Hazon Estates Limited

Company Name	Hazon Estates Limited
Company Status	Dissolved
Company Number	03390912
Category	Private Limited Company
Incorporation Date	24 June 1997(26 years, 10 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Kenneth Taylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1997(2 days after company formation)
Appointment Duration	16 years, 11 months (closed 20 May 2014)
Role	Surveyor
Country of Residence	England
Correspondence Address	3 Chantry Mews, Bridge Street Morpeth Northumberland NE61 1PT

Secretary Name	Sheila Anne Bennett
Nationality	British
Status	Closed
Appointed	18 August 2003(6 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (closed 20 May 2014)
Role	Company Director
Correspondence Address	16 Dunsgreen Ponteland Newcastle Upon Tyne NE20 9EH

Director Name	Douglas Needham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(2 days after company formation)
Appointment Duration	1 year (resigned 15 July 1998)
Role	Company Director
Correspondence Address	3 Alltree Grange Fulwell Mill Sunderland Tyne & Wear SR5 1QG

Secretary Name	Douglas Needham
Nationality	British
Status	Resigned
Appointed	26 June 1997(2 days after company formation)
Appointment Duration	1 year (resigned 15 July 1998)
Role	Company Director
Correspondence Address	3 Alltree Grange Fulwell Mill Sunderland Tyne & Wear SR5 1QG

Director Name	James Connor
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 18 August 2003)
Role	Cd/Sec
Correspondence Address	15 Rockcliff Roker Sunderland Tyne And Wear SR6 9NU

Secretary Name	James Connor
Nationality	British
Status	Resigned
Appointed	15 July 1998(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 18 August 2003)
Role	Cd/Sec
Correspondence Address	15 Rockcliff Roker Sunderland Tyne And Wear SR6 9NU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Sterling House Brunswick Industrial Estate Wideopen Newcastle Upon Tyne NE13 7BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Brunswick
Ward	Castle
Built Up Area	Wideopen
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Douglas Needham 50.00% Ordinary
1 at £1	Kenneth Taylor 25.00% Ordinary
1 at £1	Shiela Anne Bennett 25.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
22 January 2014	Application to strike the company off the register (3 pages)
22 January 2014	Application to strike the company off the register (3 pages)
14 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 4 (4 pages)
14 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 4 (4 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Director's details changed for Kenneth Taylor on 25 June 2012 (2 pages)
25 June 2012	Director's details changed for Kenneth Taylor on 25 June 2012 (2 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
13 June 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
30 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
24 June 2010	Director's details changed for Kenneth Taylor on 24 June 2010 (2 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Kenneth Taylor on 24 June 2010 (2 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
4 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
24 June 2009	Return made up to 24/06/09; full list of members (3 pages)
24 June 2009	Return made up to 24/06/09; full list of members (3 pages)
23 June 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
23 June 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
17 July 2008	Director's change of particulars / kenneth taylor / 09/11/2007 (1 page)
17 July 2008	Director's change of particulars / kenneth taylor / 09/11/2007 (1 page)
17 July 2008	Return made up to 24/06/08; full list of members (3 pages)
17 July 2008	Return made up to 24/06/08; full list of members (3 pages)
14 November 2007	Total exemption full accounts made up to 30 September 2007 (9 pages)
14 November 2007	Total exemption full accounts made up to 30 September 2007 (9 pages)
26 June 2007	Return made up to 24/06/07; full list of members (3 pages)
26 June 2007	Return made up to 24/06/07; full list of members (3 pages)
2 June 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
2 June 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
26 June 2006	Return made up to 24/06/06; full list of members (3 pages)
26 June 2006	Return made up to 24/06/06; full list of members (3 pages)
19 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
19 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
4 July 2005	Return made up to 24/06/05; full list of members (6 pages)
4 July 2005	Return made up to 24/06/05; full list of members (6 pages)
1 June 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
1 June 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
2 July 2004	Return made up to 24/06/04; full list of members (6 pages)
2 July 2004	Return made up to 24/06/04; full list of members (6 pages)
12 February 2004	Registered office changed on 12/02/04 from: hendersons 2 telford court morpeth northumberland NE61 2DB (1 page)
12 February 2004	Registered office changed on 12/02/04 from: hendersons 2 telford court morpeth northumberland NE61 2DB (1 page)
15 October 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
15 October 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
3 September 2003	New secretary appointed (1 page)
3 September 2003	New secretary appointed (1 page)
3 September 2003	Secretary resigned;director resigned (1 page)
3 September 2003	Secretary resigned;director resigned (1 page)
21 June 2003	Return made up to 24/06/03; full list of members (7 pages)
21 June 2003	Return made up to 24/06/03; full list of members (7 pages)
11 November 2002	Total exemption full accounts made up to 30 September 2002 (9 pages)
11 November 2002	Total exemption full accounts made up to 30 September 2002 (9 pages)
1 November 2002	Ad 30/09/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 November 2002	Ad 30/09/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 June 2002	Return made up to 24/06/02; full list of members (8 pages)
28 June 2002	Return made up to 24/06/02; full list of members (8 pages)
13 March 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
13 March 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
3 July 2001	Return made up to 24/06/01; full list of members (6 pages)
3 July 2001	Return made up to 24/06/01; full list of members (6 pages)
9 May 2001	Accounts made up to 30 September 2000 (8 pages)
9 May 2001	Accounts made up to 30 September 2000 (8 pages)
19 July 2000	Accounts made up to 30 September 1999 (8 pages)
19 July 2000	Accounts made up to 30 September 1999 (8 pages)
21 June 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1999	Accounts made up to 30 September 1998 (11 pages)
15 July 1999	Accounts made up to 30 September 1998 (11 pages)
14 July 1999	Return made up to 24/06/99; full list of members (6 pages)
14 July 1999	Return made up to 24/06/99; full list of members (6 pages)
23 July 1998	Secretary resigned;director resigned (1 page)
23 July 1998	Secretary resigned;director resigned (1 page)
23 July 1998	New secretary appointed;new director appointed (2 pages)
23 July 1998	New secretary appointed;new director appointed (2 pages)
9 July 1998	Return made up to 24/06/98; full list of members (6 pages)
9 July 1998	Return made up to 24/06/98; full list of members (6 pages)
10 February 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
10 February 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
5 July 1997	Secretary resigned;director resigned (1 page)
5 July 1997	Registered office changed on 05/07/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	Secretary resigned;director resigned (1 page)
5 July 1997	New secretary appointed (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	Registered office changed on 05/07/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
5 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	New director appointed (2 pages)
5 July 1997	New secretary appointed (2 pages)
24 June 1997	Incorporation (18 pages)
24 June 1997	Incorporation (18 pages)

Hazon Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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