About

Registered Number: 05295422
Date of Incorporation: 24/11/2004 (19 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 02/05/2017 (7 years and 1 month ago)
Registered Address: Parkins Chartered Accountants Bawtry Road, Wickersley, Rotherham, S66 2BL,

 

Established in 2004, Hazard Research & Risk Consultants Ltd are based in Rotherham, it's status in the Companies House registry is set to "Dissolved". Hallgarth, Mary Llinos is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HALLGARTH, Mary Llinos 24 November 2004 23 November 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 May 2017
GAZ1 - First notification of strike-off action in London Gazette 14 February 2017
AA - Annual Accounts 30 September 2016
AD01 - Change of registered office address 06 September 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 29 October 2015
MR04 - N/A 27 January 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 14 December 2012
CH01 - Change of particulars for director 14 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 21 December 2011
CH01 - Change of particulars for director 21 December 2011
AA - Annual Accounts 28 September 2011
MG01 - Particulars of a mortgage or charge 11 January 2011
AR01 - Annual Return 16 December 2010
TM02 - Termination of appointment of secretary 16 December 2010
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
MG01 - Particulars of a mortgage or charge 27 October 2009
AA - Annual Accounts 30 September 2009
287 - Change in situation or address of Registered Office 11 March 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 06 November 2008
225 - Change of Accounting Reference Date 20 December 2007
363a - Annual Return 20 December 2007
AA - Annual Accounts 17 May 2007
287 - Change in situation or address of Registered Office 20 April 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 11 July 2006
363a - Annual Return 22 December 2005
395 - Particulars of a mortgage or charge 12 May 2005
RESOLUTIONS - N/A 26 April 2005
RESOLUTIONS - N/A 26 April 2005
RESOLUTIONS - N/A 26 April 2005
RESOLUTIONS - N/A 26 April 2005
RESOLUTIONS - N/A 26 April 2005
MISC - Miscellaneous document 26 April 2005
123 - Notice of increase in nominal capital 26 April 2005
NEWINC - New incorporation documents 24 November 2004

Mortgages & Charges

Description Date Status Charge by
All assets debenture 05 January 2011 Outstanding

N/A

Debenture 22 October 2009 Fully Satisfied

N/A

Debenture 05 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.