HAZLEWOOD TRADING LIMITED

Key Data

Status

Dissolved

Company No.

01414288

Incorporation date

09/02/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/01/1986)

07/09/2010

Final Gazette dissolved via voluntary strike-off

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25/06/2010

Appointment of Conor O'leary as a director

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25/06/2010

Termination of appointment of Caroline Bergin as a director

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25/05/2010

First Gazette notice for voluntary strike-off

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12/05/2010

Application to strike the company off the register

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10/03/2010

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

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27/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

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09/01/2010

Appointment of Michael Evans as a director

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02/06/2009

Accounts made up to 2008-09-26

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23/02/2009

Return made up to 23/01/09; full list of members

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21/01/2009

Director's Change of Particulars / caroline bergin / 12/01/2009 / HouseName/Number was: , now: 8; Street was: the lodge, now: holyrood park; Area was: airfield court, now: sandymount; Post Town was: donnybrook, now: dublin 4; Region was: dublin 4, now: ; Country was: republic of ireland, now:

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01/08/2008

Secretary appointed william harrison barratt

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01/08/2008

Appointment Terminated Secretary richard bales

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25/02/2008

Accounts made up to 2007-09-28

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25/01/2008

Return made up to 23/01/08; full list of members

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25/01/2008

Registered office changed on 25/01/08 from: greencore group uk centre midlands way barlborough links business park barlborough chesterfield S43 4XA

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12/07/2007

Accounts made up to 2006-09-29

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14/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire 280 2RS

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29/01/2007

Return made up to 23/01/07; full list of members

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10/02/2006

Return made up to 23/01/06; full list of members

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13/12/2005

Accounts made up to 2005-09-30

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01/07/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Accounts made up to 2004-09-24

View PDF (5 pages)

06/04/2005

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

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31/01/2005

Return made up to 23/01/05; full list of members

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07/01/2005

Director resigned

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08/11/2004

Director resigned

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08/10/2004

New director appointed

View PDF (3 pages)

05/10/2004

New director appointed

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05/02/2004

Return made up to 23/01/04; full list of members

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05/02/2004

Director's particulars changed

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05/02/2004

Location of register of members address changed

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24/01/2004

Director's particulars changed

View PDF (1 pages)

21/01/2004

Accounts made up to 2003-09-26

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10/05/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (3 pages)

04/05/2003

New director appointed

View PDF (3 pages)

02/05/2003

New director appointed

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11/04/2003

Accounts made up to 2002-09-27

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10/03/2003

Return made up to 23/01/03; full list of members

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10/03/2003

Director's particulars changed

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07/02/2003

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

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29/07/2002

Accounts made up to 2001-09-28

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15/02/2002

Return made up to 23/01/02; full list of members

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15/02/2002

Secretary's particulars changed;director's particulars changed

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13/07/2001

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

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05/06/2001

Registered office changed on 05/06/01 from: c/o hazlewood food PLC rowditch derby derbyshire DE1 1NB

View PDF (1 pages)

28/03/2001

Return made up to 23/01/01; full list of members

View PDF (5 pages)

13/03/2001

Director resigned

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13/03/2001

Director resigned

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12/03/2001

New director appointed

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12/03/2001

New director appointed

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26/01/2001

Accounts made up to 2000-03-31

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28/02/2000

Return made up to 23/01/00; no change of members

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17/11/1999

Accounts made up to 1999-03-31

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10/02/1999

Return made up to 23/01/99; no change of members

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10/02/1999

Director's particulars changed

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30/12/1998

Accounts made up to 1998-03-31

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09/03/1998

New secretary appointed

View PDF (2 pages)

26/02/1998

Return made up to 23/01/98; full list of members

View PDF (8 pages)

12/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/1997

Director resigned

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04/09/1997

Accounts made up to 1997-03-31

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04/03/1997

Resolutions

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25/02/1997

Return made up to 23/01/97; full list of members

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30/01/1997

Full accounts made up to 1996-03-31

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28/04/1996

Director resigned

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28/04/1996

Return made up to 23/01/96; full list of members

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28/04/1996

Location of register of members address changed

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28/04/1996

Secretary resigned

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24/03/1996

New secretary appointed

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05/01/1996

Registered office changed on 05/01/96 from: soothouse spring valley road industrial estate st albans AL3 6PT

