Company NameHooker Serowka Limited
DirectorsArthur James Hooker and Stephen Thomas Serowka
Company StatusDissolved
Company Number01785294
CategoryPrivate Limited Company
Incorporation Date23 January 1984(40 years, 2 months ago)
Previous NameHooker Serowka Advertising And Marketing Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Arthur James Hooker
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1991(7 years, 9 months after company formation)
Appointment Duration32 years, 4 months
RoleGraphic Designer
Correspondence Address121 Parker Road
Grays Thurrock
Essex
RM17 5YW
Director NameMr Stephen Thomas Serowka
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1991(7 years, 9 months after company formation)
Appointment Duration32 years, 4 months
RoleGraphic Designer
Correspondence Address52 Lewes Close
Grays
Essex
RM17 6QG
Secretary NameMrs Susan Mary Hooker
NationalityBritish
StatusCurrent
Appointed09 November 1991(7 years, 9 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address121 Parker Road
Grays Thurrock
Essex
RM17 5YW
Director NameSharlene Burnell
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(10 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 17 February 2000)
RoleFinancial Controller
Correspondence Address81 Marguerite Drive
Leigh On Sea
Essex
SS9 1NN

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Financials

Year2014
Turnover£429,717
Gross Profit£226,781
Net Worth£73,132
Cash£829
Current Liabilities£99,611

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

27 August 2002Dissolved (1 page)
27 May 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
17 January 2002Liquidators statement of receipts and payments (5 pages)
11 July 2001Liquidators statement of receipts and payments (5 pages)
27 July 2000Statement of affairs (7 pages)
18 July 2000Appointment of a voluntary liquidator (1 page)
18 July 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 June 2000Registered office changed on 30/06/00 from: 44/46,orsett road, grays, essex, RM17 5ED. (1 page)
28 April 2000Director resigned (1 page)
2 December 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 August 1999Full accounts made up to 31 March 1999 (11 pages)
11 November 1998Return made up to 31/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 July 1998Full accounts made up to 31 March 1998 (10 pages)
11 November 1997Return made up to 31/10/97; no change of members (4 pages)
3 July 1997Full accounts made up to 31 March 1997 (10 pages)
7 November 1996Return made up to 31/10/96; full list of members (6 pages)
24 June 1996Full accounts made up to 31 March 1996 (9 pages)
2 August 1995Full accounts made up to 31 March 1995 (9 pages)
9 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
9 April 1995£ nc 100/1000 20/02/95 (1 page)