Hopkins Moorhouse Limited

Company Name	Hopkins Moorhouse Limited
Company Status	Dissolved
Company Number	01563738
Category	Private Limited Company
Incorporation Date	22 May 1981(42 years, 11 months ago)
Dissolution Date	21 October 2010 (13 years, 6 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 Edward Geoffrey Parker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2005(24 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (closed 21 October 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Orchard House Eaton Road Appleton Abingdon OX13 5JJ

Secretary Name	Mr Edward Geoffrey Parker
Nationality	British
Status	Closed
Appointed	24 October 2005(24 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (closed 21 October 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Orchard House Eaton Road Appleton Abingdon OX13 5JJ

Director Name	Mr Stephen John Ridler
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2009(28 years after company formation)
Appointment Duration	1 year, 4 months (closed 21 October 2010)
Role	Ggm Commercial Service
Country of Residence	England
Correspondence Address	Bourton House Lonsdale Court Great Rollright Chipping Norton Oxfordshire OX7 5RB

Director Name	Mr Joseph Leslie Moorhouse
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1994)
Role	Pharmacist
Correspondence Address	38 Engleton Lane Brewood Stafford ST19 9UY

Secretary Name	John Anthony Wright
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years after company formation)
Appointment Duration	1 year (resigned 02 June 1992)
Role	Company Director
Correspondence Address	108 Highfields Road Chase Town Walsall West Midlands WS7 8QU

Secretary Name	Bennett Lyle Edward Reid
Nationality	British
Status	Resigned
Appointed	02 June 1992(11 years after company formation)
Appointment Duration	8 years (resigned 13 June 2000)
Role	Company Director
Correspondence Address	Woodlands House 26 Woodlands Avenue Walsall West Midlands WS5 3LN

Secretary Name	John Boot
Nationality	British
Status	Resigned
Appointed	13 June 2000(19 years after company formation)
Appointment Duration	1 year, 5 months (resigned 04 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Walsall Road Kings Hill Darlastan WS10 9JU

Secretary Name	Graham Charles Burton
Nationality	British
Status	Resigned
Appointed	04 December 2001(20 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 October 2005)
Role	Solicitor
Correspondence Address	47 Borrowcop Lane Lichfield Staffordshire WS14 9DG

Director Name	Mr Stephen Raymond Allsopp
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(24 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 October 2007)
Role	Personnel Section Manager
Country of Residence	England
Correspondence Address	20 Bentley Close Swindon Wiltshire SN3 2RD

Director Name	Mr Vivian Stanley Woodell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(24 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 2009)
Role	Chief Executive The Phone Co O
Country of Residence	England
Correspondence Address	32 West End Chipping Norton Oxfordshire OX7 5EX

Director Name	John Boot
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(26 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	75 Walsall Road Kings Hill Darlastan WS10 9JU

Director Name	Mr Patrick Hugo Gray
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(26 years, 5 months after company formation)
Appointment Duration	1 year (resigned 03 November 2008)
Role	Economist
Country of Residence	England
Correspondence Address	67 Divinity Road Oxford OX4 1LH

Director Name	Mrs Doreen May Shaw
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(27 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 May 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	69 Mackay Road Little Bloxwich Walsall West Midlands WS3 3BT

Director Name	Mrs Doreen May Shaw
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(27 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 May 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	69 Mackay Road Little Bloxwich Walsall West Midlands WS3 3BT

Director Name	Fg Hopkins (Wolverhampton) Limited (Corporation)
Status	Resigned
Appointed	31 May 1991(10 years after company formation)
Appointment Duration	14 years, 5 months (resigned 24 October 2005)
Correspondence Address	PO Box 8 10 Hatherton Road Walsall West Midlands WS1 1JH

Location

Registered Address	88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	24 January 2009 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	26 January

Filing History

21 October 2010	Final Gazette dissolved following liquidation (1 page)
21 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
21 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
10 February 2010	Registered office address changed from C/O Co Op, Co Operative House 234 Botley Road Oxford Oxfordshire OX2 0HP on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from C/O Co Op, Co Operative House 234 Botley Road Oxford Oxfordshire OX2 0HP on 10 February 2010 (2 pages)
29 January 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-21 (1 page)
29 January 2010	Appointment of a voluntary liquidator (2 pages)
29 January 2010	Declaration of solvency (3 pages)
29 January 2010	Declaration of solvency (3 pages)
29 January 2010	Appointment of a voluntary liquidator (2 pages)
29 January 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2009	Return made up to 31/05/09; full list of members (4 pages)
19 June 2009	Return made up to 31/05/09; full list of members (4 pages)
8 June 2009	Appointment terminated director doreen shaw (1 page)
8 June 2009	Accounts for a dormant company made up to 24 January 2009 (2 pages)
8 June 2009	Appointment terminated director vivian woodell (1 page)
8 June 2009	Appointment Terminated Director vivian woodell (1 page)
8 June 2009	Appointment terminated director john boot (1 page)
8 June 2009	Appointment Terminated Director doreen shaw (1 page)
8 June 2009	Appointment Terminated Director john boot (1 page)
8 June 2009	Director appointed steve ridler (2 pages)
8 June 2009	Director appointed steve ridler (2 pages)
8 June 2009	Accounts made up to 24 January 2009 (2 pages)
24 November 2008	Director appointed doreen shaw (2 pages)
24 November 2008	Appointment Terminated Director patrick gray (1 page)
24 November 2008	Appointment terminated director patrick gray (1 page)
24 November 2008	Director appointed doreen shaw (2 pages)
1 July 2008	Return made up to 31/05/08; no change of members (8 pages)
1 July 2008	Return made up to 31/05/08; no change of members (8 pages)
8 May 2008	Accounts made up to 26 January 2008 (2 pages)
8 May 2008	Accounts for a dormant company made up to 26 January 2008 (2 pages)
18 December 2007	New director appointed (4 pages)
18 December 2007	New director appointed (4 pages)
18 December 2007	New director appointed (4 pages)
18 December 2007	New director appointed (4 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
18 July 2007	Accounts made up to 27 January 2007 (2 pages)
18 July 2007	Accounts for a dormant company made up to 27 January 2007 (2 pages)
20 June 2007	Return made up to 31/05/07; full list of members (8 pages)
20 June 2007	Return made up to 31/05/07; full list of members (8 pages)
12 April 2007	Registered office changed on 12/04/07 from: the midcountries cooperative LTD new barclay house 234 botley road oxford OX2 0HP (1 page)
12 April 2007	Registered office changed on 12/04/07 from: the midcountries cooperative LTD new barclay house 234 botley road oxford OX2 0HP (1 page)
1 December 2006	Accounts made up to 28 January 2006 (2 pages)
1 December 2006	Accounts for a dormant company made up to 28 January 2006 (2 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Return made up to 31/05/06; full list of members (8 pages)
13 June 2006	Return made up to 31/05/06; full list of members (8 pages)
13 June 2006	Secretary resigned (1 page)
6 March 2006	Accounting reference date extended from 30/09/05 to 26/01/06 (1 page)
6 March 2006	Accounting reference date extended from 30/09/05 to 26/01/06 (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	New secretary appointed;new director appointed (6 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	New secretary appointed;new director appointed (6 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 10 hatherton road walsall west midlands WS1 1JH (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 10 hatherton road walsall west midlands WS1 1JH (1 page)
10 June 2005	Return made up to 31/05/05; full list of members (6 pages)
10 June 2005	Return made up to 31/05/05; full list of members (6 pages)
7 June 2005	Accounts for a dormant company made up to 25 September 2004 (2 pages)
7 June 2005	Accounts made up to 25 September 2004 (2 pages)
22 June 2004	Return made up to 31/05/04; full list of members (6 pages)
22 June 2004	Return made up to 31/05/04; full list of members (6 pages)
6 April 2004	Accounts made up to 30 September 2003 (2 pages)
6 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
6 June 2003	Return made up to 31/05/03; full list of members (6 pages)
6 June 2003	Return made up to 31/05/03; full list of members (6 pages)
28 April 2003	Accounts for a dormant company made up to 28 September 2002 (2 pages)
28 April 2003	Accounts made up to 28 September 2002 (2 pages)
14 June 2002	Return made up to 31/05/02; full list of members (6 pages)
14 June 2002	Return made up to 31/05/02; full list of members (6 pages)
3 April 2002	Accounts for a dormant company made up to 29 September 2001 (2 pages)
3 April 2002	Accounts made up to 29 September 2001 (2 pages)
27 December 2001	Secretary resigned (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Secretary resigned (1 page)
27 December 2001	New secretary appointed (2 pages)
14 June 2001	Return made up to 31/05/01; full list of members (6 pages)
14 June 2001	Return made up to 31/05/01; full list of members (6 pages)
10 May 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
10 May 2001	Accounts made up to 30 September 2000 (2 pages)
2 November 2000	Accounting reference date shortened from 28/01/01 to 30/09/00 (1 page)
2 November 2000	Accounting reference date shortened from 28/01/01 to 30/09/00 (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
9 June 2000	Return made up to 31/05/00; full list of members (6 pages)
9 June 2000	Return made up to 31/05/00; full list of members (6 pages)
8 June 2000	Accounts for a dormant company made up to 29 January 2000 (2 pages)
8 June 2000	Accounts made up to 29 January 2000 (2 pages)
26 May 1999	Return made up to 31/05/99; full list of members (6 pages)
26 May 1999	Return made up to 31/05/99; full list of members (6 pages)
2 February 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
2 February 1998	Accounts made up to 31 January 1998 (2 pages)
3 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 1997	Return made up to 31/05/97; full list of members (6 pages)
20 February 1997	Accounts for a dormant company made up to 25 January 1997 (2 pages)
20 February 1997	Accounts made up to 25 January 1997 (2 pages)
29 May 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 May 1996	Return made up to 31/05/96; no change of members (4 pages)
15 February 1996	Accounts for a dormant company made up to 27 January 1996 (2 pages)
15 February 1996	Accounts made up to 27 January 1996 (2 pages)
1 September 1995	Accounts for a dormant company made up to 28 January 1995 (9 pages)
1 September 1995	Accounts made up to 28 January 1995 (9 pages)
8 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1995	Return made up to 31/05/95; no change of members (8 pages)
1 August 1995	Return made up to 31/05/95; no change of members (4 pages)
23 May 1995	Compulsory strike-off action has been discontinued (2 pages)
23 May 1995	Compulsory strike-off action has been discontinued (1 page)
22 May 1981	Incorporation (16 pages)
22 May 1981	Incorporation (16 pages)

Hopkins Moorhouse Limited

Business Activity

Directors

Location

Accounts

Filing History

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