| Company Name | Michael Hopkins Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04404476 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2002(22 years, 1 month ago) |
| Dissolution Date | 19 November 2010 (13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Sir Michael John Hopkins |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2002(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 49a Downshire Hill London NW3 1NX |
| Director Name | Lady Patricia Ann Hopkins |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2002(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 49a Downshire Hill London NW3 1NX |
| Secretary Name | Lady Patricia Ann Hopkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49a Downshire Hill London NW3 1NX |
| Director Name | Mr William Gibson Taylor |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2002(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 3 Hale Gardens Acton London W3 9SG |
Location
| Registered Address | C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,409,846 |
| Cash | £10,470,296 |
| Current Liabilities | £60,950 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 November 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 August 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 August 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 April 2010 | Liquidators' statement of receipts and payments to 10 April 2010 (6 pages) |
| 27 April 2010 | Liquidators statement of receipts and payments to 10 April 2010 (6 pages) |
| 8 April 2010 | Termination of appointment of William Taylor as a director (2 pages) |
| 8 April 2010 | Termination of appointment of William Taylor as a director (2 pages) |
| 4 November 2009 | Liquidators' statement of receipts and payments to 10 October 2009 (10 pages) |
| 4 November 2009 | Liquidators statement of receipts and payments to 10 October 2009 (10 pages) |
| 13 May 2009 | Liquidators statement of receipts and payments to 10 April 2009 (6 pages) |
| 13 May 2009 | Liquidators' statement of receipts and payments to 10 April 2009 (6 pages) |
| 12 November 2008 | Liquidators statement of receipts and payments to 10 October 2008 (13 pages) |
| 12 November 2008 | Liquidators' statement of receipts and payments to 10 October 2008 (13 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 49A downshire hill london NW3 1NX (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 49A downshire hill london NW3 1NX (1 page) |
| 19 October 2007 | Declaration of solvency (3 pages) |
| 19 October 2007 | Resolutions
|
| 19 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 19 October 2007 | Resolutions
|
| 19 October 2007 | Declaration of solvency (3 pages) |
| 19 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 15 October 2007 | Full accounts made up to 31 March 2007 (15 pages) |
| 15 October 2007 | Full accounts made up to 31 March 2007 (15 pages) |
| 2 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 2 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 15 November 2006 | Full accounts made up to 31 March 2006 (16 pages) |
| 15 November 2006 | Full accounts made up to 31 March 2006 (16 pages) |
| 26 April 2006 | Return made up to 26/03/06; full list of members (3 pages) |
| 26 April 2006 | Return made up to 26/03/06; full list of members (3 pages) |
| 15 November 2005 | Full accounts made up to 31 March 2005 (15 pages) |
| 15 November 2005 | Full accounts made up to 31 March 2005 (15 pages) |
| 21 April 2005 | Return made up to 26/03/05; full list of members (3 pages) |
| 21 April 2005 | Return made up to 26/03/05; full list of members (3 pages) |
| 24 December 2004 | Full accounts made up to 31 March 2004 (15 pages) |
| 24 December 2004 | Full accounts made up to 31 March 2004 (15 pages) |
| 2 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 28 October 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 28 October 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 28 May 2003 | Resolutions
|
| 28 May 2003 | Resolutions
|
| 31 March 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 31 March 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 11 March 2003 | Ad 28/11/02--------- £ si 496@1=496 £ ic 4/500 (2 pages) |
| 11 March 2003 | Ad 28/11/02--------- £ si 496@1=496 £ ic 4/500 (2 pages) |
| 11 March 2003 | Statement of affairs (10 pages) |
| 11 March 2003 | Statement of affairs (10 pages) |
| 26 March 2002 | Incorporation (20 pages) |
| 26 March 2002 | Incorporation (20 pages) |