Hooper & Adlard Limited

Company Name	Hooper & Adlard Limited
Directors	Alun Roy Oxenham and Roland Lazard
Company Status	Active
Company Number	00092442
Category	Private Limited Company
Incorporation Date	8 March 1907(117 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 September 2000(93 years, 7 months after company formation)
Appointment Duration	23 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	29 September 2000(93 years, 7 months after company formation)
Appointment Duration	23 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Current
Appointed	19 May 2005(98 years, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	General Delegate Uk Ireland
Correspondence Address	27 Kensington Court London W8 5DW

Director Name	Mr John Maurice William Glanville
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(84 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1992)
Role	Company Executive
Correspondence Address	The Pound House Brodham Way Shillingstone Blandford Forum Dorset DT11 0TE

Director Name	Mr Robert George Searle
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(84 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1992)
Role	Financial Director
Correspondence Address	76 Winterslow Road Porton Salisbury Wiltshire SP4 0JU

Secretary Name	Mr Robert George Searle
Nationality	British
Status	Resigned
Appointed	18 July 1991(84 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1992)
Role	Company Director
Correspondence Address	76 Winterslow Road Porton Salisbury Wiltshire SP4 0JU

Director Name	Mr David John Harnan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(85 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 St Marys Road Reigate Surrey RH2 7JH

Director Name	David Stovold
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(85 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 December 1998)
Role	Chartered Secretary
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Secretary Name	David Stovold
Nationality	British
Status	Resigned
Appointed	17 November 1992(85 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 December 1998)
Role	Chartered Secretary
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(91 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2000)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Sarah Jane Waine
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(91 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1999)
Role	Assistant Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Secretary Name	Sarah Jane Waine
Nationality	British
Status	Resigned
Appointed	23 December 1998(91 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1999)
Role	Assistant Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Director Name	Jennifer Mary Hogg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(92 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 November 1999(92 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(93 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(95 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Contact

Telephone	020 74008888
Telephone region	London

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£342,800

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	15 March 2017 (overdue)

Charges

21 July 1981	Delivered on: 21 July 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84-100 kings road reading berkshire title no bk 94803. Fully Satisfied
21 July 1981	Delivered on: 21 July 1981 Satisfied on: 2 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of nightingale road, godalming, surrey title no sy 48919. Fully Satisfied
17 July 1981	Delivered on: 17 July 1981 Satisfied on: 2 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situated on the east side of medina avenue newport, isle of wight. Fully Satisfied
14 July 1981	Delivered on: 14 July 1981 Satisfied on: 2 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plots 2 and 4 industrial area, easton lane winriall winchester, hampshire. Fully Satisfied
17 July 1981	Delivered on: 17 July 1981 Satisfied on: 2 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11 and 12A york road salisbury, wiltshire. Fully Satisfied
14 July 1981	Delivered on: 14 July 1981 Satisfied on: 2 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land in devizies road salisbury, wiltshire. Fully Satisfied
17 July 1981	Delivered on: 17 July 1981 Satisfied on: 2 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H piece of land at oxford road, yeovil somerset. Fully Satisfied
14 July 1981	Delivered on: 14 July 1981 Satisfied on: 2 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at ringwood road, parkstone, poole dorset. Fully Satisfied
1 September 1981	Delivered on: 1 September 1981 Satisfied on: 2 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H greystones, midina avenue, newport, isle or wight. Fully Satisfied
20 July 1981	Delivered on: 27 July 1981 Satisfied on: 2 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in framco's ave together with buildings in the parish of portsmouth hampshire. Fully Satisfied
20 July 1981	Delivered on: 24 July 1981 Satisfied on: 2 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H piece of land in goldsmith ave., Southsea, hampshire. Fully Satisfied
20 July 1981	Delivered on: 24 July 1981 Satisfied on: 2 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at the jumction of york road with sidney st., Fisherton, wilts. Fully Satisfied
14 July 1981	Delivered on: 14 July 1981 Satisfied on: 2 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H piece of freehold land situated in medina avenue, borough of newport isle of wight. Fully Satisfied

Filing History

14 June 2013	Restoration by order of the court (4 pages)
14 June 2013	Restoration by order of the court (4 pages)
25 December 2007	Dissolved (1 page)
25 December 2007	Dissolved (1 page)
25 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
25 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 May 2007	Registered office changed on 15/05/07 from: c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
15 May 2007	Registered office changed on 15/05/07 from: c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
10 May 2007	Declaration of solvency (3 pages)
10 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 May 2007	Appointment of a voluntary liquidator (1 page)
10 May 2007	Appointment of a voluntary liquidator (1 page)
10 May 2007	Declaration of solvency (3 pages)
15 March 2007	Return made up to 01/03/07; full list of members (2 pages)
15 March 2007	Return made up to 01/03/07; full list of members (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
8 March 2006	Return made up to 01/03/06; full list of members (2 pages)
8 March 2006	Return made up to 01/03/06; full list of members (2 pages)
12 July 2005	New director appointed (6 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (6 pages)
12 July 2005	Director resigned (1 page)
15 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 March 2005	Return made up to 01/03/05; full list of members (3 pages)
30 March 2005	Return made up to 01/03/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
17 March 2004	Return made up to 01/03/04; full list of members (5 pages)
17 March 2004	Return made up to 01/03/04; full list of members (5 pages)
5 July 2003	Return made up to 25/05/03; full list of members (5 pages)
5 July 2003	Return made up to 25/05/03; full list of members (5 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (8 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (8 pages)
14 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 June 2002	Return made up to 25/05/02; full list of members (5 pages)
25 June 2002	Return made up to 25/05/02; full list of members (5 pages)
15 March 2002	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
15 March 2002	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
15 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
15 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
14 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
19 October 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
17 October 2000	New secretary appointed;new director appointed (3 pages)
17 October 2000	New secretary appointed;new director appointed (3 pages)
12 October 2000	Secretary resigned;director resigned (1 page)
12 October 2000	Secretary resigned;director resigned (1 page)
17 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
3 August 2000	Return made up to 18/07/00; full list of members (26 pages)
3 August 2000	Return made up to 18/07/00; full list of members (26 pages)
30 May 2000	New director appointed (4 pages)
30 May 2000	New director appointed (4 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
11 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
1 December 1999	New secretary appointed;new director appointed (2 pages)
1 December 1999	Secretary resigned;director resigned (1 page)
1 December 1999	New secretary appointed;new director appointed (2 pages)
1 December 1999	Secretary resigned;director resigned (1 page)
23 August 1999	Return made up to 18/07/99; full list of members (6 pages)
23 August 1999	Return made up to 18/07/99; full list of members (6 pages)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (1 page)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (1 page)
8 October 1998	Full accounts made up to 31 March 1998 (8 pages)
8 October 1998	Full accounts made up to 31 March 1998 (8 pages)
13 August 1998	Return made up to 18/07/98; full list of members (5 pages)
13 August 1998	Return made up to 18/07/98; full list of members (5 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
12 March 1998	Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page)
12 March 1998	Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page)
23 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
23 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
1 August 1997	Return made up to 18/07/97; full list of members (5 pages)
1 August 1997	Return made up to 18/07/97; full list of members (5 pages)
15 July 1997	Full accounts made up to 31 December 1996 (7 pages)
15 July 1997	Full accounts made up to 31 December 1996 (7 pages)
28 October 1996	Full accounts made up to 31 December 1995 (7 pages)
28 October 1996	Full accounts made up to 31 December 1995 (7 pages)
28 July 1996	Return made up to 18/07/96; full list of members (5 pages)
28 July 1996	Return made up to 18/07/96; full list of members (5 pages)
3 May 1996	Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH (1 page)
3 May 1996	Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH (1 page)
6 October 1995	Full accounts made up to 31 December 1994 (7 pages)
6 October 1995	Full accounts made up to 31 December 1994 (7 pages)
24 July 1995	Return made up to 18/07/95; full list of members (10 pages)
24 July 1995	Return made up to 18/07/95; full list of members (10 pages)
25 July 1994	Return made up to 18/07/94; full list of members (5 pages)
25 July 1994	Return made up to 18/07/94; full list of members (5 pages)
26 July 1993	Return made up to 18/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 July 1993	Return made up to 18/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 August 1992	Return made up to 18/07/92; no change of members (4 pages)
25 August 1992	Return made up to 18/07/92; no change of members (4 pages)
23 October 1991	Return made up to 18/07/91; full list of members (6 pages)
23 October 1991	Return made up to 18/07/91; full list of members (6 pages)
13 November 1990	Return made up to 08/10/90; full list of members (5 pages)
13 November 1990	Return made up to 08/10/90; full list of members (5 pages)
1 September 1989	Return made up to 18/07/89; full list of members (15 pages)
1 September 1989	Return made up to 18/07/89; full list of members (15 pages)
12 August 1988	Return made up to 06/07/88; no change of members (6 pages)
12 August 1988	Return made up to 06/07/88; no change of members (6 pages)
9 September 1987	Return made up to 24/07/87; full list of members (17 pages)
9 September 1987	Return made up to 24/07/87; full list of members (17 pages)
21 October 1986	Return made up to 19/06/86; full list of members (7 pages)
21 October 1986	Return made up to 19/06/86; full list of members (7 pages)
25 September 1985	Annual return made up to 11/07/85 (7 pages)
25 September 1985	Annual return made up to 11/07/85 (7 pages)
2 February 1985	Annual return made up to 11/10/84 (9 pages)
2 February 1985	Annual return made up to 11/10/84 (9 pages)
14 March 1984	Annual return made up to 12/10/83 (10 pages)
14 March 1984	Annual return made up to 12/10/83 (10 pages)
12 February 1983	Annual return made up to 04/11/82 (10 pages)
12 February 1983	Annual return made up to 04/11/82 (10 pages)
23 November 1981	Annual return made up to 21/07/81 (7 pages)
23 November 1981	Annual return made up to 21/07/81 (7 pages)
1 October 1980	Annual return made up to 23/07/80 (7 pages)
1 October 1980	Annual return made up to 23/07/80 (7 pages)
29 January 1980	Annual return made up to 24/07/79 (8 pages)
29 January 1980	Annual return made up to 24/07/79 (8 pages)

Hooper & Adlard Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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