| Company Name | Inter-Hopper Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03494381 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1998(26 years, 3 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
| Previous Names | Fleetness 253 Limited and Interhopper Limited |
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
| Secretary Name | Keith John Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1998(3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Rt Hon Lord Kenneth Wilfred Baker |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 7 Onslow Gardens South Kensington London SW7 3LY |
| Director Name | Dr Andrew Edmund Heath |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 January 2002) |
| Role | Research Scientist |
| Country of Residence | England |
| Correspondence Address | Flat E Harwood House 12 Beach Lawn Waterloo Liverpool L22 8QA |
| Director Name | Michael John Howlett |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
| Secretary Name | Udo Griffiths Pope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Highfield Road Mellor Stockport Cheshire SK6 5AL |
| Director Name | Mr Anthony Lindsay Caplin |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1998(3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Elm Lodge River Gardens London SW6 6NZ |
| Director Name | Graham Paul Baines |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 March 1999) |
| Role | Art Director |
| Correspondence Address | 8 Victoria Street Carnforth Lancaster Lancashire LA5 9DP |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £45,000 |
| Gross Profit | £44,743 |
| Net Worth | £19,613 |
| Cash | £42,953 |
| Current Liabilities | £24,317 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2001 | Application for striking-off (1 page) |
| 21 June 2001 | Director resigned (1 page) |
| 3 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 2 February 2001 | Return made up to 19/01/01; full list of members (9 pages) |
| 17 May 2000 | Resolutions
|
| 13 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 27 January 2000 | Director resigned (1 page) |
| 26 January 2000 | Return made up to 19/01/00; full list of members
|
| 18 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 19 January 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 23 September 1998 | Particulars of mortgage/charge (11 pages) |
| 23 September 1998 | New director appointed (2 pages) |
| 23 September 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 21 September 1998 | Ad 10/09/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 September 1998 | Registered office changed on 21/09/98 from: 123 deansgate manchester M3 2BU (1 page) |
| 21 September 1998 | New director appointed (3 pages) |
| 21 September 1998 | New director appointed (2 pages) |
| 21 September 1998 | Nc inc already adjusted 10/09/98 (1 page) |
| 21 September 1998 | Resolutions
|
| 20 July 1998 | Company name changed interhopper LIMITED\certificate issued on 20/07/98 (2 pages) |
| 14 July 1998 | New director appointed (3 pages) |
| 10 July 1998 | Secretary resigned (1 page) |
| 10 July 1998 | New secretary appointed (2 pages) |
| 10 July 1998 | Director resigned (1 page) |
| 27 April 1998 | Company name changed fleetness 253 LIMITED\certificate issued on 28/04/98 (2 pages) |
| 19 January 1998 | Incorporation (26 pages) |