Company NameHopson & Co.,Limited
Company StatusDissolved
Company Number00147434
CategoryPrivate Limited Company
Incorporation Date10 May 1917(104 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMiss Carole Rosemarie Hopson
Date of BirthMarch 1934 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 1991(74 years, 1 month after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Correspondence Address11 Trentham Lodge
Wellington Road
Enfield
Middlesex
EN1 2PD
Director NameMr Geoffrey Hopson
Date of BirthJune 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 1991(74 years, 1 month after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Correspondence Address2 The Arbour
Balsams Close
Hertford
Hertfordshire
SG13 8AS
Director NameMr Rodney Albert Hopson
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 1991(74 years, 1 month after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Correspondence AddressThe Bothy
Albury Park
Albury Nr Ware
Herts
SG11 2JF
Secretary NameMr Geoffrey Hopson
NationalityBritish
StatusCurrent
Appointed25 May 1991(74 years, 1 month after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Correspondence Address2 The Arbour
Balsams Close
Hertford
Hertfordshire
SG13 8AS

Location

Registered Address138 Park Lane
Hornchurch
Essex
RM11 1BE
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1998 (23 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

13 April 2000Dissolved (1 page)
13 January 2000Return of final meeting in a members' voluntary winding up (4 pages)
5 July 1999Declaration of solvency (4 pages)
14 June 1999Registered office changed on 14/06/99 from: stortford road nr ware standon hertfordshire SG11 1PH (1 page)
10 June 1999Appointment of a voluntary liquidator (1 page)
10 June 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 July 1998Return made up to 25/05/98; full list of members (6 pages)
1 May 1998Full accounts made up to 31 January 1998 (9 pages)
17 July 1997Return made up to 25/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
7 July 1997Full accounts made up to 31 January 1997 (9 pages)
25 May 1996Return made up to 25/05/96; no change of members (4 pages)
17 May 1996Full accounts made up to 31 January 1996 (9 pages)
30 May 1995Return made up to 25/05/95; full list of members (6 pages)
2 May 1995Full accounts made up to 31 January 1995 (9 pages)