Company NameHunting Defence Limited
Company StatusDissolved
Company Number01227597
CategoryPrivate Limited Company
Incorporation Date24 September 1975(48 years, 6 months ago)
Dissolution Date12 January 2016 (8 years, 2 months ago)
Previous NameHunting Engineering Management Limited

Business Activity

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

Directors

Director NameMr Cormac John Peter Gilmore
Date of BirthJuly 1959 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed09 May 2003(27 years, 7 months after company formation)
Appointment Duration12 years, 8 months (closed 12 January 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameMr Peter Rose
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2008(32 years, 7 months after company formation)
Appointment Duration7 years, 8 months (closed 12 January 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameDr Ben Willey
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2010(34 years, 9 months after company formation)
Appointment Duration5 years, 7 months (closed 12 January 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address5 Hanover Square
London
W1S 1HQ
Secretary NameMr Ben Willey
StatusClosed
Appointed17 June 2010(34 years, 9 months after company formation)
Appointment Duration5 years, 7 months (closed 12 January 2016)
RoleCompany Director
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameMr Dean Mitchell
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2012(36 years, 7 months after company formation)
Appointment Duration3 years, 9 months (closed 12 January 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameMichael John Wills
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(16 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 30 December 1993)
RoleChartered Accountant
Correspondence Address74 Russell Drive
Ampthill
Bedfordshire
MK45 2TU
Director NameGeneral Sir Richard Brooking Trant
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(16 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 30 August 1996)
RoleRetired Regular Army Officer Officer
Correspondence AddressHunting Engineering Ltd
Reddings Wood
Ampthill
Bedfordshire
MK45 2HD
Director NameMr Kenneth William Miller
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(16 years, 1 month after company formation)
Appointment Duration9 years, 9 months (resigned 31 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Cottage The Street
Compton
Guildford
Surrey
GU3 1EB
Director NameMr Richard Hugh Hunting
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(16 years, 1 month after company formation)
Appointment Duration9 years, 9 months (resigned 31 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Smith Street
Chelsea
London
SW3 4EP
Director NameMr Lindsay Clive Hunting
Date of BirthDecember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(16 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 07 May 1996)
RoleCompany Director
Correspondence AddressApril Cottage Alderbourne
Fulmer
Slough
Berkshire
SL3 6JB
Director NameThomas Lloyd Grievson
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(16 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 05 April 1994)
RoleManaging Director
Correspondence AddressOxleaze Thornborough Road
Nash
Milton Keynes
Buckinghamshire
MK17 0ET
Secretary NameMichael John Wills
NationalityBritish
StatusResigned
Appointed22 October 1991(16 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 30 December 1993)
RoleCompany Director
Correspondence Address74 Russell Drive
Ampthill
Bedfordshire
MK45 2TU
Director NameRoger James Whysall
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1993(17 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 April 2001)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressLime House
Lime Street
Olney
Buckinghamshire
MK46 5BA
Director NameMr Peter William Nicholson
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(18 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 February 1995)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFairfield House
Bosham Lane Bosh
Chichester
West Sussex
PO18 8HG
Secretary NameMr Peter William Nicholson
NationalityBritish
StatusResigned
Appointed05 April 1994(18 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 February 1995)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFairfield House
Bosham Lane Bosh
Chichester
West Sussex
PO18 8HG
Director NameAndrew John Glasgow
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1994(18 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressHill Hall Hawkspur Green
Little Bardfield
Braintree
Essex
CM7 4SH
Director NameJohn William James Jewell
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1995(19 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 03 April 2001)
RoleAccountant
Correspondence Address1 Brantham Close
Caldecotte
Milton Keynes
Buckinghamshire
MK7 8TG
Secretary NameJohn William James Jewell
NationalityBritish
StatusResigned
Appointed24 February 1995(19 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 03 April 2001)
RoleAccountant
Correspondence Address1 Brantham Close
Caldecotte
Milton Keynes
Buckinghamshire
MK7 8TG
Director NameThomas Lloyd Grievson
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1995(20 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 02 October 1998)
RoleManaging Director
Correspondence AddressOxleaze Thornborough Road
Nash
Milton Keynes
Buckinghamshire
MK17 0ET
Director NameField Marshal The Lord Vincent Richard Frederick Vincent
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(20 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 October 2003)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressGrove Cottage
Bishops Sutton
Alresford
Hampshire
SO24 0AL
Director NameDennis Leslie Clark
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1997(22 years, 2 months after company formation)
Appointment Duration10 years, 4 months (resigned 23 April 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Cockspur Street
London
SW1Y 5BQ
Director NameRobin Alistair Bradley
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1997(22 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2000)
RoleExecutive
Correspondence AddressBound Oak Park Lane
Swallowfield
Reading
Berkshire
RG7 1TB
Director NameMr Brian Edward Hibbert
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1997(22 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 03 April 2001)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressWoodford House
Crafton
Leighton Buzzard
Bedfordshire
LU7 0QJ
Secretary NameMrs Ruth Fisher
NationalityBritish
StatusResigned
Appointed03 April 2001(25 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 August 2002)
RoleSecretary
Correspondence AddressBadger Hill House
107 Clophill Road
Maulden
Bedford
MK45 2AD
Director NameDr John Wallace Mactaggart
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2001(25 years, 9 months after company formation)
Appointment Duration10 years, 9 months (resigned 12 April 2012)
RoleGeneral Manager
Country of ResidenceEngland & Wales
Correspondence Address3 Cockspur Street
London
SW1Y 5BQ
Director NameMr George Anthony Wells
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2001(25 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 May 2003)
RoleCompany Director
Correspondence AddressCrosshall Lodge
Crosshall Road, Eaton Ford
St. Neots
Cambridgeshire
PE19 7GB
Secretary NameMr Cormac John Peter Gilmore
NationalityIrish
StatusResigned
Appointed01 August 2002(26 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 17 June 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Chilham Close
Greenford
Middlesex
UB6 8AR

