| Company Name | Hop Green Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00578137 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1957(67 years, 3 months ago) |
| Dissolution Date | 19 February 2009 (15 years, 2 months ago) |
| Previous Name | London Yacht Centre Limited(The) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Malcolm Alonzo Dudley Myers |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1973(15 years, 11 months after company formation) |
| Appointment Duration | 36 years, 1 month (closed 19 February 2009) |
| Role | Company Director |
| Correspondence Address | Hopgreen Farm Colne Road Coggeshall Colchester Essex CO6 1TQ |
| Secretary Name | Sally Myers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1997(40 years, 9 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 19 February 2009) |
| Role | Company Director |
| Correspondence Address | Hopgreen Colne Road Coggeshall CO6 1TQ |
| Director Name | Mr Christopher John Catling |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 03 November 1997) |
| Role | Sales Manager |
| Correspondence Address | 32 Manston Drive Bishops Stortford Hertfordshire CM23 5EL |
| Director Name | Mr Jeremy John Driscoll |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 03 November 1997) |
| Role | Buyer |
| Correspondence Address | 16 Magnolia Court Grange Road Sutton Surrey SM2 6SY |
| Director Name | Mrs Dorothy Georgina Myers |
|---|---|
| Date of Birth | January 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 29 June 1992) |
| Role | Company Director |
| Correspondence Address | Casa Myers Sitio Dos Quartos Vale Formoso 8100 Loule Foreign |
| Secretary Name | Mr Malcolm Alonzo Dudley Myers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 03 November 1997) |
| Role | Company Director |
| Correspondence Address | Hopgreen Farm Colne Road Coggeshall Colchester Essex CO6 1TQ |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £285,266 |
| Cash | £135,745 |
| Current Liabilities | £252,433 |
Accounts
| Latest Accounts | 3 November 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 03 November |
Filing History
| 19 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 November 2008 | Resolutions
|
| 2 June 2008 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2006 | Liquidators statement of receipts and payments (6 pages) |
| 8 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2006 | Registered office changed on 04/05/06 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 1 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 26 October 1998 | Declaration of solvency (3 pages) |
| 23 October 1998 | Registered office changed on 23/10/98 from: hopgreen colne road coggeshall essex CO6 1TQ (1 page) |
| 12 October 1998 | Amended accounts made up to 3 November 1997 (5 pages) |
| 27 August 1998 | Accounts for a small company made up to 3 November 1997 (5 pages) |
| 10 July 1998 | New secretary appointed (2 pages) |
| 9 July 1998 | Accounting reference date extended from 30/09/97 to 03/11/97 (1 page) |
| 9 July 1998 | Secretary resigned (1 page) |
| 6 November 1997 | Director resigned (1 page) |
| 6 November 1997 | Director resigned (1 page) |
| 5 November 1997 | Registered office changed on 05/11/97 from: 13 artillery lane london E1 7LP (1 page) |
| 3 November 1997 | Company name changed london yacht centre LIMITED(the)\certificate issued on 03/11/97 (3 pages) |
| 29 August 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 9 April 1997 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 20 August 1996 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 14 May 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 31 August 1995 | Return made up to 31/12/94; full list of members (6 pages) |