Hazelwick Technologies Limited

03688609

Company Name	Hazelwick Technologies Limited
Director	Tadeusz Alexsander Melnyczuk
Company Status	Dissolved
Company Number	03688609
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)
Previous Name	Hazelwick Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Tadeusz Alexsander Melnyczuk
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 January 1999(2 weeks, 4 days after company formation)
Appointment Duration	25 years, 3 months
Role	Enterprise Integrators
Correspondence Address	132 Alexandra Road Peterborough Cambridgeshire PE1 3DL

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Director Name	Adrian Norman Offield
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2000)
Role	Enterprise Integrators
Correspondence Address	147 Alexandra Road Peterborough Cambridgeshire PE1 3DL

Secretary Name	Adrian Norman Offield
Nationality	British
Status	Resigned
Appointed	11 January 1999(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2000)
Role	Enterprise Integrators
Correspondence Address	147 Alexandra Road Peterborough Cambridgeshire PE1 3DL

Location

Registered Address	Albert Chambers 221-223 Chingford Mount Road London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£64,900
Cash	£18,134
Current Liabilities	£66,741

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 January 2003	Dissolved (1 page)
1 October 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 March 2002	Liquidators statement of receipts and payments (5 pages)
13 March 2001	Appointment of a voluntary liquidator (2 pages)
13 March 2001	Statement of affairs (8 pages)
13 March 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
28 February 2001	Registered office changed on 28/02/01 from: c/o temples kemp house 152-160 city road london EC1V 2NX (1 page)
13 November 2000	Registered office changed on 13/11/00 from: barber house storeys bar road peterborough cambridgeshire PE1 5YS (1 page)
9 November 2000	Secretary resigned;director resigned (1 page)
18 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 January 2000	Return made up to 24/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 (6 pages)
12 January 2000	Ad 11/11/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
28 April 1999	Company name changed hazelwick LIMITED\certificate issued on 29/04/99 (2 pages)
18 April 1999	Registered office changed on 18/04/99 from: 2 pendarren road merthyr tydfil mid glamorgan CF47 9AH (1 page)
18 April 1999	New secretary appointed;new director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Secretary resigned (1 page)
24 December 1998	Incorporation (19 pages)

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