| Company Name | Hunting & Son Limited |
|---|---|
| Directors | Cormac John Peter Gilmore and Peter Rose |
| Company Status | Dissolved |
| Company Number | 00264219 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1932(92 years, 1 month ago) |
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 Cormac John Peter Gilmore |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 19 December 2001(69 years, 9 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Chilham Close Greenford Middlesex UB6 8AR |
| Secretary Name | Mr Cormac John Peter Gilmore |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 01 August 2002(70 years, 4 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Chilham Close Greenford Middlesex UB6 8AR |
| Director Name | Mr Peter Rose |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2008(76 years, 1 month after company formation) |
| Appointment Duration | 15 years, 12 months |
| Role | Accountant |
| Country of Residence | England & Wales |
| Correspondence Address | 3 Cheyne Walk Chesham Bucks HP5 1AY |
| Director Name | Dennis Leslie Clark |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(59 years, 7 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 23 April 2008) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cockspur Street London SW1Y 5BQ |
| Director Name | Mr Kenneth William Miller |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(59 years, 7 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 July 2001) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | South Cottage The Street Compton Guildford Surrey GU3 1EB |
| Secretary Name | Dennis Leslie Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(59 years, 7 months after company formation) |
| Appointment Duration | -2 years, 7 months (resigned 01 July 1990) |
| Role | Company Director |
| Correspondence Address | Green Hollow 4 Camden Park Road Chislehurst Kent BR7 5HG |
| Secretary Name | Mrs Ruth Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(59 years, 7 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 August 2002) |
| Role | Company Director |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
| Director Name | Mrs Ruth Fisher |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2001(69 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 01 August 2002) |
| Role | Secretary |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
Location
| Registered Address | 3 Cockspur Street London SW1Y 5BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 July 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 11 September 2008 | Resolutions
|
| 11 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2008 | Declaration of solvency (3 pages) |
| 6 May 2008 | Director appointed mr peter rose (1 page) |
| 6 May 2008 | Appointment terminated director dennis clark (1 page) |
| 27 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 9 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 7 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 15 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 8 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 15 June 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 30 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 4 June 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 18 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 19 June 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 11 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 16 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2002 | Secretary resigned;director resigned (1 page) |
| 20 June 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 2 January 2002 | New director appointed (2 pages) |
| 29 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Director resigned (1 page) |
| 3 November 2000 | Return made up to 01/11/00; full list of members
|
| 4 May 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 30 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 18 May 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 27 August 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 24 November 1997 | Return made up to 01/11/97; no change of members (5 pages) |
| 8 August 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
| 21 November 1996 | Return made up to 01/11/96; full list of members (7 pages) |
| 2 July 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 13 November 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 11 October 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |