Company NameHoffman & Company Limited
Company StatusDissolved
Company Number00183874
CategoryPrivate Limited Company
Incorporation Date21 August 1922(98 years, 8 months ago)
Dissolution Date5 January 2010 (11 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2010Sawmill, plane, impregnation wood
SIC 16100Sawmilling and planing of wood

Directors

Director NameMichael James Laughlin
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(69 years, 3 months after company formation)
Appointment Duration18 years, 1 month (closed 05 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 St Josephs Vale
Blackheath
London
SE3 0XG
Director NameMr Montague John Meyer
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2000(78 years, 3 months after company formation)
Appointment Duration9 years, 1 month (closed 05 January 2010)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address24 Kensington Park Road
London
W11 3BU
Director NameSimon David Holdsworth
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2000(78 years, 3 months after company formation)
Appointment Duration9 years, 1 month (closed 05 January 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Erasmus House, Church Square
Shepperton
TW17 9YJ
Secretary NameMr Alan George Stead
NationalityBritish
StatusClosed
Appointed21 November 2000(78 years, 3 months after company formation)
Appointment Duration9 years, 1 month (closed 05 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Dunbar Wharf 108-124 Narrow Street
London
E14 8BB
Director NameMr Howard Larry Cohen
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(69 years, 3 months after company formation)
Appointment Duration14 years, 7 months (resigned 07 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Teal Drive
Northwood
Middlesex
HA6 2PT
Director NameMark Hearn
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(69 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 May 1992)
RoleSales Director
Correspondence Address15 Taplin Way
Penn
High Wycombe
Buckinghamshire
HP10 8DW
Director NameRudolf Skotnes
Date of BirthMay 1944 (Born 77 years ago)
NationalityNorwegian
StatusResigned
Appointed30 November 1991(69 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 August 1999)
RoleSecretary
Correspondence Address45 Chepstow Road
London
W2 5BP
Secretary NameRudolf Skotnes
NationalityNorwegian
StatusResigned
Appointed30 November 1991(69 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 August 1999)
RoleCompany Director
Correspondence Address45 Chepstow Road
London
W2 5BP
Director NameMr John Peter Hewitt
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1996(74 years after company formation)
Appointment Duration2 years, 9 months (resigned 31 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Burnby Pocklington
York
North Yorkshire
YO42 1RS
Director NamePeter Hoare Price
Date of BirthAugust 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1996(74 years after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 1998)
RoleCompany Director
Correspondence AddressThe Mill House Canal Head
Pocklington
York
North Yorkshire
YO42 2NW
Secretary NameBernard Malcolm Murphy
NationalityBritish
StatusResigned
Appointed31 August 1999(77 years after company formation)
Appointment Duration4 months, 1 week (resigned 07 January 2000)
RoleCompany Director
Correspondence Address6 Westerdale
Swanland
Hull
Yorkshire
HU14 3PY
Director NameMr Dermot Mulvihill
Date of BirthDecember 1949 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed30 September 1999(77 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 07 January 2000)
RoleAccountant
Country of ResidenceIreland
Correspondence AddressCloverhill
Balrath Road
Kells
Meath
Ireland
Director NameEugene Murtagh
Date of BirthJune 1942 (Born 78 years ago)
NationalityIrish
StatusResigned
Appointed30 September 1999(77 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 07 January 2000)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressLios Na Carraige
Kingscourt
Cavan
Irish
Secretary NameMichael James Laughlin
NationalityBritish
StatusResigned
Appointed07 January 2000(77 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 21 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Saint Josephs Vale
Blackheath
London
SE3 0XG

Location

Registered AddressClock House
Station Approach
Shepperton
Middlesex
TW17 8AN
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardShepperton Town
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£100,000

