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H.ROOK(HULL)LIMITED

Learn more about H.ROOK(HULL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, EAST YORKSHIRE, YO2 6PN

H.ROOK(HULL)LIMITED on the map

Company type: Private Limited Company
Company number: 00500000
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.10.03
dissolution date: 2014.10.01
last member list: 2011.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2010.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.03.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.07.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.07.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2014
Form type: 4.68
Date: 2014.03.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013
Form type: 4.68
Date: 2013.04.05
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REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, WELLINGTON HOUSE 108, BEVERLEY ROAD, HULL, HU3 1BQ, ENGLAND
Form type: AD01
Date: 2012.02.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.02.01
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.02.01
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
£2.95
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.12
Form type: LATEST SOC
Document description: 12/08/11 STATEMENT OF CAPITAL;GBP 758
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 09/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY BRISTOW / 09/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2010 FROM, 142 BEVERLEY ROAD, HULL, NORTH HUMBERSIDE, HU3 1BQ
Form type: AD01
Date: 2010.04.30
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRISTOW / 01/07/2008
Form type: 288c
Date: 2008.08.12
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.05
£2.95
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AD 14/03/01---------, £ SI [email protected]=1, £ IC 757/758
Form type: 88(2)R
Date: 2001.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
Child documents:
Document type: ANNOTATION
Date: 1998.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/98
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
Child documents:
Document type: ANNOTATION
Date: 1997.10.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.30
£2.95
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AD 04/07/97---------, £ SI [email protected]=2, £ IC 755/757
Form type: 88(2)R
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
Child documents:
Document type: ANNOTATION
Date: 1996.03.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.30
£2.95
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RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.28

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Company directors and board members:

ANNETTE PATRICIA JESSOP (dissolve)
Secretary, 1999.10.18 - 2014.10.01
6 CHERRY TREES SKIDBY , EAST YORKSHIRE
HU16 5UB
CHRISTINE LESLEY BRISTOW (dissolve)
Director, NONE, 2000.04.06 - 2014.10.01
23 CONISTON WAY HOOK , GOOLE
DN14 6JL, NORTH HUMBERSIDE
DAVID BRISTOW (dissolve)
Director, CONSULTING ENGINEER, 1991.08.09 - 2014.10.01
23 CONISTON WAY HOOK , GOOLE
DN14 6JL, NORTH HUMBERSIDE
DAVID WALKER (dissolve)
Director, CONSULTING ENGINEERS, 2000.04.06 - 2014.10.01
118B HIGH STREET HOOK , GOOLE
DN14 5PJ, NORTH HUMBERSIDE
MICHAEL BRYAN (dissolve)
Secretary, 1991.08.09 - 1999.10.18
256 COTTINGHAM ROAD , HULL
HU6 8QA, NORTH HUMBERSIDE
ALEC DUNCAN CURWEN (dissolve)
Director, GENERAL MANAGER, 1991.08.09 - 1995.08.08
11 GILLSHILL ROAD , HULL
HU8 0JG, NORTH HUMBERSIDE
COLIN LEECH (dissolve)
Director, CONSULTING ENGINEER, 1991.08.09 - 1995.08.07
2 GREEN ACRES CLOSE EMLEY , HUDDERSFIELD
HD8 9RA, WEST YORKSHIRE
DAVID EDGAR MILAN (dissolve)
Director, CONSULTANT ENGINEER, 1996.02.01 - 2002.08.01
SPRING COTTAGE 2 SPRING GARDENS CANTLEY , DONCASTER
DN3 3PR, SOUTH YORKSHIRE
JEAN KATHLEEN NASH (dissolve)
Director, DEPUTY EDITOR, 1991.08.09 - 1991.09.05
SOUTH RIDING DENS CROSS , EDENBRIDGE
TN8 5PW, KENT
FREDA ROOK (dissolve)
Director, 1991.08.09 - 1996.10.27
12 CHURCH MOUNT SUTTON ON HULL , HULL
HU7 4TJ, NORTH HUMBERSIDE
NORA BIRTLES SMITH (dissolve)
Director, SECRETARY, 1991.08.09 - 1994.07.27
2 BARROW LANE , HESSLE
HU13 0PH, NORTH HUMBERSIDE
REGINALD GIBSON SMITH (dissolve)
Director, CONSULTING ENGINEER, 1991.08.09 - 1994.07.27
2 BARROW LANE , HESSLE
HU13 0PH, NORTH HUMBERSIDE
STEPHEN AUSTIN THOMAS (dissolve)
Director, CONSULTANT ENGINEER, 1996.02.01 - 1997.11.28
51 EMSWORTH DRIVE EAGLESCLIFFE , STOCKTON ON TEES
TS16 0NR, CLEVELAND

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Information about the Private Limited Company H.ROOK(HULL)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: 2016.05.12. Reload the data