Company NameHoffware Limited
Company StatusDissolved
Company Number03352472
CategoryPrivate Limited Company
Incorporation Date15 April 1997(27 years ago)
Dissolution Date15 May 2001 (22 years, 11 months ago)

Business Activity

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

Directors

Director NameMatthew Nicholas Hoff
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1997(1 day after company formation)
Appointment Duration4 years, 1 month (closed 15 May 2001)
RoleSoftware Engineer
Correspondence Address53 Heather Road
London
Se12
Secretary NameNicholas Hoff
NationalityBritish
StatusClosed
Appointed16 April 1997(1 day after company formation)
Appointment Duration4 years, 1 month (closed 15 May 2001)
RoleCompany Director
Correspondence Address6 Todhunter Terrace
Prospect Road
New Barnet
Hertfordshire
EN5 5AH
Director NameClaire Hoff
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1998(1 year, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 15 May 2001)
RoleConsultant
Correspondence Address53 Heather Road
London
SE12 0UG
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed15 April 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed15 April 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address85 Ballards Lane
London
N3 1XU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End05 April

Filing History

15 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001First Gazette notice for voluntary strike-off (1 page)
14 December 2000Application for striking-off (1 page)
3 November 2000Accounts for a small company made up to 5 April 2000 (4 pages)
5 May 2000Return made up to 15/04/00; full list of members (5 pages)
6 April 2000Accounting reference date shortened from 30/04/00 to 05/04/00 (1 page)
10 November 1999Accounts for a small company made up to 30 April 1999 (6 pages)
19 May 1999Return made up to 15/04/99; full list of members (5 pages)
15 April 1999New director appointed (2 pages)
6 November 1998Accounts for a small company made up to 30 April 1998 (5 pages)
13 May 1998Return made up to 15/04/98; full list of members (5 pages)
7 May 1997New secretary appointed (1 page)
7 May 1997New director appointed (2 pages)
7 May 1997Registered office changed on 07/05/97 from: 85 ballards lane finchley london N3 1XU (1 page)
24 April 1997Director resigned (1 page)
24 April 1997Secretary resigned (1 page)
24 April 1997Registered office changed on 24/04/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
15 April 1997Incorporation (14 pages)