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HOOPER & ADLARD LIMITED

Learn more about HOOPER & ADLARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BEVIS MARKS, LONDON, EC3A 7NR

HOOPER & ADLARD LIMITED on the map

Company type: Private Limited Company
Company number: 00092442
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.03.08
last member list: 2007.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company HOOPER & ADLARD LIMITED is a Private Limited Company, registration number 00092442, established in United Kingdom on the 8. March 1907. The company is now active. The company has been in business for 109 years and 8 months. The company is based on 24 BEVIS MARKS, LONDON, EC3A 7NR. Business of the company HOOPER & ADLARD LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2013.06.14. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.03.01. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2007.10.31
overdue: OVERDUE
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2008.03.29
overdue: OVERDUE
last made update: 2007.03.01
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.06.14
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DISSOLVED
Form type: LIQ
Date: 2007.12.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/07 FROM:, C/O SAINT GOBAIN PLC, ALDWYCH HOUSE, 81 ALDWYCH, LONDON WC2B 4HQ
Form type: 287
Date: 2007.05.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.10
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/02 FROM:, ALDWYCH HOUSE 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2002.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.08.17
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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S366A DISP HOLDING AGM 07/03/00
Form type: ELRES
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: ELRES
Document description: S386 DISP APP AUDS 07/03/00
Document type: ANNOTATION
Date: 2000.04.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/03/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/98 FROM:, HARCROS HOUSE, 1 CENTRAL ROAD, WORCESTER PARK, SURREY KT4 8DN
Form type: 287
Date: 1998.03.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/96 FROM:, ONE GREAT TOWER STREET, LONDON, EC3R 5AH
Form type: 287
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.12
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RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
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RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Child documents:
Document type: ANNOTATION
Date: 1993.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/93 FROM:, FISHER HOUSE, 84 FISHERTON STREET, SALISBURY, WILTS SP2 7TF
Form type: 287
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.18

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Company directors and board members:

ALUN ROY OXENHAM (current)
Secretary, COMPANY SECRETARY, 2000.09.29
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
ROLAND LAZARD (current)
Director, GENERAL DELEGATE UK IRELAND, 2005.05.19
27 KENSINGTON COURT , LONDON
W8 5DW
ALUN ROY OXENHAM (current)
Director, COMPANY SECRETARY, 2000.09.29
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
JENNIFER MARY HOGG (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 1999.11.12 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
ROBERT GEORGE SEARLE (resigned)
Secretary, 1991.07.18 - 1992.11.17
76 WINTERSLOW ROAD PORTON , SALISBURY
SP4 0JU, WILTSHIRE
DAVID STOVOLD (resigned)
Secretary, CHARTERED SECRETARY, 1992.11.17 - 1998.12.23
5 MAYLANDS WAY HAROLD PARK , ROMFORD
RM3 0BG, ESSEX
SARAH JANE WAINE (resigned)
Secretary, ASSISTANT SECRETARY, 1998.12.23 - 1999.11.12
EVERSLEY COTTAGE GROSVENOR ROAD, CHOBHAM , WOKING
GU24 8DZ, SURREY
AMANDA JANE BURTON (resigned)
Director, LAWYER, 1998.07.01 - 2000.04.06
25 RAVENSDON STREET , LONDON
SE11 4AQ
WILLIAM FREDERICK BUYS (resigned)
Director, 2003.02.03 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
JOHN MAURICE WILLIAM GLANVILLE (resigned)
Director, COMPANY EXECUTIVE, 1991.07.18 - 1992.11.17
THE POUND HOUSE BRODHAM WAY SHILLINGSTONE , BLANDFORD FORUM
DT11 0TE, DORSET
DAVID JOHN HARNAN (resigned)
Director, ACCOUNTANT, 1992.11.17 - 1998.07.01
35 ST MARYS ROAD , REIGATE
RH2 7JH, SURREY
JENNIFER MARY HOGG (resigned)
Director, ASSISTANT COMPANY SECRETARY, 1999.11.12 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
LINDSAY POSTON (resigned)
Director, 2000.04.06 - 2003.02.03
5 WAVEL MEWS WEST HAMPSTEAD , LONDON
NW6 3AB
ROBERT GEORGE SEARLE (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.18 - 1992.11.17
76 WINTERSLOW ROAD PORTON , SALISBURY
SP4 0JU, WILTSHIRE
DAVID STOVOLD (resigned)
Director, CHARTERED SECRETARY, 1992.11.17 - 1998.12.23
5 MAYLANDS WAY HAROLD PARK , ROMFORD
RM3 0BG, ESSEX
SARAH JANE WAINE (resigned)
Director, ASSISTANT SECRETARY, 1998.12.23 - 1999.11.12
EVERSLEY COTTAGE GROSVENOR ROAD, CHOBHAM , WOKING
GU24 8DZ, SURREY

Companies near to HOOPER & ADLARD ltd.

Information about the Private Limited Company HOOPER & ADLARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data