| Company Name | Hoffmann Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01952961 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1985(38 years, 7 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Torben Bjork Nielsen |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 21 April 2006(20 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 August 2008) |
| Role | Managing Director |
| Correspondence Address | Furesohoj 3 Dk 2830 Virum Denmark |
| Secretary Name | Jesper Pedersen |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 21 April 2006(20 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 August 2008) |
| Role | Account Manager |
| Correspondence Address | Boegehegnet 132 Dk-2670 Greve Denmark |
| Director Name | Helge Bruns Jorgensen Krogh |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 14 January 1998) |
| Role | Managing Director |
| Correspondence Address | 66 Fabriksparken Dk-2600 Glostrup Denmark Foreign |
| Director Name | Ole Tholstrup Krogsgaard |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 8 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | 66 Fabriksparken Dk-2600 Glostrup Denmark |
| Director Name | Jorgen Huno Rasmussen |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 8 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | Vallerod Banevej 17 Rungsted Kyst Denmark 2960 |
| Secretary Name | Ian David Lipman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 8 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 21 April 2006) |
| Role | Company Director |
| Correspondence Address | Summit House 12 Red Lion Square London WC1R 4QD |
Location
| Registered Address | 131 Edgware Road London W2 2AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,618 |
| Cash | £29,284 |
| Current Liabilities | £16,584 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2008 | Application for striking-off (1 page) |
| 19 September 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 26 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 27 January 2007 | Full accounts made up to 31 December 2005 (13 pages) |
| 2 January 2007 | Full accounts made up to 31 December 2004 (12 pages) |
| 19 December 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 19 December 2006 | Director resigned (1 page) |
| 3 October 2006 | Return made up to 31/05/05; full list of members (6 pages) |
| 18 July 2006 | New secretary appointed (2 pages) |
| 29 June 2006 | Secretary resigned (1 page) |
| 29 June 2006 | New director appointed (2 pages) |
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2005 | Secretary's particulars changed (1 page) |
| 26 January 2005 | Return made up to 31/05/04; full list of members
|
| 17 January 2005 | Full accounts made up to 31 December 2003 (12 pages) |
| 28 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 18 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 29 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 31 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 25 July 2001 | Return made up to 31/05/01; full list of members
|
| 16 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 28 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 18 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 9 June 1999 | Return made up to 31/05/99; full list of members (5 pages) |
| 12 June 1998 | Return made up to 31/05/98; full list of members (5 pages) |
| 23 February 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 31 January 1998 | Director resigned (1 page) |
| 17 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 19 February 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 25 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 18 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 12 June 1996 | Secretary's particulars changed (1 page) |
| 19 June 1995 | Return made up to 31/05/95; full list of members (14 pages) |
| 30 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |