| Company Name | Hooper & Cox (Bookmakers Isleworth) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01079353 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1972(51 years, 6 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr John Stanley White |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(18 years, 11 months after company formation) |
| Appointment Duration | 31 years, 2 months (closed 03 January 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 39 Staneway Ewell Epsom Surrey KT17 1PN |
| Secretary Name | Mr David Jonathan White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2006(33 years, 6 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 03 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bradstock Road Stoneleigh Surrey KT17 2LH |
| Director Name | Janet Irene Hines |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(18 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 19 June 2000) |
| Role | Company Director |
| Correspondence Address | Seascape Inglewood Park St Lawrence Ventnor Isle Of Wight PO38 1UX |
| Director Name | Jacqueline White |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(18 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 17 December 2003) |
| Role | Company Director |
| Correspondence Address | Holmwood Howell Hill Grove Ewell Epsom Surrey KT17 3ER |
| Director Name | Maureen Andrea Wright |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(18 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 19 June 2000) |
| Role | Secretary |
| Correspondence Address | Bax Castle Two Mile Ash Horsham West Sussex RH13 7LA |
| Secretary Name | John Stanley White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(18 years, 11 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 28 September 2007) |
| Role | Company Director |
| Correspondence Address | Holmwood Howell Hill Grove Ewell Epsom Surrey KT17 3ER |
| Director Name | David Jonathan White |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(29 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 19 May 2006) |
| Role | Manager |
| Correspondence Address | 3 Hadrian Court Stanley Road Sutton Surrey SM2 6SG |
| Director Name | Mr Matt Richard Crossingham |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(29 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 19 May 2006) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 269 Kingston Road Ewell Epsom Surrey KT19 0BN |
| Secretary Name | Mr Matt Richard Crossingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(29 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 19 May 2006) |
| Role | Bookmaker |
| Country of Residence | England |
| Correspondence Address | 269 Kingston Road Ewell Epsom Surrey KT19 0BN |
Location
| Registered Address | 238 Station Road Addlestone Surrey KT15 2PS |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 3.5k at £1 | John Stanley White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £253,764 |
| Cash | £254,217 |
| Current Liabilities | £453 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 5 March 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
|---|---|
| 28 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 13 February 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 4 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 18 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 18 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 17 September 2015 | Director's details changed for John Stanley White on 12 September 2015 (2 pages) |
| 17 September 2015 | Director's details changed for John Stanley White on 12 September 2015 (2 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 1 October 2013 | Director's details changed for John Stanley White on 14 December 2012 (2 pages) |
| 1 October 2013 | Director's details changed for John Stanley White on 14 December 2012 (2 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 October 2008 | Appointment terminated secretary john white (1 page) |
| 2 October 2008 | Appointment terminated secretary john white (1 page) |
| 2 October 2008 | Secretary's change of particulars / david white / 09/01/2008 (1 page) |
| 2 October 2008 | Secretary's change of particulars / david white / 09/01/2008 (1 page) |
| 24 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 6 medway parade perivale middlesex UB6 8HR (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 6 medway parade perivale middlesex UB6 8HR (1 page) |
| 18 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 June 2006 | Secretary resigned;director resigned (1 page) |
| 5 June 2006 | New secretary appointed (2 pages) |
| 5 June 2006 | Director resigned (1 page) |
| 5 June 2006 | New secretary appointed (2 pages) |
| 5 June 2006 | Director resigned (1 page) |
| 5 June 2006 | Secretary resigned;director resigned (1 page) |
| 7 October 2005 | Return made up to 27/09/05; full list of members (8 pages) |
| 7 October 2005 | Return made up to 27/09/05; full list of members (8 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 January 2005 | Return made up to 27/09/04; full list of members (8 pages) |
| 6 January 2005 | Return made up to 27/09/04; full list of members (8 pages) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | Director resigned (1 page) |
| 16 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 2 October 2003 | Return made up to 27/09/03; full list of members (8 pages) |
| 2 October 2003 | Return made up to 27/09/03; full list of members (8 pages) |
| 24 January 2003 | Registered office changed on 24/01/03 from: 103 high street hampton hill middlesex TW12 1NJ (1 page) |
| 24 January 2003 | Registered office changed on 24/01/03 from: 103 high street hampton hill middlesex TW12 1NJ (1 page) |
| 8 November 2002 | Return made up to 15/10/02; full list of members (9 pages) |
| 8 November 2002 | Return made up to 15/10/02; full list of members (9 pages) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 17 July 2002 | New director appointed (2 pages) |
| 17 July 2002 | New director appointed (2 pages) |
| 17 July 2002 | New director appointed (2 pages) |
| 17 July 2002 | New director appointed (2 pages) |
| 16 January 2002 | Registered office changed on 16/01/02 from: central hall buildings 1A beaconsfield road southall middx UB1 1BD (1 page) |
| 16 January 2002 | Registered office changed on 16/01/02 from: central hall buildings 1A beaconsfield road southall middx UB1 1BD (1 page) |
| 12 November 2001 | Return made up to 15/10/01; full list of members (7 pages) |
| 12 November 2001 | Return made up to 15/10/01; full list of members (7 pages) |
| 25 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 25 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 22 November 2000 | Return made up to 15/10/00; full list of members (7 pages) |
| 22 November 2000 | Return made up to 15/10/00; full list of members (7 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 21 July 2000 | Director resigned (1 page) |
| 21 July 2000 | Director resigned (1 page) |
| 21 July 2000 | Director resigned (1 page) |
| 21 July 2000 | Director resigned (1 page) |
| 28 October 1999 | Return made up to 15/10/99; full list of members (8 pages) |
| 28 October 1999 | Return made up to 15/10/99; full list of members (8 pages) |
| 9 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 9 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 22 October 1998 | Return made up to 15/10/98; no change of members
|
| 22 October 1998 | Return made up to 15/10/98; no change of members
|
| 28 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 28 October 1997 | Return made up to 15/10/97; no change of members (5 pages) |
| 28 October 1997 | Return made up to 15/10/97; no change of members (5 pages) |
| 5 November 1996 | Return made up to 15/10/96; full list of members (10 pages) |
| 5 November 1996 | Return made up to 15/10/96; full list of members (10 pages) |
| 18 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 18 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 20 October 1995 | Return made up to 15/10/95; no change of members (12 pages) |
| 20 October 1995 | Return made up to 15/10/95; no change of members (12 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 31 October 1972 | Certificate of incorporation (1 page) |
| 31 October 1972 | Certificate of incorporation (1 page) |