HOFFMAN FIRE AND SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

02768734

Incorporation date

26/11/1992

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1992)

18/01/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/09/2015

Appointment of Pir Ijaz Uddin Ahmed as a director on 2015-09-16

View PDF (2 pages)

19/08/2015

Director's details changed for Anthony Joseph Bygraves on 2015-08-15

View PDF (2 pages)

03/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2014

Previous accounting period extended from 2014-03-31 to 2014-07-31

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (4 pages)

29/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (4 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

04/11/2013

Termination of appointment of Soyfur Chowdhury as a director

View PDF (1 pages)

15/08/2013

Director's details changed for Anthony Joseph Bygraves on 2013-08-01

View PDF (2 pages)

15/08/2013

Director's details changed for Mr Brian Shelton Berry on 2013-08-01

View PDF (2 pages)

18/03/2013

Secretary's details changed for Derringtons Limited on 2013-03-06

View PDF (2 pages)

06/01/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (6 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

10/06/2012

Appointment of Soyfur Reza Chowdhury as a director

View PDF (2 pages)

28/02/2012

Secretary's details changed for Derringtons Limited on 2012-02-28

View PDF (2 pages)

22/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

11/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

14/04/2011

Director's details changed for Anthony Joseph Bygraves on 2011-04-11

View PDF (2 pages)

21/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

08/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

13/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

25/10/2009

Director's details changed for Anthony Joseph Bygraves on 2009-10-26

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/05/2009

Director's change of particulars / anthony bygraves / 06/05/2009

View PDF (1 pages)

01/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

08/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

24/09/2008

Appointment terminated secretary enterprise administration LTD

View PDF (1 pages)

24/09/2008

Secretary appointed derringtons LIMITED

View PDF (2 pages)

26/06/2008

Director appointed brian shelton berry

View PDF (2 pages)

23/06/2008

Appointment terminated director adrian baillie

View PDF (1 pages)

31/03/2008

Appointment terminated director alistair clark

View PDF (1 pages)

14/01/2008

Return made up to 27/11/07; full list of members

View PDF (3 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

14/01/2008

Location of register of members

View PDF (1 pages)

14/01/2008

Location of debenture register

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (1 pages)

18/12/2007

Secretary's particulars changed

View PDF (1 pages)

16/09/2007

Full accounts made up to 2007-03-31

View PDF (24 pages)

16/09/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

New director appointed

View PDF (2 pages)

04/12/2006

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

04/12/2006

Application for reregistration from PLC to private

View PDF (1 pages)

04/12/2006

Re-registration of Memorandum and Articles

View PDF (11 pages)

04/12/2006

Resolutions

View PDF (1 pages)

04/12/2006

Return made up to 27/11/06; full list of members

View PDF (3 pages)

04/12/2006

New director appointed

View PDF (1 pages)

04/12/2006

Location of debenture register

View PDF (1 pages)

04/12/2006

Location of register of members

View PDF (1 pages)

14/08/2006

New secretary appointed

View PDF (2 pages)

08/08/2006

Registered office changed on 09/08/06 from: gable house 239 regents park rd finchley london N3 3LF

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

30/11/2005

Return made up to 27/11/05; full list of members

View PDF (2 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

15/12/2004

Return made up to 27/11/04; full list of members

View PDF (5 pages)

25/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

20/01/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/12/2003

Return made up to 27/11/03; full list of members

View PDF (5 pages)

11/12/2002

Return made up to 27/11/02; full list of members

View PDF (5 pages)

11/12/2002

Location of register of members address changed

View PDF (0 pages)

11/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

04/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2002

Return made up to 27/11/01; full list of members

View PDF (5 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

06/12/2000

Return made up to 27/11/00; full list of members

View PDF (5 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

09/12/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

27/01/1999

Return made up to 27/11/98; full list of members

View PDF (6 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

28/01/1998

Return made up to 27/11/97; full list of members

View PDF (6 pages)

03/08/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

15/12/1996

Return made up to 27/11/96; full list of members

View PDF (6 pages)

04/08/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

29/01/1996

Return made up to 27/11/95; full list of members

View PDF (6 pages)

29/01/1996

Location of register of members address changed

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01/08/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

18/12/1994

Return made up to 27/11/94; full list of members

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13/07/1994

Full accounts made up to 1993-12-31

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17/02/1994

Return made up to 27/11/93; full list of members

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04/07/1993

Ad 25/03/93--------- £ si 14698@1=14698 £ ic 2/14700

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04/07/1993

Accounting reference date notified as 31/12

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10/02/1993

Certificate of authorisation to commence business and borrow

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10/02/1993

Application to commence business

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03/02/1993

Particulars of mortgage/charge

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03/02/1993

Particulars of mortgage/charge

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06/12/1992

Secretary resigned;new secretary appointed

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26/11/1992

Incorporation

View PDF (19 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
ALPHA DIRECT LIMITED	Nominee Director	27/11/1992 - 27/11/1993	865
ALPHA SECRETARIAL LIMITED	Nominee Secretary	27/11/1992 - 27/11/1992	1710
Ahmed, Pir Ijaz Uddin	Director	16/09/2015 - Present	6
Baillie, Adrian Louis	Director	06/11/2006 - 16/06/2008	14
Bygraves, Anthony Joseph	Director	01/08/2006 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About HOFFMAN FIRE AND SECURITY LIMITED

HOFFMAN FIRE AND SECURITY LIMITED is an(a) Dissolved company incorporated on 26/11/1992 with the registered office located at No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, Surrey KT2 6HJ. There are currently 4 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 FIRE AND SECURITY LIMITED?

HOFFMAN FIRE AND SECURITY LIMITED is currently Dissolved. It was registered on 26/11/1992 and dissolved on 18/01/2016.

Where is HOFFMAN FIRE AND SECURITY LIMITED located?

HOFFMAN FIRE AND SECURITY LIMITED is registered at No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, Surrey KT2 6HJ.

What does HOFFMAN FIRE AND SECURITY LIMITED do?

HOFFMAN FIRE AND SECURITY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HOFFMAN FIRE AND SECURITY LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via compulsory strike-off.