Company NameHofmann Balancing Technology Limited
Company StatusDissolved
Company Number03528099
CategoryPrivate Limited Company
Incorporation Date16 March 1998(26 years, 1 month ago)
Dissolution Date23 February 1999 (25 years, 2 months ago)
Previous NameSlatershelfco 358 Limited

Directors

Director NameDaniel Kircher
Date of BirthJune 1971 (Born 52 years ago)
NationalityGerman
StatusClosed
Appointed06 May 1998(1 month, 2 weeks after company formation)
Appointment Duration9 months, 3 weeks (closed 23 February 1999)
RoleFinancial Director
Correspondence AddressWerner Von Siemens Str 21
Pfungstadt 64319
Germany
Foreign
Director NameDionys Hofmann
Date of BirthNovember 1920 (Born 103 years ago)
NationalityGerman
StatusClosed
Appointed01 August 1998(4 months, 2 weeks after company formation)
Appointment Duration6 months, 3 weeks (closed 23 February 1999)
RoleCompany Director
Correspondence AddressAm Steinern Kreuz 63
Darmstadt
Hessen 64297
Germany
Director NameChristopher Frank Dunn
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address4 Ashcroft Close
Wilmslow
Cheshire
SK9 1RB
Director NameJeremy Peter Orrell
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address2 Greylands Close
Sale
Cheshire
M33 6GS
Secretary NameJeremy Peter Orrell
NationalityBritish
StatusResigned
Appointed16 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address2 Greylands Close
Sale
Cheshire
M33 6GS
Director NameMr Mark Julian Davies
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1998(1 month, 2 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 02 July 1998)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pines Chapel Lane
Bransgore
Christchurch
Dorset
BH23 8BN
Secretary NameRobert Ian Jeffery
NationalityBritish
StatusResigned
Appointed06 May 1998(1 month, 2 weeks after company formation)
Appointment Duration1 month, 4 weeks (resigned 03 July 1998)
RoleCompany Director
Correspondence AddressApt 92
8 Romana Square Park Road Timperley
Altrincham
WA15 5QB

Location

Registered Address71 Princess Street
Manchester
M2 4HL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

23 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 November 1998First Gazette notice for voluntary strike-off (1 page)
24 September 1998Application for striking-off (1 page)
11 September 1998Secretary resigned (1 page)
11 September 1998New director appointed (2 pages)
11 September 1998Director resigned (1 page)
26 May 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 May 1998New director appointed (2 pages)
11 May 1998New director appointed (2 pages)
11 May 1998New secretary appointed (2 pages)
11 May 1998Secretary resigned;director resigned (1 page)
11 May 1998Director resigned (1 page)
7 May 1998Company name changed slatershelfco 358 LIMITED\certificate issued on 07/05/98 (3 pages)
16 March 1998Incorporation (18 pages)