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S. HOFFNUNG & CO.

Learn more about S. HOFFNUNG & CO.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURNS PHILP (UK) PLC, VICTORIA HOUSE 15 GAY STREET, BATH, BA1 2PH

S. HOFFNUNG & CO. on the map

Company type: Private Unlimited Company
Company number: 00074301
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.07.10
dissolution date: 2003.08.12
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company S. HOFFNUNG & CO. was a Private Unlimited Company, registration number 00074301, established in United Kingdom on the 10. July 1902. The company was dissolved. The company was in business for 114 years and 4 months. The company used to be located at BURNS PHILP (UK) PLC, VICTORIA HOUSE 15 GAY STREET, BATH, BA1 2PH. Business of the company S. HOFFNUNG & CO. by SIC and NACE code was "7499 - Non-trading company". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.08.12. The latest accounts are filed up to 2001.06.30. The latest annual return was filed up to 2002.12.31. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

Mortgages:

S. GOLDMAN.
MEMO OF MORTGAGE CREATED OUTSIDE THE U.K. AND COMPRISING PROPERTY OUTSIDE THE U.K. REGISTERED PURSUANT TO AN ORDER OF COURT DATED 14TH FEBRUARY 1964. - Outstanding on 1964.02.21
SOUTH BRITISH UNITED LIFE ASSURANCE CO LTD.
MORTGAGE FILED PURSUANT TO AN ORDER OF COURT OF THE HIGH COURT OF JUSTICE, CHANCERY DIVISION. DATED 03/12/75 - Outstanding on 1975.12.10
SOUTH BRITISH UNITED LIFE ASSURANCE CO LTD.
MORTGAGE FILED PURSUANT TO AN ORDER OF COURT DATED 03/12/75 - Outstanding on 1975.12.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2002.06.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.13
£2.95
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£ IC 4826888/0, 01/02/02, £ SR [email protected]=4826888
Form type: 122
Date: 2002.02.15
£2.95
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RED ISS CAP & SHR PREM 01/02/02
Form type: RES13
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.02
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.01.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.31
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.01.31
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.01.31
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.01.31
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.01.31
Order cannot be placed (digitalisation not planned)
REREG OTHER 30/01/02
Form type: RES02
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/01
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/00
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REGISTERED OFFICE CHANGED ON 18/05/99 FROM:, QUEEN ANNE HOUSE, 11 CHARLOTTE STREET, BATH, BA1 2NE
Form type: 287
Date: 1999.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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ADOPT MEM AND ARTS 26/02/99
Form type: WRES01
Date: 1999.03.08
£2.95
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S366A DISP HOLDING AGM 26/02/99
Form type: (W)ELRES
Date: 1999.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 26/02/99
Form type: (W)ELRES
Date: 1999.03.08
Child documents:
Document type: ANNOTATION
Date: 1999.03.08
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 26/02/99
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/98 FROM:, C/O APLIN & BARRETT LIMITED, CLARKS MILL,STALLARD STREET,, TROWBRIDGE,WILTSHIRE., BA14 8HH
Form type: 287
Date: 1998.06.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
Child documents:
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
Child documents:
Document type: ANNOTATION
Date: 1996.03.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/92
Form type: 363(287)
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/91 FROM:, C/O IMPERIAL BIOTECHNOLOG LTD, IMPERIAL ROAD, SOUTH KENSINGTON, LONDON SW7 2BT
Form type: 287
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.05

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Company directors and board members:

LOIS ELAINE WHEELER (dissolve)
Secretary, COMPANY DIRECTOR, 1998.05.29 - 2003.08.12
FLAT D BARTLETTS COURT 6 WIDCOMBE PARADE , BATH
BA2 4JT, SOMERSET
BURNS PHILIP (UK) PLC (dissolve)
Director, CORPORATE BODY, 2002.01.30 - 2003.08.12
VICTORIA HOUSE 15 GAY STREET , BATH
BA1 2PH
BURNS PHILIP EUROPE LIMITED (dissolve)
Director, CORPORATE BODY, 2002.01.30 - 2003.08.12
VICTORIA HOUSE 15 GAY STREET , BATH
BA1 2PH, AVON
KEITH JOHN PERRETT (dissolve)
Secretary, 1991.12.31 - 1998.05.29
27 FAIRDOWN AVENUE , WESTBURY
BA13 3HS, WILTSHIRE
JOHN MICHAEL COWLING (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.06.20
29 OLPHERT AVENUE VAUCLUSE , SYDNEY
NSW 2030, NEW SOUTH WALES
AUSTRALIA
HELEN DOROTHY GOLDING (dissolve)
Director, SOLICITOR, 1999.02.26 - 2002.01.30
40 ALBERT ROAD DEVONPORT , NORTH SHORE CITY
0624 NZ
NEW ZEALAND
ALLEN PHILIP HUGLI (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1998.09.11 - 2002.01.30
20A LEWIN ROAD , EPSOM
NEW ZEALAND
GEORGE WILLIAM MCLEAN (dissolve)
Director, COMPANY SECRETARY, 1995.05.01 - 1997.05.30
7 WANDEEN AVENUE BEECROFT , NEW SOUTH WALES 2119 AUSTRALIA
FOREIGN
CHRISTINE KATHY MURRAY (dissolve)
Director, FINANCIAL CONTROLLER, 1998.05.29 - 1999.02.26
KIEFERNWEG 7 , 21465 REINBEK
GERMANY
KEITH JOHN PERRETT (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 1998.05.29
27 FAIRDOWN AVENUE , WESTBURY
BA13 3HS, WILTSHIRE
ANDREW TURNBULL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.05.01
81 BAY STREET BEAUTY POINT , NEW SOUTH WALES
2088
AUSTRALIA
MARC ETIENNE VAN MOERBEKE (dissolve)
Director, PRESIDENT, 1998.05.29 - 1998.12.14
52 RUE RAYNOURD , PARIS 75016
FOREIGN
FRANCE
LOIS ELAINE WHEELER (dissolve)
Director, COMPANY DIRECTOR, 1998.05.29 - 2002.01.30
FLAT D BARTLETTS COURT 6 WIDCOMBE PARADE , BATH
BA2 4JT, SOMERSET

Companies near to S. HOFFNUNG & CO.

Information about the Private Unlimited Company S. HOFFNUNG & CO. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data