HAZELSONG LIMITED

Key Data

Status

Dissolved

Company No.

01919375

Incorporation date

04/06/1985

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1985)

17/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2012

Application to strike the company off the register

View PDF (3 pages)

04/10/2011

Certificate of change of name

View PDF (2 pages)

04/10/2011

Change of name notice

View PDF (2 pages)

19/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

16/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (7 pages)

24/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

16/05/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

16/05/2010

Director's details changed for John Tarquin Tan on 2010-04-01

View PDF (2 pages)

16/05/2010

Director's details changed for Mrs Jennifer Mary Thompson on 2010-04-01

View PDF (2 pages)

18/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

23/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

08/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

08/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

17/12/2007

Return made up to 01/04/07; full list of members; amend

View PDF (7 pages)

10/05/2007

Return made up to 01/04/07; full list of members

View PDF (7 pages)

02/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

17/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

19/04/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

24/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

15/06/2005

Return made up to 01/04/05; full list of members

View PDF (8 pages)

13/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2004

Ad 22/10/04--------- £ si 100@1=100 £ ic 16000/16100

View PDF (2 pages)

16/11/2004

Registered office changed on 17/11/04 from: felcourt east grinstead west sussex RH19 2JY

View PDF (1 pages)

07/11/2004

Certificate of change of name

View PDF (2 pages)

30/10/2004

Resolutions

View PDF (2 pages)

24/10/2004

Resolutions

View PDF (1 pages)

24/10/2004

Ad 18/10/04--------- £ si 1000@1=1000 £ ic 15000/16000

View PDF (2 pages)

07/09/2004

Full accounts made up to 2003-12-28

View PDF (17 pages)

18/04/2004

Return made up to 01/04/04; full list of members

View PDF (5 pages)

14/08/2003

Full accounts made up to 2002-12-29

View PDF (17 pages)

09/06/2003

Return made up to 01/04/03; full list of members

View PDF (5 pages)

25/04/2003

Auditor's resignation

View PDF (1 pages)

01/01/2003

Director resigned

View PDF (1 pages)

01/01/2003

New director appointed

View PDF (2 pages)

16/07/2002

Full accounts made up to 2001-12-30

View PDF (15 pages)

17/04/2002

Return made up to 01/04/02; no change of members

View PDF (5 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

25/04/2001

Return made up to 01/04/01; no change of members

View PDF (5 pages)

20/09/2000

Full accounts made up to 1999-12-26

View PDF (15 pages)

18/04/2000

Return made up to 01/04/00; full list of members

View PDF (5 pages)

07/02/2000

Director resigned

View PDF (1 pages)

08/07/1999

Full accounts made up to 1998-12-27

View PDF (15 pages)

26/04/1999

Return made up to 01/04/99; no change of members

View PDF (6 pages)

13/10/1998

Secretary's particulars changed

View PDF (1 pages)

17/08/1998

Auditor's resignation

View PDF (2 pages)

19/07/1998

Full accounts made up to 1997-12-28

View PDF (15 pages)

13/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/1998

Director resigned

View PDF (0 pages)

07/06/1998

New director appointed

View PDF (0 pages)

04/05/1998

Secretary's particulars changed

View PDF (1 pages)

23/04/1998

Return made up to 04/04/98; no change of members

View PDF (6 pages)

16/04/1998

Certificate of change of name

View PDF (2 pages)

26/03/1998

Director's particulars changed

View PDF (0 pages)

23/03/1998

Resolutions

View PDF (1 pages)

23/03/1998

Resolutions

View PDF (0 pages)

23/03/1998

Resolutions

View PDF (0 pages)

23/03/1998

Resolutions

View PDF (0 pages)

02/11/1997

Full accounts made up to 1996-12-29

View PDF (16 pages)

05/08/1997

New director appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

26/07/1997

Director's particulars changed

View PDF (1 pages)

26/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

22/04/1997

Return made up to 04/04/97; full list of members

View PDF (7 pages)

09/12/1996

Director resigned

View PDF (1 pages)

13/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

23/04/1996

Return made up to 04/04/96; no change of members

View PDF (6 pages)

25/01/1996

New director appointed

View PDF (2 pages)

19/12/1995

Director resigned

View PDF (2 pages)

03/07/1995

Secretary's particulars changed

View PDF (2 pages)

26/06/1995

Full accounts made up to 1994-12-25

View PDF (16 pages)

10/04/1995

Return made up to 04/04/95; full list of members

View PDF (7 pages)

08/02/1995

Director resigned;new director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

22/08/1994

Full accounts made up to 1993-12-26

View PDF (0 pages)

13/04/1994

Return made up to 04/04/94; no change of members

View PDF (0 pages)

23/11/1993

New director appointed

View PDF (0 pages)

