Company NameF. & D. Hunt Limited
Company StatusDissolved
Company Number01191789
CategoryPrivate Limited Company
Incorporation Date27 November 1974(49 years, 5 months ago)
Dissolution Date21 October 2014 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Peter Hunt
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1991(16 years, 5 months after company formation)
Appointment Duration23 years, 6 months (closed 21 October 2014)
RolePlumbing Heating Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree Cottage 16 Thorney Lane North
Iver
Buckinghamshire
SL0 9JY
Director NameMr Frederick John Hunt
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1991(16 years, 5 months after company formation)
Appointment Duration23 years, 6 months (closed 21 October 2014)
RolePlumbing Heating Engineer
Country of ResidenceUnited Kingdom
Correspondence Address93 Ditton Road
Datchet
Slough
Berkshire
SL3 9LX
Secretary NameMr Frederick John Hunt
NationalityBritish
StatusClosed
Appointed24 April 1991(16 years, 5 months after company formation)
Appointment Duration23 years, 6 months (closed 21 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWimborne House
4 Pump Lane
Hayes
Middx
UB3 3QR

Location

Registered AddressWimborne House
4 Pump Lane
Hayes
Middx
UB3 3QR
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardTownfield
Built Up AreaGreater London

Shareholders

350 at £1Mr David Peter Hunt
35.00%
Ordinary
350 at £1Mr Frederick John Hunt
35.00%
Ordinary
150 at £1Gloria Hunt
15.00%
Ordinary
150 at £1Lorraine Hunt
15.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
30 June 2014Application to strike the company off the register (3 pages)
30 June 2014Application to strike the company off the register (3 pages)
13 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 April 2013Annual return made up to 24 April 2013 with a full list of shareholders
Statement of capital on 2013-04-25
  • GBP 1,000
(4 pages)
25 April 2013Annual return made up to 24 April 2013 with a full list of shareholders
Statement of capital on 2013-04-25
  • GBP 1,000
(4 pages)
22 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 April 2012Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
28 April 2012Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
26 April 2011Director's details changed for Mr David Peter Hunt on 1 April 2011 (2 pages)
26 April 2011Director's details changed for Mr David Peter Hunt on 1 April 2011 (2 pages)
26 April 2011Secretary's details changed for Mr Frederick John Hunt on 1 April 2011 (1 page)
26 April 2011Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
26 April 2011Director's details changed for Mr Frederick John Hunt on 1 April 2011 (2 pages)
26 April 2011Secretary's details changed for Mr Frederick John Hunt on 1 April 2011 (1 page)
26 April 2011Director's details changed for Mr Frederick John Hunt on 1 April 2011 (2 pages)
26 April 2011Secretary's details changed for Mr Frederick John Hunt on 1 April 2011 (1 page)
26 April 2011Director's details changed for Mr David Peter Hunt on 1 April 2011 (2 pages)
26 April 2011Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
26 April 2011Director's details changed for Mr Frederick John Hunt on 1 April 2011 (2 pages)
23 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 May 2010Annual return made up to 24 April 2010 (14 pages)
13 May 2010Annual return made up to 24 April 2010 (14 pages)
3 February 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 February 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 May 2009Return made up to 24/04/09; full list of members (5 pages)
15 May 2009Return made up to 24/04/09; full list of members (5 pages)
2 March 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 March 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 May 2008Return made up to 24/04/08; no change of members (7 pages)
23 May 2008Return made up to 24/04/08; no change of members (7 pages)
21 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 June 2007Return made up to 24/04/07; no change of members (7 pages)
6 June 2007Return made up to 24/04/07; no change of members (7 pages)
10 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 May 2006Return made up to 24/04/06; full list of members (8 pages)
3 May 2006Return made up to 24/04/06; full list of members (8 pages)
21 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 May 2005Return made up to 24/04/05; full list of members (8 pages)
20 May 2005Return made up to 24/04/05; full list of members (8 pages)
20 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 April 2004Return made up to 24/04/04; full list of members (8 pages)
27 April 2004Return made up to 24/04/04; full list of members (8 pages)
1 March 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2004Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 September 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 April 2003Return made up to 24/04/03; full list of members (8 pages)
30 April 2003Return made up to 24/04/03; full list of members (8 pages)
1 November 2002Return made up to 24/04/02; full list of members (8 pages)
1 November 2002Return made up to 24/04/02; full list of members (8 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 January 2002Total exemption small company accounts made up to 31 December 2000 (7 pages)
2 January 2002Total exemption small company accounts made up to 31 December 2000 (7 pages)
31 May 2001Particulars of mortgage/charge (3 pages)
31 May 2001Particulars of mortgage/charge (3 pages)
4 May 2001Return made up to 24/04/01; full list of members (7 pages)
4 May 2001Return made up to 24/04/01; full list of members (7 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
16 May 2000Return made up to 24/04/00; full list of members (7 pages)
16 May 2000Return made up to 24/04/00; full list of members (7 pages)
1 July 1999Accounts for a small company made up to 31 December 1998 (7 pages)
1 July 1999Accounts for a small company made up to 31 December 1998 (7 pages)
20 May 1999Return made up to 24/04/99; no change of members (4 pages)
20 May 1999Return made up to 24/04/99; no change of members (4 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
6 October 1998Particulars of mortgage/charge (3 pages)
6 October 1998Particulars of mortgage/charge (3 pages)
1 October 1998Particulars of mortgage/charge (3 pages)
1 October 1998Particulars of mortgage/charge (3 pages)
12 May 1998Return made up to 24/04/98; no change of members (4 pages)
12 May 1998Return made up to 24/04/98; no change of members (4 pages)
5 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
5 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
21 May 1997Return made up to 24/04/97; full list of members (6 pages)
21 May 1997Return made up to 24/04/97; full list of members (6 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (8 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (8 pages)
13 June 1996Return made up to 24/04/96; no change of members (4 pages)
13 June 1996Return made up to 24/04/96; no change of members (4 pages)
2 May 1995Return made up to 24/04/95; no change of members (4 pages)
2 May 1995Return made up to 24/04/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)