SML Hunter Limited

Company Name	SML Hunter Limited
Company Status	Dissolved
Company Number	00944508
Category	Private Limited Company
Incorporation Date	19 December 1968(55 years, 4 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	S.M.L. (Fellmongers) 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	Mr David John Gray
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1998(29 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 9 Hatton Street London NW8 8PL

Director Name	Mr Andrew John Barnes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2003(34 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 26 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Level 5 9 Hatton Street London NW8 8PL

Director Name	Julian David Dell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1997)
Role	Accountant
Correspondence Address	37 The Moor Melbourn Royston Hertfordshire SG8 6ED

Director Name	Mr Peter Frederick Morgan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years after company formation)
Appointment Duration	6 years, 1 month (resigned 03 February 1998)
Role	Secretary
Correspondence Address	The Oaks Spring Lane Yelden Bedfordshire MK44 1AT

Secretary Name	Mr Peter Frederick Morgan
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years after company formation)
Appointment Duration	10 years, 5 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	The Oaks Spring Lane Yelden Bedfordshire MK44 1AT

Director Name	Douglas John Ward
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(28 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 February 1998)
Role	Managing Director
Correspondence Address	Aldercar Hall Aldercar Lane Langley Mill Nottingham NG16 4HJ

Director Name	Mr Andrew Pennington Havard Hunter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(29 years, 1 month after company formation)
Appointment Duration	12 years (resigned 26 February 2010)
Role	Company Executive
Country of Residence	England
Correspondence Address	Ashlea House Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Secretary Name	Mr Andrew John Barnes
Nationality	British
Status	Resigned
Appointed	14 June 2002(33 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Queens Avenue Woodford Green Essex IG8 0JE

