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HOFMANN BALANCING TECHNIQUES

Learn more about HOFMANN BALANCING TECHNIQUES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHICHESTER HOUSE, 278/282 HIGH HOLBORN, LONDON, WC1V 7HA

HOFMANN BALANCING TECHNIQUES on the map

Company type: Private Unlimited Company
Company number: 00947721
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.11
dissolution date: 2007.02.06
last member list: 2006.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
Company HOFMANN BALANCING TECHNIQUES was a Private Unlimited Company, registration number 00947721, established in United Kingdom on the 11. February 1969. The company was dissolved. The company was in business for 47 years and 9 months. The company used to be located at CHICHESTER HOUSE, 278/282 HIGH HOLBORN, LONDON, WC1V 7HA. Business of the company HOFMANN BALANCING TECHNIQUES by SIC and NACE code was "5190 - Other wholesale". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.02.06. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.03.14. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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NC DEC ALREADY ADJUSTED, 21/01/03
Form type: 122
Date: 2005.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.03
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S366A DISP HOLDING AGM 01/09/03
Form type: ELRES
Date: 2003.09.12
Child documents:
Document type: ANNOTATION
Date: 2003.09.12
Form type: ELRES
Document description: S386 DISP APP AUDS 01/09/03
Document type: ANNOTATION
Date: 2003.09.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/09/03
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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CANCEL SHARES 01/05/03
Form type: RES13
Date: 2003.05.14
£2.95
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RE APPROVE DIST OF CAPI 01/05/03
Form type: RES13
Date: 2003.05.09
£2.95
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REREG OTHER 21/01/03
Form type: RES02
Date: 2003.04.29
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.04.29
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.04.29
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.04.29
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.04.29
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.04.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.23
Order cannot be placed (digitalisation not planned)
RATIFACTION OF DIR APPT 17/01/03
Form type: RES13
Date: 2003.01.23
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
£2.95
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AUD RES - SECTION 394
Form type: MISC
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/00 FROM:, 48 SUTTONS PARK AVENUE, READING, BERKSHIRE, RG6 1AZ
Form type: 287
Date: 2000.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.18
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
Child documents:
Document type: ANNOTATION
Date: 1999.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
AGREEMENT 09/05/94
Form type: ORES13
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05

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Company directors and board members:

DAVID RICHARD PRESTON (dissolve)
Secretary, DIRECTOR, 2000.02.29 - 2007.02.06
51 VALLEY WAY , FAKENHAM
NR21 8PU, NORFOLK
BRIAN O'SULLIVAN (dissolve)
Director, GENERAL MANAGER, 2005.06.24 - 2007.02.06
48 SUTTON PARK AVENUE , READING
RG6 1AZ, BERKSHIRE
MARY SHEILA TAYLOR (dissolve)
Secretary, 1991.02.28 - 2000.01.01
18 KESWICK CLOSE TILEHURST , READING
RG3 4SD, BERKSHIRE
DEREK DIXON (dissolve)
Director, 1991.02.28 - 1995.02.16
14 HUNTINGDON CRADLEY , MALVERN
WR13 5JZ, WORCESTERSHIRE
JURGEN JOHNEN (dissolve)
Director, 1991.02.28 - 1994.03.31
AM ELFENGRUND 60 , 64297 DARMSTADT
GERMANY
JOHN GAVIN MASTERTON (dissolve)
Director, MANAGING DIRECTOR, 1991.02.28 - 2005.06.24
BARRICOTT 8 KEWFERRY DRIVE , NORTHWOOD
HA6 2PA, MIDDLESEX
MARY SHEILA TAYLOR (dissolve)
Director, ACCOUNTANT, 1995.02.16 - 2001.07.27
18 KESWICK CLOSE TILEHURST , READING
RG3 4SD, BERKSHIRE
NIGEL EDWARD VOGLER (dissolve)
Director, NATIONAL SALES MANAGER, 1994.02.18 - 2000.09.15
5 EDMUND CLOSE MEOPHAM , GRAVESEN D
DA13 0NB, KENT

Companies near to HOFMANN BALANCING TECHNIQUES

Information about the Private Unlimited Company HOFMANN BALANCING TECHNIQUES 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: 2016.06.20. Reload the data