| Company Name | Hazel McDougall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06135177 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2007(17 years, 1 month ago) |
| Dissolution Date | 1 October 2013 (10 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Hazel McDougall |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Dorset Road Chester Cheshire CH2 1NR Wales |
| Secretary Name | Company Secretaries (Chester) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 March 2007(same day as company formation) |
| Correspondence Address | Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Bradshaws Charter Court, 2 Well House Barns Chester Road, Bretton Chester CH4 0DH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2013 | Application to strike the company off the register (3 pages) |
| 6 June 2013 | Application to strike the company off the register (3 pages) |
| 26 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 26 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 26 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 8 November 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 13 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 7 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 29 March 2010 | Director's details changed for Hazel Mcdougall on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Secretary's details changed for Company Secretaries (Chester) Limited on 29 March 2010 (2 pages) |
| 29 March 2010 | Secretary's details changed for Company Secretaries (Chester) Limited on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Hazel Mcdougall on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 5 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 19 August 2008 | Secretary's Change of Particulars / company secretaries (chester) LIMITED / 15/10/2007 / HouseName/Number was: , now: charter court; Street was: red hill house, now: 2 well house barns, chester road; Area was: hope street, now: bretton; Post Town was: saltney, now: chester; Region was: cheshire, now: ; Post Code was: CH4 8BU, now: CH4 0DH; Country (1 page) |
| 19 August 2008 | Registered office changed on 19/08/2008 from c/o bradshaws red hill house hope street saltney chester CH4 8BU (1 page) |
| 19 August 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 19 August 2008 | Registered office changed on 19/08/2008 from c/o bradshaws red hill house hope street saltney chester CH4 8BU (1 page) |
| 19 August 2008 | Secretary's change of particulars / company secretaries (chester) LIMITED / 15/10/2007 (1 page) |
| 19 August 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 21 November 2007 | Accounting reference date extended from 31/03/08 to 31/05/08 (1 page) |
| 21 November 2007 | Accounting reference date extended from 31/03/08 to 31/05/08 (1 page) |
| 27 March 2007 | New director appointed (2 pages) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | New director appointed (2 pages) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | New secretary appointed (2 pages) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | Incorporation (16 pages) |
| 2 March 2007 | Incorporation (16 pages) |