| Company Name | Hopewell Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03794222 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1999(24 years, 10 months ago) |
| Dissolution Date | 19 December 2000 (23 years, 4 months ago) |
Directors
| Director Name | Andrew Jason Leete |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 12 July 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 December 2000) |
| Role | Company Director |
| Correspondence Address | 1 Westminster Court Aberdeen Place London NW8 8JL |
| Director Name | Lynda Helen Leete |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 12 July 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 December 2000) |
| Role | Company Director |
| Correspondence Address | 52e Islington Park Street London N1 1PX |
| Secretary Name | Andrew Jason Leete |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2000(1 year after company formation) |
| Appointment Duration | 5 months, 1 week (closed 19 December 2000) |
| Role | Company Director |
| Correspondence Address | 52e Islington Park Street London N1 1PX |
| Secretary Name | Andrew Jason Leete |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 12 July 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 28 July 1999) |
| Role | Company Director |
| Correspondence Address | 1 Westminster Court Aberdeen Place London NW8 8JL |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Secretaries Etc Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 12 July 2000) |
| Correspondence Address | 4th Foor 5 Sherwood Street London W1V 7RA |
Location
| Registered Address | 52e Islington Park Street London N1 1PX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2000 | Director's particulars changed (1 page) |
| 18 July 2000 | Secretary resigned (1 page) |
| 17 July 2000 | Registered office changed on 17/07/00 from: 1 westminster court aberdeen place london NW8 8JL (1 page) |
| 17 July 2000 | Application for striking-off (1 page) |
| 17 July 2000 | New secretary appointed (3 pages) |
| 8 June 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 28 April 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | Secretary resigned (1 page) |
| 16 July 1999 | New director appointed (2 pages) |
| 16 July 1999 | Director resigned (1 page) |
| 16 July 1999 | Registered office changed on 16/07/99 from: suite 23324 72 new bond street london W1Y 9DD (1 page) |
| 16 July 1999 | Secretary resigned (1 page) |
| 16 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 June 1999 | Incorporation (16 pages) |