Company NameHazeldean (Brittania) Limited
Company StatusDissolved
Company Number04247810
CategoryPrivate Limited Company
Incorporation Date6 July 2001(22 years, 10 months ago)
Dissolution Date14 June 2005 (18 years, 10 months ago)
Previous NameHazeldean (Manchester) Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NamePervez Akhter Janjua
Date of BirthJune 1956 (Born 67 years ago)
NationalityDutch
StatusClosed
Appointed06 July 2001(same day as company formation)
RoleSales Manager
Correspondence Address467 Bury New Road
Kersal
Salford
Manchester
M25 1AD
Secretary NameRukhsana Nayyar Janjua
NationalityBritish
StatusClosed
Appointed06 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address467 Bury New Road
Kersal
Salford
Manchester
M25 1AD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 July 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressCoral House
42 Charles Street
Manchester
Lancashire
M1 7DB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

14 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005First Gazette notice for voluntary strike-off (1 page)
14 January 2005Application for striking-off (1 page)
2 December 2004Return made up to 06/07/04; full list of members (6 pages)
2 December 2004Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 June 2004Return made up to 06/07/03; full list of members (6 pages)
3 June 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
4 December 2002Total exemption small company accounts made up to 31 July 2002 (6 pages)
21 October 2002Return made up to 06/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 October 2001New director appointed (2 pages)
1 October 2001New secretary appointed (2 pages)
28 September 2001Ad 31/07/01--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages)
7 August 2001Director resigned (1 page)
7 August 2001New secretary appointed (2 pages)
7 August 2001Secretary resigned (1 page)
27 July 2001New director appointed (2 pages)
17 July 2001Memorandum and Articles of Association (11 pages)
12 July 2001Company name changed hazeldean (manchester) LIMITED\certificate issued on 12/07/01 (2 pages)
6 July 2001Incorporation (17 pages)