| Company Name | Hoffmann Ensafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03176255 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1996(28 years, 1 month ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
| Previous Name | Interbox Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Simon Charles Martin Geary |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (closed 27 August 2002) |
| Role | Company Director |
| Correspondence Address | 22 Highfield Parkway Bramhall Stockport Cheshire SK7 1HY |
| Director Name | Mr Anthony Douglas Hughes |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (closed 27 August 2002) |
| Role | Company Director |
| Correspondence Address | Blaze Hill Farm Wilmslow Road Prestbury Cheshire SK10 4LG |
| Secretary Name | Geoffrey Burney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2001(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 27 August 2002) |
| Role | Company Director |
| Correspondence Address | 5 Birchencliffe Farm Pott Shrigley Cheshire SK10 5SE |
| Director Name | Mrs Sandra Renshaw |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 October 1999) |
| Role | Company Director |
| Correspondence Address | 30 High Meadows Romiley Stockport Cheshire SK6 4QF |
| Secretary Name | Mrs Sandra Renshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 October 1999) |
| Role | Company Director |
| Correspondence Address | 30 High Meadows Romiley Stockport Cheshire SK6 4QF |
| Secretary Name | Mr Colin Cliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1999(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Bakewell Road Hazel Grove Stockport SK7 6JU |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Location
| Registered Address | Whitefield Road Bredbury Stockport Cheshire SK6 2SS |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury and Woodley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2001 | New secretary appointed (2 pages) |
| 11 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 17 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 7 April 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 4 April 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 12 January 2000 | New secretary appointed (2 pages) |
| 12 January 2000 | Secretary resigned;director resigned (1 page) |
| 4 June 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 22 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 14 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 17 March 1998 | Return made up to 21/03/98; no change of members (4 pages) |
| 25 November 1997 | Company name changed interbox LIMITED\certificate issued on 26/11/97 (2 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 17 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
| 14 November 1996 | Secretary resigned (1 page) |
| 14 November 1996 | Director resigned (1 page) |
| 6 November 1996 | Accounting reference date notified as 30/09 (1 page) |
| 6 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | New director appointed (2 pages) |
| 4 November 1996 | Registered office changed on 04/11/96 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 21 March 1996 | Incorporation (14 pages) |