HOFFMAN & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00183874

Incorporation date

21/08/1922

Size

Full

Classification

Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

05/01/2010

Final Gazette dissolved via voluntary strike-off

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22/09/2009

First Gazette notice for voluntary strike-off

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15/09/2009

Application for striking-off

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24/07/2009

Full accounts made up to 2008-12-31

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30/01/2009

Return made up to 30/11/08; full list of members

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30/01/2009

Director's Change of Particulars / simon holdsworth / 01/01/2008 / HouseName/Number was: , now: 2; Street was: ivy house, now: erasmus house church square; Area was: gaston green little hallingbury, now: ; Post Town was: bishops stortford, now: old shepperton; Post Code was: CM22 7QS, now: TW17 9JY

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28/10/2008

Full accounts made up to 2007-12-31

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06/12/2007

Return made up to 30/11/07; full list of members

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22/08/2007

Accounts for a small company made up to 2006-12-31

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11/12/2006

Return made up to 30/11/06; full list of members

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05/11/2006

Accounts for a small company made up to 2005-12-31

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28/07/2006

Director resigned

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16/12/2005

Return made up to 30/11/05; full list of members

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15/08/2005

Accounts for a small company made up to 2004-12-31

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21/12/2004

Return made up to 30/11/04; full list of members

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21/12/2004

Location of register of members address changed

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08/07/2004

Accounts for a small company made up to 2003-12-31

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15/01/2004

Return made up to 30/11/03; full list of members

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15/01/2004

Director's particulars changed

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29/07/2003

Accounts for a small company made up to 2002-12-31

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30/12/2002

Return made up to 30/11/02; full list of members

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03/07/2002

Accounts for a small company made up to 2001-12-31

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13/12/2001

Return made up to 30/11/01; full list of members

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13/12/2001

Secretary resigned

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13/12/2001

Registered office changed on 13/12/01

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29/06/2001

Accounts for a small company made up to 2000-12-31

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21/12/2000

Return made up to 30/11/00; full list of members

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30/11/2000

Particulars of mortgage/charge

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29/11/2000

Secretary resigned

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29/11/2000

Registered office changed on 29/11/00 from: sawyers wharf hookers road london E17 6DR

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29/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

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29/11/2000

New secretary appointed

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29/11/2000

New director appointed

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29/11/2000

New director appointed

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30/06/2000

Full accounts made up to 2000-03-31

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18/02/2000

Registered office changed on 18/02/00 from: head office marfleet hull HU1 5SG

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18/02/2000

Director resigned

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18/02/2000

Director resigned

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18/02/2000

New secretary appointed

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30/12/1999

Accounting reference date extended from 31/12/99 to 31/03/00

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23/12/1999

Return made up to 30/11/99; full list of members

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17/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

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09/11/1999

New director appointed

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09/11/1999

New director appointed

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03/11/1999

Full accounts made up to 1999-03-31

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06/10/1999

New secretary appointed

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06/10/1999

Secretary resigned;director resigned

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16/08/1999

Director resigned

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10/08/1999

Declaration of assistance for shares acquisition

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10/08/1999

Declaration of assistance for shares acquisition

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08/01/1999

Return made up to 30/11/98; no change of members

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28/07/1998

Full accounts made up to 1998-03-31

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22/04/1998

Director resigned

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12/03/1998

Declaration of satisfaction of mortgage/charge

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02/01/1998

Return made up to 30/11/97; no change of members

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02/01/1998

Location of register of members address changed

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05/09/1997

Full accounts made up to 1997-03-31

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31/12/1996

Return made up to 30/11/96; full list of members

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24/10/1996

Full group accounts made up to 1996-06-30

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12/09/1996

Registered office changed on 12/09/96 from: sawters wharf hookers road walthamstow london E17 6DP

