| Company Name | Hazelacre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03055571 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1995(28 years, 11 months ago) |
| Dissolution Date | 29 August 2000 (23 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Charles Jogi |
|---|---|
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 01 November 1995(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 29 August 2000) |
| Role | Accountant |
| Correspondence Address | 14 Van Pragh Avenue Milton Park Belvedere Harare Zimbabwe |
| Secretary Name | Mr Jeffrey Barry Zemmel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1998(3 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 29 August 2000) |
| Role | Company Director |
| Correspondence Address | 1 White Orchards Hathaway Close Stanmore Middx HA7 3NN |
| Director Name | Suzanne Johnson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1995(2 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 March 1996) |
| Role | Secretary |
| Correspondence Address | 5 Lamplighter Close Cleveland Way London E1 4UZ |
| Director Name | Barry Stewart |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1995(2 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 March 1996) |
| Role | Salesman |
| Correspondence Address | 5 Lamplighter Close Cleveland Way London E1 4UZ |
| Secretary Name | Suzanne Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1995(2 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 March 1996) |
| Role | Secretary |
| Correspondence Address | 5 Lamplighter Close Cleveland Way London E1 4UZ |
| Secretary Name | Charles Jogi |
|---|---|
| Nationality | Zimbabwean |
| Status | Resigned |
| Appointed | 01 November 1995(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 03 June 1998) |
| Role | Accountant |
| Correspondence Address | 14 Van Pragh Avenue Milton Park Belvedere Harare Zimbabwe |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 16 Berkeley Street London W1X 5AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 29 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 1998 | Secretary resigned (1 page) |
| 9 October 1998 | Return made up to 11/05/98; no change of members (4 pages) |
| 9 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 1998 | New secretary appointed (2 pages) |
| 5 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 1998 | New secretary appointed (2 pages) |
| 7 November 1997 | Registered office changed on 07/11/97 from: greenhills rents cowcross street london EC1M 6BN (1 page) |
| 16 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 1996 | Director resigned (1 page) |
| 8 March 1996 | Secretary resigned;director resigned (1 page) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 20 July 1995 | New director appointed (2 pages) |
| 20 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 20 July 1995 | Secretary resigned (2 pages) |
| 20 July 1995 | Director resigned (2 pages) |
| 11 May 1995 | Incorporation (24 pages) |