Hoffman - McIvor Limited - Company Information

Company Name	Hoffman - McIvor Limited
Company Status	Dissolved
Company Number	00159014
Category	Private Limited Company
Incorporation Date	22 September 1919(104 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	George H Bagnall
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	02 July 1991(71 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Business Executive
Correspondence Address	535 Warner Hill Road Southport Connecticut O6490

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 July 1991(71 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	02 July 1999(79 years, 10 months after company formation)
Appointment Duration	24 years, 9 months
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	05 October 1994(75 years, 1 month after company formation)
Appointment Duration	29 years, 6 months
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Terance Edge
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(71 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 October 1994)
Role	Accountant
Correspondence Address	8 Leek Lane Biddulph Moor Staffordshire ST8 7NE

Director Name	Frederick P Finck
Date of Birth	September 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1991(71 years, 10 months after company formation)
Appointment Duration	-2 years, 10 months (resigned 30 April 1990)
Role	Business Executive
Correspondence Address	236 Colonial Drive Fairfield Connecticut 06430 Foreign

Director Name	James Fulton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1991(71 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 1992)
Role	Business Executive
Correspondence Address	35 Mulberry Lane Shelton Connecticut 06484

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(71 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 1993)
Role	Company Secretary And Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Secretary Name	Terance Edge
Nationality	British
Status	Resigned
Appointed	02 July 1991(71 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 February 1998)
Role	Accountant
Correspondence Address	8 Leek Lane Biddulph Moor Staffordshire ST8 7NE

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(73 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(78 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£107,462

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 March 2002	Dissolved (1 page)
7 December 2001	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2000	Declaration of solvency (3 pages)
13 December 2000	Appointment of a voluntary liquidator (1 page)
13 December 2000	Authorisation of liquidator (1 page)
21 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
4 August 1999	Return made up to 02/07/99; full list of members (9 pages)
4 August 1999	New director appointed (18 pages)
7 June 1999	Director resigned (1 page)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
23 July 1998	Return made up to 02/07/98; full list of members (11 pages)
10 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (8 pages)
10 October 1997	Secretary's particulars changed (1 page)
21 August 1997	Return made up to 02/07/97; full list of members (31 pages)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (8 pages)
8 July 1996	Return made up to 02/07/96; full list of members (31 pages)
15 April 1996	Director's particulars changed (1 page)
3 October 1995	Full accounts made up to 31 December 1994 (7 pages)

Hoffman - McIvor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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