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05/09/1996

Auditor's resignation

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05/09/1996

Declaration of assistance for shares acquisition

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05/09/1996

Declaration of assistance for shares acquisition

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05/09/1996

Declaration of assistance for shares acquisition

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05/09/1996

Declaration of assistance for shares acquisition

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05/09/1996

Declaration of assistance for shares acquisition

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05/09/1996

Declaration of assistance for shares acquisition

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05/09/1996

Memorandum and Articles of Association

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05/09/1996

Resolutions

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05/09/1996

New director appointed

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05/09/1996

New director appointed

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05/09/1996

Memorandum and Articles of Association

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05/09/1996

Resolutions

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04/09/1996

Accounting reference date shortened from 30/06 to 31/03

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02/09/1996

Particulars of mortgage/charge

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09/02/1996

Return made up to 30/11/95; full list of members

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24/10/1995

Full group accounts made up to 1995-06-30

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06/02/1995

Return made up to 30/11/94; no change of members

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18/10/1994

Full accounts made up to 1994-06-30

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04/02/1994

Return made up to 30/11/93; no change of members

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29/11/1993

Amended full accounts made up to 1993-06-30

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23/11/1993

Declaration of satisfaction of mortgage/charge

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09/11/1993

Full accounts made up to 1993-06-30

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08/03/1993

Return made up to 30/11/92; full list of members

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08/03/1993

Director's particulars changed

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17/10/1992

Full group accounts made up to 1992-06-30

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19/05/1992

Director resigned

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04/12/1991

Return made up to 30/11/91; no change of members

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21/10/1991

Full group accounts made up to 1991-06-30

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13/12/1990

Return made up to 30/11/90; full list of members

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15/11/1990

Full group accounts made up to 1990-06-30

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05/03/1990

Full group accounts made up to 1989-06-30

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05/03/1990

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

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21/02/1990

£ sr 25000@1 14/12/89

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01/02/1990

Resolutions

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01/02/1990

Resolutions

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09/01/1989

Return made up to 01/12/88; full list of members

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13/12/1988

Full group accounts made up to 1988-06-30

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22/06/1988

Director resigned

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24/11/1987

Return made up to 25/09/87; full list of members

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24/11/1987

Full group accounts made up to 1987-06-30

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15/10/1987

New director appointed

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30/09/1987

Full group accounts made up to 1986-06-30

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14/08/1987

Registered office changed on 14/08/87 from: sawyers wharf hookers road london E17 6DP

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18/06/1987

Registered office changed on 18/06/87 from: 4 ferry la. Wharf ferry la. London N17 9NJ

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10/03/1987

Return made up to 03/06/86; full list of members

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06/05/1986

Group of companies' accounts made up to 1985-06-30

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06/05/1986

New director appointed

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Stead, Alan George	Secretary	21/11/2000 - Present	16
Meyer, Montague John	Director	20/11/2000 - Present	28
Laughlin, Michael James	Secretary	07/01/2000 - 21/11/2000	-
Murtagh, Eugene	Director	30/09/1999 - 07/01/2000	38
Hewitt, John Peter	Director	28/08/1996 - 31/05/1999	24

Persons with Significant Control

No PSC data available.

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Description

About HOFFMAN & COMPANY LIMITED

HOFFMAN & COMPANY LIMITED is an(a) Dissolved company incorporated on 21/08/1922 with the registered office located at Clock House, Station Approach, Shepperton, Middlesex TW17 8AN. 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 HOFFMAN & COMPANY LIMITED?

HOFFMAN & COMPANY LIMITED is currently Dissolved. It was registered on 21/08/1922 and dissolved on 05/01/2010.

Where is HOFFMAN & COMPANY LIMITED located?

HOFFMAN & COMPANY LIMITED is registered at Clock House, Station Approach, Shepperton, Middlesex TW17 8AN.

What does HOFFMAN & COMPANY LIMITED do?

HOFFMAN & COMPANY LIMITED operates in the Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003) sector.

What is the latest filing for HOFFMAN & COMPANY LIMITED?

The latest filing was on 05/01/2010: Final Gazette dissolved via voluntary strike-off.