Iping
Midhurst
West Sussex
GU29 0PE
Director Name | Mr John Ashley Hooper |
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Date of Birth | August 1965 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 February 1992(31 years, 9 months after company formation) |
Appointment Duration | 23 years, 7 months (closed 18 September 2015) |
Role | Builder |
Correspondence Address | Oaklands 103 Redhill Road Rowlands Castle Hampshire PO9 6DE |
Secretary Name | Peter Langrish Broadway |
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Nationality | British |
Status | Closed |
Appointed | 13 February 1992(31 years, 9 months after company formation) |
Appointment Duration | 23 years, 7 months (closed 18 September 2015) |
Role | Solicitor |
Correspondence Address | Iping Barn Iping Midhurst West Sussex GU29 0PE |
Secretary Name | Jeffrey Newman White |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(31 years, 7 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 13 February 1992) |
Role | Company Director |
Correspondence Address | 16 Wiston Avenue Chichester West Sussex PO19 2RJ |
Registered Address | Zolfo Cooper The Zenith Building 26 Spring Gardens Manchester M2 1AB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
26 at £1 | Mrs Jacqueline Mary Broadway 26.00% Ordinary |
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25 at £1 | Mr John Ashley Hooper 25.00% Ordinary |
25 at £1 | Mr Peter Langrish Broadway 25.00% Ordinary |
24 at £1 | Mrs Mandy Hooper 24.00% Ordinary |
Year | 2014 |
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Net Worth | £376,960 |
Cash | £104,342 |
Current Liabilities | £14,203 |
Latest Accounts | 30 September 2013 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
18 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 September 2015 | Final Gazette dissolved following liquidation (1 page) |
18 September 2015 | Final Gazette dissolved following liquidation (1 page) |
18 June 2015 | Return of final meeting in a members' voluntary winding up (16 pages) |
18 June 2015 | Return of final meeting in a members' voluntary winding up (16 pages) |
4 March 2014 | Registered office address changed from Avenue House, Southgate Chichester West Sussex PO19 1ES on 4 March 2014 (2 pages) |
4 March 2014 | Registered office address changed from Avenue House, Southgate Chichester West Sussex PO19 1ES on 4 March 2014 (2 pages) |
4 March 2014 | Registered office address changed from Avenue House, Southgate Chichester West Sussex PO19 1ES on 4 March 2014 (2 pages) |
3 March 2014 | Declaration of solvency (3 pages) |
3 March 2014 | Appointment of a voluntary liquidator (1 page) |
3 March 2014 | Resolutions
|
3 March 2014 | Declaration of solvency (3 pages) |
3 March 2014 | Appointment of a voluntary liquidator (1 page) |
3 March 2014 | Resolutions
|
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
9 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
22 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
23 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
11 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
2 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
2 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
13 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
13 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
10 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
10 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
29 March 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
29 March 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
1 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
1 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
22 May 2006 | Registered office changed on 22/05/06 from: 10-11 north pallant chichester west sussex PO19 1TQ (1 page) |
22 May 2006 | Registered office changed on 22/05/06 from: 10-11 north pallant chichester west sussex PO19 1TQ (1 page) |
27 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
27 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
23 January 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
23 January 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
15 March 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
15 March 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
3 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
3 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
13 April 2004 | Return made up to 31/12/03; full list of members (5 pages) |
13 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 April 2004 | Return made up to 31/12/03; full list of members (5 pages) |
13 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 January 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
13 January 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
26 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
26 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
24 December 2002 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
24 December 2002 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
30 November 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
30 November 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
23 November 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
23 November 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
1 March 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
1 March 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
4 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
4 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
13 March 1999 | Return made up to 31/12/98; no change of members
|
13 March 1999 | Return made up to 31/12/98; no change of members
|
1 March 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
1 March 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
8 October 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
8 October 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
22 December 1997 | Return made up to 31/12/97; full list of members
|
22 December 1997 | Return made up to 31/12/97; full list of members
|
15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
13 January 1997 | Full accounts made up to 30 September 1996 (11 pages) |
13 January 1997 | Full accounts made up to 30 September 1996 (11 pages) |
3 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
3 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
21 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
21 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |