| Company Name | Hazeland Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02074561 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1986(37 years, 5 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
| Previous Name | Saxon Law (Management) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew John Windle Lax |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1992(5 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 21 August 2007) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbotstone House Whiteparish Salisbury Wiltshire SP5 2SH |
| Director Name | Peter Boel Shaw |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1992(5 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 21 August 2007) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazeland Mill Bremhill Calne Wiltshire SN11 9LJ |
| Secretary Name | Mr Andrew John Windle Lax |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1992(5 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 21 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbotstone House Whiteparish Salisbury Wiltshire SP5 2SH |
| Director Name | Patrick James Dower O'Keeffe |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1997(10 years, 2 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 21 August 2007) |
| Role | Company Director |
| Correspondence Address | 20 Calbourne Road London SW12 8LP |
| Director Name | Mr John Townley Kevill |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2001(14 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 21 August 2007) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Godington Hall Godington Bicester Oxfordshire OX27 9AE |
| Director Name | Mr William Hugh Charters Boyle |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(5 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 01 June 2002) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenhills Fernden Lane Haslemere West Sussex GU27 3LA |
| Director Name | David Philip John |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 June 1995) |
| Role | Chartered Surveyor |
| Correspondence Address | 49 Cleveland Road Barnes London SW13 0AA |
| Director Name | Mr Christopher Anthony Shawcross |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1995(8 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 23 July 1996) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Barn Stoke Row Road Henley Oxfordshire RG9 5NS |
| Director Name | Mr Alan Leslie Mitchell |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1996(9 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 14 November 1999) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 8 The Green Amersham Buckinghamshire HP7 9AE |
| Director Name | Mr Byron Howard Pull |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1996(9 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 23 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Elm Tree Lane Leavenheath Colchester Essex CO6 4UL |
| Director Name | David Brian Gilder |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1999(12 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 23 May 2003) |
| Role | Chartered Surveyor |
| Correspondence Address | Nyumba 4 Bowhay Hutton Mount Brentwood Essex CM13 2JX |
| Director Name | Mr Steven Eric O'Hara |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(16 years, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 23 May 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 49 Holyrood Great Holm Milton Keynes Buckinghamshire MK8 9DR |
Location
| Registered Address | 8 Baden Place Crosby Row London SE1 1YW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £63,500 |
| Gross Profit | £27,943 |
| Net Worth | £277,346 |
| Cash | £5,627 |
| Current Liabilities | £67,148 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2007 | Application for striking-off (2 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: c/o lancer property asset management LTD 36 berkeley square london W1J 6DH (1 page) |
| 22 August 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 21 March 2006 | Return made up to 15/03/06; full list of members (8 pages) |
| 23 February 2006 | Accounting reference date extended from 30/04/05 to 30/10/05 (1 page) |
| 15 April 2005 | Return made up to 15/03/05; full list of members
|
| 28 January 2005 | Total exemption full accounts made up to 30 April 2004 (14 pages) |
| 2 June 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 22 April 2004 | Return made up to 15/03/04; full list of members
|
| 21 April 2004 | Registered office changed on 21/04/04 from: 24 bruton place london W1X 8JT (1 page) |
| 27 May 2003 | Company name changed saxon law (management) LIMITED\certificate issued on 27/05/03 (2 pages) |
| 28 March 2003 | Return made up to 15/03/03; full list of members (8 pages) |
| 9 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | Full accounts made up to 30 April 2002 (12 pages) |
| 26 July 2002 | Director resigned (1 page) |
| 1 May 2002 | Director's particulars changed (1 page) |
| 1 March 2002 | Full accounts made up to 30 April 2001 (12 pages) |
| 4 May 2001 | New director appointed (2 pages) |
| 4 May 2001 | Return made up to 15/03/01; full list of members (8 pages) |
| 8 March 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 18 April 2000 | Return made up to 15/03/00; full list of members (7 pages) |
| 27 March 2000 | Director resigned (1 page) |
| 5 March 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 18 February 2000 | New director appointed (2 pages) |
| 16 June 1999 | Return made up to 15/03/99; full list of members (8 pages) |
| 2 April 1999 | Memorandum and Articles of Association (5 pages) |
| 2 April 1999 | Resolutions
|
| 22 February 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 24 May 1998 | Registered office changed on 24/05/98 from: 24 bruton place london W1X 8JT (1 page) |
| 19 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 1998 | Registered office changed on 10/05/98 from: 24 bruton place london W1X 7AB (1 page) |
| 20 March 1998 | Return made up to 15/03/98; no change of members (6 pages) |
| 27 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 3 February 1998 | Secretary's particulars changed (1 page) |
| 3 February 1998 | Director's particulars changed (1 page) |
| 3 February 1998 | Director's particulars changed (1 page) |
| 16 June 1997 | Return made up to 15/03/97; no change of members
|
| 5 March 1997 | Full accounts made up to 30 April 1996 (14 pages) |
| 25 February 1997 | New director appointed (2 pages) |
| 10 February 1997 | Director resigned (1 page) |
| 10 February 1997 | New director appointed (2 pages) |
| 10 February 1997 | New director appointed (2 pages) |
| 21 March 1996 | Return made up to 15/03/96; full list of members (8 pages) |
| 6 February 1996 | Full accounts made up to 30 April 1995 (14 pages) |
| 7 December 1995 | Director resigned (2 pages) |
| 17 August 1995 | Director resigned;new director appointed (4 pages) |
| 20 July 1995 | Location of register of members (non legible) (1 page) |
| 9 December 1986 | Company name changed introquote LIMITED\certificate issued on 09/12/86 (2 pages) |