Hoffmann Charts Limited

Company Name	Hoffmann Charts Limited
Company Status	Dissolved
Company Number	00797749
Category	Private Limited Company
Incorporation Date	23 March 1964(60 years, 1 month ago)
Dissolution Date	28 August 2007 (16 years, 8 months ago)
Previous Name	Hoffman Charts Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr John Edward Davis
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2002(38 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 28 August 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Aperfield Road Biggin Hill Kent TN16 3LU

Secretary Name	Maureen Mary Davis
Nationality	British
Status	Closed
Appointed	17 December 2002(38 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 28 August 2007)
Role	Secretary
Correspondence Address	21 Aperfield Road Bigginhill Kent TN16 3LU

Director Name	Mr Christopher Paul Laming
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(38 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Apenfield Road Biggin Hill Kent TN16 3LX

Director Name	Elizabeth Lydia Hoffman
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 January 1991(26 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 1992)
Role	Company Director
Correspondence Address	Burgemeester De Villeneuvesingel 15 3055 Al Rotterdam Foreign

Director Name	Jan Hendrick Hoffman
Date of Birth	April 1924 (Born 100 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 January 1991(26 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Leeuwenhoekweg 24 PO Box 11 Bergschenhoek 2660 Aa

Secretary Name	Elizabeth Lydia Hoffman
Nationality	Dutch
Status	Resigned
Appointed	15 January 1991(26 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 1992)
Role	Company Director
Correspondence Address	Burgemeester De Villeneuvesingel 15 3055 Al Rotterdam Foreign

Secretary Name	Richard Willem Hoffmann
Nationality	Dutch
Status	Resigned
Appointed	25 November 1992(28 years, 8 months after company formation)
Appointment Duration	10 years (resigned 17 December 2002)
Role	Company Director
Correspondence Address	Bosbeslaan 11 Kalmt Hout-Belgium B2920 Belgium

Director Name	Jan Willem Hoffmann
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 February 1997(32 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 December 2002)
Role	Company Director
Correspondence Address	Villeneuvesingel 35 Rotterdam Nl-3055 Am Foreign

Director Name	Richard Willem Hoffmann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 February 1997(32 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 December 2002)
Role	Company Director
Correspondence Address	Bosbeslaan 11 Kalmt Hout-Belgium B2920 Belgium

Location

Registered Address	Chartrite Limited, Unit 7 Avery Way, Questor Dartford Kent DA1 1JZ
Region	South East
Constituency	Dartford
County	Kent
Parish	Wilmington
Ward	Princes
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000
Cash	£1,046
Current Liabilities	£1,314

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2007	First Gazette notice for voluntary strike-off (1 page)
10 April 2007	Voluntary strike-off action has been suspended (1 page)
30 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
13 February 2007	Application for striking-off (1 page)
9 September 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Full accounts made up to 31 July 2005 (10 pages)
1 December 2005	Registered office changed on 01/12/05 from: unit 7 avery way questor dartford kent DA1 1JZ (1 page)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Location of register of members (1 page)
1 December 2005	Secretary's particulars changed (1 page)
22 November 2005	Registered office changed on 22/11/05 from: unit 3 churchill business park the flyers way westerham kent TN16 1BT (1 page)
18 March 2005	Full accounts made up to 31 July 2004 (10 pages)
11 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2003	Return made up to 25/11/03; full list of members (7 pages)
20 November 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
16 September 2003	Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
15 April 2003	Full accounts made up to 31 December 2002 (10 pages)
17 January 2003	New director appointed (2 pages)
8 January 2003	Return made up to 25/11/02; full list of members (7 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 December 2002	Declaration of assistance for shares acquisition (7 pages)
30 December 2002	Registered office changed on 30/12/02 from: grant thornton enterprise house 115 edmund street birmingham B3 2HJ (1 page)
30 December 2002	Secretary resigned;director resigned (1 page)
30 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	Director resigned (1 page)
21 December 2002	Particulars of mortgage/charge (5 pages)
18 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 March 2002	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 December 2000	Company name changed hoffman charts LIMITED\certificate issued on 22/12/00 (2 pages)
13 December 2000	Return made up to 25/11/00; full list of members (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 March 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
29 February 2000	Director resigned (1 page)
31 January 2000	Return made up to 25/11/99; full list of members (7 pages)
14 March 1999	Auditor's resignation (1 page)
8 March 1999	Registered office changed on 08/03/99 from: bdo stoy hayward the beneficial building 28 paradise circus birmingham B1 2BJ (1 page)
10 December 1998	Return made up to 25/11/98; no change of members (4 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 February 1998	Return made up to 25/11/97; full list of members (6 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
2 December 1996	Return made up to 25/11/96; no change of members (4 pages)
20 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 October 1996	Registered office changed on 19/10/96 from: c/o herbert wilkes & co. 41 church street birmingham B3 2RT (1 page)
20 December 1995	Return made up to 25/11/95; no change of members (4 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
23 March 1964	Incorporation (15 pages)

Hoffmann Charts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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