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HOFFMAN & COMPANY LIMITED

Learn more about HOFFMAN & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLOCK HOUSE, STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AN

HOFFMAN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00183874
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.08.21
dissolution date: 2010.01.05
last member list: 2008.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.11.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLDSWORTH / 01/01/2008
Form type: 288c
Date: 2009.01.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.29
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REGISTERED OFFICE CHANGED ON 29/11/00 FROM:, SAWYERS WHARF, HOOKERS ROAD, LONDON, E17 6DR
Form type: 287
Date: 2000.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/00 FROM:, HEAD OFFICE, MARFLEET, HULL, HU1 5SG
Form type: 287
Date: 2000.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/96 FROM:, SAWTERS WHARF, HOOKERS ROAD, WALTHAMSTOW, LONDON E17 6DP
Form type: 287
Date: 1996.09.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.09.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1996.09.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1996.09.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.09.05

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Company directors and board members:

ALAN GEORGE STEAD (dissolve)
Secretary, 2000.11.21 - 2010.01.05
7 DUNBAR WHARF 108-124 NARROW STREET , LONDON
E14 8BB
SIMON DAVID HOLDSWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.11.21 - 2010.01.05
2 ERASMUS HOUSE, CHURCH SQUARE, , SHEPPERTON
TW17 9YJ
MICHAEL JAMES LAUGHLIN (dissolve)
Director, 1991.11.30 - 2010.01.05
89 ST JOSEPHS VALE BLACKHEATH , LONDON
SE3 0XG
MONTAGUE JOHN MEYER (dissolve)
Director, BUSINESS EXECUTIVE, 2000.11.20 - 2010.01.05
24 KENSINGTON PARK ROAD , LONDON
W11 3BU
MICHAEL JAMES LAUGHLIN (dissolve)
Secretary, 2000.01.07 - 2000.11.21
89 SAINT JOSEPHS VALE BLACKHEATH , LONDON
SE3 0XG
BERNARD MALCOLM MURPHY (dissolve)
Secretary, 1999.08.31 - 2000.01.07
6 WESTERDALE SWANLAND , HULL
HU14 3PY, YORKSHIRE
RUDOLF SKOTNES (dissolve)
Secretary, 1991.11.30 - 1999.08.31
45 CHEPSTOW ROAD , LONDON
W2 5BP
HOWARD LARRY COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2006.07.07
3 TEAL DRIVE , NORTHWOOD
HA6 2PT, MIDDLESEX
MARK HEARN (dissolve)
Director, SALES DIRECTOR, 1991.11.30 - 1992.05.15
15 TAPLIN WAY PENN , HIGH WYCOMBE
HP10 8DW, BUCKINGHAMSHIRE
JOHN PETER HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1996.08.28 - 1999.05.31
THE OLD RECTORY BURNBY POCKLINGTON , YORK
YO42 1RS, NORTH YORKSHIRE
DERMOT MULVIHILL (dissolve)
Director, ACCOUNTANT, 1999.09.30 - 2000.01.07
CLOVERHILL BALRATH ROAD , KELLS
MEATH
IRELAND
EUGENE MURTAGH (dissolve)
Director, COMPANY DIRECTOR, 1999.09.30 - 2000.01.07
LIOS NA CARRAIGE , KINGSCOURT
IRISH, CAVAN
REPUBLIC OF IRELAND
PETER HOARE PRICE (dissolve)
Director, COMPANY DIRECTOR, 1996.08.28 - 1998.03.31
THE MILL HOUSE CANAL HEAD POCKLINGTON , YORK
YO42 2NW, NORTH YORKSHIRE
RUDOLF SKOTNES (dissolve)
Director, COMPANY SECRETARY, 1991.11.30 - 1999.08.31
45 CHEPSTOW ROAD , LONDON
W2 5BP

Companies near to HOFFMAN & COMPANY ltd.

Information about the Private Limited Company HOFFMAN & COMPANY LIMITED 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: 2016.04.09. Reload the data