Accounts

Latest Accounts31 December 2008 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009First Gazette notice for voluntary strike-off (1 page)
15 September 2009Application for striking-off (1 page)
24 July 2009Full accounts made up to 31 December 2008 (13 pages)
30 January 2009Return made up to 30/11/08; full list of members (4 pages)
30 January 2009Director's change of particulars / simon holdsworth / 01/01/2008 (1 page)
28 October 2008Full accounts made up to 31 December 2007 (13 pages)
6 December 2007Return made up to 30/11/07; full list of members (2 pages)
22 August 2007Accounts for a small company made up to 31 December 2006 (5 pages)
11 December 2006Return made up to 30/11/06; full list of members (2 pages)
5 November 2006Accounts for a small company made up to 31 December 2005 (5 pages)
28 July 2006Director resigned (1 page)
16 December 2005Return made up to 30/11/05; full list of members (3 pages)
15 August 2005Accounts for a small company made up to 31 December 2004 (5 pages)
21 December 2004Return made up to 30/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
8 July 2004Accounts for a small company made up to 31 December 2003 (5 pages)
15 January 2004Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 July 2003Accounts for a small company made up to 31 December 2002 (5 pages)
30 December 2002Return made up to 30/11/02; full list of members (8 pages)
3 July 2002Accounts for a small company made up to 31 December 2001 (5 pages)
13 December 2001Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 13/12/01
(7 pages)
29 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
21 December 2000Return made up to 30/11/00; full list of members (7 pages)
30 November 2000Particulars of mortgage/charge (3 pages)
29 November 2000Secretary resigned (1 page)
29 November 2000Registered office changed on 29/11/00 from: sawyers wharf hookers road london E17 6DR (1 page)
29 November 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 November 2000New secretary appointed (2 pages)
29 November 2000New director appointed (2 pages)
29 November 2000New director appointed (2 pages)
30 June 2000Full accounts made up to 31 March 2000 (11 pages)
18 February 2000Registered office changed on 18/02/00 from: head office marfleet hull HU1 5SG (1 page)
18 February 2000Director resigned (1 page)
18 February 2000Director resigned (1 page)
18 February 2000New secretary appointed (2 pages)
30 December 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
23 December 1999Return made up to 30/11/99; full list of members (7 pages)
17 November 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 November 1999New director appointed (3 pages)
9 November 1999New director appointed (3 pages)
3 November 1999Full accounts made up to 31 March 1999 (11 pages)
6 October 1999New secretary appointed (2 pages)
6 October 1999Secretary resigned;director resigned (1 page)
16 August 1999Director resigned (1 page)
10 August 1999Declaration of assistance for shares acquisition (23 pages)
10 August 1999Declaration of assistance for shares acquisition (25 pages)
8 January 1999Return made up to 30/11/98; no change of members (4 pages)
28 July 1998Full accounts made up to 31 March 1998 (10 pages)
22 April 1998Director resigned (1 page)
12 March 1998Declaration of satisfaction of mortgage/charge (1 page)
2 January 1998Return made up to 30/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 September 1997Full accounts made up to 31 March 1997 (9 pages)
31 December 1996Return made up to 30/11/96; full list of members (8 pages)
24 October 1996Full group accounts made up to 30 June 1996 (16 pages)
12 September 1996Registered office changed on 12/09/96 from: sawters wharf hookers road walthamstow london E17 6DP (1 page)
5 September 1996Auditor's resignation (1 page)
5 September 1996Declaration of assistance for shares acquisition (16 pages)
5 September 1996Declaration of assistance for shares acquisition (17 pages)
5 September 1996Declaration of assistance for shares acquisition (16 pages)
5 September 1996Declaration of assistance for shares acquisition (17 pages)
5 September 1996Memorandum and Articles of Association (5 pages)
5 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
5 September 1996New director appointed (3 pages)
5 September 1996New director appointed (3 pages)
5 September 1996Memorandum and Articles of Association (9 pages)
5 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
4 September 1996Accounting reference date shortened from 30/06 to 31/03 (1 page)
2 September 1996Particulars of mortgage/charge (3 pages)
9 February 1996Return made up to 30/11/95; full list of members (6 pages)