| Company Name | Hook Advertising Limited |
|---|---|
| Director | Christopher John Joseph |
| Company Status | Dissolved |
| Company Number | 01953003 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1985(38 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Christopher John Joseph |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1991(6 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 145 Thornhill Road Tolworth Surbiton Surrey KT6 7TG |
| Secretary Name | Mr Terence John Maguire |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1996(10 years, 3 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Carlyle Mansions Kensington Mall London W8 4DT |
| Director Name | Mr Robin John Charles Peach |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(6 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 25 March 1994) |
| Role | Company Director |
| Correspondence Address | 96 Moss Lane Pinner Middlesex HA5 3AS |
| Secretary Name | Mr Robin John Charles Peach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(6 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 25 March 1994) |
| Role | Company Director |
| Correspondence Address | 96 Moss Lane Pinner Middlesex HA5 3AS |
| Secretary Name | Mrs Helen Laura Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1994(9 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 January 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145 Thornhill Road Tolworth Surbiton Surrey KT6 7TG |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£630,411 |
| Current Liabilities | £952,609 |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 July 2005 | Dissolved (1 page) |
|---|---|
| 4 April 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2000 | Liquidators statement of receipts and payments (6 pages) |
| 22 March 2000 | Cert of rel of liq (1 page) |
| 16 March 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2000 | O/C liq ipo (5 pages) |
| 27 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 23 May 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 22 April 1997 | Registered office changed on 22/04/97 from: p o box 553 2ND floor 30 eastbourne terrace london W2 6LF (1 page) |
| 18 April 1997 | Statement of affairs (14 pages) |
| 8 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 8 April 1997 | Resolutions
|
| 21 March 1997 | Registered office changed on 21/03/97 from: 58 high street wimbledon village london SW19 5EE (1 page) |
| 13 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 4 September 1996 | Registered office changed on 04/09/96 from: 15 adeline place bedford square london WC1B 3AJ (1 page) |
| 23 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 3 October 1995 | Return made up to 28/09/95; no change of members
|
| 11 September 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 24 November 1994 | Accounts for a small company made up to 31 March 1993 (8 pages) |
| 25 November 1993 | Full accounts made up to 31 March 1992 (15 pages) |
| 8 July 1992 | Full accounts made up to 31 March 1991 (15 pages) |
| 19 July 1991 | Full accounts made up to 31 March 1990 (10 pages) |