| Company Name | Hopeman Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02568868 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1990(33 years, 4 months ago) |
| Dissolution Date | 3 May 2022 (1 year, 11 months ago) |
| Previous Names | Speed 938 Limited and Hopeman Associates (Scientific & Environmental Consultants) Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Prof Susan Mary Grimes |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(2 years after company formation) |
| Appointment Duration | 29 years, 4 months (closed 03 May 2022) |
| Role | Professor |
| Correspondence Address | 12 Woodhayes Woodlands Road West Byfleet Surrey KT14 6BF |
| Secretary Name | Prof Susan Mary Grimes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(2 years after company formation) |
| Appointment Duration | 29 years, 4 months (closed 03 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Woodhayes Woodlands Road West Byfleet Surrey KT14 6BF |
| Director Name | Dr Jean Anne-Marie Grimes |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 December 2000(10 years after company formation) |
| Appointment Duration | 21 years, 4 months (closed 03 May 2022) |
| Role | Management Consultant |
| Correspondence Address | 12 Pyrford Place Pyrford Road Woking Surrey GU22 8UR |
| Director Name | Mr Michael John Bland |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(17 years, 3 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 03 May 2022) |
| Role | Consultant |
| Correspondence Address | 37 Upland Road Sutton Surrey SM2 5HW |
| Director Name | Dr Robert Michael Albeck Grimsey |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(2 years after company formation) |
| Appointment Duration | 8 years (resigned 12 December 2000) |
| Role | Company Director |
| Correspondence Address | 6 Icklingham Road Cobham Surrey KT11 2NG |
| Director Name | Dr Benedict Gabriel Seifert |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(2 years after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 01 April 2008) |
| Role | Company Director |
| Correspondence Address | 26 Worcester Place Oxford OX1 2JW |
| Director Name | Prof John Dallas Donaldson |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(2 years after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 06 July 2021) |
| Role | University Professor |
| Country of Residence | Richmond |
| Correspondence Address | 21 Orchard Rise Richmond Surrey TW10 5BX |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Dr Jean Anne-marie Grimes 33.33% Ordinary |
|---|---|
| 1000 at £1 | Professor John Dallas Donaldson 33.33% Ordinary |
| 1000 at £1 | Professor Susan Mary Grimes 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,817 |
| Cash | £114,349 |
| Current Liabilities | £2,669 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 1 June 2005 | Delivered on: 2 June 2005 Persons entitled: Brunel Science Park Limited Classification: Lease Secured details: £701.00 due or to become due from the company to. Particulars: A deposit of £701.00. see the mortgage charge document for full details. Outstanding |
|---|---|
| 26 April 2004 | Delivered on: 27 April 2004 Persons entitled: Brunel Science Park Limited Classification: Lease Secured details: £701.00 due or to become due from the company to the chargee. Particulars: Deposit of £701.00. Outstanding |
Filing History
| 3 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2022 | Application to strike the company off the register (3 pages) |
| 20 December 2021 | Previous accounting period shortened from 31 March 2022 to 31 October 2021 (1 page) |
| 20 December 2021 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 26 July 2021 | Cessation of John Dallas Donaldson as a person with significant control on 6 July 2021 (1 page) |
| 26 July 2021 | Termination of appointment of John Dallas Donaldson as a director on 6 July 2021 (1 page) |
| 15 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 18 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 2 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (8 pages) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (8 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 August 2013 | Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 20 August 2013 (2 pages) |
| 20 August 2013 | Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 20 August 2013 (2 pages) |
| 21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 21 July 2013 (1 page) |
| 21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 21 July 2013 (1 page) |
| 20 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (7 pages) |
| 20 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (7 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 February 2012 | Director's details changed for Dr Jean Anne Marie Grimes on 18 February 2012 (3 pages) |
| 27 February 2012 | Director's details changed for Professor Susan Mary Grimes on 18 February 2012 (3 pages) |
| 27 February 2012 | Director's details changed for Professor Susan Mary Grimes on 18 February 2012 (3 pages) |
| 27 February 2012 | Director's details changed for Dr Jean Anne Marie Grimes on 18 February 2012 (3 pages) |
| 19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (7 pages) |
| 19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (7 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (7 pages) |
| 22 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (7 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 June 2010 | Director's details changed for Professor Susan Mary Grimes on 4 June 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Professor Susan Mary Grimes on 4 June 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Dr Jean Anne Marie Grimes on 4 June 2010 (2 pages) |
| 15 June 2010 | Secretary's details changed for Professor Susan Mary Grimes on 4 June 2010 (1 page) |
| 15 June 2010 | Secretary's details changed for Professor Susan Mary Grimes on 4 June 2010 (1 page) |
| 15 June 2010 | Secretary's details changed for Professor Susan Mary Grimes on 4 June 2010 (1 page) |
| 15 June 2010 | Director's details changed for Dr Jean Anne Marie Grimes on 4 June 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Dr Jean Anne Marie Grimes on 4 June 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Professor Susan Mary Grimes on 4 June 2010 (2 pages) |
| 21 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (6 pages) |
| 21 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (6 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 July 2009 | Director and secretary's change of particulars / susan grimes / 17/07/2009 (1 page) |
| 29 July 2009 | Director and secretary's change of particulars / susan grimes / 17/07/2009 (1 page) |
| 29 July 2009 | Director's change of particulars / jean grimes / 17/07/2009 (1 page) |
| 29 July 2009 | Director's change of particulars / jean grimes / 17/07/2009 (1 page) |
| 16 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 April 2008 | Director appointed mr michael john bland (1 page) |
| 2 April 2008 | Director appointed mr michael john bland (1 page) |
| 1 April 2008 | Appointment terminated director benedict seifert (1 page) |
| 1 April 2008 | Appointment terminated director benedict seifert (1 page) |
| 19 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 December 2006 | Return made up to 14/12/06; full list of members (3 pages) |
| 14 December 2006 | Return made up to 14/12/06; full list of members (3 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 December 2005 | Return made up to 14/12/05; full list of members (3 pages) |
| 16 December 2005 | Return made up to 14/12/05; full list of members (3 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 June 2005 | Particulars of mortgage/charge (3 pages) |
| 2 June 2005 | Particulars of mortgage/charge (3 pages) |
| 14 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 14 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 April 2004 | Particulars of mortgage/charge (3 pages) |
| 27 April 2004 | Particulars of mortgage/charge (3 pages) |
| 23 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 20 February 2001 | Director resigned (1 page) |
| 20 February 2001 | Director resigned (1 page) |
| 1 February 2001 | Company name changed hopeman associates (scientific & environmental consultants) limi ted\certificate issued on 01/02/01 (2 pages) |
| 1 February 2001 | Company name changed hopeman associates (scientific & environmental consultants) limi ted\certificate issued on 01/02/01 (2 pages) |
| 29 December 2000 | Return made up to 14/12/00; no change of members (5 pages) |
| 29 December 2000 | Return made up to 14/12/00; no change of members (5 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 February 2000 | Return made up to 14/12/99; full list of members (8 pages) |
| 16 February 2000 | Return made up to 14/12/99; full list of members (8 pages) |
| 7 February 2000 | Director's particulars changed (1 page) |
| 7 February 2000 | Director's particulars changed (1 page) |
| 29 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 April 1999 | Return made up to 14/12/98; full list of members (8 pages) |
| 21 April 1999 | Return made up to 14/12/98; full list of members (8 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: c/o leigh carr 27-31 blandford street london W1H 3AD (1 page) |
| 16 July 1998 | Registered office changed on 16/07/98 from: c/o leigh carr 27-31 blandford street london W1H 3AD (1 page) |
| 4 February 1998 | Return made up to 14/12/97; full list of members (7 pages) |
| 4 February 1998 | Return made up to 14/12/97; full list of members (7 pages) |
| 4 February 1998 | Director's particulars changed (1 page) |
| 4 February 1998 | Director's particulars changed (1 page) |
| 14 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 15 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 15 January 1997 | Return made up to 14/12/96; full list of members (7 pages) |
| 15 January 1997 | Return made up to 14/12/96; full list of members (7 pages) |
| 11 January 1996 | Secretary's particulars changed (2 pages) |
| 11 January 1996 | Secretary's particulars changed (2 pages) |
| 11 January 1996 | Return made up to 14/12/95; full list of members (8 pages) |
| 11 January 1996 | Return made up to 14/12/95; full list of members (8 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |