Company NamePeter Hopper And Associates Limited
Company StatusDissolved
Company Number03521848
CategoryPrivate Limited Company
Incorporation Date4 March 1998(26 years, 1 month ago)
Dissolution Date8 February 2022 (2 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter Hopper
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1998(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address24 Old Bond Street
London
W1S 4AP
Secretary NameJanine Paula Hopper
NationalityBritish
StatusClosed
Appointed04 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address24 Old Bond Street
London
W1S 4AP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed04 March 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed04 March 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitewww.peterhopper.com

Location

Registered Address24 Old Bond Street
London
W1S 4AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Mr Peter Hopper
100.00%
Ordinary

Financials

Year2014
Net Worth£79,365
Cash£592
Current Liabilities£65,545

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 November 2020Accounts for a dormant company made up to 31 March 2020 (7 pages)
3 September 2020Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020 (1 page)
13 March 2020Confirmation statement made on 22 February 2020 with updates (4 pages)
31 May 2019Accounts for a dormant company made up to 31 March 2019 (8 pages)
28 February 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
20 July 2018Accounts for a dormant company made up to 31 March 2018 (7 pages)
19 April 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
19 April 2018Director's details changed for Mr Peter Hopper on 22 February 2018 (2 pages)
19 April 2018Secretary's details changed for Janine Paula Hopper on 22 February 2018 (1 page)
21 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
10 March 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
(4 pages)
7 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
(4 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
(4 pages)
4 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 October 2014Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page)
16 October 2014Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page)
14 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(4 pages)
14 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(4 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 April 2013Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
23 April 2013Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 April 2012Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
12 April 2012Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
9 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
11 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
8 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 February 2010Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
23 February 2010Director's details changed for Mr Peter Hopper on 2 October 2009 (2 pages)
23 February 2010Director's details changed for Mr Peter Hopper on 2 October 2009 (2 pages)
23 February 2010Director's details changed for Mr Peter Hopper on 2 October 2009 (2 pages)
23 February 2010Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
6 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 March 2009Return made up to 22/02/09; full list of members (3 pages)
13 March 2009Return made up to 22/02/09; full list of members (3 pages)
13 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 March 2008Return made up to 22/02/08; no change of members (6 pages)
26 March 2008Return made up to 22/02/08; no change of members (6 pages)
25 October 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 October 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 March 2007Return made up to 22/02/07; full list of members (6 pages)
20 March 2007Return made up to 22/02/07; full list of members (6 pages)
6 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 March 2006Return made up to 22/02/06; full list of members (6 pages)
2 March 2006Return made up to 22/02/06; full list of members (6 pages)
26 August 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 August 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 March 2005Return made up to 22/02/05; full list of members (6 pages)
7 March 2005Return made up to 22/02/05; full list of members (6 pages)
11 February 2005Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page)
11 February 2005Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page)
23 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 March 2004Return made up to 22/02/04; full list of members (6 pages)
31 March 2004Return made up to 22/02/04; full list of members (6 pages)
2 December 2003Total exemption small company accounts made up to 31 March 2003 (8 pages)
2 December 2003Total exemption small company accounts made up to 31 March 2003 (8 pages)
12 March 2003Return made up to 22/02/03; full list of members (6 pages)
12 March 2003Return made up to 22/02/03; full list of members (6 pages)
17 September 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 September 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 March 2002Return made up to 22/02/02; full list of members (6 pages)
7 March 2002Return made up to 22/02/02; full list of members (6 pages)
22 November 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 November 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 March 2001Return made up to 01/03/01; full list of members (6 pages)
13 March 2001Return made up to 01/03/01; full list of members (6 pages)
13 December 2000Accounts for a small company made up to 31 March 2000 (4 pages)
13 December 2000Accounts for a small company made up to 31 March 2000 (4 pages)
16 March 2000Return made up to 01/03/00; full list of members (6 pages)
16 March 2000Return made up to 01/03/00; full list of members (6 pages)
21 July 1999Accounts for a small company made up to 31 March 1999 (5 pages)
21 July 1999Accounts for a small company made up to 31 March 1999 (5 pages)
2 June 1999Return made up to 04/03/99; full list of members (6 pages)
2 June 1999Return made up to 04/03/99; full list of members (6 pages)
6 March 1998Director resigned (1 page)
6 March 1998Secretary resigned (1 page)
6 March 1998New secretary appointed (2 pages)
6 March 1998New secretary appointed (2 pages)
6 March 1998New director appointed (2 pages)
6 March 1998New director appointed (2 pages)
6 March 1998Secretary resigned (1 page)
6 March 1998Director resigned (1 page)
4 March 1998Incorporation (15 pages)
4 March 1998Incorporation (15 pages)