| Company Name | Hopkins O'Keefe UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01312353 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1977(47 years ago) |
| Dissolution Date | 16 March 2015 (9 years, 1 month ago) |
| Previous Names | P.J. & J.P. O'Keefe Holdings Limited and P.J. O'Keefe Holdings Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anita Okeefe |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1992(14 years, 10 months after company formation) |
| Appointment Duration | 23 years (closed 16 March 2015) |
| Role | Company Director |
| Correspondence Address | 45 Woodfields Chipstead Sevenoaks Kent TN13 2RB |
| Secretary Name | Mrs Margaret Victoria Lessey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1998(21 years, 2 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 16 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Percy Street London W1T 2DB |
| Director Name | Patrick Joseph O'Keefe |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 February 1992(14 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 12 May 1998) |
| Role | Builder Contracts Manager |
| Correspondence Address | Hillview House Sundridge Place Farm Church Road Sundridge Kent TN14 6AT |
| Secretary Name | Anita Okeefe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(14 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 09 July 1998) |
| Role | Company Director |
| Correspondence Address | Hillview House Sunridge Place Farm Church Road Sevenoaks Kent TN14 6AT |
Location
| Registered Address | 30 Percy Street London W1T 2DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Anita O'keefe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £442,283 |
| Cash | £444,383 |
| Current Liabilities | £2,100 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 December 2014 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 27 May 2014 | Resolutions
|
| 27 May 2014 | Declaration of solvency (3 pages) |
| 27 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 27 April 2010 | Secretary's details changed for Margaret Victoria Lessey on 12 April 2010 (3 pages) |
| 26 February 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Register inspection address has been changed (1 page) |
| 26 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 11 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 17 December 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 21 October 2008 | Registered office changed on 21/10/2008 from sundridge place farm church road sundridge sevenoaks kent TN14 6AT (1 page) |
| 18 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 21 March 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 6 March 2006 | Return made up to 26/02/06; full list of members
|
| 30 June 2005 | (7 pages) |
| 11 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 5 October 2004 | (6 pages) |
| 6 April 2004 | Return made up to 26/02/03; full list of members; amend (5 pages) |
| 27 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 18 March 2004 | Full accounts made up to 31 May 2003 (10 pages) |
| 12 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 17 January 2003 | Full accounts made up to 31 May 2002 (12 pages) |
| 11 November 2002 | Registered office changed on 11/11/02 from: st andrews house 1 dreadnought street greenwich london SE10 0PU (1 page) |
| 24 September 2002 | Company name changed P.J. o'keefe holdings LIMITED\certificate issued on 24/09/02 (2 pages) |
| 4 March 2002 | Return made up to 26/02/02; full list of members (5 pages) |
| 27 February 2002 | Full accounts made up to 31 May 2001 (12 pages) |
| 1 March 2001 | Return made up to 26/02/01; full list of members (5 pages) |
| 12 December 2000 | Full accounts made up to 31 May 2000 (14 pages) |
| 6 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 22 February 2000 | Location of debenture register (1 page) |
| 22 February 2000 | Location of register of directors' interests (1 page) |
| 22 February 2000 | Location of register of members (1 page) |
| 9 February 2000 | Full accounts made up to 31 May 1999 (14 pages) |
| 31 March 1999 | Full accounts made up to 31 May 1998 (15 pages) |
| 1 March 1999 | Return made up to 26/02/99; full list of members (6 pages) |
| 6 August 1998 | New secretary appointed (2 pages) |
| 6 August 1998 | Director resigned (1 page) |
| 6 August 1998 | Secretary resigned (1 page) |
| 12 March 1998 | Full accounts made up to 31 May 1997 (15 pages) |
| 2 June 1997 | Return made up to 26/02/97; full list of members (6 pages) |
| 15 January 1997 | Full accounts made up to 31 May 1996 (14 pages) |
| 17 May 1996 | Return made up to 26/02/96; full list of members (6 pages) |
| 9 February 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 9 April 1995 | Return made up to 26/02/95; full list of members (7 pages) |