Hooper And Jackson Limited

Company Name	Hooper And Jackson Limited
Company Status	Dissolved
Company Number	02256654
Category	Private Limited Company
Incorporation Date	11 May 1988(35 years, 11 months ago)
Dissolution Date	2 March 2010 (14 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ian Alexander Campbell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1994(6 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (closed 02 March 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	35 Burns Close Carshalton On The Hill Surrey SM5 4PY

Director Name	Mr Geoffrey Richard Hall
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1994(6 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (closed 02 March 2010)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	10 Rosebery Road Langley Vale Epsom Surrey KT18 6AE

Secretary Name	Ian Alexander Campbell
Nationality	British
Status	Closed
Appointed	24 November 1994(6 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (closed 02 March 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	35 Burns Close Carshalton On The Hill Surrey SM5 4PY

Director Name	Mr David John Blythman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1992)
Role	Estate Agent
Correspondence Address	Richmond 91 Westhall Road Warlingham Surrey CR6 9HG

Director Name	Mr John Robert Marke
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(2 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 November 1994)
Role	Company Director
Correspondence Address	19 Loxford Road Caterham Surrey CR3 6BH

Secretary Name	Mr John Robert Marke
Nationality	British
Status	Resigned
Appointed	12 December 1990(2 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 November 1994)
Role	Company Director
Correspondence Address	19 Loxford Road Caterham Surrey CR3 6BH

Location

Registered Address	76 Streatham High Road London SW16 1BS
Region	London
Constituency	Streatham
County	Greater London
Ward	St Leonard's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£320,065
Cash	£194,005
Current Liabilities	£108,105

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

2 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
6 May 2009	Compulsory strike-off action has been suspended (1 page)
6 May 2009	Compulsory strike-off action has been suspended (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 January 2008	Return made up to 28/11/07; full list of members (3 pages)
17 January 2008	Return made up to 28/11/07; full list of members (3 pages)
7 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
7 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
13 December 2006	Return made up to 28/11/06; full list of members (8 pages)
13 December 2006	Return made up to 28/11/06; full list of members (8 pages)
18 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
18 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
12 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Return made up to 28/11/05; full list of members (8 pages)
19 December 2005	Return made up to 28/11/05; full list of members (8 pages)
30 September 2005	Ad 07/09/05--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
30 September 2005	Ad 07/09/05--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
15 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
15 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
22 February 2005	Return made up to 28/11/04; full list of members (7 pages)
22 February 2005	Return made up to 28/11/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
4 August 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
30 January 2004	Particulars of mortgage/charge (4 pages)
30 January 2004	Particulars of mortgage/charge (4 pages)
19 December 2003	Return made up to 28/11/03; full list of members (7 pages)
19 December 2003	Return made up to 28/11/03; full list of members (7 pages)
15 July 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
15 July 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
9 January 2003	Return made up to 28/11/02; full list of members (7 pages)
9 January 2003	Return made up to 28/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
6 September 2002	Ad 15/08/02--------- Â£ si 40@1=40 Â£ ic 640/680 (2 pages)
6 September 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
6 September 2002	Ad 15/08/02--------- Â£ si 40@1=40 Â£ ic 640/680 (2 pages)
30 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2002	Ad 15/08/02--------- Â£ si 440@1=440 Â£ ic 200/640 (2 pages)
30 August 2002	Nc inc already adjusted 15/08/02 (1 page)
30 August 2002	Nc inc already adjusted 15/08/02 (1 page)
30 August 2002	Ad 15/08/02--------- Â£ si 440@1=440 Â£ ic 200/640 (2 pages)
10 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2001	Return made up to 28/11/01; full list of members (6 pages)
3 September 2001	Registered office changed on 03/09/01 from: 76 stratham high road london SW16 1BS (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 76 stratham high road london SW16 1BS (1 page)
28 August 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
28 August 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
6 July 2001	Registered office changed on 06/07/01 from: 76 streatham high road streatham london SW16 1HS (1 page)
6 July 2001	Registered office changed on 06/07/01 from: 76 streatham high road streatham london SW16 1HS (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 258 streatham high road london SW16 1HS (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 258 streatham high road london SW16 1HS (1 page)
19 December 2000	Return made up to 12/12/00; full list of members (6 pages)
19 December 2000	Return made up to 12/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
17 July 2000	Full accounts made up to 30 November 1999 (10 pages)
17 July 2000	Full accounts made up to 30 November 1999 (10 pages)
21 December 1999	Return made up to 12/12/99; full list of members (6 pages)
21 December 1999	Return made up to 12/12/99; full list of members (6 pages)
7 December 1999	Full accounts made up to 30 November 1998 (11 pages)
7 December 1999	Full accounts made up to 30 November 1998 (11 pages)
26 January 1999	Return made up to 12/12/98; no change of members (4 pages)
26 January 1999	Return made up to 12/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 September 1998	Full accounts made up to 30 November 1997 (11 pages)
22 September 1998	Full accounts made up to 30 November 1997 (11 pages)
22 December 1997	Return made up to 12/12/97; full list of members (6 pages)
22 December 1997	Return made up to 12/12/97; full list of members (6 pages)
19 August 1997	Full accounts made up to 30 November 1996 (12 pages)
19 August 1997	Full accounts made up to 30 November 1996 (12 pages)
7 January 1997	Return made up to 12/12/96; no change of members (4 pages)
7 January 1997	Return made up to 12/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
14 June 1996	Full accounts made up to 30 November 1995 (11 pages)
14 June 1996	Full accounts made up to 30 November 1995 (11 pages)
15 January 1996	Return made up to 12/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 January 1996	Return made up to 12/12/95; no change of members (4 pages)
30 March 1995	Accounts made up to 30 November 1994 (1 page)
30 March 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
15 March 1995	Accounting reference date shortened from 31/03 to 30/11 (1 page)
15 March 1995	Accounting reference date shortened from 31/03 to 30/11 (1 page)
11 May 1988	Incorporation (16 pages)
11 May 1988	Incorporation (16 pages)

Hooper And Jackson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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