| Company Name | Hookings Mastics Midlands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03232880 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1996(27 years, 9 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Ken Alexander |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 4 The Courtyard Brentwood Essex CM15 9AF |
| Director Name | Mr Darren Trevor Hookings |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 229 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP |
| Director Name | Gary John Parker |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Forest Road Romford Essex RM7 8DU |
| Secretary Name | Ken Alexander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 4 The Courtyard Brentwood Essex CM15 9AF |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Unit B11 Suttons Business Park New Road Rainham Essex RM13 8DE |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2007 | Application for striking-off (1 page) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 31 May 2007 | Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page) |
| 8 September 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 1 September 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 3 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 27 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 5 September 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 8 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
| 10 August 2000 | Return made up to 01/08/00; full list of members (7 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 2 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 16 September 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 24 May 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 8 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 October 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 21 March 1997 | Ad 01/09/96--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 12 August 1996 | New director appointed (2 pages) |
| 12 August 1996 | New director appointed (2 pages) |
| 12 August 1996 | Director resigned (1 page) |
| 12 August 1996 | Registered office changed on 12/08/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 12 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 August 1996 | Secretary resigned (1 page) |
| 1 August 1996 | Incorporation (13 pages) |