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HOFFMAN AIR AND FILTRATION SYSTEMS

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Company details

ONE, BRIDEWELL STREET, BRISTOL, BS1 2AA

HOFFMAN AIR AND FILTRATION SYSTEMS on the map

Company type: Private Unlimited Company
Company number: 00807634
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.02
dissolution date: 2011.01.07
last member list: 2009.07.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2010
Form type: 4.68
Date: 2010.10.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN WARR
Form type: TM02
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARR
Form type: TM01
Date: 2010.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2009 FROM, CHEQUERS BRIDGE, LOWER BARTON STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 4LL
Form type: AD01
Date: 2009.11.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.11.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.11.06
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DIRECTOR APPOINTED MARK GRUMMETT
Form type: 288a
Date: 2009.08.24
£2.95
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DIRECTOR APPOINTED MR JONATHAN WARR
Form type: 288a
Date: 2009.08.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY STEELE
Form type: 288b
Date: 2009.08.24
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.31
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DIRECTOR APPOINTED MR JEREMY STEELE
Form type: 288a
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR TRACY PAGLIARA
Form type: 288b
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/02 FROM:, SPRINGFIELD HOUSE, WATER LANE, WILMSLOW, CHESHIRE SK9 5BG
Form type: 287
Date: 2002.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2001.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/01 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2001.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.08.30
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.08.30
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.08.30
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.08.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15

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Company directors and board members:

HELEN WRIGHT CORNELL (dissolve)
Director, VICE PRESIDENT, 2004.12.21 - 2011.01.07
205 SOUTH 16TH STREET , QUINCY
ILLINOIS 62301
USA
MARK ELLIOTT GRUMMETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.08.21 - 2011.01.07
21 LOWTHER DRIVE GARFORTH , LEEDS
LS25 1EW, WEST YORKSHIRE
TERANCE EDGE (dissolve)
Secretary, 1991.07.02 - 1994.10.05
8 LEEK LANE , BIDDULPH MOOR
ST8 7NE, STAFFORDSHIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1994.10.05 - 2001.09.11
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
TRACY D PAGLIARA (dissolve)
Secretary, 2001.09.11 - 2002.08.05
2722 WILD HORSE , QUINCY
ADAMS ILLINOIS 62301
USA
JONATHAN PETER WARR (dissolve)
Secretary, 2002.08.05 - 2010.05.08
4 EVESHAM ROAD , CHELTENHAM
GL52 2AB, GLOUCESTERSHIRE
GEORGE H BAGNALL (dissolve)
Director, BUSINESS EXECUTIVE, 1991.07.02 - 2000.08.01
16 MONTAUCK LANE , PALM COAST
32164, FLORIDA
USA
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.05.14 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.06.07 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR & COMPANY SECRETARY, 2001.02.09 - 2001.09.10
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (dissolve)
Director, ACCOUNTANT, 2001.04.02 - 2001.09.10
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
PHILIP CHARLES DROOG (dissolve)
Director, VP SPEC OP INVENSYS AIR SYSTEM, 2001.09.03 - 2001.09.11
12 BLUEBELL MEADOW WINHERSH , WOKINGHAM
RG41 5UW, BERKSHIRE
TERANCE EDGE (dissolve)
Director, ACCOUNTANT, 1991.07.02 - 1998.02.23
8 LEEK LANE , BIDDULPH MOOR
ST8 7NE, STAFFORDSHIRE
JAMES FULTON (dissolve)
Director, BUSINESS EXECUTIVE, 1991.07.02 - 1992.09.28
35 MULBERRY LANE , SHELTON
06484, CONNECTICUT
USA
TRACY D PAGLIARA (dissolve)
Director, GENERAL COUNSEL, 2001.09.10 - 2008.08.25
2722 WILD HORSE , QUINCY
ADAMS ILLINOIS 62301
USA
PHILIP RANDOLPH ROTH (dissolve)
Director, CFO GARDNER DENVER INC, 2001.09.10 - 2004.12.21
2028 SHERWOOD LAKE ESTATES , QUINCY
ILLINOIS 62301
USA
IRWIN MICHAEL SHUR (dissolve)
Director, VP DIVISION GENERAL COUNSEL, 2001.09.03 - 2001.09.11
15215 TURNBERRY DRIVE BROOKFIELD , WI
53005
UNITED STATES
JEREMY STEELE (dissolve)
Director, ATTORNY, 2008.08.25 - 2009.08.21
1528 BRECKENRIDGE DRIVE , QUINCY
62305, ILLINOIS
USA
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1991.07.02 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
JONATHAN PETER WARR (dissolve)
Director, ACCOUNTANT, 2009.08.21 - 2010.05.08
4 EVESHAM ROAD , CHELTENHAM
GL52 2AB, GLOUCESTERSHIRE
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY AND SOLICITOR, 1991.07.02 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to HOFFMAN AIR AND FILTRATION SYSTEMS

Information about the Private Unlimited Company HOFFMAN AIR AND FILTRATION SYSTEMS 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: 2016.06.06. Reload the data