Company NameHazeleigh Industries Limited
Company StatusDissolved
Company Number03145931
CategoryPrivate Limited Company
Incorporation Date15 January 1996(28 years, 3 months ago)
Dissolution Date10 November 1998 (25 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameRichard Barnett
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1996(same day as company formation)
RoleDirector Of Research & Develop
Correspondence AddressHazeleigh Lodge Lodge Road
Woodham Mortimer
Maldon
Essex
CM9 6SL
Director NameSally Patricia Maynard Smith
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1996(same day as company formation)
RoleManaging Director
Correspondence AddressHazeleigh Lodge Lodge Road
Woodham Mortimer
Maldon
Essex
CM9 6SL
Secretary NameSally Patricia Maynard Smith
NationalityBritish
StatusClosed
Appointed15 January 1996(same day as company formation)
RoleManaging Director
Correspondence AddressHazeleigh Lodge Lodge Road
Woodham Mortimer
Maldon
Essex
CM9 6SL
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed15 January 1996(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed15 January 1996(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address124/130 Seymour Place
London
W1H 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1996 (27 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

10 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
1 February 1998Return made up to 15/01/98; full list of members (6 pages)
4 June 1997Accounts for a small company made up to 30 November 1996 (3 pages)
21 January 1997Return made up to 15/01/97; full list of members (6 pages)
18 June 1996Ad 27/05/96--------- £ si 20000@1=20000 £ ic 20000/40000 (1 page)
13 February 1996Ad 15/01/96--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
13 February 1996Accounting reference date notified as 30/11 (1 page)
22 January 1996Registered office changed on 22/01/96 from: 31 corsham street london N1 6DR (1 page)
15 January 1996Incorporation (18 pages)