Company NameHazeldene Developments Limited
Company StatusDissolved
Company Number02681871
CategoryPrivate Limited Company
Incorporation Date28 January 1992(30 years, 8 months ago)
Dissolution Date27 July 1999 (23 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMichael George Scorey
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed25 February 1992(4 weeks after company formation)
Appointment Duration7 years, 5 months (closed 27 July 1999)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address18 Alexander Place
London
SW7 2SF
Secretary NameMr Nigel Andrew Smith
NationalityBritish
StatusClosed
Appointed28 January 1995(3 years after company formation)
Appointment Duration4 years, 6 months (closed 27 July 1999)
RoleCompany Director
Correspondence AddressTrottiscliffe House
Trottiscliffe
West Malling
Kent
ME19 5EA
Director NameMrs Gillian Bristow
Date of BirthApril 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1992(same day as company formation)
RoleCompany Director
Correspondence Address28 Kings Parade
Soham
Ely
Cambs
CB7 5AR
Director NameMrs Madeliene Lorraine Cowlan
Date of BirthAugust 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1992(same day as company formation)
RoleCompany Director
Correspondence Address26 Sedge Fen
Lakenheath
Brandon
Suffolk
IP27 9LE
Secretary NameMrs Gillian Bristow
NationalityBritish
StatusResigned
Appointed28 January 1992(same day as company formation)
RoleCompany Director
Correspondence Address28 Kings Parade
Soham
Ely
Cambs
CB7 5AR
Director NameMr Nigel Andrew Smith
Date of BirthApril 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1992(4 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 20 April 1994)
RoleCompany Director
Correspondence AddressTrottiscliffe House
Trottiscliffe
West Malling
Kent
ME19 5EA
Secretary NameMichael George Scorey
NationalityBritish
StatusResigned
Appointed25 February 1992(4 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 28 January 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Alexander Place
London
SW7 2SF
Secretary NameMr Nigel Andrew Smith
NationalityBritish
StatusResigned
Appointed25 February 1992(4 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 20 April 1994)
RoleCompany Director
Correspondence AddressTrottiscliffe House
Trottiscliffe
West Malling
Kent
ME19 5EA

Location

Registered AddressThird Floor
140 Brompton Road
London
SW3 1HY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1997 (25 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

27 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
30 March 1999First Gazette notice for voluntary strike-off (1 page)
16 February 1999Application for striking-off (1 page)
9 March 1998Return made up to 28/01/98; full list of members (6 pages)
23 October 1997Full accounts made up to 31 January 1997 (6 pages)
7 February 1997Return made up to 28/01/97; no change of members
  • 363(287) ‐ Registered office changed on 07/02/97
(4 pages)
9 October 1996Full accounts made up to 31 January 1996 (5 pages)
23 April 1996Return made up to 28/01/96; full list of members
  • 363(287) ‐ Registered office changed on 23/04/96
(6 pages)
27 November 1995Accounts for a small company made up to 31 January 1995 (6 pages)