| Company Name | Hooper And Brown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01487718 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1980(44 years, 1 month ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Nicholas Francis Barrington Hooper |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(11 years, 9 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 26 October 2010) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Conway Road Taplow Maidenhead Berkshire SL6 0LB |
| Director Name | Victoria Melanie Hooper |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(21 years, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 26 October 2010) |
| Role | Illustrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Whiteway Drive Exeter EX1 3AN |
| Secretary Name | Mrs Sarah Margaret Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(21 years, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 26 October 2010) |
| Role | Company Director |
| Correspondence Address | 24 Frewin Road London SW18 3LP |
| Director Name | Nicola Jane Hooper |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(11 years, 9 months after company formation) |
| Appointment Duration | 10 years (resigned 10 January 2002) |
| Role | Company Director |
| Correspondence Address | 14 Harcourt Road Dorney Reach Maidenhead Berkshire SL6 0DU |
| Secretary Name | Nicola Jane Hooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(11 years, 9 months after company formation) |
| Appointment Duration | 10 years (resigned 10 January 2002) |
| Role | Company Director |
| Correspondence Address | 14 Harcourt Road Dorney Reach Maidenhead Berkshire SL6 0DU |
Location
| Registered Address | 24 Frewin Road London SW18 3LP |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Wandsworth Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,621 |
| Gross Profit | £2,423 |
| Net Worth | £4,137 |
| Cash | £3,409 |
| Current Liabilities | £521 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2010 | Application to strike the company off the register (3 pages) |
| 2 July 2010 | Application to strike the company off the register (3 pages) |
| 11 June 2010 | Registered office address changed from 69 Conway Road Taplow Maidenhead Berkshire SL6 0LB on 11 June 2010 (1 page) |
| 11 June 2010 | Registered office address changed from 69 Conway Road Taplow Maidenhead Berkshire SL6 0LB on 11 June 2010 (1 page) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 14 January 2010 | Director's details changed for Victoria Melanie Hooper on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Director's details changed for Nicholas Francis Barrington Hooper on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Victoria Melanie Hooper on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Nicholas Francis Barrington Hooper on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Victoria Melanie Hooper on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Nicholas Francis Barrington Hooper on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-01-14
|
| 6 January 2010 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page) |
| 6 January 2010 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page) |
| 15 May 2009 | Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page) |
| 15 May 2009 | Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page) |
| 16 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 9 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 9 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 7 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 11 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 3 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 20 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 20 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 6 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 22 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 22 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 8 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 8 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 8 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 8 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 8 January 2003 | Return made up to 29/12/02; full list of members
|
| 8 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 26 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 26 January 2002 | Return made up to 29/12/01; full list of members
|
| 17 January 2002 | Secretary resigned;director resigned (1 page) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 17 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | Secretary resigned;director resigned (1 page) |
| 17 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 24 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 24 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 26 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 11 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 11 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 12 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 12 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 12 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 12 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 3 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 3 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 3 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 3 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 24 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 24 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |