Hunting Maritime Limited

Company Name	Hunting Maritime Limited
Directors	Dennis Leslie Clark and Cormac John Peter Gilmore
Company Status	Dissolved
Company Number	00669397
Category	Private Limited Company
Incorporation Date	6 September 1960(63 years, 8 months ago)
Previous Name	Halmatic Limited

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	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 November 1998(38 years, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Finance Director
Correspondence Address	Green Hollow 4 Camden Park Road Chislehurst Kent BR7 5HG

Director Name	Mr Cormac John Peter Gilmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	19 December 2001(41 years, 3 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(41 years, 11 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 David William Thomson Osborn
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(32 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 24 May 1995)
Role	Company Director
Correspondence Address	Chipstead Blackdown Avenue Pyrford Woking Surrey GU22 8QH

Director Name	Mr Peter Cowley Winstanley Lunt
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(32 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 18 July 1996)
Role	Chartered Accountant
Correspondence Address	Yeomans House West Ashling Road Hambrook Chichester West Sussex PO18 8UD

Director Name	Mr Peter Glyn Jones
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(32 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 30 December 1999)
Role	Company Director
Correspondence Address	Galleon Cottage Ham Sidlesham Chichester West Sussex PO20 7NX

Director Name	Mr Richard Hugh Hunting
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(32 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 21 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Smith Street Chelsea London SW3 4EP

Director Name	Mr Eaon Walter Furwell
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(32 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	31 Vicarage Lane Curdridge Southampton Hampshire

Director Name	Mr Colin Geoffrey Dove
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(32 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1994)
Role	Company Director
Correspondence Address	94 The Brow Widley Portsmouth Hampshire

Director Name	Mr Michael Charles Burnham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(32 years, 1 month after company formation)
Appointment Duration	6 years (resigned 02 November 1998)
Role	Company Director
Correspondence Address	36 Home Rule Road Locksheath Southampton Hampshire SO31 6LG

Secretary Name	Mr Peter Cowley Winstanley Lunt
Nationality	British
Status	Resigned
Appointed	05 October 1992(32 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 18 July 1996)
Role	Company Director
Correspondence Address	Yeomans House West Ashling Road Hambrook Chichester West Sussex PO18 8UD

Director Name	Thomas Lloyd Grievson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(34 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	Oxleaze Thornborough Road Nash Milton Keynes Buckinghamshire MK17 0ET

Director Name	Rear Admiral Richard Irwin
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(35 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 December 1998)
Role	Company Director
Correspondence Address	Linden Lodge Northlands Salthill Road Chichester West Sussex PO19 3PY

Secretary Name	Geoffrey Mark Charles
Nationality	British
Status	Resigned
Appointed	18 July 1996(35 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	11 New Road Colden Common Winchester Hampshire SO21 1RU

Director Name	Geoffrey Mark Charles
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(37 years, 4 months after company formation)
Appointment Duration	10 months (resigned 02 November 1998)
Role	Finance
Correspondence Address	11 New Road Colden Common Winchester Hampshire SO21 1RU

Secretary Name	Mrs Ruth Fisher
Nationality	British
Status	Resigned
Appointed	02 November 1998(38 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2002)
Role	Secretary
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	21 March 2000(39 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2002)
Role	Secretary
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Location

Registered Address	Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,232,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2005	Dissolved (1 page)
13 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2004	Registered office changed on 30/12/04 from: 3 cockspur street london SW1Y 5BQ (1 page)
23 December 2004	Declaration of solvency (3 pages)
23 December 2004	Appointment of a voluntary liquidator (1 page)
23 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 October 2004	Return made up to 05/10/04; full list of members (7 pages)
4 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 October 2003	Return made up to 05/10/03; full list of members (7 pages)
28 June 2003	Full accounts made up to 31 December 2002 (10 pages)
11 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2003	Auditor's resignation (2 pages)
16 October 2002	Return made up to 05/10/02; full list of members (7 pages)
16 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	New secretary appointed (2 pages)
20 June 2002	Full accounts made up to 31 December 2001 (10 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2002	New director appointed (2 pages)
31 October 2001	Return made up to 05/10/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 31 December 2000 (10 pages)
24 October 2000	Return made up to 05/10/00; full list of members (6 pages)
26 May 2000	Full accounts made up to 31 December 1999 (14 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
29 October 1999	Return made up to 05/10/99; full list of members (7 pages)
4 August 1999	Full accounts made up to 31 December 1998 (18 pages)
7 June 1999	Director resigned (1 page)
20 November 1998	Return made up to 05/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Registered office changed on 09/11/98 from: saxon wharf lower york street notham southampton SO14 5QF (1 page)
3 November 1998	Company name changed halmatic LIMITED\certificate issued on 03/11/98 (2 pages)
4 September 1998	Director resigned (1 page)
1 September 1998	Auditor's resignation (1 page)
22 July 1998	Full accounts made up to 31 December 1997 (14 pages)
17 February 1998	New director appointed (2 pages)
3 November 1997	Return made up to 05/10/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 September 1997	Full accounts made up to 31 December 1996 (14 pages)
15 October 1996	Return made up to 05/10/96; no change of members 363(287) ‐ Registered office changed on 15/10/96 (8 pages)
10 September 1996	Full accounts made up to 31 December 1995 (16 pages)
20 August 1996	New secretary appointed (2 pages)
6 August 1996	Secretary resigned;director resigned (1 page)
27 March 1996	New director appointed (2 pages)
1 November 1995	Return made up to 05/10/95; full list of members (20 pages)
4 July 1995	Director resigned (2 pages)
7 June 1995	Full accounts made up to 31 December 1994 (16 pages)
28 March 1972	Articles of association (6 pages)
6 September 1960	Incorporation (19 pages)

Hunting Maritime Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London