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W.H.HOOPER & SON LIMITED

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

Company details

ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG

W.H.HOOPER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00203175
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.01.16
dissolution date: 2004.12.28
last member list: 2003.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.01
documents available: 1

List of company documents:

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Find out more information about W.H.HOOPER & SON LIMITED. Our website makes it possible to view other available documents related to W.H.HOOPER & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AAMD
Date: 2004.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.05
Child documents:
Document type: ANNOTATION
Date: 2003.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/02 FROM:, ENTERPRISE HOUSE, EUREKA SCIENCE & BUSINESS PARK, ASHFORD, KENT TN25 4AG
Form type: 287
Date: 2002.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.09
£2.95
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CONSO, 08/12/99
Form type: 122
Date: 1999.12.20
£2.95
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ADOPTARTICLES30/11/99
Form type: SRES01
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: SRES13
Document description: RE REDESIGNATE SHARES 30/11/99
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/97 FROM:, ENTERPRISE HOUSE, GODINTON ROAD, ASHFORD, KENT TN23 1EU
Form type: 287
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/11/93
Form type: SRES03
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/08/94
Form type: ELRES
Date: 1994.10.10
Child documents:
Document type: ANNOTATION
Date: 1994.10.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/08/94
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/08/94
Form type: ELRES
Date: 1994.09.04
Child documents:
Document type: ANNOTATION
Date: 1994.09.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/08/94
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/94
Form type: 363(287)
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 18/11/93
Form type: ELRES
Date: 1994.01.20
Child documents:
Document type: ANNOTATION
Date: 1994.01.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/11/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/08/92
Form type: ELRES
Date: 1992.10.05
Child documents:
Document type: ANNOTATION
Date: 1992.10.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/08/92
Document type: ANNOTATION
Date: 1992.10.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/08/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.11

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Company directors and board members:

ADRIAN WHITEHEAD (dissolve)
Secretary, 2003.03.31 - 2004.12.28
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
DAMIAN HARTE (dissolve)
Director, FINANCE DIRECTOR, 2004.01.26 - 2004.12.28
29 EAST AVENUE TALBOT WOOD , BOURNEMOUTH
BH3 7BS, DORSET
ADRIAN WHITEHEAD (dissolve)
Director, LAWYER, 2003.03.31 - 2004.12.28
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
JOHN CHRISTOPHER HUBER (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.01 - 1993.08.26
1 BIRLING CLOSE BEARSTED , MAIDSTONE
ME14 4AZ, KENT
MARTIN TERENCE ALAN PURVIS (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.26 - 2003.03.31
FENETTERS MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
FRANCIS ROBERT BRAKE (dissolve)
Director, 1993.08.01 - 1998.04.29
WALNUT LODGE KENNINGTON , ASHFORD
TN25 4EB, KENT
FREDERICK HENRY CASS (dissolve)
Director, 1993.08.01 - 1995.01.31
5 SOUTH DRIVE , WOKINGHAM
RG40 2DH, BERKSHIRE
MALCOLM JOHN CHAMPION (dissolve)
Director, 1993.08.01 - 1997.12.31
COPPERWOOD THE SPINNEY BONNINGTON , ASHFORD
TN25 7BN, KENT
HELEN GARLICK (dissolve)
Director, FINANCE DIRECTOR, 2003.03.31 - 2003.10.31
6 LAMBLY HILL , VIRGINIA WATER
GU25 4BF
LEONARD HUGHES (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.04.29 - 2003.03.31
50 ST MARGARETS STREET , ROCHESTER
ME1 1TU, KENT
MARTIN TERENCE ALAN PURVIS (dissolve)
Director, COMPANY SECRETARY, 1998.04.29 - 2003.03.31
FENETTERS MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
PAUL VENABLES (dissolve)
Director, FINANCE DIRECTOR, 2003.10.31 - 2004.01.23
37 ANCASTLE GREEN , HENLEY ON THAMES
RG9 1TS, OXFORDSHIRE

Companies near to W.H.HOOPER & SON ltd.

Information about the Private Limited Company W.H.HOOPER & SON 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: 2016.04.10. Reload the data