Hazelco (UK) Limited

Company Name	Hazelco (UK) Limited
Company Status	Dissolved
Company Number	03075184
Category	Private Limited Company
Incorporation Date	3 July 1995(28 years, 10 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)
Previous Name	Edward Foxdale Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Irene Chambers Gardner
Nationality	British
Status	Closed
Appointed	10 October 1997(2 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (closed 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Swifts Weint Parkgate Neston Cheshire CH64 6SJ Wales

Director Name	John Stephen Kornis
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2001(6 years after company formation)
Appointment Duration	7 years, 9 months (closed 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Road Kensington London W8 5RG

Director Name	John Edward Legge Prendiville
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2001(6 years after company formation)
Appointment Duration	7 years, 9 months (closed 05 May 2009)
Role	Food Processing Consultant
Correspondence Address	44 Rue De L'Etange De La Tour Rambouillet 78120 Irish

Director Name	Ingram Alistair Legge
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 16 July 2001)
Role	Chartered Accountant
Correspondence Address	The Hermitage Church Lane Neston Cheshire CH64 9US Wales

Secretary Name	Jonathan Paul Thomson Legge
Nationality	British
Status	Resigned
Appointed	26 July 1995(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	4 Coburg Villas Camden Road Bath Somerset BA1 5JF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Room 7, Hoylake Business Centre 42 Birkenhead Road Hoylake Wirral CH47 3BW Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
21 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
24 July 2006	Return made up to 03/07/06; full list of members (7 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
5 September 2005	Return made up to 03/07/05; full list of members (7 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
16 July 2004	Return made up to 03/07/04; full list of members (7 pages)
21 November 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
20 September 2003	Return made up to 03/07/03; full list of members (7 pages)
3 October 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
18 September 2002	Secretary's particulars changed (1 page)
2 October 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
8 August 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
4 July 2001	Company name changed edward foxdale LIMITED\certificate issued on 04/07/01 (2 pages)
8 November 2000	Secretary's particulars changed (1 page)
12 September 2000	Full accounts made up to 30 November 1999 (7 pages)
9 August 2000	Return made up to 03/07/00; full list of members (6 pages)
6 September 1999	Full accounts made up to 30 November 1998 (7 pages)
4 August 1999	Return made up to 03/07/99; full list of members (7 pages)
23 May 1999	Secretary's particulars changed (1 page)
20 July 1998	Return made up to 03/07/98; no change of members (5 pages)
18 April 1998	Full accounts made up to 30 November 1997 (7 pages)
16 March 1998	Secretary's particulars changed (1 page)
30 October 1997	Return made up to 03/07/97; no change of members (7 pages)
16 October 1997	New secretary appointed (2 pages)
4 May 1997	Full accounts made up to 30 November 1996 (8 pages)
21 October 1996	Return made up to 03/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 1996	Registered office changed on 31/07/96 from: 26 church road richmond surrey TW9 1UA (1 page)
25 February 1996	Accounting reference date extended from 31/07 to 30/11 (1 page)
16 August 1995	Memorandum and Articles of Association (12 pages)
15 August 1995	Director resigned;new director appointed (4 pages)
15 August 1995	Registered office changed on 15/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 August 1995	Secretary resigned;new secretary appointed (2 pages)
1 August 1995	Company name changed alloypower LIMITED\certificate issued on 02/08/95 (4 pages)

Hazelco (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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