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HOOPERS HOLDINGS LIMITED

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

Company details

166 PICCADILLY, LONDON, W1J 9EF

HOOPERS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00354653
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.07.03
dissolution date: 2011.06.14
last member list: 2010.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2010.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.09
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
MORTGAGE - Outstanding on 1965.02.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.01
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01/02/11 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2011.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.01
Form type: LATEST SOC
Document description: 01/02/11 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 20/01/11
Form type: CAP-SS
Date: 2011.02.01
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REDUCE ISSUED CAPITAL 20/01/2011
Form type: RES06
Date: 2011.02.01
Child documents:
Document type: ANNOTATION
Date: 2011.02.01
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 20/01/2011
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REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, C/O BRACKLEY SAW MILLS LIMITED, NORTHAMPTON ROAD, BRACKLEY, NORTHANTS, NN13 5DL
Form type: AD01
Date: 2011.01.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.12.20
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ALTER ARTICLES 14/12/2010
Form type: RES01
Date: 2010.12.20
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SECRETARY APPOINTED DAVID WILLIAM BEECH
Form type: AP03
Date: 2010.11.09
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APPOINTMENT TERMINATED, SECRETARY DAVID POULTON
Form type: TM02
Date: 2010.11.04
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK MAURICE WILLIAM ROBSON / 28/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
Child documents:
Document type: ANNOTATION
Date: 2007.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.03
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
Child documents:
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.06
Child documents:
Document type: ANNOTATION
Date: 1999.04.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.31
Child documents:
Document type: ANNOTATION
Date: 1996.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.11.05

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Company directors and board members:

DAVID WILLIAM BEECH (dissolve)
Secretary, 2010.10.31 - 2011.06.14
FOX GLOVE HOUSE, 6TH FLOOR 166 PICCADILLY , LONDON
W1J 9EF
KRISTINA ELIZABETH BYNG (dissolve)
Director, COMPANY DIRECTOR, 1998.01.21 - 2011.06.14
THE OLD MANSE WEST END , ALNESS
IV17 0XG, ROSSHIRE
VANESSA JANE POTTER (dissolve)
Director, GENERAL PRACTITIONER, 1998.01.21 - 2011.06.14
TYLER HALL SUMMER LANE TYLER HILL , CANTERBURY
CT2 9NJ, KENT
ERIK MAURICE WILLIAM ROBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.15 - 2011.06.14
KIDDINGTON HALL KIDDINGTON , WOODSTOCK
OX20 1BX, OXFORDSHIRE
DAVID EDWARD POULTON (dissolve)
Secretary, 1991.02.15 - 2010.10.31
26 HAYMAN ROAD , BRACKLEY
NN13 6JA, NORTHAMPTONSHIRE
JOHN DAVID HARRIS (dissolve)
Director, SOLICITOR, 1998.05.31 - 1999.11.04
POUND SCOTS BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AJ, BUCKINGHAMSHIRE
INGA STINA ROBSON (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.02.15 - 1999.02.09
THE DOWER HOUSE KIDDINGTON HALL KIDDINGTON , WOODSTOCK
OX20 1BU, OXFORDSHIRE

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Information about the Private Limited Company HOOPERS HOLDINGS 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: 2016.04.28. Reload the data