Martin Hooper Gardening Limited

Company Name	Martin Hooper Gardening Limited
Company Status	Dissolved
Company Number	04445400
Category	Private Limited Company
Incorporation Date	22 May 2002(21 years, 11 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Martin Hooper
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Bourne Way Hayes Kent BR2 7EY

Secretary Name	Victoria Hooper
Nationality	British
Status	Closed
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	64 Bourne Way Hayes Kent BR2 7EY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	martinhoopergardening.co.uk

Location

Registered Address	64 Bourne Way Kent BR2 7EY
Region	London
Constituency	Beckenham
County	Greater London
Ward	Hayes and Coney Hall
Built Up Area	Greater London

Shareholders

75 at £1	Martin Hooper 75.00% Ordinary
25 at £1	Victoria Hooper 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,374
Cash	£665
Current Liabilities	£25,322

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

17 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2019	Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 64 Bourne Way Kent BR2 7EY on 2 May 2019 (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
28 July 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 31 May 2017 (3 pages)
4 January 2018	Previous accounting period extended from 30 May 2017 to 31 May 2017 (1 page)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	Notification of Martin Hooper as a person with significant control on 1 May 2017 (2 pages)
8 August 2017	Notification of Martin Hooper as a person with significant control on 1 May 2017 (2 pages)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
8 August 2017	Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE to Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 8 August 2017 (1 page)
8 August 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
8 August 2017	Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE to Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 8 August 2017 (1 page)
18 January 2017	Total exemption full accounts made up to 30 May 2016 (11 pages)
18 January 2017	Total exemption full accounts made up to 30 May 2016 (11 pages)
28 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
31 May 2016	Total exemption small company accounts made up to 30 May 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 30 May 2015 (4 pages)
29 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
29 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
11 August 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
9 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
9 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
5 August 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
5 August 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
12 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Martin Hooper on 22 May 2010 (2 pages)
7 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Martin Hooper on 22 May 2010 (2 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
9 June 2009	Return made up to 22/05/09; full list of members (3 pages)
9 June 2009	Return made up to 22/05/09; full list of members (3 pages)
16 March 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
16 March 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
30 June 2008	Return made up to 22/05/08; full list of members (3 pages)
30 June 2008	Return made up to 22/05/08; full list of members (3 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
14 November 2007	Registered office changed on 14/11/07 from: priory house, 45-51 high street reigate surrey RH2 9AE (1 page)
14 November 2007	Registered office changed on 14/11/07 from: priory house, 45-51 high street reigate surrey RH2 9AE (1 page)
8 November 2007	Registered office changed on 08/11/07 from: c/o cole marie & co 1ST floor 48 station road redhill surrey RH1 1PH (1 page)
8 November 2007	Registered office changed on 08/11/07 from: c/o cole marie & co 1ST floor 48 station road redhill surrey RH1 1PH (1 page)
31 July 2007	Return made up to 22/05/07; full list of members (2 pages)
31 July 2007	Return made up to 22/05/07; full list of members (2 pages)
6 June 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
6 June 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
13 September 2006	Return made up to 22/05/06; full list of members (6 pages)
13 September 2006	Return made up to 22/05/06; full list of members (6 pages)
22 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
22 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
4 August 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
4 February 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
24 June 2004	Return made up to 22/05/04; full list of members (6 pages)
24 June 2004	Return made up to 22/05/04; full list of members (6 pages)
24 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
24 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
12 June 2003	Return made up to 22/05/03; full list of members (6 pages)
12 June 2003	Return made up to 22/05/03; full list of members (6 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	New director appointed (2 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	Director resigned (1 page)
22 May 2002	Incorporation (16 pages)
22 May 2002	Incorporation (16 pages)

Martin Hooper Gardening Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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