Company NameJohn Hooke,Limited
Company StatusDissolved
Company Number00606407
CategoryPrivate Limited Company
Incorporation Date17 June 1958(64 years, 9 months ago)
Dissolution Date23 October 2012 (10 years, 5 months ago)

Business Activity

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

Directors

Director NameMichael Edwards
Date of BirthJanuary 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1998(40 years, 4 months after company formation)
Appointment Duration14 years (closed 23 October 2012)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address3 Champs Close
Abingdon
Oxfordshire
OX14 2NB
Secretary NameNicole Marie Tame
NationalityBritish
StatusClosed
Appointed08 September 2003(45 years, 3 months after company formation)
Appointment Duration9 years, 1 month (closed 23 October 2012)
RoleHR Manager
Correspondence Address44 Westwater Way
Didcot
Oxfordshire
OX11 7TY
Director NameAnn Owen
Date of BirthOctober 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2004(45 years, 11 months after company formation)
Appointment Duration8 years, 5 months (closed 23 October 2012)
RoleOperations Director
Correspondence Address30 Churchill Road
Didcot
Oxfordshire
OX11 7BT
Director NameMrs Eunice Patience Benford
Date of BirthJune 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(33 years, 4 months after company formation)
Appointment Duration7 years (resigned 23 October 1998)
RoleCompany Director
Correspondence AddressGreystones
Bagley Wood Road
Kennington
Oxford
OX1 5LY
Director NameMr Harry Charles Alfred Benford
Date of BirthNovember 1925 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(33 years, 4 months after company formation)
Appointment Duration7 years (resigned 23 October 1998)
RoleCompany Director
Correspondence AddressGreystones
Bagley Wood Road
Kennington
Oxford
OX1 5LY
Director NameMr Kenneth William Richmond
Date of BirthSeptember 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(33 years, 4 months after company formation)
Appointment Duration7 years (resigned 19 October 1998)
RoleCompany Director
Correspondence Address50 Elizabeth Avenue
Abingdon
Oxfordshire
OX14 2NS
Secretary NameMrs Eunice Patience Benford
NationalityBritish
StatusResigned
Appointed14 October 1991(33 years, 4 months after company formation)
Appointment Duration7 years (resigned 23 October 1998)
RoleCompany Director
Correspondence AddressGreystones
Bagley Wood Road
Kennington
Oxford
OX1 5LY
Director NameDanny Cannon
Date of BirthJanuary 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1998(40 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 08 September 2003)
RoleAccountant
Correspondence Address5 Howe Close
Wheatley
Oxford
Oxfordshire
OX33 1SS
Secretary NameDanny Cannon
NationalityBritish
StatusResigned
Appointed23 October 1998(40 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 08 September 2003)
RoleAccountant
Correspondence Address5 Howe Close
Wheatley
Oxford
Oxfordshire
OX33 1SS
Director NameRobert Stephen Fleming
Date of BirthAugust 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(43 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 June 2005)
RolePrinting
Correspondence AddressPrimmoore
Radley Road
Abingdon
Oxfordshire
OX14 3SN
Director NameJonathan Gray
Date of BirthApril 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(43 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 April 2004)
RolePrinter
Correspondence Address36 Usk Way
Didcot
Oxfordshire
OX11 7SQ
Director NameMr Kenneth William Richmond
Date of BirthSeptember 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(43 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 May 2004)
RoleSales Manager
Correspondence Address50 Elizabeth Avenue
Abingdon
Oxfordshire
OX14 2NS
Director NameGary Goymer
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(45 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 16 February 2007)
RoleGroup Sales Director
Correspondence Address4 Stoutsfield Close
Yarnton
Oxfordshire
OX5 1NX
Director NameAndrew Dicks
Date of BirthOctober 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2003(45 years, 6 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 30 September 2004)
RoleCompany Director
Correspondence Address2 Green Farm Cottages
Steventon
Abingdon
Oxfordshire
OX13 6SA

Location

Registered AddressJones Lowndes Dwyer Llp
4 The Stables Wilmslow Road
Didsbury
Manchester
M20 5PG
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury East
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£233,388
Cash£27,138
Current Liabilities£527,719

Accounts

Latest Accounts31 March 2006 (16 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

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