John Hooke,Limited

Company Name	John Hooke,Limited
Company Status	Dissolved
Company Number	00606407
Category	Private Limited Company
Incorporation Date	17 June 1958(65 years, 10 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Michael Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1998(40 years, 4 months after company formation)
Appointment Duration	14 years (closed 23 October 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3 Champs Close Abingdon Oxfordshire OX14 2NB

Secretary Name	Nicole Marie Tame
Nationality	British
Status	Closed
Appointed	08 September 2003(45 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 23 October 2012)
Role	HR Manager
Correspondence Address	44 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Ann Owen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2004(45 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 23 October 2012)
Role	Operations Director
Correspondence Address	30 Churchill Road Didcot Oxfordshire OX11 7BT

Director Name	Mrs Eunice Patience Benford
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(33 years, 4 months after company formation)
Appointment Duration	7 years (resigned 23 October 1998)
Role	Company Director
Correspondence Address	Greystones Bagley Wood Road Kennington Oxford OX1 5LY

Director Name	Mr Harry Charles Alfred Benford
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(33 years, 4 months after company formation)
Appointment Duration	7 years (resigned 23 October 1998)
Role	Company Director
Correspondence Address	Greystones Bagley Wood Road Kennington Oxford OX1 5LY

Secretary Name	Mrs Eunice Patience Benford
Nationality	British
Status	Resigned
Appointed	14 October 1991(33 years, 4 months after company formation)
Appointment Duration	7 years (resigned 23 October 1998)
Role	Company Director
Correspondence Address	Greystones Bagley Wood Road Kennington Oxford OX1 5LY

Director Name	Danny Cannon
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(40 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 September 2003)
Role	Accountant
Correspondence Address	5 Howe Close Wheatley Oxford Oxfordshire OX33 1SS

Secretary Name	Danny Cannon
Nationality	British
Status	Resigned
Appointed	23 October 1998(40 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 September 2003)
Role	Accountant
Correspondence Address	5 Howe Close Wheatley Oxford Oxfordshire OX33 1SS

Director Name	Robert Stephen Fleming
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(43 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2005)
Role	Printing
Correspondence Address	Primmoore Radley Road Abingdon Oxfordshire OX14 3SN

Director Name	Jonathan Gray
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(43 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 April 2004)
Role	Printer
Correspondence Address	36 Usk Way Didcot Oxfordshire OX11 7SQ

Director Name	Mr Kenneth William Richmond
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(43 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 May 2004)
Role	Sales Manager
Correspondence Address	50 Elizabeth Avenue Abingdon Oxfordshire OX14 2NS

Director Name	Mr Kenneth William Richmond
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(43 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 May 2004)
Role	Sales Manager
Correspondence Address	50 Elizabeth Avenue Abingdon Oxfordshire OX14 2NS

Director Name	Gary Goymer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(45 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 February 2007)
Role	Group Sales Director
Correspondence Address	4 Stoutsfield Close Yarnton Oxfordshire OX5 1NX

Director Name	Andrew Dicks
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(45 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 September 2004)
Role	Company Director
Correspondence Address	2 Green Farm Cottages Steventon Abingdon Oxfordshire OX13 6SA

Location

Registered Address	Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£233,388
Cash	£27,138
Current Liabilities	£527,719

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 October 2012	Final Gazette dissolved following liquidation (1 page)
23 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2012	Final Gazette dissolved following liquidation (1 page)
23 July 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 July 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 February 2012	Liquidators' statement of receipts and payments to 22 January 2012 (5 pages)
1 February 2012	Liquidators statement of receipts and payments to 22 January 2012 (5 pages)
1 February 2012	Liquidators' statement of receipts and payments to 22 January 2012 (5 pages)
2 August 2011	Liquidators' statement of receipts and payments to 22 July 2011 (5 pages)
2 August 2011	Liquidators' statement of receipts and payments to 22 July 2011 (5 pages)
2 August 2011	Liquidators statement of receipts and payments to 22 July 2011 (5 pages)
3 March 2011	Liquidators statement of receipts and payments to 22 July 2008 (5 pages)
3 March 2011	Liquidators' statement of receipts and payments to 22 July 2008 (5 pages)
3 March 2011	Liquidators' statement of receipts and payments to 22 July 2008 (5 pages)
31 January 2011	Liquidators' statement of receipts and payments to 22 January 2011 (5 pages)
31 January 2011	Liquidators' statement of receipts and payments to 22 January 2011 (5 pages)
31 January 2011	Liquidators statement of receipts and payments to 22 January 2011 (5 pages)
2 August 2010	Liquidators' statement of receipts and payments to 22 July 2010 (5 pages)
2 August 2010	Liquidators' statement of receipts and payments to 22 July 2010 (5 pages)
2 August 2010	Liquidators statement of receipts and payments to 22 July 2010 (5 pages)
4 February 2010	Liquidators' statement of receipts and payments to 22 January 2010 (5 pages)
4 February 2010	Liquidators' statement of receipts and payments to 22 January 2010 (5 pages)
4 February 2010	Liquidators statement of receipts and payments to 22 January 2010 (5 pages)
29 July 2009	Liquidators statement of receipts and payments to 22 July 2009 (5 pages)
29 July 2009	Liquidators' statement of receipts and payments to 22 July 2009 (5 pages)
29 July 2009	Liquidators' statement of receipts and payments to 22 July 2009 (5 pages)
2 February 2009	Liquidators' statement of receipts and payments to 22 January 2009 (5 pages)
2 February 2009	Liquidators' statement of receipts and payments to 22 January 2009 (5 pages)
2 February 2009	Liquidators statement of receipts and payments to 22 January 2009 (5 pages)
30 July 2008	Liquidators' statement of receipts and payments to 25 July 2008 (5 pages)
30 July 2008	Liquidators' statement of receipts and payments to 25 July 2008 (5 pages)
30 July 2008	Liquidators statement of receipts and payments to 25 July 2008 (5 pages)
30 July 2007	Appointment of a voluntary liquidator (1 page)
30 July 2007	Appointment of a voluntary liquidator (1 page)
30 July 2007	Statement of affairs (7 pages)
30 July 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 July 2007	Statement of affairs (7 pages)
30 July 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 2 thames view industrial park abingdon oxon OX14 3JW (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 2 thames view industrial park abingdon oxon OX14 3JW (1 page)
28 June 2007	Particulars of mortgage/charge (31 pages)
28 June 2007	Particulars of mortgage/charge (31 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
25 January 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
16 October 2006	Return made up to 14/10/06; full list of members (2 pages)
16 October 2006	Return made up to 14/10/06; full list of members (2 pages)
30 March 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
30 March 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
14 December 2005	Return made up to 14/10/05; full list of members (2 pages)
14 December 2005	Return made up to 14/10/05; full list of members (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
5 April 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
5 April 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
13 December 2004	Return made up to 14/10/04; full list of members (8 pages)
13 December 2004	Return made up to 14/10/04; full list of members (8 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	New director appointed (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
7 January 2004	Secretary's particulars changed (1 page)
7 January 2004	Secretary's particulars changed (1 page)
13 December 2003	New director appointed (2 pages)
13 December 2003	New director appointed (2 pages)
18 October 2003	Return made up to 14/10/03; full list of members (9 pages)
18 October 2003	Return made up to 14/10/03; full list of members (9 pages)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	New secretary appointed (2 pages)
19 September 2003	Secretary resigned;director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Secretary resigned;director resigned (1 page)
18 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
18 September 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
18 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
18 September 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
11 November 2002	Return made up to 14/10/02; full list of members (8 pages)
11 November 2002	Return made up to 14/10/02; full list of members (8 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
26 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2001	Return made up to 14/10/01; full list of members (7 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
19 October 2000	Return made up to 14/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 October 2000	Return made up to 14/10/00; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 November 1999	Return made up to 14/10/99; full list of members (6 pages)
15 November 1999	Return made up to 14/10/99; full list of members (6 pages)
16 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
16 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Secretary resigned;director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Secretary resigned;director resigned (1 page)
5 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	Auditor's resignation (1 page)
5 November 1998	Auditor's resignation (1 page)
5 November 1998	New director appointed (2 pages)
5 November 1998	Declaration of assistance for shares acquisition (4 pages)
5 November 1998	New secretary appointed;new director appointed (2 pages)
5 November 1998	New secretary appointed;new director appointed (2 pages)
5 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 November 1998	Declaration of assistance for shares acquisition (4 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
20 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 October 1998	Return made up to 14/10/98; no change of members (4 pages)
20 October 1998	Return made up to 14/10/98; no change of members (4 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 1997	Declaration of mortgage charge released/ceased (1 page)
26 November 1997	Declaration of mortgage charge released/ceased (1 page)
24 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 October 1997	Return made up to 14/10/97; full list of members (6 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 October 1997	Return made up to 14/10/97; full list of members (6 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 October 1996	Return made up to 14/10/96; no change of members (4 pages)
18 October 1996	Return made up to 14/10/96; no change of members (4 pages)
31 October 1995	Return made up to 14/10/95; full list of members (6 pages)
31 October 1995	Return made up to 14/10/95; full list of members (6 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
21 September 1989	Particulars of mortgage/charge (3 pages)
21 September 1989	Particulars of mortgage/charge (3 pages)

John Hooke,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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