| Company Name | Hoopfield Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01372814 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1978(45 years, 11 months ago) |
| Dissolution Date | 29 August 2000 (23 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Keith Patrick Martin |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 29 August 2000) |
| Role | Engineer |
| Correspondence Address | Northwood Wellpond Green Standon Ware Hertfordshire SG11 1NN |
| Director Name | Michael John Martin |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 29 August 2000) |
| Role | Engineer |
| Correspondence Address | Hartman House 26 Hadham Road Bishops Stortford Hertfordshire CM23 2QS |
| Director Name | Peter Graham Stockham |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 29 August 2000) |
| Role | Engineer |
| Correspondence Address | Hardings Farm High Wych Sawbridgeworth Hertfordshire CM21 0LF |
| Secretary Name | Keith Patrick Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1997(19 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 29 August 2000) |
| Role | Engineer |
| Correspondence Address | Northwood Wellpond Green Standon Ware Hertfordshire SG11 1NN |
| Secretary Name | Michael John Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 12 September 1997) |
| Role | Engineer |
| Correspondence Address | Hartman House 26 Hadham Road Bishops Stortford Hertfordshire CM23 2QS |
Location
| Registered Address | 100 Baker Street London W1M 1LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2000 | Application for striking-off (1 page) |
| 29 February 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 9 October 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 22 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 26 September 1997 | New secretary appointed (2 pages) |
| 26 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 1997 | Secretary resigned (1 page) |
| 7 January 1997 | Return made up to 31/12/96; full list of members
|
| 15 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 20 June 1996 | Particulars of mortgage/charge (6 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 14 June 1995 | Full accounts made up to 30 September 1994 (9 pages) |