Hunter Properties Limited

Company Name	Hunter Properties Limited
Company Status	Dissolved
Company Number	00187664
Category	Private Limited Company
Incorporation Date	8 February 1923(100 years, 2 months ago)
Dissolution Date	12 January 2010 (13 years, 2 months ago)
Previous Name	FHE Freeman Produce Group Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Paul Manuel
Nationality	British
Status	Closed
Appointed	12 December 2001(78 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 January 2010)
Role	Company Director
Correspondence Address	3 St James Road Harpenden Hertfordshire AL5 4NX

Director Name	Paul Manuel
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2002(79 years after company formation)
Appointment Duration	7 years, 11 months (closed 12 January 2010)
Role	Chartered Secretary
Correspondence Address	3 St James Road Harpenden Hertfordshire AL5 4NX

Director Name	David John Downes
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(69 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 July 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holden Brook New Barn Lane Ockley Surrey RH5 5PF

Director Name	Nicholas Peter George Saphir
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(69 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Heronden Chart Hill Chart Sutton Maidstone Kent ME17 3EZ

Secretary Name	Mr Kenneth Edward Cyril Payne
Nationality	British
Status	Resigned
Appointed	18 July 1992(69 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 July 1993)
Role	Company Director
Correspondence Address	Avondale Hole Hill Road Chestfield Kent CT5 3PA

Director Name	Ian Quinlan
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(70 years, 3 months after company formation)
Appointment Duration	6 years (resigned 07 May 1999)
Role	Company Director
Correspondence Address	1 Linden Court Middleton Road Camberley Surrey GU15 3TU

Director Name	Mrs Mary Angela Skelly
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(70 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 August 2002)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Director Name	Donald Grant Lockhart-White
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(74 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 July 1998)
Role	Financial Controller
Correspondence Address	26 Overstone Road Harpenden Hertfordshire AL5 5PJ

Director Name	Duncan Robert Hyde
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(76 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 29 August 2002)
Role	Chartered Accountant
Correspondence Address	48 Milner Road Kingston Upon Thames Surrey KT1 2AU

Secretary Name	Patricia Frances Emery
Nationality	British
Status	Resigned
Appointed	24 February 1999(76 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2000)
Role	Company Director
Correspondence Address	52a Church Road Chavey Down Ascot Berkshire SL5 8RR

Secretary Name	Mrs Mary Angela Skelly
Nationality	British
Status	Resigned
Appointed	20 April 2000(77 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Secretary Name	Mrs Mary Angela Skelly
Nationality	British
Status	Resigned
Appointed	20 April 2000(77 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Location

