Company NameHunting Marine Limited
Company StatusDissolved
Company Number00404618
CategoryPrivate Limited Company
Incorporation Date15 February 1946(75 years, 10 months ago)
Previous NameHunting Marine And Composites Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDennis Leslie Clark
Date of BirthDecember 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1998(52 years, 9 months after company formation)
Appointment Duration23 years, 1 month
RoleFinance Director
Correspondence AddressGreen Hollow
4 Camden Park Road
Chislehurst
Kent
BR7 5HG
Secretary NameMrs Ruth Fisher
NationalityBritish
StatusCurrent
Appointed02 November 1998(52 years, 9 months after company formation)
Appointment Duration23 years, 1 month
RoleSecretary
Correspondence AddressBadger Hill House
107 Clophill Road
Maulden
Bedford
MK45 2AD
Director NameMrs Ruth Fisher
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2000(54 years, 1 month after company formation)
Appointment Duration21 years, 8 months
RoleSecretary
Correspondence AddressBadger Hill House
107 Clophill Road
Maulden
Bedford
MK45 2AD
Director NameMr Cormac John Peter Gilmore
Date of BirthJuly 1959 (Born 62 years ago)
NationalityIrish
StatusCurrent
Appointed19 December 2001(55 years, 10 months after company formation)
Appointment Duration19 years, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Chilham Close
Greenford
Middlesex
UB6 8AR
Director NameMr Arthur George Hopkins
Date of BirthOctober 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(46 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 1995)
RoleCompany Director
Correspondence AddressWendover 1 Waters Edge
Bognor Regis
West Sussex
PO21 4AW
Director NameMr Richard Hugh Hunting
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(46 years, 8 months after company formation)
Appointment Duration7 years, 5 months (resigned 21 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Smith Street
Chelsea
London
SW3 4EP
Director NameMr Peter Glyn Jones
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(46 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 December 1999)
RoleCompany Director
Correspondence AddressGalleon Cottage
Ham Sidlesham
Chichester
West Sussex
PO20 7NX
Secretary NameMr Peter Cowley Winstanley Lunt
NationalityBritish
StatusResigned
Appointed05 October 1992(46 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 July 1996)
RoleCompany Director
Correspondence AddressYeomans House West Ashling Road
Hambrook
Chichester
West Sussex
PO18 8UD
Director NameThomas Lloyd Grievson
Date of BirthJuly 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1995(49 years after company formation)
Appointment Duration3 years, 7 months (resigned 02 October 1998)
RoleCompany Director
Correspondence AddressOxleaze Thornborough Road
Nash
Milton Keynes
Buckinghamshire
MK17 0ET
Secretary NameGeoffrey Mark Charles
NationalityBritish
StatusResigned
Appointed18 July 1996(50 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 November 1998)
RoleCompany Director
Correspondence Address11 New Road
Colden Common
Winchester
Hampshire
SO21 1RU

Location

Registered AddressC/O Pricewaterhouse Coopers
Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,594,000
Current Liabilities£5,000

Accounts

Latest Accounts31 December 2000 (20 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 June 2003Dissolved (1 page)
4 March 2003Return of final meeting in a members' voluntary winding up (3 pages)
22 April 2002Registered office changed on 22/04/02 from: 3 cockspur street london SW1Y 5BQ (1 page)
18 April 2002Declaration of solvency (3 pages)
18 April 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 April 2002Appointment of a voluntary liquidator (1 page)
18 April 2002Appointment of a voluntary liquidator (1 page)
14 March 2002Declaration of satisfaction of mortgage/charge (1 page)
2 January 2002New director appointed (2 pages)
31 October 2001Return made up to 05/10/01; full list of members (6 pages)
24 May 2001Full accounts made up to 31 December 2000 (10 pages)
24 October 2000Return made up to 05/10/00; full list of members (6 pages)
26 May 2000Full accounts made up to 31 December 1999 (10 pages)
14 April 2000New director appointed (2 pages)
14 April 2000Director resigned (1 page)
7 January 2000Director resigned (1 page)
29 October 1999Return made up to 05/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 August 1999Full accounts made up to 31 December 1998 (13 pages)
20 November 1998Return made up to 05/10/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
9 November 1998Registered office changed on 09/11/98 from: saxon wharf lower york street northam southampton SO14 5QF (1 page)
9 November 1998Secretary resigned (1 page)
9 November 1998New secretary appointed (2 pages)
9 November 1998New director appointed (2 pages)
1 September 1998Auditor's resignation (1 page)
22 July 1998Full accounts made up to 31 December 1997 (10 pages)
3 November 1997Return made up to 05/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 September 1997Full accounts made up to 31 December 1996 (10 pages)
15 October 1996Return made up to 05/10/96; full list of members
  • 363(287) ‐ Registered office changed on 15/10/96
(6 pages)
10 September 1996Full accounts made up to 31 December 1995 (12 pages)
20 August 1996New secretary appointed (2 pages)
6 August 1996Secretary resigned (1 page)
1 November 1995Return made up to 05/10/95; full list of members (18 pages)
7 June 1995Full accounts made up to 31 December 1994 (11 pages)
18 November 1986Full accounts made up to 31 December 1985 (10 pages)