Company NameHofesa UK Limited
Company StatusDissolved
Company Number02652213
CategoryPrivate Limited Company
Incorporation Date8 October 1991 (27 years, 11 months ago)
Dissolution Date30 March 2004 (15 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMichael John Howlett
NationalityBritish
StatusClosed
Appointed26 May 1998(6 years, 7 months after company formation)
Appointment Duration5 years, 10 months (closed 30 March 2004)
RoleCompany Director
Correspondence Address123 Deansgate
Manchester
M3 2BU
Director NameDale Lewis Matschullat
Date of BirthMay 1945 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed14 November 2001(10 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 30 March 2004)
RoleCompany Director
Correspondence Address1410 Geneva Club
Lake Geneva
Wisconsin Wi 53147
Foreign
Director NameDouglas Martin
Date of BirthDecember 1962 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed12 September 2003(11 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (closed 30 March 2004)
RoleVice President Tax
Correspondence Address40 N Wise
Freeport
Illinois 61032
Illinois
Director NameAngel Agos Perez
Date of BirthNovember 1942 (Born 76 years ago)
NationalitySpanish
StatusResigned
Appointed08 October 1992(1 year after company formation)
Appointment Duration5 years, 7 months (resigned 26 May 1998)
RoleCompany Director
Correspondence AddressAvda Gasteiz 55
01008 Vitoria
Foreign
Director NameFrancisco Areitio De Miguel
Date of BirthOctober 1958 (Born 61 years ago)
NationalitySpanish
StatusResigned
Appointed08 October 1992(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 29 November 1993)
RoleCompany Director
Correspondence AddressPanama 14
28036 Madrid
Foreign
Director NameAlan David Spear
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1992(1 year after company formation)
Appointment Duration9 months (resigned 06 July 1993)
RoleManaging Director
Correspondence AddressThe Fold 5 Chestnut Close
Handsacre
Rugeley
Staffordshire
WS15 4TH
Secretary NameMr Steven Toh
NationalityMalaysian
StatusResigned
Appointed08 October 1992(1 year after company formation)
Appointment Duration5 years, 7 months (resigned 26 May 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Mawgan Drive
Lichfield
Staffordshire
WS14 9SD
Director NameKaren Elizabeth Herbert
Date of BirthNovember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1994(2 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 26 May 1998)
RoleAttorney
Correspondence Address10 Aylesbury Court
Sugarland
Texas
77479
Director NameAntonio Russo
Date of BirthOctober 1949 (Born 70 years ago)
NationalityItalian
StatusResigned
Appointed15 April 1994(2 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 26 May 1998)
RoleVice President
Correspondence AddressAvenue De L Horizon 9
Brussels 1150
Foreign
Director NameRobert David Dalling McMurtrie
Date of BirthApril 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1998(6 years, 7 months after company formation)
Appointment Duration2 months (resigned 31 July 1998)
RoleFinance Director
Correspondence Address15 Chiltern View
Little Milton
Oxford
OX44 7QP
Director NamePaul Murphy
Date of BirthOctober 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1998(6 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 February 2000)
RoleSale Director
Correspondence Address28 Barton Road
Sutton At Hone
Dartford
Kent
DA4 9EA
Director NameJohannes Wilhelm Tempelaar-Lietz
Date of BirthJuly 1938 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed26 May 1998(6 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 November 2001)
RoleGroup Financial Director
Correspondence AddressKastanjedreef 26
Overijse
3090
Belgium
Director NameBrett E Gries
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed27 July 1998(6 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 February 2000)
RoleCompany Director
Correspondence Address26-9 Wymwood Court
Lanark Illinois 61046
Usa
Foreign
Director NameDale Lewis Matschullat
Date of BirthMay 1945 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed27 July 1998(6 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 February 2000)
RoleCompany Director
Correspondence Address1410 Geneva Club
Lake Geneva
Wisconsin Wi 53147
Foreign
Director NameMalcolm James Watson
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(6 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 14 November 2001)
RoleChartered Accountant
Correspondence Address34 Cleveland View
South Bents Whitburn
Sunderland
Tyne & Wear
SR6 8AP
Director NameRichard Harper Wolff
Date of BirthApril 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2001(10 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 04 July 2002)
RoleAttorney
Correspondence Address8863 Harvest Hills Trail
Rockford
Illinois Il 61111
Il 61111
Director NameAndrea Lynn Horne
Date of BirthDecember 1965 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed04 July 2002(10 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 September 2003)
RoleAttorney
Correspondence Address810 Livingston Lane
Barrington
Il 60010 Iillinois
Il 60010