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19/12/1995

Full accounts made up to 1995-03-31

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10/05/1995

Director's particulars changed

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25/04/1995

Full accounts made up to 1994-03-31

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03/03/1995

Return made up to 23/01/95; full list of members

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03/03/1995

New secretary appointed

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16/11/1994

Director resigned

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16/11/1994

Secretary resigned;director resigned

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22/08/1994

New director appointed

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22/08/1994

Director resigned

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13/03/1994

Memorandum and Articles of Association

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07/02/1994

Return made up to 23/01/94; full list of members

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07/02/1994

Location of register of members address changed

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07/02/1994

Registered office changed on 07/02/94

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07/02/1994

Director's particulars changed

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07/02/1994

Full accounts made up to 1993-03-31

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18/04/1993

New director appointed

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18/01/1993

Return made up to 23/01/93; full list of members

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18/01/1993

Director's particulars changed

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18/01/1993

Full accounts made up to 1992-03-31

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22/06/1992

New director appointed

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10/06/1992

New director appointed

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06/03/1992

Registered office changed on 06/03/92 from: first avenue, denbigh west industrial estate, bletchley, milton keynes, MK1 1DX.

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31/01/1992

Full accounts made up to 1991-03-31

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31/01/1992

Return made up to 23/01/92; no change of members

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29/01/1992

Accounts made up to 1991-03-31

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16/10/1991

Director resigned

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16/10/1991

Director resigned;new director appointed

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07/10/1991

Director resigned

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04/02/1991

Full accounts made up to 1990-03-31

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04/02/1991

Return made up to 23/01/91; no change of members

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13/01/1991

Memorandum and Articles of Association

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13/01/1991

Resolutions

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13/01/1991

Resolutions

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29/11/1990

Director resigned

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02/11/1990

New director appointed

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25/04/1990

Director resigned

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15/02/1990

Return made up to 06/02/90; full list of members

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01/02/1990

Full accounts made up to 1989-03-31

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01/02/1990

Registered office changed on 01/02/90 from: empire works rowditch derby DE1 1NB

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21/12/1989

New director appointed

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23/08/1989

Director's particulars changed

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18/05/1989

Director resigned;new director appointed

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25/01/1989

Return made up to 19/01/89; full list of members

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09/01/1989

Full accounts made up to 1988-03-31

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08/07/1988

New director appointed

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02/02/1988

Return made up to 26/01/88; full list of members

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15/01/1988

Full accounts made up to 1987-03-31

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13/10/1987

Director resigned

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03/07/1987

Director's particulars changed

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30/03/1987

Certificate of change of name

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16/02/1987

Return made up to 09/02/87; full list of members

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29/01/1987

Full accounts made up to 1986-03-31

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06/06/1986

Registered office changed on 06/06/86 from: 1 stile brook road olney bucks MK46 5LP

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29/01/1986

Full accounts made up to 1985-03-31

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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

25/09/2009

Last change occurred

25/09/2009

Accounts

Dormant

Last made up date

25/09/2009

Next account date

25/09/2010

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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
Bales, Richard	Secretary	18/04/2003 - 24/06/2008	32
O'leary, Conor	Director	04/06/2010 - Present	114
Bergin, Caroline Margaret	Director	18/04/2003 - 04/06/2010	95
Woodall, Frederick Peter	Director	31/01/2001 - 18/04/2003	88
Smith, Gerard Arthur	Director	18/04/2003 - 01/11/2004	92

Persons with Significant Control

No PSC data available.

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Description

About HAZLEWOOD TRADING LIMITED

HAZLEWOOD TRADING LIMITED is an(a) Dissolved company incorporated on 09/02/1979 with the registered office located at Greencore Group Uk Centre, Midland Way,Barlborough, Links Business Park Barlborough,, Chesterfield S43 4XA. There are currently 5 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 TRADING LIMITED?

HAZLEWOOD TRADING LIMITED is currently Dissolved. It was registered on 09/02/1979 and dissolved on 07/09/2010.

Where is HAZLEWOOD TRADING LIMITED located?

HAZLEWOOD TRADING LIMITED is registered at Greencore Group Uk Centre, Midland Way,Barlborough, Links Business Park Barlborough,, Chesterfield S43 4XA.

What is the latest filing for HAZLEWOOD TRADING LIMITED?

The latest filing was on 07/09/2010: Final Gazette dissolved via voluntary strike-off.