HOFFMAN AIR AND FILTRATION SYSTEMS

Key Data

Status

Dissolved

Company No.

00807634

Incorporation date

02/06/1964

Size

Classification

Contacts

Registered address

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Latest events (Record since 22/05/1987)

07/01/2011

Final Gazette dissolved following liquidation

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07/10/2010

Liquidators' statement of receipts and payments to 2010-09-29

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07/10/2010

Return of final meeting in a members' voluntary winding up

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02/08/2010

Termination of appointment of Jonathan Warr as a secretary

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02/08/2010

Termination of appointment of Jonathan Warr as a director

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17/11/2009

Registered office address changed from Chequers Bridge Lower Barton Street Gloucester Gloucestershire GL1 4LL on 2009-11-17

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06/11/2009

Appointment of a voluntary liquidator

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06/11/2009

Declaration of solvency

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06/11/2009

Resolutions

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24/08/2009

Director appointed mark grummett

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24/08/2009

Director appointed mr jonathan warr

View PDF (1 pages)

24/08/2009

Appointment Terminated Director jeremy steele

View PDF (1 pages)

06/07/2009

Return made up to 02/07/09; full list of members

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31/03/2009

Total exemption full accounts made up to 2007-12-31

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17/09/2008

Director appointed mr jeremy steele

View PDF (2 pages)

16/09/2008

Appointment Terminated Director tracy pagliara

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20/08/2008

Return made up to 02/07/08; full list of members

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05/04/2008

Full accounts made up to 2006-12-31

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12/07/2007

Return made up to 02/07/07; full list of members

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22/08/2006

Return made up to 02/07/06; full list of members

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23/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

04/08/2005

Return made up to 02/07/05; full list of members

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11/04/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

04/08/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

15/04/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

10/11/2003

Secretary's particulars changed

View PDF (1 pages)

02/10/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

11/07/2003

Secretary's particulars changed

View PDF (1 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

Registered office changed on 09/09/02 from: springfield house water lane wilmslow cheshire SK9 5BG

View PDF (1 pages)

02/08/2002

Auditor's resignation

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16/07/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

30/10/2001

New director appointed

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30/10/2001

New director appointed

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17/10/2001

New secretary appointed

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17/10/2001

Secretary resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Registered office changed on 08/10/01 from: invensys house carlisle place london SW1P 1BX

View PDF (1 pages)

08/10/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

06/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

05/09/2001

Director resigned

View PDF (1 pages)

30/08/2001

Certificate of re-registration from Limited to Unlimited

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30/08/2001

Re-registration of Memorandum and Articles

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30/08/2001

Declaration of assent for reregistration to UNLTD

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30/08/2001

Members' assent for rereg from LTD to UNLTD

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30/08/2001

Application for reregistration from LTD to UNLTD

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03/08/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

03/08/2001

Director's particulars changed

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25/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

06/04/2001

Director resigned

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (6 pages)

06/03/2001

Director resigned

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11/01/2001

Delivery ext'd 3 mth 31/03/00

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21/07/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

21/07/2000

Secretary's particulars changed

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05/02/2000

Full accounts made up to 1999-03-31

View PDF (21 pages)

24/12/1999

Secretary's particulars changed

View PDF (1 pages)

14/12/1999

Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

04/08/1999

Return made up to 02/07/99; full list of members

View PDF (9 pages)

04/08/1999

New director appointed

View PDF (18 pages)

07/06/1999

Director resigned

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30/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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28/01/1999

Full accounts made up to 1997-12-31

View PDF (17 pages)

18/11/1998

Return made up to 02/07/98; full list of members

View PDF (6 pages)

17/08/1998

Director resigned

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01/02/1998

New director appointed

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22/01/1998

Director resigned

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

10/10/1997

Secretary's particulars changed

View PDF (1 pages)

21/08/1997

Return made up to 02/07/97; full list of members

View PDF (31 pages)

30/07/1997

Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL

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03/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

10/07/1996

Return made up to 02/07/96; full list of members

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15/04/1996

Director's particulars changed

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02/01/1996

Ad 14/12/95--------- £ si 1041@1=1041 £ ic 1000/2041

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02/01/1996

Nc inc already adjusted 14/12/95

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02/01/1996

Resolutions

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02/01/1996

Resolutions

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03/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

04/07/1995

Return made up to 02/07/95; full list of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/12/1994

Memorandum and Articles of Association

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01/12/1994

Resolutions

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01/12/1994

Resolutions

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01/12/1994

Resolutions

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01/12/1994

Resolutions

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24/10/1994

New secretary appointed

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24/10/1994

Secretary resigned

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24/10/1994

Registered office changed on 24/10/94 from: unit 1 ashton road bredbury stockport SK6 2RS

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10/10/1994

Full accounts made up to 1993-12-31

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26/08/1994

Director resigned

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26/08/1994

Return made up to 02/07/94; full list of members

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26/08/1994

Director resigned

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29/08/1993

Full group accounts made up to 1992-12-31

View PDF (16 pages)

26/07/1993

Return made up to 02/07/93; full list of members

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19/07/1993

Director resigned

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19/07/1993

New director appointed

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05/11/1992

Full group accounts made up to 1991-12-31

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07/10/1992

Return made up to 02/07/92; no change of members

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07/10/1992

Registered office changed on 07/10/92

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19/07/1991

Full group accounts made up to 1990-12-31

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19/07/1991

New director appointed

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19/07/1991

New director appointed

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19/07/1991

Return made up to 02/07/91; no change of members

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07/06/1990

Return made up to 05/03/90; full list of members

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18/05/1990

Full group accounts made up to 1989-12-31

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18/05/1990

New director appointed

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18/05/1990

New director appointed

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25/05/1989

Full group accounts made up to 1988-12-31

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25/05/1989

Director resigned

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25/05/1989

Return made up to 17/04/89; full list of members

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19/05/1988

Full group accounts made up to 1987-12-31

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19/05/1988

Return made up to 15/04/88; full list of members

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02/12/1987

Declaration of satisfaction of mortgage/charge

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26/11/1987

New director appointed

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22/05/1987

Full accounts made up to 1986-12-31

View PDF (17 pages)

22/05/1987

Return made up to 17/04/87; full list of members

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Stevens, David John	Director	31/12/1997 - 14/05/1999	205
Droog, Philip Charles	Director	03/09/2001 - 11/09/2001	4
Steele, Jeremy	Director	25/08/2008 - 21/08/2009	27
Cornell, Helen Wright	Director	21/12/2004 - Present	28
Grummett, Mark Elliott	Director	21/08/2009 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About HOFFMAN AIR AND FILTRATION SYSTEMS

HOFFMAN AIR AND FILTRATION SYSTEMS is an(a) Dissolved company incorporated on 02/06/1964 with the registered office located at One, Bridewell Street, Bristol BS1 2AA. There are currently 2 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 HOFFMAN AIR AND FILTRATION SYSTEMS?

HOFFMAN AIR AND FILTRATION SYSTEMS is currently Dissolved. It was registered on 02/06/1964 and dissolved on 07/01/2011.

Where is HOFFMAN AIR AND FILTRATION SYSTEMS located?

HOFFMAN AIR AND FILTRATION SYSTEMS is registered at One, Bridewell Street, Bristol BS1 2AA.

What is the latest filing for HOFFMAN AIR AND FILTRATION SYSTEMS?

The latest filing was on 07/01/2011: Final Gazette dissolved following liquidation.