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HOPKINS AND BAILEY LIMITED

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

Company details

FISHER PARTNERS, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

HOPKINS AND BAILEY LIMITED on the map

Company type: Private Limited Company
Company number: 01086725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.13
last member list: 2005.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 21-23 MEARD STREET, LONDON, W1F 0EY
Form type: 287
Date: 2006.01.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.01.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.01.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.22
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S366A DISP HOLDING AGM 05/09/02
Form type: ELRES
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: ELRES
Document description: S386 DISP APP AUDS 05/09/02
Document type: ANNOTATION
Date: 2003.01.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/09/02
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
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REGISTERED OFFICE CHANGED ON 25/10/02 FROM:, WEBER SHANDWICK WORLDWIDE, 3RD FLOOR ALDERMARY HOUSE, 15 QUEEN STREET, LONDON EC4N 1TX
Form type: 287
Date: 2002.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/01
Form type: 363(287)
Date: 2001.11.02
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REGISTERED OFFICE CHANGED ON 01/11/01 FROM:, 4TH FLOOR ALDERMARY HOUSE,, 15 QUEEN STREET, LONDON, EC4N 1TX
Form type: 287
Date: 2001.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/00
Form type: 363(287)
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/99 FROM:, 61 GROSVENOR STREET, LONDON, W1X 9DA
Form type: 287
Date: 1999.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.11.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
Form type: 225
Date: 1998.08.24
£2.95
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DELIVERY EXT'D 3 MTH 31/10/97
Form type: 244
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
Child documents:
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
Child documents:
Document type: ANNOTATION
Date: 1996.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31

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Company directors and board members:

KEVIN GREENE (dissolve)
Secretary, FINANCIAL DIRECTOR, 2000.09.20
39 TUDOR DRIVE , KINGSTON UPON THAMES
KT2 5NW, LONDON
KEVIN GREENE (dissolve)
Director, FINANCIAL DIRECTOR, 2000.09.20
39 TUDOR DRIVE , KINGSTON UPON THAMES
KT2 5NW, LONDON
PHILIP JAMES ERSKINE PERRY (dissolve)
Director, CORPORATE SERVICES DIRECTOR, 2002.10.31
15 BURGESS MEAD , OXFORD
OX2 6XP, OXFORDSHIRE
DAWN COPPERSTHWAITE (dissolve)
Secretary, ACCOUNTANT, 1992.02.21 - 1994.01.21
87 WOODHEAD ROAD HADFIELD , HYDE
SK14 7JX, CHESHIRE
SARA KAUR (dissolve)
Secretary, 1990.12.31 - 1992.02.21
40 SHIRE RIDGE WALSALL WOOD , WALSALL
WS9 9RB, WEST MIDLANDS
WILLIAM JOHN KNIGHT (dissolve)
Secretary, DIRECTOR, 1994.01.21 - 2001.10.01
67 FOUNDRY ROAD WALL HEATH , KINGSWINFORD
DY6 9AY, WEST MIDS
LUTZ MEYER (dissolve)
Secretary, MANAGING DIRECTOR, 2001.04.12 - 2001.04.24
AUF DEM HEIDGEN 74 , BONN
FOREIGN, D-53127
GERMANY
DAWN COPPERSTHWAITE (dissolve)
Director, ACCOUNTANT, 1992.02.21 - 1994.01.21
87 WOODHEAD ROAD HADFIELD , HYDE
SK14 7JX, CHESHIRE
PHILIP DEWHURST (dissolve)
Director, CEO, 2000.09.20 - 2001.04.12
82 PARK ROAD , KINGSTON UPON THAMES
KT2 5JZ, SURREY
KEITH GRIFFITHS (dissolve)
Director, 1990.12.31 - 1991.09.27
6 AUGUSTINE GROVE FOUR OAKS , SUTTON COLDFIELD
B74 4XX, WEST MIDLANDS
COLIN FREDERICK HARRISON (dissolve)
Director, ACCOUNTANT, 1994.05.27 - 1996.09.20
77 BURKES ROAD , BEACONSFIELD
HP9 1EE, BUCKINGHAMSHIRE
SEAN KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 1994.05.27
4 PLATT COURT DEGANWY ROAD , CONWY
LL31 9DG, GWYNEDD
WILLIAM JOHN KNIGHT (dissolve)
Director, 1990.12.31 - 2001.10.01
67 FOUNDRY ROAD WALL HEATH , KINGSWINFORD
DY6 9AY, WEST MIDS
LUTZ MEYER (dissolve)
Director, MANAGING DIRECTOR, 2001.04.12 - 2002.10.31
AUF DEM HEIDGEN 74 , BONN
FOREIGN, D-53127
GERMANY
GRAHAM RONALD ROTE (dissolve)
Director, 1990.12.31 - 1991.03.31
THE LODGE GREAT ALNE ,
B49 5JA, WARWICKSHIRE
ROGER MALCOLM SELMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.02.11 - 1999.04.30
5 VINERIES BANK MILESPIT HILL MILL HILL , LONDON
NW7 2RP
COLIN HAROLD TRUSLER (dissolve)
Director, COMPANY DIRECTOR, 1996.09.20 - 1998.02.11
75 ADDISON GARDENS , LONDON
W14 0DT
ANTHONY WILSON (dissolve)
Director, FINANCE DIRECTOR, 1999.12.15 - 2000.10.01
20 FILIGREE COURT , LONDON
SE16 1HL

Companies near to HOPKINS AND BAILEY ltd.

Information about the Private Limited Company HOPKINS AND BAILEY 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: 2016.07.23. Reload the data