Hopton & Patching Limited

01092102

Company Name	Hopton & Patching Limited
Directors	Michael Anthony Hayes and Matthew Derek Pintus
Company Status	Dissolved
Company Number	01092102
Category	Private Limited Company
Incorporation Date	24 January 1973(51 years, 3 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 Michael Anthony Hayes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 December 1994(21 years, 11 months after company formation)
Appointment Duration	29 years, 4 months
Role	Solicitor
Correspondence Address	8a Lauriston Road Wimbledon London SW19 4TQ

Director Name	Matthew Derek Pintus
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 December 1994(21 years, 11 months after company formation)
Appointment Duration	29 years, 4 months
Role	Solicitor
Correspondence Address	Flat D 3 Pembridge Square London W2 4EW

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Current
Appointed	22 December 1994(21 years, 11 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Christopher John Hopton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(18 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 1994)
Role	Company Director
Correspondence Address	3 Napier Avenue London SW6 3PS

Director Name	Frank Thomas King
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Company Executive
Correspondence Address	133 Silverleigh Road Thornton Heath Surrey CR7 6DT

Director Name	Stewart Wallace Urry
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(18 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 1994)
Role	Company Director
Correspondence Address	Old House Ewhurst Green Cranleigh Surrey GU6 7SE

Secretary Name	Frank Thomas King
Nationality	British
Status	Resigned
Appointed	08 November 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Company Director
Correspondence Address	133 Silverleigh Road Thornton Heath Surrey CR7 6DT

Secretary Name	Stewart Wallace Urry
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 1994)
Role	Company Director
Correspondence Address	Old House Ewhurst Green Cranleigh Surrey GU6 7SE

Location

Registered Address	1 Surrey Street London WC2R 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,532
Cash	£39,720
Current Liabilities	£24,188

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 February 2002	Dissolved (1 page)
16 November 2001	Return of final meeting in a members' voluntary winding up (3 pages)
16 November 2001	Liquidators statement of receipts and payments (5 pages)
31 July 2001	Liquidators statement of receipts and payments (5 pages)
13 February 2001	Liquidators statement of receipts and payments (5 pages)
9 February 2000	Registered office changed on 09/02/00 from: 10 norwich street london EC4A 1BD (1 page)
7 February 2000	Declaration of solvency (3 pages)
7 February 2000	Appointment of a voluntary liquidator (1 page)
7 February 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 1999	Full accounts made up to 31 March 1998 (6 pages)
19 November 1998	Return made up to 08/11/98; full list of members (8 pages)
26 January 1998	Full accounts made up to 31 March 1997 (6 pages)
14 November 1997	Return made up to 08/11/97; full list of members (8 pages)
2 February 1997	Full accounts made up to 31 March 1996 (6 pages)
22 November 1996	Return made up to 08/11/96; full list of members (8 pages)
18 November 1996	Secretary's particulars changed (1 page)
20 February 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 07/02/96 (1 page)
2 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
15 November 1995	Return made up to 08/11/95; full list of members (10 pages)

Contact Companies London