Company NameDee Hazell Investments Limited
Company StatusDissolved
Company Number02315832
CategoryPrivate Limited Company
Incorporation Date10 November 1988(35 years, 4 months ago)
Dissolution Date26 October 1999 (24 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameDorothy Hazel Bailey
Date of BirthJanuary 1914 (Born 110 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1992(3 years, 5 months after company formation)
Appointment Duration7 years, 5 months (closed 26 October 1999)
RoleRetired
Correspondence Address1 Bermuda House
Mount Park Road
Harrow
Middlesex
HA1 3JS
Director NameNicholas Frederick Smith
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1993(4 years, 10 months after company formation)
Appointment Duration6 years, 1 month (closed 26 October 1999)
RoleBanker
Correspondence Address22 John Street
London
WC1N 2BL
Secretary NameMr Richard De Serville
NationalityBritish
StatusClosed
Appointed06 May 1999(10 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (closed 26 October 1999)
RoleSecretary
Correspondence Address13 Trevor Street
London
SW7 1DX
Director NameRoger Martyn Bailey
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(3 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 16 September 1992)
RoleCompany Director
Correspondence AddressCharnwood
Mount Park Road
Harrow On The Hill
HA1 3JU
Secretary NameDorothy Hazel Bailey
NationalityBritish
StatusResigned
Appointed01 May 1992(3 years, 5 months after company formation)
Appointment Duration3 months (resigned 04 August 1992)
RoleCompany Director
Correspondence Address1 Bermuda House
Mount Park Road
Harrow
Middlesex
HA1 3JS
Secretary NameGillian Rosemary McKenzie
NationalityBritish
StatusResigned
Appointed04 August 1992(3 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 26 July 1993)
RoleCompany Director
Correspondence Address10 Bloomsbury Court
Moss Lane
Pinner
Middlesex
HA5 3AR
Director NameAnthony John Hindley Jones
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(4 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 September 1993)
RoleInsurance Broker
Correspondence AddressThe Firs South Side
Gerrards Cross
Buckinghamshire
SL9 8NJ
Secretary NameRita Ann Jones
NationalityBritish
StatusResigned
Appointed08 March 1994(5 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 24 June 1997)
RoleCompany Director
Correspondence Address61 Crown Street
Harrow On The Hill
Middlesex
HA2 0HX
Director NameMr Kevin William Joyce
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1997(8 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 December 1998)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address9c Yeading Lane
Hayes
Middlesex
UB4 0EL

Location

Registered Address52 High Street
Harrow On The Hill
Middlesex
HA1 3LL
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 March 1996 (28 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

26 October 1999Final Gazette dissolved via compulsory strike-off (1 page)
17 May 1999New secretary appointed (2 pages)
17 May 1999Secretary resigned (1 page)
27 April 1999First Gazette notice for compulsory strike-off (1 page)
14 January 1999Director resigned (1 page)
9 July 1997Secretary resigned (1 page)
9 July 1997New secretary appointed (2 pages)
2 June 1997New director appointed (2 pages)
10 April 1997Return made up to 31/03/97; no change of members (4 pages)
23 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
19 December 1996Accounts for a small company made up to 31 March 1995 (3 pages)
11 April 1996Return made up to 31/03/96; full list of members (6 pages)
10 April 1995Return made up to 31/03/95; no change of members (4 pages)