| Company Name | Hazeldesign Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01968806 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1985(38 years, 5 months ago) |
| Dissolution Date | 12 July 2022 (1 year, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | John Francis Mann |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1992(6 years, 4 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 12 July 2022) |
| Role | Consultant Enginer |
| Country of Residence | United Kingdom |
| Correspondence Address | 183 Park Road Uxbridge Middlesex UB8 1NP |
| Secretary Name | Mrs Zoe Suzanne Mann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1992(6 years, 4 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 12 July 2022) |
| Role | Company Director |
| Correspondence Address | 183 Park Road Uxbridge Middlesex UB8 1NP |
Contact
| Website | hazeldesign.co.uk |
|---|
Location
| Registered Address | 183 Park Road Uxbridge Middx UB8 1NP |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | J.f. Mann 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Z.s. Mann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £238,532 |
| Cash | £149,603 |
| Current Liabilities | £21,656 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 12 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2022 | Application to strike the company off the register (3 pages) |
| 4 March 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 4 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 3 March 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 8 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 2 March 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 17 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 8 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 6 June 2017 | Confirmation statement made on 2 May 2017 with updates (9 pages) |
| 6 June 2017 | Confirmation statement made on 2 May 2017 with updates (9 pages) |
| 4 April 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 4 April 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 16 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 16 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 20 April 2016 | Total exemption small company accounts made up to 31 January 2016 (12 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 January 2016 (12 pages) |
| 19 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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| 19 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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| 19 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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| 20 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 6 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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| 6 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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| 6 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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| 18 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 11 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (14 pages) |
| 11 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (14 pages) |
| 11 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (14 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 9 July 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (14 pages) |
| 9 July 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (14 pages) |
| 9 July 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (14 pages) |
| 27 March 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 27 March 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 19 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (14 pages) |
| 19 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (14 pages) |
| 19 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (14 pages) |
| 25 March 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 25 March 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 23 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (14 pages) |
| 23 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (14 pages) |
| 23 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (14 pages) |
| 23 March 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 23 March 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 17 June 2009 | Return made up to 02/05/09; full list of members (10 pages) |
| 17 June 2009 | Return made up to 02/05/09; full list of members (10 pages) |
| 8 April 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 8 April 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 22 July 2008 | Return made up to 02/05/08; no change of members (6 pages) |
| 22 July 2008 | Return made up to 02/05/08; no change of members (6 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 15 June 2007 | Return made up to 02/05/07; no change of members (6 pages) |
| 15 June 2007 | Return made up to 02/05/07; no change of members (6 pages) |
| 17 April 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 17 April 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 11 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 11 May 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 11 May 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 6 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 2 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 15 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 22 June 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 24 April 2001 | Full accounts made up to 31 January 2001 (8 pages) |
| 24 April 2001 | Full accounts made up to 31 January 2001 (8 pages) |
| 5 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 11 April 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 11 April 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 6 July 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 6 July 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 10 April 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 10 April 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 13 July 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 13 July 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 16 March 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 16 March 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 7 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 7 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 1 July 1996 | Return made up to 02/05/96; no change of members (4 pages) |
| 1 July 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 1 July 1996 | Return made up to 02/05/96; no change of members (4 pages) |
| 1 July 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 1 November 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 1 November 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 21 June 1995 | Return made up to 02/05/95; full list of members
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| 21 June 1995 | Return made up to 02/05/95; full list of members
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