Company NameEddington Hook Limited
Company StatusDissolved
Company Number01981837
CategoryPrivate Limited Company
Incorporation Date23 January 1986(38 years, 3 months ago)
Dissolution Date10 October 2000 (23 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMartin John Hook
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1991(5 years, 9 months after company formation)
Appointment Duration8 years, 11 months (closed 10 October 2000)
RoleCompany Director
Correspondence AddressApple Acre London Road
Southborough
Tunbridge Wells
Kent
TN4 0RQ
Director NameSheila Irene Hook
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1991(5 years, 9 months after company formation)
Appointment Duration8 years, 11 months (closed 10 October 2000)
RoleSecretary
Correspondence AddressApple Acre London Road
Southborough
Tunbridge Wells
Kent
TN4 0RQ
Secretary NameSheila Irene Hook
NationalityBritish
StatusClosed
Appointed14 November 1991(5 years, 9 months after company formation)
Appointment Duration8 years, 11 months (closed 10 October 2000)
RoleCompany Director
Correspondence AddressApple Acre London Road
Southborough
Tunbridge Wells
Kent
TN4 0RQ
Director NameCharles Howard Turner
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(5 years, 9 months after company formation)
Appointment Duration-1 years, 4 months (resigned 31 March 1991)
RoleCompany Director
Correspondence Address75 Wickham Chase
West Wickham
Kent
BR4 0BG

Location

Registered Address5th Floor
Cromwell House
Fulwood Place
London
WC1V 6HZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

10 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2000First Gazette notice for voluntary strike-off (1 page)
10 May 2000Application for striking-off (1 page)
14 December 1999Accounts made up to 31 March 1999 (7 pages)
24 November 1999Return made up to 14/11/99; full list of members
  • 363(287) ‐ Registered office changed on 24/11/99
(6 pages)
12 March 1999Return made up to 14/11/98; full list of members (6 pages)
23 June 1998Accounts made up to 31 March 1998 (7 pages)
16 January 1998Declaration of satisfaction of mortgage/charge (1 page)
5 December 1997Return made up to 14/11/97; no change of members (4 pages)
2 October 1997Accounts made up to 31 March 1997 (10 pages)
2 December 1996Return made up to 14/11/96; no change of members (4 pages)
31 May 1996Accounts made up to 31 March 1996 (9 pages)
12 December 1995Accounts made up to 31 March 1995 (9 pages)
5 December 1995Return made up to 14/11/95; full list of members (6 pages)