| Company Name | Hazel Wharf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04259814 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2001(22 years, 9 months ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
Directors
| Director Name | Rosemary Oneil |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2001(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 52 Kilmardinny Crescent Bearsden Glasgow G61 3NR Scotland |
| Director Name | Patricia Mary Barnes |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2002(1 year after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 21 January 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Dundonald Place Neilston Glasgow Lanarkshire G78 3DS Scotland |
| Secretary Name | Aberdeen Asset Management Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 July 2001(same day as company formation) |
| Correspondence Address | 1 Albyn Place Aberdeen Aberdeenshire AB10 1YG Scotland |
| Director Name | Robert Caldwell Coulter |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2001(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 91 Hillend Road Clarkston Glasgow G76 7XT Scotland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | One Bow Churchyard London EC4M 9HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 21 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2002 | Application for striking-off (1 page) |
| 21 August 2002 | Application for reregistration from PLC to private (1 page) |
| 21 August 2002 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 21 August 2002 | Resolutions
|
| 21 August 2002 | Re-registration of Memorandum and Articles (10 pages) |
| 17 August 2002 | New director appointed (2 pages) |
| 17 August 2002 | Director resigned (1 page) |
| 9 August 2001 | Secretary resigned;director resigned (1 page) |
| 9 August 2001 | New director appointed (2 pages) |
| 9 August 2001 | New director appointed (3 pages) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 9 August 2001 | New secretary appointed (2 pages) |
| 9 August 2001 | Director resigned (1 page) |