Hooke Forest (Construction) Limited

Company Name	Hooke Forest (Construction) Limited
Company Status	Dissolved
Company Number	01785923
Category	Private Limited Company
Incorporation Date	25 January 1984(40 years, 3 months ago)
Dissolution Date	5 April 2005 (19 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Simon Allford
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2002(18 years, 6 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(18 years, 6 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(18 years, 6 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(18 years, 6 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(18 years, 6 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, 2 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 20 August 1991)
Role	Land Owner
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, 2 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, 2 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	Antony Michael Rawson Lumby
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(10 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 26 July 2002)
Role	Chartered Surveyor
Correspondence Address	The Old Rectory North Cheriton Templecombe Somerset BA8 0AL

Director Name	Christopher Richard West
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(10 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 1994)
Role	General Manager
Correspondence Address	30 Lakeside Funtley Fareham Hampshire PO17 5EP

Secretary Name	Mr Andrew Muir Henderson
Nationality	British
Status	Resigned
Appointed	29 March 1994(10 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Brean Down Avenue Weston Super Mare Avon BS23 4JQ

Director Name	Mr Andrew Muir Henderson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(10 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 18 May 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Brean Down Avenue Weston Super Mare Avon BS23 4JQ

Director Name	Oliver Darien Willmore
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(10 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 July 2002)
Role	Architect
Correspondence Address	Old Hall High Street Odiham Hook Hampshire RG29 1NP

Director Name	Donald Stubbington
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(11 years after company formation)
Appointment Duration	3 years, 10 months (resigned 23 December 1998)
Role	Management Consultant And Busi
Correspondence Address	1 Christchurch Bay Road Barton On Sea New Milton Hampshire BH25 7NT

Director Name	Mr Jonathan Andrew Forrest
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(16 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2002)
Role	Manager
Country of Residence	England
Correspondence Address	109 Lenthay Road Sherborne Dorset DT9 6AQ

Secretary Name	Mr Elwyn Waugh
Status	Resigned
Appointed	23 January 2002(18 years after company formation)
Appointment Duration	6 months (resigned 26 July 2002)
Role	Company Director
Correspondence Address	Springs Millhayes Stockland Honiton Devon EX14 9DB

Location

Registered Address	35-36 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, 8 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)
16 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)
24 September 2003	Full accounts made up to 31 July 2002 (11 pages)
11 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	New director appointed (3 pages)
4 May 2003	Return made up to 02/04/03; full list of members 363(287) ‐ Registered office changed on 04/05/03 (8 pages)
17 July 2002	Full accounts made up to 31 July 2001 (8 pages)
19 April 2002	Return made up to 02/04/02; full list of members 363(287) ‐ Registered office changed on 19/04/02 (7 pages)
31 January 2002	New secretary appointed (1 page)
31 January 2002	Registered office changed on 31/01/02 from: parnham house beaminster dorset DT8 3NA (1 page)
24 May 2001	Secretary resigned;director resigned (1 page)
26 April 2001	Return made up to 02/04/01; full list of members (7 pages)
24 April 2001	Full accounts made up to 31 July 2000 (11 pages)
18 April 2000	Return made up to 02/04/00; no change of members (7 pages)
18 April 2000	New director appointed (2 pages)
5 April 2000	Full accounts made up to 31 July 1999 (10 pages)
23 May 1999	Full accounts made up to 31 July 1998 (11 pages)
14 April 1999	Return made up to 02/04/99; no change of members (6 pages)
24 April 1998	Return made up to 02/04/98; full list of members (8 pages)
3 June 1997	Full accounts made up to 31 July 1996 (11 pages)
13 May 1997	Return made up to 02/04/97; no change of members (6 pages)
30 May 1996	Full accounts made up to 31 July 1995 (11 pages)
6 May 1996	Return made up to 02/04/96; no change of members (6 pages)
18 May 1995	Accounts for a small company made up to 31 July 1994 (11 pages)
18 May 1995	Return made up to 02/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1995	New director appointed (2 pages)

Hooke Forest (Construction) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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