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HOOPER & COX (BOOKMAKERS BRENTFORD) LIMITED

Learn more about HOOPER & COX (BOOKMAKERS BRENTFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE POYNT 45, WOLLATON STREET, NOTTINGHAM, NG1 5FW

HOOPER & COX (BOOKMAKERS BRENTFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 01116213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.01
dissolution date: 2013.10.23
last member list: 2012.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, NEW CASTLE HOUSE CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT, ENGLAND
Form type: AD01
Date: 2013.05.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.05.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.05.01
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20/03/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.03.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.20
Form type: LATEST SOC
Document description: 20/03/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.03.20
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SOLVENCY STATEMENT DATED 12/03/13
Form type: CAP-SS
Date: 2013.03.20
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REDUCE ISSUED CAPITAL 12/03/2013
Form type: RES06
Date: 2013.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013
Form type: CH01
Date: 2013.02.19
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REGISTERED OFFICE CHANGED ON 18/02/2013 FROM, 71 QUEENSWAY, LONDON, W2 4QH, ENGLAND
Form type: AD01
Date: 2013.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.06.22
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD
Form type: TM01
Date: 2011.06.15
£2.95
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DIRECTOR APPOINTED HARRY WILLITS
Form type: AP01
Date: 2011.06.14
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.05.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009
Form type: CH02
Date: 2010.03.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009
Form type: CH04
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009
Form type: CH01
Date: 2009.11.14
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, GLEBE HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NS
Form type: AD01
Date: 2009.10.23
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APPOINTMENT TERMINATED DIRECTOR JOHN CRONK
Form type: 288b
Date: 2009.07.27
£2.95
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DIRECTOR APPOINTED MISS DIANE JUNE PENFOLD
Form type: 288a
Date: 2009.07.23
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05
Form type: AA
Date: 2006.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02
Form type: AA
Date: 2003.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.29
£2.95
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S80A AUTH TO ALLOT SEC 10/05/01
Form type: ELRES
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/00
Form type: AA
Date: 2001.05.15
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 10/05/01
Form type: ELRES
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/05/01
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/99
Form type: AA
Date: 2000.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.29

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Company directors and board members:

GALA CORAL SECRETARIES LIMITED (dissolve)
Secretary, 2000.01.31 - 2013.10.23
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL NOMINEES LIMITED (dissolve)
Director, 2002.06.26 - 2013.10.23
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
HARRY ANDREW WILLITS (dissolve)
Director, SOLICITOR, 2011.06.03 - 2013.10.23
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
JOHN STANLEY WHITE (dissolve)
Secretary, 1991.10.15 - 1999.06.14
HOLMWOOD HOWELL HILL GROVE EWELL , EPSOM
KT17 3ER, SURREY
PHILIP ERNEST WHITEHEAD (dissolve)
Secretary, 1999.06.14 - 1999.12.14
3 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT
JOHN JULIAN TRISTAM CRONK (dissolve)
Director, COMPANY SECRETARY, 2006.09.01 - 2009.07.10
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
JANET IRENE HINES (dissolve)
Director, 1991.10.15 - 1999.06.14
SEASCAPE INGLEWOOD PARK ST LAWRENCE , VENTNOR
PO38 1UX, ISLE OF WIGHT
STEPHEN ALEC JONES (dissolve)
Director, 1999.06.14 - 2006.03.31
10 CLEMATIS GARDENS , WOODFORD GREEN
IG8 0BU, ESSEX
ANTHONY PERCY LOVELL (dissolve)
Director, MANAGER, 1999.06.14 - 2006.08.31
19 SYLVAN TRYST , BILLERICAY
CM12 0AX, ESSEX
DIANE JUNE PENFOLD (dissolve)
Director, DEPUTY COMPANY SECRETARY, 2009.07.10 - 2011.06.03
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
JACQUELINE WHITE (dissolve)
Director, 1991.10.15 - 1999.06.14
HOLMWOOD HOWELL HILL GROVE EWELL , EPSOM
KT17 3ER, SURREY
JOHN STANLEY WHITE (dissolve)
Director, COMPANY SECRETARY, 1991.10.15 - 1999.06.14
HOLMWOOD HOWELL HILL GROVE EWELL , EPSOM
KT17 3ER, SURREY
MAUREEN ANDREA WRIGHT (dissolve)
Director, SECRETARY, 1991.10.15 - 1999.06.14
BAX CASTLE TWO MILE ASH , HORSHAM
RH13 7LA, WEST SUSSEX

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Information about the Private Limited Company HOOPER & COX (BOOKMAKERS BRENTFORD) 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: 2016.07.24. Reload the data