Company NameJames Hopley & Sons Limited
Company StatusDissolved
Company Number00170821
CategoryPrivate Limited Company
Incorporation Date14 October 1920(100 years, 1 month ago)
Dissolution Date7 January 2014 (6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Carol Elizabeth Hopley
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1991(70 years, 11 months after company formation)
Appointment Duration22 years, 4 months (closed 07 January 2014)
RoleCo Director
Correspondence AddressKyrena Orchard Drive
Hook Road
Goole
North Humberside
DN14 5PD
Director NameMr James Randall Hopley
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1991(70 years, 11 months after company formation)
Appointment Duration22 years, 4 months (closed 07 January 2014)
RoleCo Director
Correspondence AddressKyrenia Orchard Drive
Hook Road
Goole
North Humberside
DN14 5PD
Director NameMr Robert Malcolm Hopley
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1991(70 years, 11 months after company formation)
Appointment Duration22 years, 4 months (closed 07 January 2014)
RoleCo Director
Correspondence Address13 Valway
Hook
Goole
North Humberside
DN14 5PE
Director NameMrs Sandra Mary Hopley
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1991(70 years, 11 months after company formation)
Appointment Duration22 years, 4 months (closed 07 January 2014)
RoleCo Director
Correspondence Address13 Valway
Hook
Goole
North Humberside
DN14 5PE
Secretary NameMr Robert Malcolm Hopley
NationalityBritish
StatusClosed
Appointed14 September 1991(70 years, 11 months after company formation)
Appointment Duration22 years, 4 months (closed 07 January 2014)
RoleCompany Director
Correspondence Address13 Valway
Hook
Goole
North Humberside
DN14 5PE

Location

Registered Address2 Railway Court
Ten Pound Walk
Doncaster
South Yorkshire
DN4 5FB
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardHexthorpe & Balby North
Built Up AreaDoncaster
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1James Randall Hopley
25.00%
Ordinary
500 at £1Mrs Carol Elizabeth Hopley
25.00%
Ordinary
500 at £1Mrs Sandra Mary Hopley
25.00%
Ordinary
500 at £1Robert Malcolm Hopley
25.00%
Ordinary

Financials

Year2014
Net Worth£49,626
Cash£89,678
Current Liabilities£41,301

Accounts

Latest Accounts28 February 2013 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
16 September 2013Application to strike the company off the register (3 pages)
14 May 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
22 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
13 September 2012Annual return made up to 12 September 2012 with a full list of shareholders
Statement of capital on 2012-09-13
  • GBP 2,000
(7 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
29 October 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
14 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
17 October 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
17 September 2009Location of register of members (non legible) (1 page)
10 February 2009Registered office changed on 10/02/2009 from, c/o broderick & leslie, 27 thorne road, doncaster, south yorkshire, DN1 2EZ (1 page)
6 November 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
17 September 2008Return made up to 13/09/08; full list of members (5 pages)
21 December 2007Total exemption small company accounts made up to 28 February 2007 (7 pages)
14 September 2007Return made up to 13/09/07; full list of members (3 pages)
21 May 2007Registered office changed on 21/05/07 from: 16 victoria street, goole, north humberside, DN14 5DZ (1 page)
16 November 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
25 September 2006Return made up to 14/09/06; full list of members (3 pages)
22 September 2006Director's particulars changed (1 page)
3 January 2006Total exemption small company accounts made up to 28 February 2005 (7 pages)
23 September 2005Return made up to 14/09/05; full list of members (8 pages)
22 December 2004Total exemption small company accounts made up to 28 February 2004 (7 pages)
30 October 2004Return made up to 14/09/04; full list of members (8 pages)
29 December 2003Total exemption small company accounts made up to 28 February 2003 (7 pages)
1 November 2003Return made up to 14/09/03; full list of members (8 pages)
30 December 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
29 October 2002Return made up to 14/09/02; full list of members (8 pages)
14 December 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
2 October 2001Return made up to 14/09/01; full list of members (7 pages)
29 December 2000Accounts for a small company made up to 28 February 2000 (4 pages)
6 November 2000Return made up to 14/09/00; full list of members (7 pages)
22 December 1999Accounts for a small company made up to 28 February 1999 (5 pages)
5 October 1999Return made up to 14/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 March 1999Return made up to 14/09/98; full list of members (6 pages)
29 December 1998Accounts for a small company made up to 28 February 1998 (5 pages)
4 December 1997Accounts for a small company made up to 28 February 1997 (5 pages)
28 October 1997Return made up to 14/09/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
26 November 1996Accounts for a small company made up to 28 February 1996 (10 pages)
26 November 1996Return made up to 14/09/96; no change of members (4 pages)
5 December 1995Accounts for a small company made up to 28 February 1995 (10 pages)
18 October 1995Return made up to 14/09/95; full list of members (6 pages)