| Company Name | Manley Hopkins Son & Cookes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01803939 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1984(40 years, 1 month ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Robert James Howlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1996(12 years, 7 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 11 July 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Woodlands Avenue Sidcup Kent DA15 8HA |
| Director Name | Charles Silvius Hebditch |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(13 years, 3 months after company formation) |
| Appointment Duration | 9 years (closed 11 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Fringford Bicester Oxfordshire OX6 9DX |
| Director Name | Anthony Gerard Berridge |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(7 years, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 September 1992) |
| Role | Company Director |
| Correspondence Address | 56 Greenvale Road Eltham London SE9 1PD |
| Director Name | Neil Richard Hawkins |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(7 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | 15 Garth Road Sevenoaks Kent TN13 1RT |
| Director Name | David Pannell |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(7 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | 32 Fort Road Guildford Surrey GU1 3TE |
| Secretary Name | Clare Louise Roffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | 34 Leicester Lane Great Bowden Market Harborough Leicestershire LE16 7HA |
| Secretary Name | Ateeque Rehman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1993(9 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 16 May 1994) |
| Role | Average Adjusters |
| Correspondence Address | 14d Montague Road Richmond Surrey TW10 6QW |
| Director Name | Mr Anthony Berridge |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(9 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 14 May 1997) |
| Role | Average Advisor |
| Country of Residence | Wales |
| Correspondence Address | Luzern Saint Mellons Road, Lisvane Cardiff South Glamorgan CF14 0SH Wales |
| Secretary Name | Mr Anthony Berridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1994(10 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 October 1996) |
| Role | Average Adjuster |
| Country of Residence | Wales |
| Correspondence Address | Luzern Saint Mellons Road, Lisvane Cardiff South Glamorgan CF14 0SH Wales |
| Director Name | John Evangelou |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 22 November 1996(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Agrambelis Street Ekali Athens Tt145 65 |
Location
| Registered Address | 3rd Floor 20-21 Tooks Court Cursitor Street London EC4A 1LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£517,587 |
| Cash | £26,072 |
| Current Liabilities | £481,234 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 10 November 2005 | Receiver ceasing to act (1 page) |
| 5 September 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 5 September 2005 | Form 3.6 (us dollar acct.) (2 pages) |
| 5 October 2004 | Form 3.6 - us dollar account (2 pages) |
| 5 October 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 28 October 2003 | Receiver ceasing to act (1 page) |
| 25 September 2003 | Receiver's abstract of receipts and payments (4 pages) |
| 27 November 2002 | Receiver's abstract of receipts and payments (6 pages) |
| 24 September 2001 | Receiver's abstract of receipts and payments (4 pages) |
| 25 September 2000 | 3.6/Us dollar account (2 pages) |
| 25 September 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 21 December 1999 | Statement of Affairs in administrative receivership following report to creditors (15 pages) |
| 6 December 1999 | Administrative Receiver's report (9 pages) |
| 25 August 1999 | Appointment of receiver/manager (1 page) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 27 November 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 16 September 1998 | Registered office changed on 16/09/98 from: 12-14 folgate street london E1 6SX (1 page) |
| 13 May 1998 | Director resigned (1 page) |
| 21 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
| 20 November 1997 | Particulars of mortgage/charge (3 pages) |
| 20 October 1997 | New director appointed (2 pages) |
| 13 December 1996 | Delivery ext'd 3 mth 31/03/96 (1 page) |
| 12 December 1996 | New director appointed (2 pages) |
| 3 December 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 22 November 1996 | Director resigned (1 page) |
| 22 November 1996 | New secretary appointed (2 pages) |
| 22 November 1996 | Secretary resigned (1 page) |
| 22 November 1996 | Director resigned (1 page) |
| 21 November 1996 | Director resigned (1 page) |
| 19 November 1996 | Director resigned (1 page) |
| 8 November 1996 | Return made up to 25/10/96; no change of members (4 pages) |
| 5 February 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 21 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |