HF

HOFFMAN FIRE AND SECURITY LIMITED

Dissolved

Company number 02768734

Kingston Upon Thames · Incorporated 27 November 1992

No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AP
AHMED, Pir Ijaz Uddin
Director
16 September 2015
DL
DERRINGTONS LIMITED
Corporate Secretary
22 September 2008
BB
BERRY, Brian Shelton
Director
16 June 2008
BA
BYGRAVES, Anthony Joseph
Director
1 August 2006
CS
CHOWDHURY, Soyfur Raja
Director · Resigned
29 May 2012
CA
CLARK, Alistair Roy
Director · Resigned
1 November 2007
BA
BAILLIE, Adrian Louis
Director · Resigned
6 November 2006
EA
ENTERPRISE ADMINISTRATION LTD
Corporate Secretary · Resigned
1 August 2006
GS
GLOVER, Stuart
Director · Resigned
1 August 2006
HJ
HOFFMAN, Jean
Secretary · Resigned
27 November 1992
AS
ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
27 November 1992
AD
ALPHA DIRECT LIMITED
Corporate Nominee Director · Resigned
27 November 1992
HE
HOFFMAN, Erik
Director · Resigned
—
HJ
HOFFMAN, Jean
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Gazette Notice Compulsory
Gazette
4 August 2015 View
Change Account Reference Date Company Previous Extended
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 February 2012 View
Accounts With Accounts Type Dormant
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2009 View
Legacy
Officers
20 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Address
15 January 2008 View
Legacy
Address
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
19 December 2007 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Accounts
17 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
6 December 2006 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
5 December 2006 View
Legacy
Reregistration
5 December 2006 View
Re Registration Memorandum Articles
Incorporation
5 December 2006 View
Resolution
Resolution
5 December 2006 View
Legacy
Annual Return
5 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Address
5 December 2006 View
Legacy
Address
5 December 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Address
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Legacy
Annual Return
12 December 2003 View
Legacy
Annual Return
12 December 2002 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Full
Accounts
12 July 2002 View
Legacy
Mortgage
5 February 2002 View
Legacy
Mortgage
5 February 2002 View
Legacy
Mortgage
26 January 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Annual Return
7 December 2000 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Annual Return
28 January 1999 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Full
Accounts
4 August 1997 View
Legacy
Annual Return
16 December 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Annual Return
30 January 1996 View
Legacy
Annual Return
30 January 1996 View
Accounts With Accounts Type Full
Accounts
2 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 December 1994 View
Accounts With Accounts Type Full
Accounts
14 July 1994 View
Legacy
Annual Return
18 February 1994 View
Legacy
Capital
5 July 1993 View
Legacy
Accounts
5 July 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
11 February 1993 View
Application To Commence Business
Incorporation
11 February 1993 View
Legacy
Mortgage
4 February 1993 View
Legacy
Mortgage
4 February 1993 View
Legacy
Officers
7 December 1992 View
Incorporation Company
Incorporation
27 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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