| Company Name | W J Hopper & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02590945 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1991(33 years, 1 month ago) |
| Dissolution Date | 2 October 2012 (11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Joseph Hopper |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1991(same day as company formation) |
| Role | Merchant Banker |
| Country of Residence | England |
| Correspondence Address | 9a Flask Walk London NW3 1HJ |
| Secretary Name | Barbara Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2002(10 years, 12 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 02 October 2012) |
| Role | Company Director |
| Correspondence Address | The Garden Flat 5 Belsize Crescent London NW3 5QY |
| Director Name | Mr George Sinclair Miller |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1991(2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 07 March 1994) |
| Role | Accountant |
| Correspondence Address | Les Marronniers Caseneuve 84750 Foreign |
| Director Name | John Cook |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 May 1996(5 years, 2 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 31 March 2009) |
| Role | Consultant |
| Correspondence Address | Im Boden 16 Ch 8825 Huetten Switzerland |
| Director Name | Mr Avery Chope |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 September 1997(6 years, 5 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 31 March 2009) |
| Role | Banking |
| Correspondence Address | 4281 24th Street San Francisco California 94114 |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Provestyle Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1991(same day as company formation) |
| Correspondence Address | First Floor 22 Stephenson Way Euston London NW1 2LE |
Location
| Registered Address | Shah Dodhia & Co 173 Cleveland Street London W1T 6QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £195,040 |
| Cash | £175,510 |
| Current Liabilities | £9,812 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | Application to strike the company off the register (3 pages) |
| 12 June 2012 | Application to strike the company off the register (3 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 April 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 15 April 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 4 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 4 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 13 July 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 13 July 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 24 March 2010 | Registered office address changed from C/O Shah Dodhia & Co, First Floor 22, Stephenson Way Euston London NW1 2LE on 24 March 2010 (1 page) |
| 24 March 2010 | Director's details changed for William Joseph Hopper on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Registered office address changed from C/O Shah Dodhia & Co, First Floor 22, Stephenson Way Euston London NW1 2LE on 24 March 2010 (1 page) |
| 24 March 2010 | Director's details changed for William Joseph Hopper on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 22 September 2009 | Appointment terminated director john cook (1 page) |
| 22 September 2009 | Appointment Terminated Director john cook (1 page) |
| 22 September 2009 | Appointment terminated director avery chope (1 page) |
| 22 September 2009 | Appointment Terminated Director avery chope (1 page) |
| 11 May 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 9 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 9 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 5 December 2008 | Resolutions
|
| 5 December 2008 | Statement by directors (1 page) |
| 5 December 2008 | Memorandum of capital - processed 05/12/08 - reduction of issd cap from £116000 to £16240 (1 page) |
| 5 December 2008 | Statement by Directors (1 page) |
| 5 December 2008 | Memorandum of capital - processed 05/12/08 - reduction of issd cap from £116000 to £16240 (1 page) |
| 5 December 2008 | Solvency Statement dated 25/11/08 (1 page) |
| 5 December 2008 | Resolutions
|
| 5 December 2008 | Solvency statement dated 25/11/08 (1 page) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 17 April 2008 | Director's change of particulars / avery chope / 16/04/2007 (2 pages) |
| 17 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 17 April 2008 | Director's Change of Particulars / avery chope / 16/04/2007 / Nationality was: american, now: united states; Title was: , now: mr; HouseName/Number was: , now: 4281; Street was: 4281 29TH street, now: 24TH street; Region was: ca, now: california; Country was: , now: usa (2 pages) |
| 17 April 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 17 April 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 23 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 5 May 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 5 May 2006 | Registered office changed on 05/05/06 from: first floor 22 stephenson way euston square london NW1 2LE (1 page) |
| 5 May 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 5 May 2006 | Registered office changed on 05/05/06 from: first floor 22 stephenson way euston square london NW1 2LE (1 page) |
| 6 April 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 6 April 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 26 April 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 26 April 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 17 March 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 19 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 19 March 2004 | Return made up to 12/03/04; full list of members
|
| 2 March 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 2 March 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 9 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 9 April 2003 | Return made up to 12/03/03; full list of members (7 pages) |
| 9 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 9 April 2003 | Return made up to 12/03/03; full list of members (7 pages) |
| 24 June 2002 | Registered office changed on 24/06/02 from: 16 upper montagu street montagu square london W1H 2AN (1 page) |
| 24 June 2002 | Registered office changed on 24/06/02 from: 16 upper montagu street montagu square london W1H 2AN (1 page) |
| 19 April 2002 | Return made up to 12/03/02; full list of members
|
| 19 April 2002 | Return made up to 12/03/02; full list of members (7 pages) |
| 11 April 2002 | Secretary resigned (1 page) |
| 11 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | New secretary appointed (2 pages) |
| 9 April 2002 | New secretary appointed (2 pages) |
| 9 April 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 9 April 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 18 April 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 18 April 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 16 March 2001 | Return made up to 12/03/01; full list of members (7 pages) |
| 16 March 2001 | Return made up to 12/03/01; full list of members (7 pages) |
| 12 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 12 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 17 May 2000 | Return made up to 12/03/00; full list of members (7 pages) |
| 17 May 2000 | Return made up to 12/03/00; full list of members
|
| 17 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 17 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 22 March 1999 | Return made up to 12/03/99; full list of members (6 pages) |
| 22 March 1999 | Return made up to 12/03/99; full list of members (6 pages) |
| 8 April 1998 | Return made up to 12/03/98; no change of members (4 pages) |
| 8 April 1998 | Return made up to 12/03/98; no change of members
|
| 6 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 6 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 28 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 28 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 13 March 1997 | Return made up to 12/03/97; no change of members
|
| 13 March 1997 | Return made up to 12/03/97; no change of members (4 pages) |
| 23 August 1996 | New director appointed (2 pages) |
| 23 August 1996 | New director appointed (2 pages) |
| 21 April 1996 | Return made up to 12/03/96; full list of members (6 pages) |
| 21 April 1996 | Return made up to 12/03/96; full list of members (6 pages) |
| 4 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 4 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 7 February 1996 | Ad 02/01/96--------- £ si 5000@1=5000 £ ic 109000/114000 (2 pages) |
| 7 February 1996 | Ad 01/12/95--------- £ si 2000@1=2000 £ ic 114000/116000 (2 pages) |
| 7 February 1996 | Ad 01/12/95--------- £ si 2000@1=2000 £ ic 114000/116000 (2 pages) |
| 7 February 1996 | Ad 02/01/96--------- £ si 5000@1=5000 £ ic 109000/114000 (2 pages) |
| 2 November 1995 | Ad 31/08/95--------- £ si 2000@1=2000 £ ic 107000/109000 (2 pages) |
| 2 November 1995 | Ad 31/08/95--------- £ si 2000@1=2000 £ ic 107000/109000 (2 pages) |
| 16 August 1995 | Amended full accounts made up to 31 December 1994 (12 pages) |
| 16 August 1995 | Amended full accounts made up to 31 December 1994 (12 pages) |
| 12 May 1995 | Return made up to 12/03/95; full list of members (6 pages) |
| 12 May 1995 | Return made up to 12/03/95; full list of members (6 pages) |
| 5 April 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 5 April 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 12 March 1991 | Incorporation (20 pages) |
| 12 March 1991 | Incorporation (20 pages) |