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J.HOOKER & SONS LIMITED

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

Company details

39 SACKVILLE ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 3WD

J.HOOKER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00261295
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.12.21
dissolution date: 2014.12.02
last member list: 2013.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2014.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1987.05.14
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.12.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.11
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ANNE HARRIS / 06/02/2014
Form type: CH01
Date: 2014.02.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAURICE HARRIS / 06/02/2014
Form type: CH01
Date: 2014.02.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ANNE HARRIS / 06/02/2014
Form type: CH03
Date: 2014.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/2014 FROM, 34 HOVE PARK WAY, HOVE, EAST SUSSEX, BN3 6PW
Form type: AD01
Date: 2014.02.06
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.19
Form type: LATEST SOC
Document description: 19/11/13 STATEMENT OF CAPITAL;GBP 10000
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, 61 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8HU
Form type: AD01
Date: 2011.04.19
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
£2.95
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31/10/09 NO CHANGES
Form type: AR01
Date: 2010.01.06
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/07 FROM:, 1 LIVINGSTONE RD, HOVE, SUSSEX BN3 3WP
Form type: 287
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.18
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AAMD
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.02

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Company directors and board members:

BERNADETTE ANNE HARRIS (dissolve)
Secretary, 1991.10.31 - 2014.12.02
54 LESSER FOXHOLES , SHOREHAM-BY-SEA
BN43 5NT, WEST SUSSEX
ENGLAND
ANTHONY MAURICE HARRIS (dissolve)
Director, JEWELLER, 1991.10.31 - 2014.12.02
54 LESSER FOXHOLES , SHOREHAM-BY-SEA
BN43 5NT, WEST SUSSEX
ENGLAND
BERNADETTE ANNE HARRIS (dissolve)
Director, 1991.10.31 - 2014.12.02
54 LESSER FOXHOLES , SHOREHAM-BY-SEA
BN43 5NT, WEST SUSSEX
ENGLAND
Date 2014.01.31
Tangible Fixed Assets Depreciation £ 14,401
Shareholder Funds £ 13,992
Profit Loss Account Reserve £ 23,992
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 13,992
Net Current Assets Liabilities £ 13,992
Creditors Due Within One Year £ 14,158
Cash Bank In Hand £ 166
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 14,401

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Information about the Private Limited Company J.HOOKER & SONS 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: 2016.04.15. Reload the data