Hoffman Fire And Security Limited

Company Name	Hoffman Fire And Security Limited
Company Status	Dissolved
Company Number	02768734
Category	Private Limited Company
Incorporation Date	27 November 1992(31 years, 5 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Anthony Joseph Bygraves
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(13 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (closed 19 January 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	No Canbury 8 Business Park Elm Crescent Kingston Upon Thames Surrey KT2 6HJ

Director Name	Mr Brian Shelton Berry
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2008(15 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 19 January 2016)
Role	Banker Director
Country of Residence	United Kingdom
Correspondence Address	No Canbury 8 Business Park Elm Crescent Kingston Upon Thames Surrey KT2 6HJ

Director Name	Pir Ijaz Uddin Ahmed
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Pakistani
Status	Closed
Appointed	16 September 2015(22 years, 9 months after company formation)
Appointment Duration	4 months (closed 19 January 2016)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	No Canbury 8 Business Park Elm Crescent Kingston Upon Thames Surrey KT2 6HJ

Secretary Name	Derringtons Limited (Corporation)
Status	Closed
Appointed	22 September 2008(15 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 19 January 2016)
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Secretary Name	Jean Hoffman
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	Cornerfield 2 Argyle Road Barnet Hertfordshire EN5 4DX

Director Name	Erik Hoffman
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	27 November 1993(1 year after company formation)
Appointment Duration	12 years, 8 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	Cornerfield 2 Argyle Road Barnet Hertfordshire EN5 4DX

Director Name	Jean Hoffman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1993(1 year after company formation)
Appointment Duration	12 years, 8 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	Cornerfield 2 Argyle Road Barnet Hertfordshire EN5 4DX

Director Name	Mr Stuart Glover
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Alexandra Park Lenzie Glasgow Lanarkshire G66 5BH Scotland

Director Name	Mr Adrian Louis Baillie
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 2008)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Chelsea Lodge 58 Tite Street London SW3 4JD

Director Name	Alistair Roy Clark
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(14 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2008)
Role	Consultant
Correspondence Address	9 Farmington Cheltenham Gloucestershire GL54 3NQ Wales

Director Name	Mr Soyfur Raja Chowdhury
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	No Canbury 8 Business Park Elm Crescent Kingston Upon Thames Surrey KT2 6HJ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Enterprise Administration Ltd (Corporation)
Status	Resigned
Appointed	01 August 2006(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 September 2008)
Correspondence Address	Erico House 93-99 Upper Richmond Road London SW15 2TG

Location

Registered Address	No Canbury 8 Business Park Elm Crescent Kingston Upon Thames Surrey KT2 6HJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London

