Company NameW.H.Hooper(Dewsbury)Limited
Company StatusDissolved
Company Number00383964
CategoryPrivate Limited Company
Incorporation Date19 November 1943(80 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameGabrielle Amaryllis Childe
NationalityBritish
StatusCurrent
Appointed01 December 1997(54 years after company formation)
Appointment Duration26 years, 5 months
RoleCare Assistant
Correspondence AddressClematis Cottage
Main St Walton
Wetherby
West Yorkshire
LS23 7DJ
Director NameMr Eric Arthur Greenwood
Date of BirthFebruary 1910 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(48 years, 1 month after company formation)
Appointment Duration10 years, 9 months (resigned 20 October 2002)
RoleRetired Barrister-At-Law
Correspondence Address32 Home Paddock House Deighton Road
Wetherby
West Yorkshire
LS22 7TE
Director NameMrs Olive Greenwood
Date of BirthDecember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(48 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 01 May 1997)
RoleRetired Legal Executive
Correspondence AddressChurch House
Kirkby Wharfe
Tadcaster
North Yorkshire
LS24 9DD
Secretary NameMrs Olive Greenwood
NationalityBritish
StatusResigned
Appointed31 December 1991(48 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 01 May 1997)
RoleCompany Director
Correspondence AddressChurch House
Kirkby Wharfe
Tadcaster
North Yorkshire
LS24 9DD

Location

Registered AddressC/O Wilson Pitts
Glendevon House Hawthorn Park
Coal Road
Leeds
LS14 1PQ
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardCross Gates and Whinmoor
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£40,404
Cash£5,044
Current Liabilities£613

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

5 November 2004Dissolved (1 page)
5 August 2004Return of final meeting in a members' voluntary winding up (3 pages)
5 August 2004Liquidators statement of receipts and payments (5 pages)
13 May 2004Liquidators statement of receipts and payments (5 pages)
19 November 2003Registered office changed on 19/11/03 from: c/o wilson pitts devonshire house 38 york place leeds LS1 2ED (1 page)
21 August 2003Appointment of a voluntary liquidator (1 page)
21 August 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 June 2003Registered office changed on 23/06/03 from: clematis cottage main street, walton wetherby west yorkshire LS23 7DJ (1 page)
23 January 2003Director resigned (1 page)
23 January 2003Return made up to 31/12/02; full list of members (6 pages)
30 August 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
5 July 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
13 February 2001Registered office changed on 13/02/01 from: 32 homepaddock house deighton road wetherby west yorkshire LS22 7TE (1 page)
3 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 December 2000Full accounts made up to 31 March 2000 (8 pages)
23 December 1999Return made up to 31/12/99; full list of members (6 pages)
21 October 1999Full accounts made up to 31 March 1999 (8 pages)
17 December 1998Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 December 1998Full accounts made up to 31 March 1998 (8 pages)
3 March 1998Full accounts made up to 31 March 1997 (10 pages)
3 March 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
11 January 1998New secretary appointed (2 pages)
9 January 1998Registered office changed on 09/01/98 from: church hse kirkby wharfe tadcaster LS24 9DD (1 page)
30 December 1996Return made up to 31/12/96; full list of members (6 pages)
30 December 1996Full accounts made up to 1 April 1996 (11 pages)
29 December 1995Full accounts made up to 31 March 1995 (11 pages)
18 December 1995Return made up to 31/12/95; full list of members (8 pages)