Company NameHooper And Jackson Limited
Company StatusDissolved
Company Number02256654
CategoryPrivate Limited Company
Incorporation Date11 May 1988(33 years ago)
Dissolution Date2 March 2010 (11 years, 2 months ago)

Business Activity

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

Directors

Director NameIan Alexander Campbell
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1994(6 years, 6 months after company formation)
Appointment Duration15 years, 3 months (closed 02 March 2010)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address35 Burns Close
Carshalton On The Hill
Surrey
SM5 4PY
Director NameMr Geoffrey Richard Hall
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1994(6 years, 6 months after company formation)
Appointment Duration15 years, 3 months (closed 02 March 2010)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address10 Rosebery Road
Langley Vale
Epsom
Surrey
KT18 6AE
Secretary NameIan Alexander Campbell
NationalityBritish
StatusClosed
Appointed24 November 1994(6 years, 6 months after company formation)
Appointment Duration15 years, 3 months (closed 02 March 2010)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address35 Burns Close
Carshalton On The Hill
Surrey
SM5 4PY
Director NameMr David John Blythman
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1990(2 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 1992)
RoleEstate Agent
Correspondence AddressRichmond 91 Westhall Road
Warlingham
Surrey
CR6 9HG
Director NameMr John Robert Marke
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1990(2 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 November 1994)
RoleCompany Director
Correspondence Address19 Loxford Road
Caterham
Surrey
CR3 6BH
Secretary NameMr John Robert Marke
NationalityBritish
StatusResigned
Appointed12 December 1990(2 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 November 1994)
RoleCompany Director
Correspondence Address19 Loxford Road
Caterham
Surrey
CR3 6BH

Location

Registered Address76 Streatham High Road
London
SW16 1BS
RegionLondon
ConstituencyStreatham
CountyGreater London
WardSt Leonard's
Built Up AreaGreater London

Financials

Year2014
Net Worth£320,065
Cash£194,005
Current Liabilities£108,105

Accounts

Latest Accounts30 November 2006 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

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