Shareholders

50k at £1	Icegrade Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,500

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2015	Appointment of Pir Ijaz Uddin Ahmed as a director on 16 September 2015 (2 pages)
22 September 2015	Appointment of Pir Ijaz Uddin Ahmed as a director on 16 September 2015 (2 pages)
20 August 2015	Director's details changed for Anthony Joseph Bygraves on 15 August 2015 (2 pages)
20 August 2015	Director's details changed for Anthony Joseph Bygraves on 15 August 2015 (2 pages)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
24 December 2014	Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
24 December 2014	Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
16 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 50,000 (4 pages)
16 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 50,000 (4 pages)
30 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 50,000 (4 pages)
30 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 50,000 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 November 2013	Termination of appointment of Soyfur Chowdhury as a director (1 page)
5 November 2013	Termination of appointment of Soyfur Chowdhury as a director (1 page)
16 August 2013	Director's details changed for Anthony Joseph Bygraves on 1 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Brian Shelton Berry on 1 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Brian Shelton Berry on 1 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Brian Shelton Berry on 1 August 2013 (2 pages)
16 August 2013	Director's details changed for Anthony Joseph Bygraves on 1 August 2013 (2 pages)
16 August 2013	Director's details changed for Anthony Joseph Bygraves on 1 August 2013 (2 pages)
19 March 2013	Secretary's details changed for Derringtons Limited on 6 March 2013 (2 pages)
19 March 2013	Secretary's details changed for Derringtons Limited on 6 March 2013 (2 pages)
19 March 2013	Secretary's details changed for Derringtons Limited on 6 March 2013 (2 pages)
7 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 June 2012	Appointment of Soyfur Reza Chowdhury as a director (2 pages)
11 June 2012	Appointment of Soyfur Reza Chowdhury as a director (2 pages)
29 February 2012	Secretary's details changed for Derringtons Limited on 28 February 2012 (2 pages)
29 February 2012	Secretary's details changed for Derringtons Limited on 28 February 2012 (2 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
15 April 2011	Director's details changed for Anthony Joseph Bygraves on 11 April 2011 (2 pages)
15 April 2011	Director's details changed for Anthony Joseph Bygraves on 11 April 2011 (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
9 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Anthony Joseph Bygraves on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Anthony Joseph Bygraves on 26 October 2009 (2 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 May 2009	Director's change of particulars / anthony bygraves / 06/05/2009 (1 page)
20 May 2009	Director's change of particulars / anthony bygraves / 06/05/2009 (1 page)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 December 2008	Return made up to 27/11/08; full list of members (3 pages)
9 December 2008	Return made up to 27/11/08; full list of members (3 pages)
25 September 2008	Secretary appointed derringtons LIMITED (2 pages)
25 September 2008	Appointment terminated secretary enterprise administration LTD (1 page)
25 September 2008	Appointment terminated secretary enterprise administration LTD (1 page)
25 September 2008	Secretary appointed derringtons LIMITED (2 pages)
27 June 2008	Director appointed brian shelton berry (2 pages)
27 June 2008	Director appointed brian shelton berry (2 pages)
24 June 2008	Appointment terminated director adrian baillie (1 page)
24 June 2008	Appointment terminated director adrian baillie (1 page)
1 April 2008	Appointment terminated director alistair clark (1 page)
1 April 2008	Appointment terminated director alistair clark (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Location of register of members (1 page)
15 January 2008	Return made up to 27/11/07; full list of members (3 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Return made up to 27/11/07; full list of members (3 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Location of debenture register (1 page)
15 January 2008	Location of debenture register (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
19 December 2007	Secretary's particulars changed (1 page)
19 December 2007	Secretary's particulars changed (1 page)
17 September 2007	Full accounts made up to 31 March 2007 (24 pages)
17 September 2007	Full accounts made up to 31 March 2007 (24 pages)
17 September 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
17 September 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
5 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 December 2006	New director appointed (1 page)
5 December 2006	Location of debenture register (1 page)
5 December 2006	Re-registration of Memorandum and Articles (11 pages)
5 December 2006	New director appointed (1 page)
5 December 2006	Return made up to 27/11/06; full list of members (3 pages)
5 December 2006	Return made up to 27/11/06; full list of members (3 pages)
5 December 2006	Location of register of members (1 page)
5 December 2006	Location of register of members (1 page)
5 December 2006	Application for reregistration from PLC to private (1 page)
5 December 2006	Location of debenture register (1 page)
5 December 2006	Re-registration of Memorandum and Articles (11 pages)
5 December 2006	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
5 December 2006	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
5 December 2006	Application for reregistration from PLC to private (1 page)
5 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	New secretary appointed (2 pages)
9 August 2006	Registered office changed on 09/08/06 from: gable house 239 regents park rd finchley london N3 3LF (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Registered office changed on 09/08/06 from: gable house 239 regents park rd finchley london N3 3LF (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	Secretary resigned;director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	Secretary resigned;director resigned (1 page)
9 August 2006	New director appointed (2 pages)
1 August 2006	Full accounts made up to 31 December 2005 (18 pages)
1 August 2006	Full accounts made up to 31 December 2005 (18 pages)
1 December 2005	Return made up to 27/11/05; full list of members (2 pages)
1 December 2005	Return made up to 27/11/05; full list of members (2 pages)
5 August 2005	Full accounts made up to 31 December 2004 (18 pages)
5 August 2005	Full accounts made up to 31 December 2004 (18 pages)
16 December 2004	Return made up to 27/11/04; full list of members (5 pages)
16 December 2004	Return made up to 27/11/04; full list of members (5 pages)
26 April 2004	Full accounts made up to 31 December 2003 (18 pages)
26 April 2004	Full accounts made up to 31 December 2003 (18 pages)
21 January 2004	Full accounts made up to 31 December 2002 (16 pages)
21 January 2004	Full accounts made up to 31 December 2002 (16 pages)
12 December 2003	Return made up to 27/11/03; full list of members (5 pages)
12 December 2003	Return made up to 27/11/03; full list of members (5 pages)
12 December 2002	Return made up to 27/11/02; full list of members (5 pages)
12 December 2002	Return made up to 27/11/02; full list of members (5 pages)
12 July 2002	Full accounts made up to 31 December 2001 (15 pages)
12 July 2002	Full accounts made up to 31 December 2001 (15 pages)
5 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Return made up to 27/11/01; full list of members (5 pages)
10 January 2002	Return made up to 27/11/01; full list of members (5 pages)
1 August 2001	Full accounts made up to 31 December 2000 (13 pages)
1 August 2001	Full accounts made up to 31 December 2000 (13 pages)
7 December 2000	Return made up to 27/11/00; full list of members (5 pages)
7 December 2000	Return made up to 27/11/00; full list of members (5 pages)
2 August 2000	Full accounts made up to 31 December 1999 (16 pages)
2 August 2000	Full accounts made up to 31 December 1999 (16 pages)
10 December 1999	Return made up to 27/11/99; full list of members (6 pages)
10 December 1999	Return made up to 27/11/99; full list of members (6 pages)
4 August 1999	Full accounts made up to 31 December 1998 (19 pages)
4 August 1999	Full accounts made up to 31 December 1998 (19 pages)
28 January 1999	Return made up to 27/11/98; full list of members (6 pages)
28 January 1999	Return made up to 27/11/98; full list of members (6 pages)
31 July 1998	Full accounts made up to 31 December 1997 (16 pages)
31 July 1998	Full accounts made up to 31 December 1997 (16 pages)
29 January 1998	Return made up to 27/11/97; full list of members (6 pages)
29 January 1998	Return made up to 27/11/97; full list of members (6 pages)
4 August 1997	Full accounts made up to 31 December 1996 (17 pages)
4 August 1997	Full accounts made up to 31 December 1996 (17 pages)
16 December 1996	Return made up to 27/11/96; full list of members (6 pages)
16 December 1996	Return made up to 27/11/96; full list of members (6 pages)
5 August 1996	Full accounts made up to 31 December 1995 (18 pages)
5 August 1996	Full accounts made up to 31 December 1995 (18 pages)
30 January 1996	Return made up to 27/11/95; full list of members (6 pages)
30 January 1996	Return made up to 27/11/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
5 July 1993	Ad 25/03/93--------- Â£ si 14698@1=14698 Â£ ic 2/14700 (2 pages)
5 July 1993	Ad 25/03/93--------- £ si 14698@1=14698 £ ic 2/14700 (2 pages)
11 February 1993	Application to commence business (2 pages)
11 February 1993	Application to commence business (2 pages)
11 February 1993	Certificate of authorisation to commence business and borrow (1 page)
11 February 1993	Certificate of authorisation to commence business and borrow (1 page)
27 November 1992	Incorporation (19 pages)
27 November 1992	Incorporation (19 pages)

Hoffman Fire And Security Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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