| Company Name | Hazard Design Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02484235 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1990(34 years, 1 month ago) |
| Dissolution Date | 11 March 2009 (15 years, 1 month ago) |
| Previous Name | Hazard Safety Products (Parking) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ms Beverley Elizabeth Alexandra Ward |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1991(1 year after company formation) |
| Appointment Duration | 17 years, 11 months (closed 11 March 2009) |
| Role | Advertising Consultant |
| Country of Residence | England |
| Correspondence Address | 79 Bristol Road Edgbaston Birmingham West Midlands B5 7TU |
| Secretary Name | Ms Beverley Elizabeth Alexandra Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1992(2 years, 2 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 11 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Bristol Road Edgbaston Birmingham West Midlands B5 7TU |
| Director Name | Stephen Hughes |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 May 1992) |
| Role | Advertising Consultant |
| Correspondence Address | 3 Morgan Court Erdington Birmingham West Midlands B24 0BL |
| Secretary Name | Stephen Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 May 1992) |
| Role | Company Director |
| Correspondence Address | 3 Morgan Court Erdington Birmingham West Midlands B24 0BL |
| Director Name | Ms Carolynne Beverley Gregory Ward |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(2 years, 2 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 01 January 2005) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 79 Bristol Road Edgbaston Birmingham West Midlands B5 7TU |
Location
| Registered Address | C/O Baker Tilly Wilberforce Court Alfred Gelder Street Hull HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,402 |
| Cash | £95,775 |
| Current Liabilities | £462,645 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2008 | Return of final meeting of creditors (1 page) |
| 13 July 2005 | Registered office changed on 13/07/05 from: 9-11 vittoria street birmingham west midlands B1 3ND (1 page) |
| 8 July 2005 | Appointment of a liquidator (1 page) |
| 31 March 2005 | Order of court to wind up (1 page) |
| 22 March 2005 | Order of court to wind up (2 pages) |
| 18 February 2005 | Director resigned (1 page) |
| 11 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 28 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 27 November 2003 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 20 March 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 7 February 2003 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
| 2 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 14 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: 55/57 bristol road birmingham B5 7TU (1 page) |
| 12 June 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 11 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 25 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 19 April 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 4 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 16 June 1998 | Return made up to 22/03/97; full list of members; amend (7 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 13 November 1997 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 2 April 1997 | Return made up to 22/03/97; full list of members (6 pages) |
| 14 February 1997 | Company name changed hazard parking products LIMITED\certificate issued on 14/02/97 (2 pages) |
| 5 June 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 2 June 1995 | Company name changed hazard safety products LIMITED\certificate issued on 05/06/95 (4 pages) |
| 22 May 1995 | Return made up to 22/03/95; no change of members (6 pages) |