14/11/1993

New director appointed

View PDF (0 pages)

14/11/1993

New director appointed

View PDF (0 pages)

10/11/1993

Auditor's resignation

View PDF (0 pages)

07/11/1993

Accounting reference date extended from 05/11 to 31/12

View PDF (0 pages)

02/11/1993

Registered office changed on 03/11/93 from: shakespeare house 168 lavender hill london SW11 5TG

View PDF (0 pages)

01/11/1993

Secretary resigned

View PDF (0 pages)

01/11/1993

Director resigned

View PDF (0 pages)

01/11/1993

New secretary appointed

View PDF (0 pages)

20/08/1993

Full accounts made up to 1992-11-01

View PDF (0 pages)

29/04/1993

Director resigned;new director appointed

View PDF (0 pages)

29/04/1993

Secretary resigned;director resigned

View PDF (0 pages)

29/04/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/04/1993

Return made up to 04/04/93; no change of members

View PDF (0 pages)

29/04/1993

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

21/09/1992

Full accounts made up to 1991-11-03

View PDF (0 pages)

21/04/1992

Return made up to 04/04/92; full list of members

View PDF (0 pages)

21/04/1992

Secretary resigned;director resigned

View PDF (0 pages)

30/03/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/03/1992

Secretary resigned;director resigned

View PDF (0 pages)

14/10/1991

New director appointed

View PDF (0 pages)

03/10/1991

Full accounts made up to 1990-11-04

View PDF (0 pages)

18/06/1991

Director resigned;new director appointed

View PDF (0 pages)

18/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/06/1991

Certificate of change of name

View PDF (0 pages)

05/06/1991

Return made up to 10/04/91; change of members

View PDF (0 pages)

09/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/04/1991

Return made up to 10/04/90; full list of members

View PDF (0 pages)

11/03/1991

Full accounts made up to 1989-11-05

View PDF (0 pages)

11/03/1991

Accounting reference date shortened from 31/07 to 05/11

View PDF (0 pages)

06/03/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/03/1991

Secretary resigned

View PDF (0 pages)

13/02/1991

Director resigned

View PDF (0 pages)

13/02/1991

Director resigned

View PDF (0 pages)

04/07/1990

Director resigned

View PDF (0 pages)

09/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

31/08/1989

Director resigned;new director appointed

View PDF (0 pages)

06/08/1989

Return made up to 04/04/89; full list of members

View PDF (0 pages)

02/07/1989

Registered office changed on 03/07/89 from: c/o ivan sopher & co administration building emi elstree studios borehamwood herts WD6 1JG

View PDF (0 pages)

02/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/02/1989

Return made up to 21/10/88; full list of members

View PDF (0 pages)

03/02/1989

Accounts for a small company made up to 1988-07-31

View PDF (0 pages)

14/06/1988

Particulars of contract relating to shares

View PDF (0 pages)

14/06/1988

Wd 09/05/88 ad 15/04/88--------- £ si 14900@1=14900 £ ic 100/15000

View PDF (0 pages)

14/06/1988

Resolutions

View PDF (0 pages)

14/06/1988

Resolutions

View PDF (0 pages)

14/06/1988

£ nc 10000/109900

View PDF (0 pages)

15/11/1987

Accounts for a small company made up to 1987-07-31

View PDF (0 pages)

15/11/1987

Accounts for a small company made up to 1986-07-31

View PDF (0 pages)

15/11/1987

Return made up to 18/11/86; full list of members

View PDF (0 pages)

15/11/1987

Return made up to 29/10/87; full list of members

View PDF (0 pages)

02/09/1986

Accounting reference date shortened from 30/09 to 31/07

View PDF (0 pages)

04/06/1985

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HAZELSONG LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Knight, Graham Robert Frank	Director	19/01/1995 - 14/12/1995	24
Coulson, Leslie	Director	02/12/2002 - 19/10/2004	23
Shirley, Richard Kenneth	Director	24/05/1991 - 08/10/1993	11
Thompson, Jeremy Miles Allan	Director	25/10/2004 - Present	15
Godfrey, Mark John	Director	20/03/1992 - 19/01/1995	13

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HAZELSONG LIMITED

HAZELSONG LIMITED is an(a) Dissolved company incorporated on 04/06/1985 with the registered office located at 21a Brownlow Mews, London, WC1N 2LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAZELSONG LIMITED?

HAZELSONG LIMITED is currently Dissolved. It was registered on 04/06/1985 and dissolved on 17/09/2012.

Where is HAZELSONG LIMITED located?

HAZELSONG LIMITED is registered at 21a Brownlow Mews, London, WC1N 2LA.

What does HAZELSONG LIMITED do?

HAZELSONG LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HAZELSONG LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.