Hazelwood Golf Limited

02726846

Company Name	Hazelwood Golf Limited
Company Status	Dissolved
Company Number	02726846
Category	Private Limited Company
Incorporation Date	29 June 1992(31 years, 10 months ago)
Dissolution Date	3 August 1999 (24 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Bruce James Cripps
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1992(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 03 August 1999)
Role	Management Consultant
Correspondence Address	3 Harewood Rickmansworth Hertfordshire WD3 4EZ

Director Name	Peter Jonathan Shortt
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1993(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 03 August 1999)
Role	Investment Manager
Correspondence Address	1 Burdett Avenue Wimbledon London SW20 0ST

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	Carole Alexandra Cripps
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 January 1993)
Role	Shop Assistant
Correspondence Address	3 Harewood Rickmansworth Hertfordshire WD3 4EZ

Secretary Name	Mr Bruce James Cripps
Nationality	British
Status	Resigned
Appointed	18 September 1992(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 January 1993)
Role	Management Consultant
Correspondence Address	3 Harewood Rickmansworth Hertfordshire WD3 4EZ

Secretary Name	Carole Alexandra Cripps
Nationality	British
Status	Resigned
Appointed	18 September 1992(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 January 1993)
Role	Shop Assistant
Correspondence Address	3 Harewood Rickmansworth Hertfordshire WD3 4EZ

Director Name	Lawrence James Bailey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 1995)
Role	Golf Retail Shop Proprietor
Correspondence Address	30 Beechwood Avenue Ruislip Middlesex HA4 6EL

Director Name	Alan Leslie Goodenough
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	7 Abbey Wood Sunningdale Ascot Berkshire SL5 9SW

Director Name	Mr John Edward Rule
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 1995)
Role	Retailer
Correspondence Address	Misboure View Woodlands Close Gerrards Cross Buckinghamshire SL9 8DQ

Director Name	Mr Paul Thompson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 07 July 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Frith Cottage Blackheath Guildford Surrey GU4 8RB

Secretary Name	Mr Paul Thompson
Nationality	British
Status	Resigned
Appointed	13 January 1993(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 07 July 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Frith Cottage Blackheath Guildford Surrey GU4 8RB

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 1992(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Croysdale Avenue Sunbury On Thames Middlesex TW16 6QU
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Halliford and Sunbury West
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1993 (30 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

3 August 1999	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 1999	First Gazette notice for compulsory strike-off (1 page)
6 October 1998	Receiver's abstract of receipts and payments (2 pages)
6 October 1998	Receiver ceasing to act (1 page)
6 February 1998	Receiver's abstract of receipts and payments (2 pages)
5 March 1997	Receiver's abstract of receipts and payments (3 pages)
29 March 1996	Administrative Receiver's report (9 pages)
29 March 1996	Statement of Affairs in administrative receivership following report to creditors (37 pages)
8 February 1996	Appointment of receiver/manager (1 page)
11 December 1995	Director resigned (4 pages)
11 December 1995	Director resigned (4 pages)
7 August 1995	Return made up to 29/06/95; full list of members (8 pages)
19 July 1995	Secretary resigned;director resigned (2 pages)
28 April 1995	Director resigned (2 pages)

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