Crozier Hadley Surveyors Limited

Company Name	Crozier Hadley Surveyors Limited
Company Status	Dissolved
Company Number	03914986
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 3 months ago)
Dissolution Date	20 November 2013 (10 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Robin Peter Crozier
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	106 Fore Street Hertford Hertfordshire SG14 1AH

Director Name	Mr Robin Peter Crozier
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(4 days after company formation)
Appointment Duration	11 months (resigned 01 January 2001)
Role	C Surveyor
Country of Residence	England
Correspondence Address	106 Fore Street Hertford Hertfordshire SG14 1AH

Director Name	Jane Self
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(4 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 October 2000)
Role	Company Director
Correspondence Address	14 Newmans Court Watton At Stone Hertford Hertfordshire SG14 3TN

Secretary Name	Mr Robin Peter Crozier
Nationality	British
Status	Resigned
Appointed	01 February 2000(4 days after company formation)
Appointment Duration	11 months (resigned 01 January 2001)
Role	C Surveyor
Country of Residence	England
Correspondence Address	106 Fore Street Hertford Hertfordshire SG14 1AH

Secretary Name	Steven Brian Hume
Nationality	British
Status	Resigned
Appointed	01 January 2001(11 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 29 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 The Elms Hertford Hertfordshire SG13 7UY

Director Name	Legal Directors Ltd (Comp Nbr 3368733) (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	Collier House 163-169 Brompton Road London SW3 1PY

Secretary Name	Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	Collier House 163-169 Brompton Road London SW3 1PY

Location

Registered Address	9th Floor Bond Court Leeds West Yorkshire LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at £1	Robin Peter Crozier 100.00% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

20 November 2013	Final Gazette dissolved following liquidation (1 page)
20 November 2013	Final Gazette dissolved following liquidation (1 page)
20 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
20 August 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
24 May 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
24 May 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
19 March 2013	Registered office address changed from 106 Fore Street Hertford Hertfordshire SG14 1AH on 19 March 2013 (2 pages)
19 March 2013	Registered office address changed from 106 Fore Street Hertford Hertfordshire SG14 1AH on 19 March 2013 (2 pages)
13 March 2013	Statement of affairs with form 4.19 (6 pages)
13 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 March 2013	Appointment of a voluntary liquidator (1 page)
13 March 2013	Appointment of a voluntary liquidator (1 page)
13 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-26 (1 page)
13 March 2013	Statement of affairs with form 4.19 (6 pages)
4 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-03-04 GBP 2 (3 pages)
4 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-03-04 GBP 2 (3 pages)
26 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
26 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
28 November 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
28 November 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
1 March 2011	Termination of appointment of Steven Hume as a secretary (1 page)
1 March 2011	Termination of appointment of Steven Hume as a secretary (1 page)
1 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
19 February 2010	Director's details changed for Robin Peter Crozier on 28 January 2010 (2 pages)
19 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Robin Peter Crozier on 28 January 2010 (2 pages)
19 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
23 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
23 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
18 February 2009	Return made up to 28/01/09; full list of members (3 pages)
18 February 2009	Return made up to 28/01/09; full list of members (3 pages)
26 November 2008	Accounts made up to 31 January 2008 (2 pages)
26 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
4 March 2008	Return made up to 28/01/08; full list of members (3 pages)
4 March 2008	Return made up to 28/01/08; full list of members (3 pages)
5 September 2007	Accounts made up to 31 January 2007 (2 pages)
5 September 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
19 April 2007	Return made up to 28/01/07; full list of members (2 pages)
19 April 2007	Return made up to 28/01/07; full list of members (2 pages)
12 May 2006	Accounts made up to 31 January 2006 (1 page)
12 May 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
24 February 2006	Return made up to 28/01/06; full list of members (2 pages)
24 February 2006	Return made up to 28/01/06; full list of members (2 pages)
23 November 2005	Accounts made up to 31 January 2005 (1 page)
23 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
16 March 2005	Return made up to 28/01/05; full list of members (6 pages)
16 March 2005	Return made up to 28/01/05; full list of members (6 pages)
3 November 2004	Accounts made up to 31 January 2004 (1 page)
3 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
3 March 2004	Return made up to 28/01/04; full list of members (6 pages)
3 March 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2003	Accounts made up to 31 January 2003 (1 page)
8 March 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
17 February 2003	Return made up to 28/01/03; full list of members (6 pages)
17 February 2003	Return made up to 28/01/03; full list of members (6 pages)
2 October 2002	Accounts made up to 31 January 2002 (1 page)
2 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
8 February 2002	Return made up to 28/01/02; full list of members (6 pages)
8 February 2002	Return made up to 28/01/02; full list of members (6 pages)
1 October 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
1 October 2001	Accounts made up to 31 January 2001 (1 page)
23 May 2001	New director appointed (3 pages)
23 May 2001	New director appointed (3 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Return made up to 28/01/01; full list of members (7 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	New secretary appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
12 July 2000	New secretary appointed;new director appointed (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: suite 134 2 lansdowne row london W1X 8HL (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: suite 134 2 lansdowne row london W1X 8HL (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New secretary appointed;new director appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
28 January 2000	Incorporation (17 pages)
28 January 2000	Incorporation (17 pages)

Crozier Hadley Surveyors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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