Hofmann Balancing Techniques

Company Name	Hofmann Balancing Techniques
Company Status	Dissolved
Company Number	00947721
Category	Private Unlimited Company
Incorporation Date	11 February 1969(55 years, 2 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	David Richard Preston
Nationality	British
Status	Closed
Appointed	29 February 2000(31 years after company formation)
Appointment Duration	6 years, 11 months (closed 06 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Valley Way Fakenham Norfolk NR21 8PU

Director Name	Brian O'Sullivan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	24 June 2005(36 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 February 2007)
Role	General Manager
Correspondence Address	48 Sutton Park Avenue Reading Berkshire RG6 1AZ

Director Name	Mr Derek Dixon
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(22 years after company formation)
Appointment Duration	3 years, 11 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	14 Huntingdon Cradley Malvern Worcestershire WR13 5JZ

Director Name	Jurgen Johnen
Date of Birth	December 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 1991(22 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Am Elfengrund 60 64297 Darmstadt Germany

Director Name	John Gavin Masterton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(22 years after company formation)
Appointment Duration	14 years, 3 months (resigned 24 June 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Barricott 8 Kewferry Drive Northwood Middlesex HA6 2PA

Secretary Name	Mrs Mary Sheila Taylor
Nationality	British
Status	Resigned
Appointed	28 February 1991(22 years after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	18 Keswick Close Tilehurst Reading Berkshire RG3 4SD

Director Name	Nigel Edward Vogler
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(25 years after company formation)
Appointment Duration	6 years, 7 months (resigned 15 September 2000)
Role	National Sales Manager
Correspondence Address	5 Edmund Close Meopham Gravesen D Kent DA13 0NB

Director Name	Mrs Mary Sheila Taylor
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(26 years after company formation)
Appointment Duration	6 years, 5 months (resigned 27 July 2001)
Role	Accountant
Correspondence Address	18 Keswick Close Tilehurst Reading Berkshire RG3 4SD

Location

Registered Address	Chichester House 278/282 High Holborn London WC1V 7HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006	First Gazette notice for voluntary strike-off (1 page)
14 September 2006	Application for striking-off (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (7 pages)
14 March 2006	Return made up to 14/03/06; full list of members (2 pages)
2 August 2005	Full accounts made up to 31 December 2004 (8 pages)
6 July 2005	New director appointed (2 pages)
5 July 2005	Director resigned (1 page)
11 May 2005	Return made up to 14/03/05; full list of members (6 pages)
22 April 2005	Nc dec already adjusted 21/01/03 (1 page)
25 October 2004	Full accounts made up to 31 December 2003 (8 pages)
29 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 March 2004	Full accounts made up to 31 December 2002 (7 pages)
12 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2003	Return made up to 14/03/03; full list of members (6 pages)
14 May 2003	Resolutions RES13 ‐ Cancel shares 01/05/03 (1 page)
9 May 2003	Resolutions RES13 ‐ Re approve dist of capi 01/05/03 (1 page)
29 April 2003	Certificate of re-registration from Limited to Unlimited (1 page)
29 April 2003	Application for reregistration from LTD to UNLTD (2 pages)
29 April 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 April 2003	Declaration of assent for reregistration to UNLTD (1 page)
29 April 2003	Members' assent for rereg from LTD to UNLTD (1 page)
29 April 2003	Re-registration of Memorandum and Articles (33 pages)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 January 2003	Memorandum and Articles of Association (6 pages)
3 September 2002	Full accounts made up to 31 December 2001 (8 pages)
7 August 2002	Aud res - section 394 (1 page)
3 April 2002	Return made up to 14/03/02; full list of members (6 pages)
27 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2001	Full accounts made up to 31 December 2000 (13 pages)
28 July 2001	Director resigned (1 page)
19 March 2001	Return made up to 14/03/01; full list of members (6 pages)
25 October 2000	Director resigned (1 page)
1 June 2000	Return made up to 14/03/00; full list of members (7 pages)
16 May 2000	Full accounts made up to 31 December 1999 (17 pages)
10 May 2000	New secretary appointed (2 pages)
18 April 2000	Registered office changed on 18/04/00 from: 48 suttons park avenue reading berkshire RG6 1AZ (1 page)
18 April 2000	Secretary resigned (1 page)
23 March 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 March 1999	Full accounts made up to 31 December 1998 (18 pages)
24 March 1998	Return made up to 14/03/98; full list of members (6 pages)
24 March 1998	Full accounts made up to 31 December 1997 (18 pages)
7 April 1997	Return made up to 14/03/97; full list of members (6 pages)
2 April 1997	Full accounts made up to 31 December 1996 (19 pages)
27 March 1996	Return made up to 14/03/96; no change of members (4 pages)
27 March 1996	Full accounts made up to 31 December 1995 (19 pages)
31 July 1995	Full accounts made up to 31 December 1994 (19 pages)
16 March 1995	Return made up to 14/03/95; no change of members (4 pages)

Hofmann Balancing Techniques

Business Activity

Directors

Location

Financials

Accounts

Filing History

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