Hazelton Marketing Limited

Company Name	Hazelton Marketing Limited
Company Status	Dissolved
Company Number	03100157
Category	Private Limited Company
Incorporation Date	8 September 1995(28 years, 7 months ago)
Dissolution Date	17 June 1997 (26 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Alka Sawhney
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1995(3 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Goodmayes Lane Ilford Essex IG3 9PW

Secretary Name	Anil Sawhney
Nationality	Indian
Status	Closed
Appointed	10 October 2001(6 years, 1 month after company formation)
Appointment Duration	-5 years, 8 months (closed 17 June 1997)
Role	Secretary
Correspondence Address	145 Goodmayes Lane Ilford Essex IG3 9PW

Secretary Name	Ishu Bhalla
Nationality	British
Status	Resigned
Appointed	08 December 1995(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 1997)
Role	Secretary
Correspondence Address	557 Longbridge Road Barking Essex IG11 9DA

Director Name	Mr Narinder Singh Chada
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(1 year after company formation)
Appointment Duration	2 months (resigned 20 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Russets Meopham Kent DA13 0HH

Director Name	Manoj Sawhney
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 September 1997(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 October 2001)
Role	Company Director
Correspondence Address	145 Goodmayes Lane Ilford Essex IG3 9PW

Secretary Name	Manoj Sawhney
Nationality	Indian
Status	Resigned
Appointed	17 September 1997(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 October 2001)
Role	Company Director
Correspondence Address	145 Goodmayes Lane Ilford Essex IG3 9PW

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Location

Registered Address	Kierbeck Wharf 20 River Road Barking Essex IG11 0DG
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

19 May 2007	Dissolved (1 page)
19 February 2007	Completion of winding up (1 page)
15 March 2005	Order of court to wind up (1 page)
20 December 2004	Return made up to 08/09/04; full list of members (6 pages)
11 January 2004	Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 September 2003	Return made up to 08/09/03; full list of members (6 pages)
16 September 2003	Ad 28/09/01--------- Â£ si 29173@1 (2 pages)
11 October 2002	Return made up to 08/09/02; full list of members (6 pages)
17 June 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
19 April 2002	Ad 30/09/01--------- Â£ si 20000@1=20000 Â£ ic 11827/31827 (2 pages)
19 April 2002	Ad 30/09/00--------- Â£ si 9173@1 (2 pages)
1 November 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	Secretary resigned;director resigned (1 page)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
10 November 2000	Full accounts made up to 30 September 1999 (10 pages)
16 October 2000	Return made up to 08/09/00; full list of members (6 pages)
16 December 1999	Return made up to 08/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 February 1999	Particulars of mortgage/charge (3 pages)
24 November 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
4 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 November 1998	Â£ nc 1000/50000 01/09/98 (1 page)
3 November 1998	Return made up to 08/09/98; no change of members (4 pages)
3 March 1998	Return made up to 08/09/97; no change of members (4 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New secretary appointed;new director appointed (2 pages)
24 October 1997	Ad 17/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 September 1997	Full accounts made up to 30 September 1996 (9 pages)
24 September 1997	Return made up to 08/09/96; full list of members (8 pages)
24 September 1997	Registered office changed on 24/09/97 from: huntley farah madselin musbourne avenue gerrards cross london SL9 0PD (1 page)
24 September 1997	Location of register of members (1 page)
24 September 1997	Director's particulars changed (1 page)
17 June 1997	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 1997	First Gazette notice for compulsory strike-off (1 page)
26 November 1996	Director resigned (1 page)
25 September 1996	New director appointed (2 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
8 September 1995	Incorporation (22 pages)

Hazelton Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London