EM

E. & M. HAZLEHURST LIMITED

Dissolved

Company number 00669703

Nuneaton, England · Incorporated 9 September 1960

Kings Business Centre, 90-92 King Edward Road, Nuneaton, CV11 4BB, England

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company overview

E. & M. HAZLEHURST LIMITED was a private limited company incorporated on 9 September 1960 and registered in England and Wales and dissolved on 27 March 2013. Its registered office is at Kings Business Centre, 90-92 King Edward Road, Nuneaton, CV11 4BB, England. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: WILLETTS, Andrew John (appointed 1 April 2007) and SHEPHERD, William (appointed 1 August 2011). 19 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2011, were filed on 25 June 2012. Companies House holds 130 filings for this company, most recently a gazette filing on 27 March 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SW
SHEPHERD, William
Director
1 August 2011
WA
WILLETTS, Andrew John
Director
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
5 February 2007
HJ
HEATON, Janet Ruth
Secretary · Resigned
2 April 2002
SP
SMERDON, Peter
Director · Resigned
28 March 2002
RC
RAINFORD, Christopher
Director · Resigned
5 January 2000
DJ
DAVIES, John Richard Bridge
Secretary · Resigned
4 January 2000
HJ
HOOD, John
Director · Resigned
4 January 2000
MG
MISCHKE, Gerhard Viktor
Director · Resigned
4 January 2000
SA
SANDERS, Alan Christopher
Director · Resigned
4 January 2000
MA
MURDOCK, Andrew Mark
Director · Resigned
4 January 2000
KA
KHAN, Afzal Mohammed
Director · Resigned
6 October 1997
KA
KHAN, Asghar Mohammed
Director · Resigned
6 October 1997
HR
HAZLEHURST, Richard John Stuart
Director · Resigned
—
HJ
HAZLEHURST, Judith Carolyn
Director · Resigned
—
HM
HAZLEHURST, Maud
Director · Resigned
—
HE
HAZLEHURST, Ernest
Director · Resigned
—
CS
CARRON, Susan Ann
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 March 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 December 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 August 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 August 2012 View
Resolution
Resolution
6 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2012 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
25 June 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 May 2012 View
Legacy
Capital
11 May 2012 View
Legacy
Insolvency
11 May 2012 View
Resolution
Resolution
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Appoint Person Director Company With Name Date
Officers
12 September 2011 View
Termination Director Company With Name Termination Date
Officers
12 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Accounts With Made Up Date
Accounts
23 September 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Made Up Date
Accounts
24 September 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Made Up Date
Accounts
11 October 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Officers
12 December 2006 View
Accounts With Made Up Date
Accounts
21 September 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Made Up Date
Accounts
9 August 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Made Up Date
Accounts
21 September 2004 View
Legacy
Annual Return
6 February 2004 View
Accounts With Made Up Date
Accounts
15 October 2003 View
Legacy
Annual Return
30 January 2003 View
Accounts With Accounts Type Small
Accounts
1 November 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Accounts With Accounts Type Small
Accounts
31 January 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Annual Return
21 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Mortgage
11 March 2000 View
Legacy
Officers
10 March 2000 View
Resolution
Resolution
22 February 2000 View
Resolution
Resolution
22 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Annual Return
9 February 2000 View
Legacy
Address
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
21 January 2000 View
Resolution
Resolution
19 January 2000 View
Legacy
Address
19 January 2000 View
Legacy
Accounts
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Mortgage
5 January 2000 View
Legacy
Mortgage
5 January 2000 View
Legacy
Mortgage
5 January 2000 View
Legacy
Mortgage
5 January 2000 View
Accounts With Accounts Type Small
Accounts
29 December 1999 View
Accounts With Accounts Type Small
Accounts
6 April 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Annual Return
22 June 1998 View
Legacy
Mortgage
21 October 1997 View
Legacy
Mortgage
21 October 1997 View
Legacy
Mortgage
21 October 1997 View
Legacy
Capital
17 October 1997 View
Memorandum Articles
Incorporation
17 October 1997 View
Resolution
Resolution
17 October 1997 View
Resolution
Resolution
17 October 1997 View
Auditors Resignation Company
Auditors
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Address
17 October 1997 View
Legacy
Mortgage
14 October 1997 View
Accounts With Accounts Type Small
Accounts
13 October 1997 View
Legacy
Mortgage
27 September 1997 View
Legacy
Annual Return
19 March 1997 View
Accounts With Accounts Type Small
Accounts
6 January 1997 View
Legacy
Annual Return
15 February 1996 View
Accounts With Accounts Type Small
Accounts
21 November 1995 View
Legacy
Annual Return
15 March 1995 View
Accounts With Accounts Type Small
Accounts
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 June 1994 View
Accounts With Accounts Type Small
Accounts
3 November 1993 View
Legacy
Officers
15 September 1993 View
Legacy
Annual Return
2 February 1993 View
Legacy
Annual Return
2 February 1993 View
Accounts With Accounts Type Small
Accounts
9 October 1992 View
Statement Of Affairs
Miscellaneous
11 May 1992 View
Legacy
Capital
11 May 1992 View
Legacy
Capital
3 April 1992 View
Legacy
Annual Return
5 February 1992 View
Legacy
Annual Return
5 February 1992 View
Accounts With Accounts Type Small
Accounts
12 November 1991 View
Accounts With Accounts Type Small
Accounts
19 March 1991 View
Legacy
Annual Return
19 March 1991 View
Accounts With Accounts Type Small
Accounts
2 February 1990 View
Legacy
Annual Return
2 February 1990 View
Accounts With Accounts Type Small
Accounts
15 March 1989 View
Legacy
Annual Return
15 March 1989 View
Legacy
Officers
7 March 1988 View
Accounts With Accounts Type Small
Accounts
29 February 1988 View
Legacy
Annual Return
29 February 1988 View
Accounts With Accounts Type Small
Accounts
27 January 1987 View
Legacy
Annual Return
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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