| Company Name | R W Hooks (Consultants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04624711 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Robert William Hooks |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Chartered Chemist |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Pentre Close Ashton Hayes Chester Cheshire CH3 8BR Wales |
| Secretary Name | Elizabeth Hooks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 31 Pentre Close Ashton Hayes Chester Cheshire CH3 8BR Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Hacker Young, St John'S Chambers, Love Street Chester Cheshire CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,814 |
| Cash | £35,630 |
| Current Liabilities | £3,375 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2011 | Application to strike the company off the register (3 pages) |
| 6 October 2011 | Application to strike the company off the register (3 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders Statement of capital on 2010-12-29
|
| 29 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders Statement of capital on 2010-12-29
|
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Robert William Hooks on 31 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Robert William Hooks on 31 October 2009 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 February 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
| 18 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 February 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 10 February 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 24 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 19 February 2003 | Ad 27/12/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 19 February 2003 | Ad 27/12/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 9 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | New director appointed (2 pages) |
| 9 January 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | New director appointed (2 pages) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | Director resigned (1 page) |
| 23 December 2002 | Incorporation (21 pages) |
| 23 December 2002 | Incorporation (21 pages) |