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£30,000

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved following liquidation (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
25 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
18 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
18 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
18 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 September 2010	Registered office address changed from Level 5 9 Hatton Street London NW8 8PL on 23 September 2010 (2 pages)
23 September 2010	Registered office address changed from Level 5 9 Hatton Street London NW8 8PL on 23 September 2010 (2 pages)
21 September 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 September 2010	Appointment of a voluntary liquidator (1 page)
21 September 2010	Appointment of a voluntary liquidator (1 page)
21 September 2010	Declaration of solvency (3 pages)
21 September 2010	Declaration of solvency (3 pages)
21 September 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-30 (1 page)
21 July 2010	Director's details changed for Mr Andrew John Barnes on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Andrew John Barnes on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr David John Gray on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr David John Gray on 20 July 2010 (2 pages)
1 March 2010	Termination of appointment of Andrew Hunter as a director (1 page)
1 March 2010	Termination of appointment of Andrew Hunter as a director (1 page)
25 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-02-25 GBP 30,000 (5 pages)
25 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-02-25 GBP 30,000 (5 pages)
2 October 2009	Full accounts made up to 31 December 2008 (11 pages)
2 October 2009	Full accounts made up to 31 December 2008 (11 pages)
23 December 2008	Return made up to 15/12/08; full list of members (3 pages)
23 December 2008	Return made up to 15/12/08; full list of members (3 pages)
27 May 2008	Appointment terminated secretary andrew barnes (1 page)
27 May 2008	Appointment Terminated Secretary andrew barnes (1 page)
23 April 2008	Full accounts made up to 31 December 2007 (11 pages)
23 April 2008	Full accounts made up to 31 December 2007 (11 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
27 December 2007	Return made up to 15/12/07; full list of members (3 pages)
27 December 2007	Return made up to 15/12/07; full list of members (3 pages)
27 November 2007	Particulars of mortgage/charge (8 pages)
27 November 2007	Particulars of mortgage/charge (8 pages)
25 September 2007	Particulars of mortgage/charge (5 pages)
25 September 2007	Particulars of mortgage/charge (5 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (13 pages)
18 June 2007	Full accounts made up to 31 December 2006 (13 pages)
5 April 2007	Particulars of mortgage/charge (9 pages)
5 April 2007	Particulars of mortgage/charge (9 pages)
29 January 2007	Return made up to 15/12/06; full list of members (3 pages)
29 January 2007	Return made up to 15/12/06; full list of members (3 pages)
15 December 2006	Location of register of members (1 page)
15 December 2006	Location of register of members (1 page)
15 November 2006	Full accounts made up to 31 December 2005 (12 pages)
15 November 2006	Full accounts made up to 31 December 2005 (12 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
26 April 2006	Particulars of mortgage/charge (7 pages)
26 April 2006	Particulars of mortgage/charge (7 pages)
23 January 2006	Return made up to 15/12/05; full list of members (3 pages)
23 January 2006	Return made up to 15/12/05; full list of members (3 pages)
7 December 2005	Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
20 April 2005	Full accounts made up to 31 December 2004 (9 pages)
20 April 2005	Full accounts made up to 31 December 2004 (9 pages)
11 February 2005	Return made up to 15/12/04; full list of members (7 pages)
11 February 2005	Return made up to 15/12/04; full list of members (7 pages)
13 December 2004	Company name changed S.M.L. (fellmongers) LIMITED\certificate issued on 13/12/04 (2 pages)
13 December 2004	Company name changed S.M.L. (fellmongers) LIMITED\certificate issued on 13/12/04 (2 pages)
28 September 2004	Full accounts made up to 31 December 2003 (9 pages)
28 September 2004	Full accounts made up to 31 December 2003 (9 pages)
12 January 2004	Return made up to 15/12/03; no change of members (5 pages)
12 January 2004	New director appointed (3 pages)
12 January 2004	New director appointed (3 pages)
12 January 2004	Return made up to 15/12/03; no change of members (5 pages)
8 January 2004	New director appointed (3 pages)
8 January 2004	New director appointed (3 pages)
28 August 2003	Full accounts made up to 31 December 2002 (9 pages)
28 August 2003	Full accounts made up to 31 December 2002 (9 pages)
4 March 2003	Secretary's particulars changed (1 page)
4 March 2003	Secretary's particulars changed (1 page)
10 January 2003	Return made up to 15/12/02; full list of members (5 pages)
10 January 2003	Return made up to 15/12/02; full list of members (5 pages)
10 January 2003	Location of register of members (1 page)
10 January 2003	Location of register of members (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 October 2002	Accounts made up to 31 December 2001 (5 pages)
16 August 2002	Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX (1 page)
16 August 2002	Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX (1 page)
20 June 2002	New secretary appointed (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New secretary appointed (1 page)
20 June 2002	Secretary resigned (1 page)
31 December 2001	Return made up to 15/12/01; full list of members (6 pages)
31 December 2001	Return made up to 15/12/01; full list of members (6 pages)
1 November 2001	Accounts made up to 31 December 2000 (5 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 January 2001	Return made up to 15/12/00; full list of members (6 pages)
10 January 2001	Return made up to 15/12/00; full list of members (6 pages)
15 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2000	Accounts made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
23 December 1999	Return made up to 15/12/99; full list of members (6 pages)
23 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
14 September 1999	Accounts made up to 31 December 1998 (5 pages)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 December 1998	Auditor's resignation (4 pages)
22 December 1998	Auditor's resignation (4 pages)
16 December 1998	Return made up to 15/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 December 1998	Return made up to 15/12/98; no change of members (4 pages)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Director's particulars changed (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ (1 page)
25 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
25 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 August 1998	Accounts made up to 30 September 1997 (5 pages)
3 August 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
12 January 1998	Return made up to 15/12/97; no change of members (4 pages)
12 January 1998	Return made up to 15/12/97; no change of members (4 pages)
8 December 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
8 December 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
15 May 1997	Accounts made up to 31 December 1996 (7 pages)
15 May 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
23 December 1996	Return made up to 15/12/96; full list of members (6 pages)
23 December 1996	Return made up to 15/12/96; full list of members (6 pages)
16 July 1996	Full accounts made up to 31 December 1995 (8 pages)
16 July 1996	Full accounts made up to 31 December 1995 (8 pages)
10 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1995	Return made up to 15/12/95; full list of members (6 pages)
21 December 1995	Return made up to 15/12/95; full list of members (6 pages)
17 July 1995	Full accounts made up to 31 December 1994 (9 pages)
17 July 1995	Full accounts made up to 31 December 1994 (9 pages)

SML Hunter Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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