| Company Name | Hookstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02998293 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1994(29 years, 5 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
| Previous Name | Largepride Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Tattersall |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 24 October 2000) |
| Role | Games Designer |
| Country of Residence | England |
| Correspondence Address | 15 Harlow Avenue Harrogate North Yorkshire HG2 0AS |
| Secretary Name | Tracy Dorothy Margaret Tattersall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 24 October 2000) |
| Role | Office Administrator |
| Correspondence Address | 15 Harlow Avenue Harrogate North Yorkshire HG2 0AS |
| Director Name | Mr Jason Peter McGann |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 28 August 1998) |
| Role | Games Designer |
| Correspondence Address | Flat 3 28b Far Town Pudsey West Yorkshire LS28 8LP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Acorn Business Park Grove Park Court Harrogate HG1 4DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 January 2000 | Voluntary strike-off action has been suspended (1 page) |
| 13 July 1999 | Voluntary strike-off action has been suspended (1 page) |
| 2 March 1999 | Voluntary strike-off action has been suspended (1 page) |
| 19 January 1999 | Application for striking-off (1 page) |
| 23 September 1998 | Director resigned (1 page) |
| 19 December 1997 | Return made up to 06/12/97; no change of members (6 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 28 November 1996 | Return made up to 06/12/96; full list of members
|
| 3 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 15 December 1995 | Return made up to 06/12/95; full list of members (8 pages) |
| 17 May 1995 | Memorandum and Articles of Association (22 pages) |
| 3 May 1995 | Company name changed largepride LIMITED\certificate issued on 04/05/95 (4 pages) |
| 27 April 1995 | Registered office changed on 27/04/95 from: 68 park house green harrogate HG1 3HW (1 page) |
| 7 March 1995 | Accounting reference date notified as 31/12 (1 page) |