Location

Registered Address123 Deansgate
Manchester
Lancashire
M3 2BU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£167,185

Accounts

Latest Accounts31 December 2001 (17 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2003First Gazette notice for voluntary strike-off (1 page)
6 November 2003Application for striking-off (1 page)
21 October 2003Return made up to 08/10/03; full list of members (7 pages)
6 October 2003Director resigned (1 page)
6 October 2003New director appointed (2 pages)
4 June 2003Auditor's resignation (1 page)
7 April 2003Auditor's resignation (1 page)
26 November 2002Return made up to 08/10/02; full list of members (7 pages)
20 November 2002Certificate of re-registration from Public Limited Company to Private (1 page)
20 November 2002Re-registration of Memorandum and Articles (10 pages)
20 November 2002Application for reregistration from PLC to private (1 page)
20 November 2002Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
4 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 July 2002Memorandum and Articles of Association (5 pages)
17 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 July 2002Director resigned (1 page)
17 July 2002New director appointed (2 pages)
19 November 2001Return made up to 08/10/01; full list of members (6 pages)
15 November 2001Director resigned (1 page)
15 November 2001Director resigned (1 page)
15 November 2001New director appointed (2 pages)
15 November 2001New director appointed (2 pages)
24 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 October 2000Return made up to 08/10/00; full list of members (6 pages)
22 September 2000Return made up to 08/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 July 2000Full accounts made up to 31 December 1999 (10 pages)
24 March 2000Registered office changed on 24/03/00 from: link one industrial park george henry road great bridge, tipton west midlands DY4 7BZ (1 page)
21 March 2000Full accounts made up to 31 December 1998 (14 pages)
25 February 2000Director resigned (1 page)
25 February 2000Director resigned (1 page)
25 February 2000Director resigned (1 page)
10 February 1999Return made up to 08/10/98; full list of members (8 pages)
23 December 1998Director's particulars changed (1 page)
10 November 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
16 September 1998Full accounts made up to 30 November 1997 (14 pages)
4 August 1998Director resigned (1 page)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
18 June 1998Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
1 June 1998Secretary resigned (1 page)
1 June 1998Director resigned (1 page)
1 June 1998Director resigned (1 page)
1 June 1998Director resigned (1 page)
1 June 1998New director appointed (3 pages)
1 June 1998New director appointed (2 pages)
1 June 1998New secretary appointed (2 pages)
1 June 1998New director appointed (3 pages)
14 May 1998Full accounts made up to 31 December 1996 (14 pages)
5 December 1997Ad 28/11/97--------- £ si [email protected]=176636 £ ic 200000/376636 (2 pages)
5 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
5 December 1997£ nc 200000/376636 28/11/97 (1 page)
24 February 1997Return made up to 08/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 February 1997Registered office changed on 24/02/97 from: ernst & young silkhouse court tithebarn street liverpool L2 2LE (1 page)
5 December 1996Full accounts made up to 31 December 1995 (14 pages)
16 August 1996Registered office changed on 16/08/96 from: warstone house 160 warstone lane hockley birmingham B18 6NN (1 page)
10 July 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
27 February 1996Return made up to 08/10/95; full list of members (8 pages)
28 July 1995Full accounts made up to 31 December 1994 (16 pages)
1 August 1994Full accounts made up to 31 December 1993 (14 pages)
29 June 1993Full accounts made up to 31 March 1993 (13 pages)
27 January 1992Accounting reference date notified as 31/03 (1 page)
17 January 1992Articles of association (2 pages)
8 October 1991Incorporation (15 pages)