Company NameHazelwick Ltd
DirectorsTania Caffrey and Fiona McVeigh
Company StatusDissolved
Company Number04964724
CategoryPrivate Limited Company
Incorporation Date14 November 2003(20 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameTania Caffrey
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2004(2 months, 2 weeks after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Correspondence Address5 Massingberd Way Heritage Park
Church Lane Tooting Bel Common
London
SW17 6AA
Director NameFiona McVeigh
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2004(2 months, 2 weeks after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Correspondence Address30 Steerforth Street
Earlsfield
London
SW18 4HF
Secretary NameTania Caffrey
NationalityBritish
StatusCurrent
Appointed01 February 2004(2 months, 2 weeks after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Correspondence Address5 Massingberd Way Heritage Park
Church Lane Tooting Bel Common
London
SW17 6AA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed14 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed14 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressFergusson House
124-128 City Road
London
EC1V 2NJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

8 June 2007Dissolved (1 page)
8 March 2007Completion of winding up (1 page)
25 January 2006Order of court to wind up (1 page)
24 October 2005Registered office changed on 24/10/05 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
7 February 2005Return made up to 14/11/04; full list of members (7 pages)
14 April 2004Registered office changed on 14/04/04 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page)
14 April 2004New secretary appointed;new director appointed (2 pages)
14 April 2004New director appointed (2 pages)
11 December 2003Director resigned (1 page)
11 December 2003Registered office changed on 11/12/03 from: 39A leicester road salford manchester M7 4AS (1 page)
11 December 2003Secretary resigned (1 page)