Hazeldene Developments Limited

02681871

Company Name	Hazeldene Developments Limited
Company Status	Dissolved
Company Number	02681871
Category	Private Limited Company
Incorporation Date	28 January 1992(32 years, 3 months ago)
Dissolution Date	27 July 1999 (24 years, 9 months ago)

Business Activity

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

Directors

Director Name	Michael George Scorey
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1992(4 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 27 July 1999)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Alexander Place London SW7 2SF

Secretary Name	Mr Nigel Andrew Smith
Nationality	British
Status	Closed
Appointed	28 January 1995(3 years after company formation)
Appointment Duration	4 years, 6 months (closed 27 July 1999)
Role	Company Director
Correspondence Address	Trottiscliffe House Trottiscliffe West Malling Kent ME19 5EA

Director Name	Mrs Gillian Bristow
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	28 Kings Parade Soham Ely Cambs CB7 5AR

Director Name	Mrs Madeliene Lorraine Cowlan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	26 Sedge Fen Lakenheath Brandon Suffolk IP27 9LE

Secretary Name	Mrs Gillian Bristow
Nationality	British
Status	Resigned
Appointed	28 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	28 Kings Parade Soham Ely Cambs CB7 5AR

Director Name	Mr Nigel Andrew Smith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 1994)
Role	Company Director
Correspondence Address	Trottiscliffe House Trottiscliffe West Malling Kent ME19 5EA

Secretary Name	Michael George Scorey
Nationality	British
Status	Resigned
Appointed	25 February 1992(4 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 28 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Alexander Place London SW7 2SF

Secretary Name	Mr Nigel Andrew Smith
Nationality	British
Status	Resigned
Appointed	25 February 1992(4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 1994)
Role	Company Director
Correspondence Address	Trottiscliffe House Trottiscliffe West Malling Kent ME19 5EA

Location

Registered Address	Third Floor 140 Brompton Road London SW3 1HY
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1997 (27 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

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

Contact Companies London