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HAZELL AND COMPANY (PUBLICITY) LIMITED

Learn more about HAZELL AND COMPANY (PUBLICITY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 UPPER GLADSTONE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3AF

HAZELL AND COMPANY (PUBLICITY) LIMITED on the map

Company type: Private Limited Company
Company number: 00205391
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.04.21
dissolution date: 2007.02.13
last member list: 2005.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HAZELL AND COMPANY (PUBLICITY) LIMITED was a Private Limited Company, registration number 00205391, established in United Kingdom on the 21. April 1925. The company was dissolved. The company was in business for 91 years and 7 months. The company used to be located at 1 UPPER GLADSTONE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3AF. Business of the company HAZELL AND COMPANY (PUBLICITY) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.02.13. The latest accounts are filed up to 2005.01.31. The latest annual return was filed up to 2005.06.04. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2005.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.07.14

List of company documents:

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Find out more information about HAZELL AND COMPANY (PUBLICITY) LIMITED. Our website makes it possible to view other available documents related to HAZELL AND COMPANY (PUBLICITY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/04 FROM:, ABBEY TRADING ESTATE, MOUNT PLEASANT, WEMBLEY, MIDDLESEX HA0 1YT
Form type: 287
Date: 2004.02.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04
Form type: 225
Date: 2004.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 04/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
Child documents:
Document type: ANNOTATION
Date: 1999.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.21
£2.95
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£ IC 3760/1540, 12/07/96, £ SR 4880@.25=1220, £ SR [email protected]=1000
Form type: 169
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
Child documents:
Document type: ANNOTATION
Date: 1996.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.06.19
£2.95
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ALTER MEM AND ARTS 31/05/96
Form type: SRES01
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Child documents:
Document type: ANNOTATION
Date: 1995.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/93
Form type: 363(287)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
Form type: AA
Date: 1986.11.10

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Company directors and board members:

STEVEN PETER CARRADINE (dissolve)
Secretary, 1992.06.04 - 2007.02.13
HUNTERCOMBE END FARM HUNTERCOMBE END NETTLEBED , HENLEY ON THAMES
RG9 5RS, OXFORDSHIRE
GILES MAYNARD CARRADINE (dissolve)
Director, EQUESTRIAN, 2004.03.11 - 2007.02.13
HOLLYBUSH COTTAGE 32 BROOK STREET , WATLINGTON
OX49 5JH, OXFORDSHIRE
DELIA MARY CARRADINE (dissolve)
Director, DIRECTOR OF COMPANY, 1992.06.04 - 2004.03.11
HUNTERCOMBE END FARM HUNTERCOMBE END NETTLEBED , HENLEY ON THAMES
RG9 5RS, OXFORDSHIRE
STEVEN PETER CARRADINE (dissolve)
Director, DIRECTOR OF COMPANY, 1992.06.04 - 2004.05.31
HUNTERCOMBE END FARM HUNTERCOMBE END NETTLEBED , HENLEY ON THAMES
RG9 5RS, OXFORDSHIRE
ANTHONY DAVID ERIC DUNCOMBE (dissolve)
Director, DIRECTOR OF COMPANY, 1992.06.04 - 2004.02.25
78 LITTLE BUSHEY LANE BUSHEY , WATFORD
WD2 3SE, HERTFORDSHIRE
JEANETTE MARY DUNCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1998.11.17 - 2004.02.25
78A LITTLE BUSHEY LANE BUSHEY , WATFORD
WD2 3SE
NORA ELLEN FLORENCE OUTTEN (dissolve)
Director, SECRETARY, 1992.06.04 - 1994.08.07
11 CLEEVE LAKE COURT STOKE ROAD BISHOPS CLEEVE , CHELTENHAM
GL52 4SN, GLOUCESTERSHIRE

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Information about the Private Limited Company HAZELL AND COMPANY (PUBLICITY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data