| Company Name | Hazelbury Management (UK) Limited |
|---|---|
| Director | Geoffrey James Noel Knight |
| Company Status | Dissolved |
| Company Number | 02594029 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1991(33 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Geoffrey James Noel Knight |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1995(4 years, 5 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Solicitor |
| Correspondence Address | 2 Spice Court London E1 9JD |
| Director Name | Mrs Esther C K Fairbairn |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1993(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 14 September 1995) |
| Role | Company Director |
| Correspondence Address | 3 Coulsdon Street London SW3 3NG |
| Director Name | Martin Douglas Fairbairn |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1993(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 14 September 1995) |
| Role | Solicitor |
| Correspondence Address | 40 Moore Street London Sw3 |
| Secretary Name | Mrs Esther C K Fairbairn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1993(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 14 September 1995) |
| Role | Company Director |
| Correspondence Address | 3 Coulsdon Street London SW3 3NG |
| Secretary Name | Mr Martin Scott Reynolds Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1995(4 years, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 05 June 1996) |
| Role | Solicitor |
| Correspondence Address | 74 Wandsworth Bridge Road Fulham London SW6 2TF |
Location
| Registered Address | 21 Knightsbridge London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 September 1997 | Dissolved (1 page) |
|---|---|
| 26 June 1997 | Completion of winding up (1 page) |
| 29 August 1996 | Order of court to wind up (1 page) |
| 19 August 1996 | Court order notice of winding up (1 page) |
| 5 July 1996 | Secretary resigned (1 page) |
| 17 October 1995 | New secretary appointed (2 pages) |
| 17 October 1995 | Director resigned (2 pages) |
| 17 October 1995 | New director appointed (2 pages) |
| 17 October 1995 | Return made up to 21/03/95; full list of members (6 pages) |
| 17 October 1995 | Secretary resigned;director resigned (2 pages) |
| 17 October 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 17 October 1995 | Resolutions
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