Hoffman & Company Limited

Company Name	Hoffman & Company Limited
Company Status	Dissolved
Company Number	00183874
Category	Private Limited Company
Incorporation Date	21 August 1922(100 years, 8 months ago)
Dissolution Date	5 January 2010 (13 years, 2 months ago)

Business Activity

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

Directors

Director Name	Michael James Laughlin
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(69 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (closed 05 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	89 St Josephs Vale Blackheath London SE3 0XG

Director Name	Mr Montague John Meyer
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2000(78 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 05 January 2010)
Role	Business Executive
Country of Residence	England
Correspondence Address	24 Kensington Park Road London W11 3BU

Director Name	Simon David Holdsworth
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2000(78 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 05 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Erasmus House, Church Square Shepperton TW17 9YJ

Secretary Name	Mr Alan George Stead
Nationality	British
Status	Closed
Appointed	21 November 2000(78 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 05 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	Mr Howard Larry Cohen
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(69 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 07 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Teal Drive Northwood Middlesex HA6 2PT

Director Name	Mark Hearn
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(69 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 May 1992)
Role	Sales Director
Correspondence Address	15 Taplin Way Penn High Wycombe Buckinghamshire HP10 8DW

Director Name	Rudolf Skotnes
Date of Birth	May 1944 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 November 1991(69 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 1999)
Role	Secretary
Correspondence Address	45 Chepstow Road London W2 5BP

Secretary Name	Rudolf Skotnes
Nationality	Norwegian
Status	Resigned
Appointed	30 November 1991(69 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	45 Chepstow Road London W2 5BP

Director Name	Mr John Peter Hewitt
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(74 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Burnby Pocklington York North Yorkshire YO42 1RS

Director Name	Peter Hoare Price
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(74 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	The Mill House Canal Head Pocklington York North Yorkshire YO42 2NW

Secretary Name	Bernard Malcolm Murphy
Nationality	British
Status	Resigned
Appointed	31 August 1999(77 years after company formation)
Appointment Duration	4 months, 1 week (resigned 07 January 2000)
Role	Company Director
Correspondence Address	6 Westerdale Swanland Hull Yorkshire HU14 3PY

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1999(77 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 07 January 2000)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Director Name	Eugene Murtagh
Date of Birth	June 1942 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1999(77 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 07 January 2000)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lios Na Carraige Kingscourt Cavan Irish

Secretary Name	Michael James Laughlin
Nationality	British
Status	Resigned
Appointed	07 January 2000(77 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Saint Josephs Vale Blackheath London SE3 0XG

Location

Registered Address	Clock House Station Approach Shepperton Middlesex TW17 8AN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 December 2008 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Hoffman & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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