Hooke Forest Limited

Company Name	Hooke Forest Limited
Company Status	Dissolved
Company Number	01725204
Category	Private Limited Company
Incorporation Date	20 May 1983(40 years, 11 months ago)
Dissolution Date	5 April 2005 (19 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Mr Simon Allford
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2002(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 April 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	232 Bickenhall Mansions Bickenhall Street London W1U 6BW

Director Name	Mr Keith Priest
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2002(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 April 2005)
Role	Architect
Country of Residence	England
Correspondence Address	17 Granard Road London SW12 8UJ

Director Name	Penelope Richards
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2002(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 April 2005)
Role	Architect
Correspondence Address	29 Tadema Road London SW10 0PZ

Director Name	Mr Crispin Noel Kelly
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	26 July 2002(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wrights Farm Combe Hungerford Berkshire RG17 9EL

Secretary Name	Edouard Amy Le Maistre
Nationality	British
Status	Closed
Appointed	26 July 2002(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 April 2005)
Role	Company Director
Correspondence Address	8 Hall Close Farncombe Godalming Surrey GU7 3PW

Director Name	Maj Gen Henry Mark Garneys Bond
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(8 years, 10 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 20 August 1991)
Role	Landowner
Correspondence Address	Moigne Combe House Dorchester Dorset DT2 8JA

Director Name	Mr John Makepeace
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(8 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 July 2002)
Role	Designer
Correspondence Address	Parnham House Beaminster Dorset DT8 3NA

Director Name	Mr Martin David Paisner
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 April 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Heath Drive Hampstead London NW3 7SY

Director Name	Mr George Hugh Pinney
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(8 years, 10 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 11 August 1991)
Role	Farmer
Correspondence Address	Hooke House Hooke Beaminster Dorset DT8 3PD

Secretary Name	Mr Elwyn Waugh
Status	Resigned
Appointed	02 April 1992(8 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 July 2002)
Role	Company Director
Correspondence Address	Springs Millhayes Stockland Honiton Devon EX14 9DB

Location

Registered Address	34-36 Bedford Square Bloomsbury London WC1B 3ES
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

5 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
5 October 2004	Application for striking-off (1 page)
29 March 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
11 September 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
11 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	Return made up to 02/04/03; full list of members 363(287) ‐ Registered office changed on 04/05/03 (6 pages)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	New director appointed (3 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	Secretary resigned (1 page)
14 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
19 April 2002	Return made up to 02/04/02; full list of members (6 pages)
11 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
10 May 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/05/01 (6 pages)
16 May 2000	Return made up to 02/04/00; full list of members (6 pages)
21 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
25 April 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
24 April 1999	Return made up to 02/04/99; no change of members (4 pages)
14 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
14 May 1998	Return made up to 02/04/98; full list of members (6 pages)
11 April 1997	Return made up to 02/04/97; no change of members (4 pages)
11 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
21 April 1996	Return made up to 02/04/96; no change of members (4 pages)
21 April 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
21 April 1995	Return made up to 02/04/95; full list of members (6 pages)

Hooke Forest Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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