| Company Name | Hazymorn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04206273 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2001(23 years ago) |
| Dissolution Date | 4 February 2003 (21 years, 2 months ago) |
Directors
| Director Name | Mr Stephen William King |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 04 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Farnham Road Guildford Surrey GU2 4RG |
| Director Name | Mr John Puddifoot |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 04 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mewstone Cottage Back Lane Sway Hampshire SO41 6BU |
| Director Name | Richard Puddifoot |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 04 February 2003) |
| Role | Company Director |
| Correspondence Address | Mewstone Cottage Back Lane Sway Hampshire SO41 6BU |
| Secretary Name | Mr John Puddifoot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 04 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mewstone Cottage Back Lane Sway Hampshire SO41 6BU |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 55a Welbeck Street London W1G 9XQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 4 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2001 | Secretary resigned;director resigned (1 page) |
| 19 June 2001 | Director resigned (1 page) |
| 19 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | Registered office changed on 19/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 19 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | Ad 04/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |