ENGLISH HOP PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02127449

Incorporation date

30/04/1987

Size

Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1987)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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29/03/2010

Accounts for a small company made up to 2009-07-31

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16/11/2009

Annual return made up to 2009-09-01 with full list of shareholders

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17/02/2009

Accounts for a small company made up to 2008-07-31

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04/01/2009

Return made up to 01/09/08; full list of members

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04/01/2009

Appointment Terminated Director andrew coombe-jones

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27/11/2007

Full accounts made up to 2007-07-31

View PDF (10 pages)

24/09/2007

Return made up to 01/09/07; no change of members

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24/09/2007

Director resigned

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (2 pages)

22/11/2006

Return made up to 01/09/06; full list of members

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22/11/2006

Director resigned

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16/11/2006

Full accounts made up to 2006-07-31

View PDF (10 pages)

28/02/2006

Full accounts made up to 2005-07-31

View PDF (9 pages)

25/10/2005

Return made up to 01/09/05; full list of members

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06/07/2005

Full accounts made up to 2004-07-31

View PDF (9 pages)

28/12/2004

Return made up to 01/09/04; full list of members

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07/01/2004

Accounts for a small company made up to 2003-07-31

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04/01/2004

Return made up to 01/09/03; full list of members

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08/04/2003

Accounts for a small company made up to 2002-07-31

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17/02/2003

Return made up to 01/09/02; full list of members

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17/02/2003

Director's particulars changed

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17/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

27/12/2001

Full accounts made up to 2001-07-31

View PDF (18 pages)

27/12/2001

Accounting reference date extended from 31/03/01 to 31/07/01

View PDF (1 pages)

18/10/2001

Return made up to 01/09/01; full list of members

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26/09/2001

Conve 06/09/01

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26/09/2001

Resolutions

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26/09/2001

Resolutions

View PDF (10 pages)

05/10/2000

Return made up to 01/09/00; full list of members

View PDF (8 pages)

05/10/2000

Secretary's particulars changed;director's particulars changed

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14/09/2000

Full group accounts made up to 2000-03-31

View PDF (26 pages)

05/12/1999

Full group accounts made up to 1999-03-31

View PDF (24 pages)

28/09/1999

Return made up to 01/09/99; full list of members

View PDF (8 pages)

29/09/1998

Return made up to 01/09/98; no change of members

View PDF (6 pages)

29/09/1998

Full group accounts made up to 1998-03-31

View PDF (22 pages)

29/09/1998

New director appointed

View PDF (2 pages)

02/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

Director resigned

View PDF (1 pages)

19/10/1997

Full group accounts made up to 1997-03-31

View PDF (35 pages)

19/10/1997

Return made up to 01/09/97; no change of members

View PDF (6 pages)

13/10/1996

Full group accounts made up to 1996-03-31

View PDF (20 pages)

13/10/1996

Return made up to 01/09/96; full list of members

View PDF (8 pages)

13/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

Director resigned

View PDF (1 pages)

13/10/1996

New secretary appointed

View PDF (2 pages)

13/10/1996

Secretary resigned

View PDF (1 pages)

20/08/1995

Full group accounts made up to 1995-03-31

View PDF (20 pages)

20/08/1995

Return made up to 01/09/95; no change of members

View PDF (6 pages)

23/07/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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27/09/1994

Full accounts made up to 1994-03-31

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19/09/1994

Return made up to 01/09/94; no change of members

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14/09/1993

Return made up to 10/08/93; full list of members

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05/09/1993

Director resigned;new director appointed

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16/08/1993

Full accounts made up to 1993-03-31

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28/09/1992

Full accounts made up to 1992-03-31

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28/09/1992

Return made up to 01/09/92; no change of members

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28/09/1992

Registered office changed on 29/09/92

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22/06/1992

Memorandum and Articles of Association

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05/05/1992

Ad 31/03/92--------- premium £ si 200000@1=200000 £ ic 2200000/2400000

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05/05/1992

Resolutions

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05/05/1992

Resolutions

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05/05/1992

£ nc 2200000/2400000 31/03/92

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30/01/1992

Full accounts made up to 1991-03-31

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30/01/1992

Return made up to 01/11/91; no change of members

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21/11/1990

Return made up to 01/11/90; full list of members

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21/11/1990

Full accounts made up to 1990-03-31

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26/06/1990

Statement of affairs

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26/06/1990

Ad 30/01/90--------- £ si 900000@1

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13/06/1990

Certificate of change of name

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12/06/1990

Ad 30/01/90--------- £ si 900000@1=900000 £ ic 1300000/2200000

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29/04/1990

New director appointed

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02/04/1990

Particulars of mortgage/charge

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21/03/1990

Director resigned

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21/03/1990

Secretary resigned;new secretary appointed

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21/02/1990

Ad 30/01/90--------- £ si 900000@1=900000 £ ic 400000/1300000

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21/02/1990

Resolutions

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21/02/1990

£ nc 400000/2200000 30/01/90

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18/02/1990

Full accounts made up to 1989-03-31

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18/02/1990

Return made up to 24/01/90; full list of members

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07/02/1990

Particulars of mortgage/charge

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07/01/1990

Memorandum and Articles of Association

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12/10/1989

Wd 06/10/89 ad 21/09/89--------- £ si 200000@1=200000 £ ic 200000/400000

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12/10/1989

Resolutions

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12/10/1989

Resolutions

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12/10/1989

Resolutions

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07/06/1989

Director resigned

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16/04/1989

Full accounts made up to 1988-03-31

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26/02/1989

Return made up to 24/01/89; full list of members

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19/12/1988

Director resigned;new director appointed

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16/10/1988

Particulars of mortgage/charge

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25/05/1988

Wd 19/04/88 ad 29/03/88--------- £ si 199998@1=199998 £ ic 2/200000

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25/05/1988

Nc inc already adjusted

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25/05/1988

Resolutions

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25/05/1988

Resolutions

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25/05/1988

Resolutions

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25/05/1988

Resolutions

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16/05/1988

Director resigned;new director appointed

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23/02/1988

Director resigned;new director appointed

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26/08/1987

Certificate of change of name

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21/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/06/1987

Registered office changed on 22/06/87 from: 80/82 grays inn road london WC1X 8NH

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30/04/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Small

Last made up date

30/07/2009

Next account date

30/07/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moss, John Edward Arnold	Director	01/03/2007 - Present	8
Egan, Patrick Valentine Martin	Director	22/07/1993 - 05/02/2006	4
Marriott, Raymond John, Professor	Director	24/06/1996 - 01/03/2007	7
Loy, Jochen	Director	27/11/1997 - 06/09/2001	1
Raiser, Thomas Christian	Director	01/07/1995 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ENGLISH HOP PRODUCTS LIMITED

ENGLISH HOP PRODUCTS LIMITED is an(a) Dissolved company incorporated on 30/04/1987 with the registered office located at Hop Pocket Lane, Paddock Wood, Tonbridge, Kent TN12 6BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENGLISH HOP PRODUCTS LIMITED?

ENGLISH HOP PRODUCTS LIMITED is currently Dissolved. It was registered on 30/04/1987 and dissolved on 25/04/2011.

Where is ENGLISH HOP PRODUCTS LIMITED located?

ENGLISH HOP PRODUCTS LIMITED is registered at Hop Pocket Lane, Paddock Wood, Tonbridge, Kent TN12 6BY.

What does ENGLISH HOP PRODUCTS LIMITED do?

ENGLISH HOP PRODUCTS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ENGLISH HOP PRODUCTS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.