Hopfields Limited

Company Name	Hopfields Limited
Company Status	Dissolved
Company Number	02942896
Category	Private Limited Company
Incorporation Date	27 June 1994(29 years, 10 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Michael Young
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1999(5 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 19 February 2008)
Role	Manager
Country of Residence	England
Correspondence Address	5 Loring Road London N20 0UJ

Director Name	Mr Michael Edward Young
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Juliet Court Enfield Middlesex EN2 7BA

Director Name	Mr Robert Desmond David Young
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Loring Road Whetstone London N20 0UJ

Secretary Name	Mr Robert Desmond David Young
Nationality	British
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Loring Road Whetstone London N20 0UJ

Director Name	Mrs Teresa Young
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(1 year, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Loring Road Whetstone London N20 0UJ

Secretary Name	Francis John Nerberka
Nationality	British
Status	Resigned
Appointed	01 July 2006(12 years after company formation)
Appointment Duration	10 months, 1 week (resigned 10 May 2007)
Role	Company Director
Correspondence Address	43 First Avenue Westcliff On Sea Essex SS0 8HP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 62 Woodford Business Centre 115 George Lane London E18 1AB
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£56,525
Cash	£3,588
Current Liabilities	£24,724

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
14 August 2007	Application for striking-off (1 page)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 43 first avenue westcliff on sea essex SS0 8HP (1 page)
24 July 2006	Return made up to 27/06/06; full list of members (6 pages)
21 July 2006	Registered office changed on 21/07/06 from: st. Martins house 31/35 clarendon road watford herts WD17 1JF (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
14 March 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
16 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 July 2005	Return made up to 27/06/05; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 June 2004	Return made up to 27/06/04; full list of members (7 pages)
17 December 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
6 August 2003	Return made up to 27/06/03; full list of members (7 pages)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
10 August 2001	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 (7 pages)
10 November 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
11 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 October 2000	Nc inc already adjusted 11/09/00 (1 page)
1 September 2000	Return made up to 27/06/00; full list of members (7 pages)
21 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
5 December 1999	New director appointed (2 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
13 July 1999	Return made up to 27/06/99; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
29 July 1998	Return made up to 27/06/98; full list of members (6 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
6 August 1997	Return made up to 27/06/97; no change of members (4 pages)
12 August 1996	Return made up to 27/06/96; no change of members (4 pages)
1 August 1996	New director appointed (1 page)
1 August 1996	Director resigned (2 pages)
21 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
17 August 1995	Return made up to 27/06/95; full list of members (6 pages)

Hopfields Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London