Hooper Metrocab Limited

Company Name	Hooper Metrocab Limited
Company Status	Dissolved
Company Number	02855589
Category	Private Limited Company
Incorporation Date	21 September 1993(30 years, 7 months ago)
Dissolution Date	23 November 2004 (19 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Richard George De Winton Wigley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	11 years, 1 month (closed 23 November 2004)
Role	Company Director
Correspondence Address	PO Box 165 19 Seaton Place St Helier Jersey Channel Islands Channel

Director Name	Michael Thurlow
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	11 years, 1 month (closed 23 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Martingale Road Billericay Essex CM11 1SG

Secretary Name	Adrian Paul Harrison
Nationality	British
Status	Closed
Appointed	03 January 1995(1 year, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 23 November 2004)
Role	Company Director
Correspondence Address	113 Leicester Road Quorn Loughborough Leicestershire LE12 8BA

Director Name	Adrian Paul Harrison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(2 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 23 November 2004)
Role	Chartered Accountant
Correspondence Address	113 Leicester Road Quorn Loughborough Leicestershire LE12 8BA

Director Name	Geoffrey Harold Chater
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	5 Osprey Close Nuneaton Warwickshire CV11 6TF

Secretary Name	Noreen Anne Tin Foley
Nationality	Irish
Status	Resigned
Appointed	14 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 03 January 1995)
Role	Secretary
Correspondence Address	2 Flemming Avenue Ruislip Middlesex HA4 9LF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Clabon Works Kimberley Road London NW6 7SH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Brondesbury Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£13,793,000
Gross Profit	£1,206,000
Net Worth	£72,000
Cash	£1,000
Current Liabilities	£2,243,000

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

23 November 2004	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2004	First Gazette notice for compulsory strike-off (1 page)
10 March 2004	Receiver ceasing to act (1 page)
5 March 2004	Receiver's abstract of receipts and payments (2 pages)
6 February 2004	Receiver's abstract of receipts and payments (2 pages)
21 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2003	Receiver's abstract of receipts and payments (2 pages)
11 February 2002	Receiver's abstract of receipts and payments (3 pages)
21 May 2001	Statement of Affairs in administrative receivership following report to creditors (18 pages)
14 February 2001	Appointment of receiver/manager (1 page)
11 September 2000	Return made up to 01/09/00; full list of members (7 pages)
9 September 1999	Return made up to 01/09/99; full list of members (9 pages)
5 August 1999	Full accounts made up to 31 March 1999 (14 pages)
28 July 1999	Nc inc already adjusted 29/03/99 (1 page)
28 July 1999	Ad 29/03/99--------- Â£ si 300000@1=300000 Â£ ic 200000/500000 (2 pages)
28 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1999	Director resigned (1 page)
2 June 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Full accounts made up to 31 March 1998 (14 pages)
10 November 1998	Return made up to 11/09/98; no change of members (20 pages)
3 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1998	Particulars of mortgage/charge (3 pages)
10 December 1997	Particulars of mortgage/charge (7 pages)
7 November 1997	Return made up to 11/09/97; full list of members (10 pages)
11 August 1997	Full accounts made up to 31 March 1997 (14 pages)
31 January 1997	Full accounts made up to 31 March 1996 (14 pages)
21 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	Â£ nc 1000/300000 29/03/96 (1 page)
21 January 1997	Ad 29/03/96--------- Â£ si 199000@1=199000 Â£ ic 1000/200000 (2 pages)
21 January 1997	Return made up to 11/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 1996	Particulars of mortgage/charge (3 pages)
4 February 1996	Full accounts made up to 31 March 1995 (12 pages)
12 September 1995	Return made up to 11/09/95; full list of members (6 pages)

Hooper Metrocab Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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