East Sussex TN22 2HG

Director Name	Mr Leslie Coulson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	02 December 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	37 Hawkewood Road Sunbury On Thames Middlesex TW16 6HL

Location

Registered Address	21a Brownlow Mews London WC1N 2LA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

16k at £1	Mach 1 Couriers LTD 99.38% Ordinary
100 at £1	Mach 1 Couriers LTD 0.62% Ordinary B

Financials

Year	2014
Net Worth	£1,061,942
Cash	£97,405
Current Liabilities	£154,726

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
28 May 2012	Application to strike the company off the register (3 pages)
28 May 2012	Application to strike the company off the register (3 pages)
5 October 2011	Change of name notice (2 pages)
5 October 2011	Company name changed a to z couriers LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-26 (2 pages)
5 October 2011	Change of name notice (2 pages)
5 October 2011	Company name changed a to z couriers LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-26 (2 pages)
20 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 16,100 (7 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 16,100 (7 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 16,100 (7 pages)
25 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 May 2010	Director's details changed for Mrs Jennifer Mary Thompson on 1 April 2010 (2 pages)
17 May 2010	Director's details changed for John Tarquin Tan on 1 April 2010 (2 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for John Tarquin Tan on 1 April 2010 (2 pages)
17 May 2010	Director's details changed for John Tarquin Tan on 1 April 2010 (2 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mrs Jennifer Mary Thompson on 1 April 2010 (2 pages)
17 May 2010	Director's details changed for Mrs Jennifer Mary Thompson on 1 April 2010 (2 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
19 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 April 2009	Return made up to 01/04/09; full list of members (4 pages)
24 April 2009	Return made up to 01/04/09; full list of members (4 pages)
9 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 April 2008	Return made up to 01/04/08; full list of members (4 pages)
9 April 2008	Return made up to 01/04/08; full list of members (4 pages)
18 December 2007	Return made up to 01/04/07; full list of members; amend (7 pages)
18 December 2007	Return made up to 01/04/07; full list of members; amend (7 pages)
11 May 2007	Return made up to 01/04/07; full list of members (7 pages)
11 May 2007	Return made up to 01/04/07; full list of members (7 pages)
3 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 April 2006	Return made up to 01/04/06; full list of members (7 pages)
20 April 2006	Return made up to 01/04/06; full list of members (7 pages)
25 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 June 2005	Return made up to 01/04/05; full list of members (8 pages)
16 June 2005	Return made up to 01/04/05; full list of members (8 pages)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New secretary appointed;new director appointed (2 pages)
13 January 2005	New secretary appointed;new director appointed (2 pages)
13 January 2005	Director resigned (1 page)
17 December 2004	Particulars of mortgage/charge (3 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
4 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2004	Ad 22/10/04--------- Â£ si 100@1=100 Â£ ic 16000/16100 (2 pages)
22 November 2004	Ad 22/10/04--------- £ si 100@1=100 £ ic 16000/16100 (2 pages)
17 November 2004	Registered office changed on 17/11/04 from: felcourt east grinstead west sussex RH19 2JY (1 page)
17 November 2004	Registered office changed on 17/11/04 from: felcourt east grinstead west sussex RH19 2JY (1 page)
8 November 2004	Company name changed initial a to z couriers LTD\certificate issued on 08/11/04 (2 pages)
8 November 2004	Company name changed initial a to z couriers LTD\certificate issued on 08/11/04 (2 pages)
31 October 2004	Resolutions RES13 ‐ Re issue of shares 22/10/04 (2 pages)
31 October 2004	Resolutions RES13 ‐ Re issue of shares 22/10/04 (2 pages)
25 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2004	Ad 18/10/04--------- Â£ si 1000@1=1000 Â£ ic 15000/16000 (2 pages)
25 October 2004	Ad 18/10/04--------- Â£ si 1000@1=1000 Â£ ic 15000/16000 (2 pages)
8 September 2004	Full accounts made up to 28 December 2003 (17 pages)
8 September 2004	Full accounts made up to 28 December 2003 (17 pages)
19 April 2004	Return made up to 01/04/04; full list of members (5 pages)
19 April 2004	Return made up to 01/04/04; full list of members (5 pages)
15 August 2003	Full accounts made up to 29 December 2002 (17 pages)
15 August 2003	Full accounts made up to 29 December 2002 (17 pages)
10 June 2003	Return made up to 01/04/03; full list of members (5 pages)
10 June 2003	Return made up to 01/04/03; full list of members (5 pages)
26 April 2003	Auditor's resignation (1 page)
26 April 2003	Auditor's resignation (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (2 pages)
17 July 2002	Full accounts made up to 30 December 2001 (15 pages)
17 July 2002	Full accounts made up to 30 December 2001 (15 pages)
18 April 2002	Return made up to 01/04/02; no change of members (5 pages)
18 April 2002	Return made up to 01/04/02; no change of members (5 pages)
11 July 2001	Full accounts made up to 31 December 2000 (15 pages)
11 July 2001	Full accounts made up to 31 December 2000 (15 pages)
26 April 2001	Return made up to 01/04/01; no change of members (5 pages)
26 April 2001	Return made up to 01/04/01; no change of members (5 pages)
21 September 2000	Full accounts made up to 26 December 1999 (15 pages)
21 September 2000	Full accounts made up to 26 December 1999 (15 pages)
19 April 2000	Return made up to 01/04/00; full list of members (5 pages)
19 April 2000	Return made up to 01/04/00; full list of members (5 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
9 July 1999	Full accounts made up to 27 December 1998 (15 pages)
9 July 1999	Full accounts made up to 27 December 1998 (15 pages)
27 April 1999	Return made up to 01/04/99; no change of members (6 pages)
27 April 1999	Return made up to 01/04/99; no change of members (6 pages)
14 October 1998	Secretary's particulars changed (1 page)
14 October 1998	Secretary's particulars changed (1 page)
18 August 1998	Auditor's resignation (2 pages)
18 August 1998	Auditor's resignation (2 pages)
20 July 1998	Full accounts made up to 28 December 1997 (15 pages)
20 July 1998	Full accounts made up to 28 December 1997 (15 pages)
14 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 May 1998	Secretary's particulars changed (1 page)
5 May 1998	Secretary's particulars changed (1 page)
24 April 1998	Return made up to 04/04/98; no change of members (6 pages)
24 April 1998	Return made up to 04/04/98; no change of members (6 pages)
17 April 1998	Company name changed a to z couriers LIMITED\certificate issued on 20/04/98 (2 pages)
17 April 1998	Company name changed a to z couriers LIMITED\certificate issued on 20/04/98 (2 pages)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1997	Full accounts made up to 29 December 1996 (16 pages)
3 November 1997	Full accounts made up to 29 December 1996 (16 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
27 July 1997	Director's particulars changed (1 page)
27 July 1997	Director's particulars changed (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
23 April 1997	Return made up to 04/04/97; full list of members (7 pages)
23 April 1997	Return made up to 04/04/97; full list of members (7 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
14 May 1996	Full accounts made up to 31 December 1995 (16 pages)
14 May 1996	Full accounts made up to 31 December 1995 (16 pages)
24 April 1996	Return made up to 04/04/96; no change of members (6 pages)
24 April 1996	Return made up to 04/04/96; no change of members (6 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (4 pages)
4 July 1995	Secretary's particulars changed (2 pages)
4 July 1995	Secretary's particulars changed (4 pages)
27 June 1995	Full accounts made up to 25 December 1994 (16 pages)
27 June 1995	Full accounts made up to 25 December 1994 (16 pages)
11 April 1995	Return made up to 04/04/95; full list of members (7 pages)
11 April 1995	Return made up to 04/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
5 June 1985	Incorporation (13 pages)
5 June 1985	Incorporation (13 pages)

Hazelsong Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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