| Company Name | David Hopper Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06176873 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2007(17 years, 1 month ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr David Gordon Hopper |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Millfield Grove North Shields Tyne And Wear NE30 2PZ |
| Secretary Name | Mrs Sheila Hopper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 St Marys Avenue Whitley Bay Tyne & Wear NE26 1TA |
| Secretary Name | Dorothy Hopper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2008(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 May 2009) |
| Role | Company Director |
| Correspondence Address | 18 Woodburn Square Whitley Bay Tyne And Wear NE26 3JE |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington West |
| Built Up Area | Sunderland |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr David Gordon Hopper 66.67% Ordinary |
|---|---|
| 1 at £1 | David James Hopper 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,907 |
| Cash | £116,720 |
| Current Liabilities | £93,033 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2016 | Application to strike the company off the register (3 pages) |
| 3 February 2016 | Application to strike the company off the register (3 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 14 December 2015 | Previous accounting period shortened from 31 March 2016 to 30 November 2015 (1 page) |
| 14 December 2015 | Previous accounting period shortened from 31 March 2016 to 30 November 2015 (1 page) |
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 4 September 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 4 September 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 4 September 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 May 2014 | Director's details changed for Mr David Gordon Hopper on 10 April 2013 (2 pages) |
| 6 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Director's details changed for Mr David Gordon Hopper on 10 April 2013 (2 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 6 November 2012 | Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ on 6 November 2012 (1 page) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 April 2010 | Director's details changed for Mr David Gordon Hopper on 1 October 2009 (2 pages) |
| 30 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Mr David Gordon Hopper on 1 October 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Mr David Gordon Hopper on 1 October 2009 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 October 2009 | Appointment terminated secretary dorothy hopper (1 page) |
| 1 October 2009 | Appointment terminated secretary dorothy hopper (1 page) |
| 28 May 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 19 December 2008 | Return made up to 21/03/08; full list of members (6 pages) |
| 19 December 2008 | Return made up to 21/03/08; full list of members (6 pages) |
| 10 December 2008 | Appointment terminated secretary sheila hopper (1 page) |
| 10 December 2008 | Secretary appointed dorothy hopper (1 page) |
| 10 December 2008 | Secretary appointed dorothy hopper (1 page) |
| 10 December 2008 | Appointment terminated secretary sheila hopper (1 page) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 240 hawthorne road liverpool L20 3AS (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 240 hawthorne road liverpool L20 3AS (1 page) |
| 29 March 2007 | New director appointed (1 page) |
| 29 March 2007 | New secretary appointed (1 page) |
| 29 March 2007 | Director resigned (1 page) |
| 29 March 2007 | New director appointed (1 page) |
| 29 March 2007 | Secretary resigned (1 page) |
| 29 March 2007 | Secretary resigned (1 page) |
| 29 March 2007 | New secretary appointed (1 page) |
| 29 March 2007 | Director resigned (1 page) |
| 21 March 2007 | Incorporation (12 pages) |
| 21 March 2007 | Incorporation (12 pages) |