Registered Address	Kpmg 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,324,000
Current Liabilities	£29,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	Receiver's abstract of receipts and payments to 22 December 2008 (2 pages)
6 January 2009	Notice of ceasing to act as receiver or manager (1 page)
6 January 2009	Receiver's abstract of receipts and payments to 22 December 2008 (2 pages)
6 January 2009	Notice of ceasing to act as receiver or manager (1 page)
25 June 2008	Receiver's abstract of receipts and payments to 17 June 2009 (2 pages)
25 June 2008	Receiver's abstract of receipts and payments to 17 June 2009 (2 pages)
13 July 2007	Receiver's abstract of receipts and payments (2 pages)
13 July 2007	Receiver's abstract of receipts and payments (2 pages)
9 August 2006	Receiver's abstract of receipts and payments (2 pages)
9 August 2006	Receiver's abstract of receipts and payments (2 pages)
8 July 2005	Receiver's abstract of receipts and payments (2 pages)
8 July 2005	Receiver's abstract of receipts and payments (2 pages)
26 July 2004	Receiver's abstract of receipts and payments (2 pages)
26 July 2004	Receiver's abstract of receipts and payments (2 pages)
18 July 2003	Receiver's abstract of receipts and payments (5 pages)
18 July 2003	Receiver's abstract of receipts and payments (5 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
22 August 2002	Statement of affairs (2 pages)
22 August 2002	Administrative Receiver's report (23 pages)
22 August 2002	Statement of affairs (2 pages)
22 August 2002	Administrative Receiver's report (23 pages)
27 June 2002	Registered office changed on 27/06/02 from: focus 31 mark road hemel hempstead industri hemel hempstead hertfordshire HP2 7BW (1 page)
27 June 2002	Registered office changed on 27/06/02 from: focus 31 mark road hemel hempstead industri hemel hempstead hertfordshire HP2 7BW (1 page)
24 June 2002	Appointment of receiver/manager (1 page)
24 June 2002	Appointment of receiver/manager (1 page)
15 May 2002	Particulars of mortgage/charge (8 pages)
15 May 2002	Particulars of mortgage/charge (8 pages)
14 March 2002	Resolutions RES13 ‐ Agreement 30/01/02 (1 page)
14 March 2002	Resolutions RES13 ‐ Agreement 30/01/02 (1 page)
11 March 2002	Particulars of mortgage/charge (16 pages)
11 March 2002	Particulars of mortgage/charge (16 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	New secretary appointed (1 page)
14 January 2002	Secretary resigned (1 page)
14 January 2002	New secretary appointed (1 page)
21 August 2001	Return made up to 18/07/01; full list of members (6 pages)
21 August 2001	Return made up to 18/07/01; full list of members (6 pages)
29 May 2001	Full accounts made up to 31 August 2000 (12 pages)
29 May 2001	Full accounts made up to 31 August 2000 (12 pages)
13 September 2000	Auditor's resignation (1 page)
13 September 2000	Auditor's resignation (1 page)
8 August 2000	Return made up to 18/07/00; full list of members (6 pages)
8 August 2000	Return made up to 18/07/00; full list of members (6 pages)
4 July 2000	Full accounts made up to 31 August 1999 (12 pages)
4 July 2000	Full accounts made up to 31 August 1999 (12 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: c sefton park bells hill stoke poges buckinghamshire SL2 4FG (1 page)
15 March 2000	Registered office changed on 15/03/00 from: c sefton park bells hill stoke poges buckinghamshire SL2 4FG (1 page)
2 August 1999	Return made up to 18/07/99; full list of members (5 pages)
2 August 1999	Return made up to 18/07/99; full list of members (5 pages)
2 June 1999	Full accounts made up to 31 August 1998 (11 pages)
2 June 1999	Full accounts made up to 31 August 1998 (11 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
19 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
13 August 1998	Return made up to 18/07/98; no change of members (7 pages)
13 August 1998	Return made up to 18/07/98; no change of members (7 pages)
29 May 1998	Full accounts made up to 31 August 1997 (11 pages)
29 May 1998	Full accounts made up to 31 August 1997 (11 pages)
23 March 1998	Registered office changed on 23/03/98 from: c sefton park bells hill stoke poges buckinghamshire SL2 4HS (1 page)
23 March 1998	Registered office changed on 23/03/98 from: c sefton park bells hill stoke poges buckinghamshire SL2 4HS (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
23 July 1997	Return made up to 18/07/97; full list of members (7 pages)
23 July 1997	Return made up to 18/07/97; full list of members (7 pages)
27 March 1997	Full accounts made up to 31 August 1996 (12 pages)
27 March 1997	Full accounts made up to 31 August 1996 (12 pages)
25 July 1996	Return made up to 18/07/96; full list of members (8 pages)
25 July 1996	Return made up to 18/07/96; full list of members (8 pages)
14 June 1996	Full accounts made up to 31 August 1995 (11 pages)
14 June 1996	Full accounts made up to 31 August 1995 (11 pages)
24 July 1995	Return made up to 18/07/95; full list of members (18 pages)
24 July 1995	Return made up to 18/07/95; full list of members (9 pages)
4 July 1995	Full accounts made up to 31 August 1994 (11 pages)
4 July 1995	Full accounts made up to 31 August 1994 (11 pages)
28 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (127 pages)
24 May 1990	Memorandum and Articles of Association (9 pages)
24 May 1990	Memorandum and Articles of Association (9 pages)

Hunter Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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