HOOPER-GIBSON LIMITED

Key Data

Status

Dissolved

Company No.

01229054

Incorporation date

08/10/1975

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1975)

21/04/2011

Final Gazette dissolved following liquidation

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21/01/2011

Liquidators' statement of receipts and payments to 2011-01-13

View PDF (5 pages)

21/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

07/10/2010

Registered office address changed from Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 2010-10-07

View PDF (2 pages)

23/08/2010

Liquidators' statement of receipts and payments to 2010-08-08

View PDF (5 pages)

17/02/2010

Liquidators' statement of receipts and payments to 2010-02-08

View PDF (6 pages)

12/08/2009

Liquidators' statement of receipts and payments to 2009-08-08

View PDF (5 pages)

05/03/2009

Liquidators' statement of receipts and payments to 2009-02-08

View PDF (5 pages)

09/02/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

07/11/2007

Administrator's progress report

View PDF (7 pages)

22/10/2007

Administrator's progress report

View PDF (7 pages)

06/06/2007

Statement of affairs

View PDF (12 pages)

03/06/2007

Result of meeting of creditors

View PDF (1 pages)

10/05/2007

Statement of administrator's proposal

View PDF (20 pages)

23/03/2007

Appointment of an administrator

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22/03/2007

Registered office changed on 22/03/07 from: unit J6 halesfield 19 telford shropshire TF7 4QT

View PDF (1 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

27/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

02/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

13/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

17/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

18/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

01/11/2002

Resolutions

View PDF (1 pages)

25/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

08/01/2002

Director's particulars changed

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23/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (11 pages)

02/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

12/06/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

30/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

16/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

07/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

07/01/1999

Director's particulars changed

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10/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

25/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

06/10/1997

Director resigned

View PDF (1 pages)

07/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

05/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

29/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

11/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

11/01/1996

Secretary's particulars changed;director's particulars changed

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06/04/1995

Ad 27/03/95--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

16/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (13 pages)

15/01/1995

Return made up to 31/12/94; no change of members

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15/04/1994

Accounts for a small company made up to 1993-09-30

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27/01/1994

Return made up to 31/12/93; no change of members

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14/01/1994

New director appointed

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14/01/1994

New director appointed

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16/11/1993

Registered office changed on 16/11/93 from: 63 lower street tettenhall wolverhampton WV6 9LW

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26/02/1993

Accounts for a small company made up to 1992-09-30

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15/01/1993

Return made up to 31/12/92; full list of members

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06/05/1992

Accounts for a small company made up to 1991-09-30

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16/01/1992

Return made up to 31/12/91; no change of members

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11/03/1991

Accounts for a small company made up to 1990-09-30

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25/01/1991

Resolutions

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25/01/1991

Return made up to 31/12/90; no change of members

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10/05/1990

Accounts for a small company made up to 1989-09-30

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08/02/1990

Return made up to 31/12/89; full list of members

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28/06/1989

Accounts for a small company made up to 1988-09-30

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11/04/1989

Director resigned

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24/01/1989

Return made up to 31/12/88; full list of members

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05/07/1988

New director appointed

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05/07/1988

Accounts for a small company made up to 1987-09-30

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21/01/1988

Return made up to 31/12/87; full list of members

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13/07/1987

Accounts for a small company made up to 1986-09-30

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15/04/1987

Return made up to 31/12/86; full list of members

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07/07/1986

Accounts for a small company made up to 1985-09-30

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08/10/1975

Incorporation

View PDF (15 pages)

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

30/09/2005

Last change occurred

30/09/2005

Accounts

Total Exemption Small

Last made up date

30/09/2005

Next account date

30/09/2006

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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
Wright, Stephen Gavin	Director	01/01/1994 - 26/08/1997	13
Bubb, Mark Peter	Director	01/01/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HOOPER-GIBSON LIMITED

HOOPER-GIBSON LIMITED is an(a) Dissolved company incorporated on 08/10/1975 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOOPER-GIBSON LIMITED?

HOOPER-GIBSON LIMITED is currently Dissolved. It was registered on 08/10/1975 and dissolved on 21/04/2011.

Where is HOOPER-GIBSON LIMITED located?

HOOPER-GIBSON LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does HOOPER-GIBSON LIMITED do?

HOOPER-GIBSON LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for HOOPER-GIBSON LIMITED?

The latest filing was on 21/04/2011: Final Gazette dissolved following liquidation.