| Company Name | The Hazel Drive Trustee Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04967441 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Mary Patricia Wood |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Church Square Mansions Church Square Harrogate North Yorkshire HG1 4SS |
| Secretary Name | Mr John Henry Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stubbings Barn Copgrove Harrogate North Yorkshire HG3 3TS |
| Director Name | James Henry Wood |
|---|---|
| Date of Birth | January 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Hazel Drive Harrogate North Yorkshire HG3 1NY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 2 Chapel Allerton House 114 Harrogate Road Chapel Allerton Leeds West Yorkshire LS7 4NY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £1 | James Henry Wood 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | Application to strike the company off the register (3 pages) |
| 22 May 2012 | Application to strike the company off the register (3 pages) |
| 1 December 2011 | Director's details changed for Mrs Mary Patricia Wood on 30 November 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 1 December 2011 | Register inspection address has been changed from C/O Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page) |
| 1 December 2011 | Director's details changed for Mrs Mary Patricia Wood on 30 November 2011 (2 pages) |
| 1 December 2011 | Register inspection address has been changed from C/O Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page) |
| 1 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 30 November 2011 | Termination of appointment of James Wood as a director (1 page) |
| 30 November 2011 | Termination of appointment of James Henry Wood as a director on 4 November 2011 (1 page) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 10 May 2011 | Registered office address changed from Suite 7 Devonshire House Devonshire Avenue Leeds LS8 1AY on 10 May 2011 (1 page) |
| 10 May 2011 | Registered office address changed from Suite 7 Devonshire House Devonshire Avenue Leeds LS8 1AY on 10 May 2011 (1 page) |
| 22 November 2010 | Director's details changed for Mary Patricia Wood on 18 November 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
| 22 November 2010 | Director's details changed for James Henry Wood on 18 November 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Mary Patricia Wood on 18 November 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
| 22 November 2010 | Director's details changed for James Henry Wood on 18 November 2010 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 7 September 2010 | Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 7 September 2010 (2 pages) |
| 7 September 2010 | Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 7 September 2010 (2 pages) |
| 7 September 2010 | Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 7 September 2010 (2 pages) |
| 30 December 2009 | Register(s) moved to registered inspection location (2 pages) |
| 30 December 2009 | Register inspection address has been changed (2 pages) |
| 30 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (14 pages) |
| 30 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (14 pages) |
| 30 December 2009 | Register(s) moved to registered inspection location (2 pages) |
| 30 December 2009 | Register inspection address has been changed (2 pages) |
| 17 December 2008 | Accounts made up to 30 November 2008 (2 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 26 November 2008 | Return made up to 18/11/08; full list of members (5 pages) |
| 26 November 2008 | Return made up to 18/11/08; full list of members (5 pages) |
| 17 October 2008 | Location of debenture register (2 pages) |
| 17 October 2008 | Registered office changed on 17/10/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page) |
| 17 October 2008 | Location of register of members (non legible) (1 page) |
| 17 October 2008 | Location of register of members (non legible) (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page) |
| 17 October 2008 | Location of debenture register (2 pages) |
| 17 January 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 17 January 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 10 December 2007 | Return made up to 18/11/07; full list of members (5 pages) |
| 10 December 2007 | Return made up to 18/11/07; full list of members (5 pages) |
| 27 February 2007 | Accounts made up to 30 November 2005 (2 pages) |
| 27 February 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 27 February 2007 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 27 February 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 20 February 2007 | Return made up to 18/11/06; full list of members (5 pages) |
| 20 February 2007 | Return made up to 18/11/06; full list of members (5 pages) |
| 23 January 2007 | Location of register of members (non legible) (1 page) |
| 23 January 2007 | Location of debenture register (non legible) (1 page) |
| 23 January 2007 | Location - directors interests register: non legible (1 page) |
| 23 January 2007 | Location of debenture register (non legible) (1 page) |
| 23 January 2007 | Location of register of members (non legible) (1 page) |
| 23 January 2007 | Location - directors interests register: non legible (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 21-27 st pauls street leeds LS1 2ER (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 21-27 st pauls street leeds LS1 2ER (1 page) |
| 1 December 2005 | Return made up to 18/11/05; full list of members (5 pages) |
| 1 December 2005 | Return made up to 18/11/05; full list of members (5 pages) |
| 18 November 2005 | Location - directors interests register: non legible (1 page) |
| 18 November 2005 | Location of register of members (non legible) (1 page) |
| 18 November 2005 | Location of debenture register (non legible) (1 page) |
| 18 November 2005 | Location of register of members (non legible) (1 page) |
| 18 November 2005 | Location of debenture register (non legible) (1 page) |
| 18 November 2005 | Location - directors interests register: non legible (1 page) |
| 10 August 2005 | Accounts made up to 30 November 2004 (1 page) |
| 10 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 7 January 2005 | Return made up to 18/11/04; full list of members
|
| 7 January 2005 | Return made up to 18/11/04; full list of members (8 pages) |
| 18 November 2003 | Incorporation (17 pages) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Secretary resigned (1 page) |