HAZLEWOOD CORPORATE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01624803

Incorporation date

24/03/1982

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/05/1987)

03/11/2014

Final Gazette dissolved via voluntary strike-off

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21/07/2014

First Gazette notice for voluntary strike-off

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08/07/2014

Application to strike the company off the register

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01/07/2014

Full accounts made up to 2013-09-27

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09/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

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30/05/2013

Appointment of Michael Evans as a secretary

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29/05/2013

Termination of appointment of Conor Oleary as a secretary

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29/05/2013

Termination of appointment of Diane Walker as a director

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09/05/2013

Appointment of Mr. Alan Richard Williams as a director

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08/04/2013

Full accounts made up to 2012-09-28

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09/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (6 pages)

30/05/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

13/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (6 pages)

15/06/2011

Full accounts made up to 2010-09-24

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11/01/2011

Appointment of Ms Diane Walker as a director

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11/01/2011

Termination of appointment of Anthony Hynes as a director

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11/01/2011

Termination of appointment of William Barratt as a director

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14/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

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23/06/2010

Appointment of Conor O Leary as a director

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23/06/2010

Termination of appointment of Caroline Bergin as a director

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10/05/2010

Appointment of Conor Oleary as a secretary

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10/05/2010

Termination of appointment of David Bell as a secretary

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09/03/2010

Accounts for a dormant company made up to 2009-09-25

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08/01/2010

Appointment of Michael Evans as a director

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30/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

20/07/2009

Accounts for a dormant company made up to 2008-09-26

View PDF (7 pages)

18/01/2009

Director's change of particulars / caroline bergin / 12/01/2009

View PDF (1 pages)

29/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

24/02/2008

Accounts for a dormant company made up to 2007-09-28

View PDF (7 pages)

30/12/2007

Return made up to 09/12/07; full list of members

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30/12/2007

Registered office changed on 31/12/07 from: greencore group uk centre midland ways barlborough link business park barlborough chesterfield S43 4XA

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11/07/2007

Accounts for a dormant company made up to 2006-09-29

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13/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS

View PDF (1 pages)

27/12/2006

Return made up to 09/12/06; full list of members

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27/12/2005

Return made up to 09/12/05; full list of members

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12/12/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (7 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Accounts for a dormant company made up to 2004-09-24

View PDF (7 pages)

18/04/2005

Resolutions

View PDF (1 pages)

05/04/2005

Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS

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06/01/2005

Director resigned

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16/12/2004

Return made up to 09/12/04; full list of members

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07/11/2004

Director resigned

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07/10/2004

New director appointed

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04/10/2004

New director appointed

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13/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/02/2004

Full accounts made up to 2003-09-26

View PDF (10 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

16/12/2003

Full accounts made up to 2003-09-27

View PDF (11 pages)

16/12/2003

Return made up to 09/12/03; full list of members

View PDF (7 pages)

28/10/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

New director appointed

View PDF (3 pages)

03/05/2003

New director appointed

View PDF (3 pages)

01/05/2003

New director appointed

View PDF (3 pages)

29/04/2003

Auditor's resignation

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06/02/2003

Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT

View PDF (1 pages)

02/01/2003

Return made up to 09/12/02; full list of members

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15/09/2002

Full accounts made up to 2001-09-28

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02/01/2002

Return made up to 09/12/01; full list of members

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12/07/2001

Accounting reference date extended from 31/03/01 to 30/09/01

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21/06/2001

Declaration of assistance for shares acquisition

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04/06/2001

Registered office changed on 05/06/01 from: hazlewood foods PLC rowditch derby DE1 1NB

View PDF (1 pages)

12/03/2001

Director resigned

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12/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

New director appointed

View PDF (3 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

Director's particulars changed

View PDF (1 pages)

27/12/2000

Director's particulars changed

View PDF (1 pages)

27/12/2000

Return made up to 09/12/00; full list of members

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11/10/2000

Full accounts made up to 2000-03-31

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21/12/1999

Return made up to 09/12/99; full list of members

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12/10/1999

Full accounts made up to 1999-03-31

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04/01/1999

Resolutions

View PDF (1 pages)

04/01/1999

Auditor's resignation

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02/12/1998

Return made up to 09/12/98; no change of members

View PDF (4 pages)

30/09/1998

Full accounts made up to 1998-03-31

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11/02/1998

Director's particulars changed

View PDF (1 pages)

