| Company Name | Annabel Hughes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04042179 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2000(23 years, 9 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
| Previous Name | Hazeland Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Annabel Hughes |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Pr Consultant |
| Status | Closed |
| Appointed | 14 August 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 23 March 2004) |
| Role | PR Consultant |
| Correspondence Address | 17461/2 T Street Nw Washington Dc 20009 United States |
| Secretary Name | David John Webb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | 44 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 44 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2003 | Application for striking-off (1 page) |
| 14 September 2003 | Return made up to 27/07/03; full list of members
|
| 10 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 September 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 23 August 2001 | Return made up to 27/07/01; full list of members
|
| 3 April 2001 | Company name changed hazeland LIMITED\certificate issued on 03/04/01 (2 pages) |
| 21 March 2001 | Director's particulars changed (2 pages) |
| 4 September 2000 | New director appointed (2 pages) |
| 29 August 2000 | Registered office changed on 29/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 August 2000 | Director resigned (1 page) |
| 29 August 2000 | Secretary resigned (1 page) |
| 29 August 2000 | New secretary appointed (2 pages) |