Hunting Italian Holdings Limited

Company Name	Hunting Italian Holdings Limited
Company Status	Dissolved
Company Number	00693799
Category	Private Limited Company
Incorporation Date	29 May 1961(62 years, 11 months ago)
Dissolution Date	15 October 2009 (14 years, 6 months ago)
Previous Name	Irvin Group Limited

Business Activity

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

Directors

Director Name	Mr Peter Rose
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2001(39 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 15 October 2009)
Role	Accountant
Country of Residence	England & Wales
Correspondence Address	3 Cheyne Walk Chesham Bucks HP5 1AY

Director Name	Mr Cormac John Peter Gilmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	01 August 2002(41 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 October 2009)
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	Closed
Appointed	01 August 2002(41 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Chilham Close Greenford Middlesex UB6 8AR

Director Name	Michael John Wills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 1993)
Role	Accountant
Correspondence Address	74 Russell Drive Ampthill Bedfordshire MK45 2TU

Director Name	Roger James Whysall
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lime House Lime Street Olney Buckinghamshire MK46 5BA

Director Name	George Lowe
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 4 months after company formation)
Appointment Duration	5 years (resigned 11 October 1996)
Role	Sales Manager
Correspondence Address	Thatch Cottage 18 North Street Raunds Wellingborough Northamptonshire NN9 6HX

Director Name	Stephen Loxley Hibberd
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 June 1999)
Role	Accountant
Correspondence Address	7 Tarragon Close Walnut Tree Milton Keynes MK7 7AT

Director Name	Thomas Lloyd Grievson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 4 months after company formation)
Appointment Duration	7 years (resigned 02 October 1998)
Role	Company Director
Correspondence Address	Oxleaze Thornborough Road Nash Milton Keynes Buckinghamshire MK17 0ET

Secretary Name	Stephen Loxley Hibberd
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	7 Tarragon Close Walnut Tree Milton Keynes MK7 7AT

Director Name	General Sir Richard Brooking Trant
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(32 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 August 1996)
Role	Retired
Correspondence Address	Hunting Engineering Ltd Reddings Wood Ampthill Bedfordshire MK45 2HD

Director Name	Roger Christopher Bolter
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(36 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 April 2001)
Role	Accountant
Correspondence Address	2 Langford Place Caldecotte Milton Keynes Buckinghamshire MK7 8JH

Director Name	Neville Allan Critoph
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(38 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 2000)
Role	Accountant
Correspondence Address	52 The Green Epsom Surrey KT17 3JJ

Secretary Name	Neville Allan Critoph
Nationality	British
Status	Resigned
Appointed	25 June 1999(38 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 2000)
Role	Accountant
Correspondence Address	52 The Green Epsom Surrey KT17 3JJ

Secretary Name	David Wells
Nationality	British
Status	Resigned
Appointed	12 June 2000(39 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 April 2001)
Role	Company Director
Correspondence Address	Flat 4 22 Westbourne Villas Hove East Sussex BN3 4GQ

Director Name	David Wells
Nationality	British
Status	Resigned
Appointed	22 September 2000(39 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 May 2001)
Role	Accountant
Correspondence Address	Flat 4 22 Westbourne Villas Hove East Sussex BN3 4GQ

Director Name	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(39 years, 11 months after company formation)
Appointment Duration	7 years (resigned 23 April 2008)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	3 Cockspur Street London SW1Y 5BQ

Director Name	Mrs Ruth Fisher
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(39 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2002)
Role	Secretary
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Secretary Name	Mrs Ruth Fisher
Nationality	British
Status	Resigned
Appointed	26 April 2001(39 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (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

Financials

Year	2014
Turnover	£198,000
Gross Profit	-£1,000
Net Worth	£24,845,000
Cash	£7,129,000
Current Liabilities	£686,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
11 September 2008	Appointment of a voluntary liquidator (1 page)
11 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 2008	Declaration of solvency (3 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 June 2008	Director's change of particulars / peter rose / 04/06/2008 (1 page)
6 May 2008	Appointment terminated director dennis clark (1 page)
2 October 2007	Return made up to 21/09/07; full list of members (3 pages)
4 September 2007	Director's particulars changed (1 page)
9 July 2007	Accounts made up to 31 December 2006 (18 pages)
4 October 2006	Return made up to 21/09/06; full list of members (3 pages)
11 September 2006	Accounts made up to 31 December 2005 (20 pages)
16 June 2006	Director's particulars changed (1 page)
17 October 2005	Return made up to 21/09/05; full list of members (3 pages)
15 June 2005	Accounts made up to 31 December 2004 (11 pages)
24 January 2005	Ad 31/12/04--------- Â£ si 1000000@1=1000000 Â£ ic 24356300/25356300 (2 pages)
13 October 2004	Return made up to 21/09/04; full list of members (7 pages)
4 June 2004	Accounts made up to 31 December 2003 (11 pages)
22 May 2004	Particulars of mortgage/charge (4 pages)
18 October 2003	Return made up to 21/09/03; full list of members (7 pages)
28 June 2003	Accounts made up to 31 December 2002 (11 pages)
11 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2003	Auditor's resignation (2 pages)
16 October 2002	Return made up to 21/09/02; full list of members (7 pages)
16 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	New secretary appointed;new director appointed (2 pages)
20 June 2002	Accounts made up to 31 December 2001 (11 pages)
5 October 2001	Return made up to 21/09/01; full list of members (7 pages)
4 September 2001	Accounts made up to 31 December 2000 (11 pages)
30 May 2001	Director resigned (1 page)
21 May 2001	Company name changed irvin group LIMITED\certificate issued on 21/05/01 (2 pages)
15 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
9 May 2001	Registered office changed on 09/05/01 from: icknield way letchworth hertfordshire SG6 1EU (1 page)
9 May 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2000	Accounts made up to 31 December 1999 (12 pages)
19 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned;director resigned (1 page)
11 October 1999	Return made up to 02/10/99; no change of members (5 pages)
28 September 1999	Accounts made up to 31 December 1998 (13 pages)
21 July 1999	Secretary resigned;director resigned (1 page)
21 July 1999	New secretary appointed;new director appointed (2 pages)
20 October 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Accounts made up to 31 December 1997 (12 pages)
20 October 1998	Director resigned (1 page)
1 September 1998	Auditor's resignation (1 page)
26 January 1998	Registered office changed on 26/01/98 from: reddings wood ampthill bedfordshire MK452HD (1 page)
24 October 1997	Accounts made up to 31 December 1996 (12 pages)
24 October 1997	Return made up to 02/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 1997	New director appointed (2 pages)
18 October 1996	Return made up to 02/10/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 1996	Accounts made up to 31 December 1995 (12 pages)
18 October 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
29 December 1995	Company name changed irvin aerospace LIMITED\certificate issued on 02/01/96 (4 pages)
20 October 1995	Accounts made up to 31 December 1994 (12 pages)
20 October 1995	Return made up to 02/10/95; full list of members (16 pages)
1 October 1976	Memorandum and Articles of Association (15 pages)
29 May 1961	Incorporation (16 pages)

Hunting Italian Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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