| Company Name | Hunting Aqualine Limited |
|---|---|
| Company Status | Active |
| Company Number | 00736127 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1962(61 years, 7 months ago) |
| Previous Names | 3 |
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 | Resigned |
| Appointed | 14 September 1992(29 years, 12 months after company formation) |
| Appointment Duration | 7 years (resigned 14 September 1999) |
| Role | Company Director |
| Correspondence Address | Green Hollow 4 Camden Park Road Chislehurst Kent BR7 5HG |
| Director Name | Mr Kenneth William Miller |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(29 years, 12 months after company formation) |
| Appointment Duration | 7 years (resigned 14 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South Cottage The Street Compton Guildford Surrey GU3 1EB |
| Secretary Name | Mr David Kevin Whittaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(29 years, 12 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | Marshfield Morris Fold Drive Lostock Bolton Lancs BL6 4DZ |
| Secretary Name | Mrs Ruth Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1995(32 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 14 September 1999) |
| Role | Company Director |
| 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 1997 (26 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1999 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 18 July 2016 (overdue) |
|---|
Filing History
| 10 June 2016 | Termination of appointment of Dennis Leslie Clark as a director on 14 September 1999 (2 pages) |
|---|---|
| 10 June 2016 | Termination of appointment of Ruth Fisher as a secretary on 14 September 1999 (2 pages) |
| 10 June 2016 | Termination of appointment of Dennis Leslie Clark as a director on 14 September 1999 (2 pages) |
| 10 June 2016 | Termination of appointment of Kenneth William Miller as a director on 14 September 1999 (2 pages) |
| 10 June 2016 | Termination of appointment of Ruth Fisher as a secretary on 14 September 1999 (2 pages) |
| 10 June 2016 | Termination of appointment of Kenneth William Miller as a director on 14 September 1999 (2 pages) |
| 9 December 2014 | Restoration by order of the court (4 pages) |
| 9 December 2014 | Restoration by order of the court (4 pages) |
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 1999 | Application for striking-off (1 page) |
| 3 February 1999 | Application for striking-off (1 page) |
| 20 July 1998 | Registered office changed on 20/07/98 from: derby road widnes WA8 9ND (1 page) |
| 20 July 1998 | Registered office changed on 20/07/98 from: derby road widnes WA8 9ND (1 page) |
| 14 July 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 14 July 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 6 May 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 23 July 1997 | Return made up to 04/07/97; full list of members (7 pages) |
| 23 July 1997 | Return made up to 04/07/97; full list of members (7 pages) |
| 18 April 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 18 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 11 July 1996 | Return made up to 04/07/96; no change of members (4 pages) |
| 11 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 11 July 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 11 July 1996 | Return made up to 04/07/96; no change of members (4 pages) |
| 10 July 1995 | Accounts made up to 31 December 1994 (3 pages) |
| 10 July 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 19 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 July 1994 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
| 15 July 1994 | Accounts made up to 31 December 1993 (3 pages) |
| 18 November 1988 | Company name changed\certificate issued on 18/11/88 (2 pages) |
| 18 November 1988 | Company name changed\certificate issued on 18/11/88 (2 pages) |
| 1 August 1986 | Accounts made up to 31 December 1985 (3 pages) |
| 1 August 1986 | Accounts for a dormant company made up to 31 December 1985 (3 pages) |
| 24 September 1962 | Incorporation (11 pages) |
| 24 September 1962 | Incorporation (11 pages) |