14/12/1997

Return made up to 09/12/97; change of members

View PDF (6 pages)

14/12/1997

New secretary appointed

View PDF (2 pages)

13/10/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

01/01/1997

Return made up to 09/12/96; full list of members

View PDF (17 pages)

05/10/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

03/12/1995

Return made up to 10/12/95; full list of members

View PDF (20 pages)

28/09/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

09/05/1995

Director's particulars changed

View PDF (4 pages)

26/04/1995

Resolutions

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26/04/1995

Resolutions

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21/04/1995

Declaration of satisfaction of mortgage/charge

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29/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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15/12/1994

Return made up to 10/12/94; full list of members

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21/08/1994

Director resigned

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10/04/1994

New secretary appointed;new director appointed

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13/03/1994

Resolutions

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13/03/1994

£ nc 100/5000000 14/02/94

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13/03/1994

Memorandum and Articles of Association

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09/03/1994

Certificate of change of name

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07/02/1994

Full accounts made up to 1993-03-31

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13/12/1993

Secretary resigned;director resigned

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13/12/1993

Return made up to 10/12/93; no change of members

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03/03/1993

Restoration by order of the court

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03/03/1993

Full accounts made up to 1992-03-31

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03/03/1993

Full accounts made up to 1991-03-31

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03/03/1993

Full accounts made up to 1990-03-31

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03/03/1993

Full accounts made up to 1989-03-31

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03/03/1993

Full accounts made up to 1988-03-31

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03/03/1993

Full accounts made up to 1987-03-31

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03/03/1993

New director appointed

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03/03/1993

Secretary resigned;new secretary appointed;director resigned

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03/03/1993

Registered office changed on 04/03/93 from: redgate lane rowditch bell vue manchester

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03/03/1993

Return made up to 10/12/92; full list of members

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03/03/1993

Return made up to 10/12/91; full list of members

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03/03/1993

Return made up to 10/12/90; no change of members

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03/03/1993

Return made up to 10/12/89; full list of members

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03/03/1993

Return made up to 10/12/88; no change of members

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03/03/1993

Return made up to 10/12/87; no change of members

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13/01/1992

Final Gazette dissolved via compulsory strike-off

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16/10/1991

Director resigned;new director appointed

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16/09/1991

First Gazette notice for compulsory strike-off

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17/04/1991

Resolutions

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16/04/1991

Ad 06/02/91--------- £ si 3@1=3 £ ic 2/5

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11/08/1988

First gazette

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13/05/1987

Full accounts made up to 1986-03-31

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13/05/1987

Return made up to 10/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/09/2013

Last change occurred

26/09/2013

Accounts

Full

Last made up date

26/09/2013

Next account date

26/09/2014

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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
Evans, Michael	Director	09/12/2009 - Present	118
Ball, Christopher John	Director	28/01/1993 - 21/06/1994	33
Higginson, Kevin Mark	Director	18/03/1994 - 31/01/2001	170
Walker, Diane Susan	Director	03/12/2010 - 24/05/2013	118
Chalk, Richard Neil	Director	06/12/2000 - 18/04/2003	83

Persons with Significant Control

No PSC data available.

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Description

About HAZLEWOOD CORPORATE SERVICES LIMITED

HAZLEWOOD CORPORATE SERVICES LIMITED is an(a) Dissolved company incorporated on 24/03/1982 with the registered office located at Greencore Grp Uk Centre Midland, Way, Barlborough Links Bus Park, Barlborough, Chesterfield S43 4XA. 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 HAZLEWOOD CORPORATE SERVICES LIMITED?

HAZLEWOOD CORPORATE SERVICES LIMITED is currently Dissolved. It was registered on 24/03/1982 and dissolved on 03/11/2014.

Where is HAZLEWOOD CORPORATE SERVICES LIMITED located?

HAZLEWOOD CORPORATE SERVICES LIMITED is registered at Greencore Grp Uk Centre Midland, Way, Barlborough Links Bus Park, Barlborough, Chesterfield S43 4XA.

What does HAZLEWOOD CORPORATE SERVICES LIMITED do?

HAZLEWOOD CORPORATE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAZLEWOOD CORPORATE SERVICES LIMITED?

The latest filing was on 03/11/2014: Final Gazette dissolved via voluntary strike-off.