Company NameP J Hoof Heating Ltd.
Company StatusDissolved
Company Number04880462
CategoryPrivate Limited Company
Incorporation Date28 August 2003(20 years, 8 months ago)
Dissolution Date14 June 2005 (18 years, 10 months ago)
Previous NameHuttonallow Ltd

Directors

Director NamePeter James Hoof
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2003(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 14 June 2005)
RoleHeating Engineer
Correspondence Address11 Stuart Street
Sutton In Ashfield
Nottinghamshire
NG17 5AQ
Secretary NameHA2 Company Secretarial Services Ltd (Corporation)
StatusClosed
Appointed23 December 2003(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 14 June 2005)
Correspondence Address5 Hendon Street
Sheffield
South Yorkshire
S13 9AX
Director NameChristopher Edward Richard Winter
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2003(same day as company formation)
RoleAccounts Assistant
Correspondence Address3 Green Acres
Penistone
Sheffield
South Yorkshire
S36 6DB
Director NamePaul John Hoof
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2003(3 months, 3 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 01 April 2004)
RoleHeating Engineer
Correspondence Address4 Wheatfield Way
Skegby
Sutton In Ashfield
Nottinghamshire
NG17 3EU
Secretary NameLogicplan Ltd (Corporation)
StatusResigned
Appointed28 August 2003(same day as company formation)
Correspondence Address320 Petre Street
Sheffield
S4 8LU

Location

Registered AddressHaven Farm
Lamb Lane
Firbech Sheffield
South Yorkshire
S81 8DG
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishLetwell
WardDinnington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

14 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2004Director resigned (1 page)
11 March 2004Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
11 January 2004Registered office changed on 11/01/04 from: haven farm lamb lane firbeck sheffield south yorkshire S81 8DQ (1 page)
11 January 2004New secretary appointed (2 pages)
11 January 2004New director appointed (2 pages)
11 January 2004Director resigned (1 page)
11 January 2004Secretary resigned (1 page)
11 January 2004New director appointed (2 pages)
9 January 2004New secretary appointed (1 page)
9 January 2004New director appointed (1 page)
9 January 2004Director resigned (1 page)
9 January 2004Secretary resigned (1 page)
9 January 2004New director appointed (1 page)
9 January 2004Registered office changed on 09/01/04 from: 320 petre street sheffield south yorkshire S4 8LU (1 page)
7 January 2004Company name changed huttonallow LTD\certificate issued on 07/01/04 (2 pages)