| Company Name | Hazelmere Projects Limited |
|---|---|
| Director | Alan Stansfield |
| Company Status | Dissolved |
| Company Number | 03851949 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1999(24 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Alan Stansfield |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 5 Hogarth Avenue Shenfield Essex CM15 8BE |
| Secretary Name | Graham Stansfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 39 Friars Avenue Shenfield Brentwood Essex CM15 8HY |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Eliot House 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,833,691 |
| Gross Profit | £579,139 |
| Net Worth | £28,139 |
| Current Liabilities | £336,662 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 7 September 2007 | Dissolved (1 page) |
|---|---|
| 7 June 2007 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 9 March 2007 | Liquidators statement of receipts and payments (9 pages) |
| 20 September 2006 | Liquidators statement of receipts and payments (9 pages) |
| 13 March 2006 | Liquidators statement of receipts and payments (9 pages) |
| 4 March 2005 | Resolutions
|
| 4 March 2005 | Statement of affairs (7 pages) |
| 4 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: unit A2 the seedbed centre, davidson way romford essex RM7 0AZ (1 page) |
| 26 April 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 26 September 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 8 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 27 March 2003 | Return made up to 01/10/02; full list of members
|
| 22 March 2003 | Ad 01/07/01-30/06/02 £ si 998@1 (2 pages) |
| 17 June 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 17 June 2002 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 17 June 2002 | Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page) |
| 2 April 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2002 | Return made up to 01/10/01; full list of members (6 pages) |
| 26 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2001 | Return made up to 01/10/00; full list of members (6 pages) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | Registered office changed on 06/10/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 6 October 1999 | New director appointed (2 pages) |
| 1 October 1999 | Incorporation (14 pages) |