Location

Registered Address5 Hanover Square
London
W1S 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Hunting Oil Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£27,107,000
Cash£1,659,000
Current Liabilities£1,018,000

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 January 2016Final Gazette dissolved following liquidation (1 page)
12 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016Final Gazette dissolved following liquidation (1 page)
12 October 2015Return of final meeting in a members' voluntary winding up (6 pages)
12 October 2015Return of final meeting in a members' voluntary winding up (6 pages)
13 November 2014Appointment of a voluntary liquidator (1 page)
13 November 2014Declaration of solvency (3 pages)
13 November 2014Declaration of solvency (3 pages)
13 November 2014Appointment of a voluntary liquidator (1 page)
13 November 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-06
(1 page)
7 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(5 pages)
7 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(5 pages)
11 July 2014Full accounts made up to 31 December 2013 (22 pages)
11 July 2014Full accounts made up to 31 December 2013 (22 pages)
1 July 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
1 July 2014Statement by directors (1 page)
1 July 2014Solvency statement dated 01/07/14 (1 page)
1 July 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
1 July 2014Statement of capital on 1 July 2014
  • GBP 1
(4 pages)
1 July 2014Statement of capital on 1 July 2014
  • GBP 1
(4 pages)
1 July 2014Statement of capital on 1 July 2014
  • GBP 1
(4 pages)
1 July 2014Solvency statement dated 01/07/14 (1 page)
1 July 2014Statement by directors (1 page)
12 May 2014Director's details changed for Mr Peter Rose on 16 December 2013 (2 pages)
12 May 2014Director's details changed for Mr Peter Rose on 16 December 2013 (2 pages)
14 March 2014Director's details changed for Mr Dean Mitchell on 17 July 2013 (2 pages)
14 March 2014Director's details changed for Mr Dean Mitchell on 17 July 2013 (2 pages)
5 March 2014Director's details changed for Mr Cormac John Peter Gilmore on 16 December 2013 (2 pages)
5 March 2014Director's details changed for Mr Cormac John Peter Gilmore on 16 December 2013 (2 pages)
18 December 2013Registered office address changed from 5 Hannover Square London W1S 1HQ England on 18 December 2013 (1 page)
18 December 2013Registered office address changed from 5 Hannover Square London W1S 1HQ England on 18 December 2013 (1 page)
16 December 2013Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 (1 page)
16 December 2013Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 (1 page)
10 October 2013Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
10 October 2013Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
24 May 2013Full accounts made up to 31 December 2012 (21 pages)
24 May 2013Full accounts made up to 31 December 2012 (21 pages)
4 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
4 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
2 October 2012Director's details changed (2 pages)
2 October 2012Director's details changed (2 pages)
28 May 2012Full accounts made up to 31 December 2011 (24 pages)
28 May 2012Full accounts made up to 31 December 2011 (24 pages)
23 April 2012Appointment of Mr Dean Mitchell as a director (2 pages)
23 April 2012Appointment of Mr Dean Mitchell as a director (2 pages)
19 April 2012Termination of appointment of John Mactaggart as a director (1 page)
19 April 2012Termination of appointment of John Mactaggart as a director (1 page)
18 October 2011Director's details changed for Mr Peter Rose on 1 September 2011 (2 pages)
18 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
18 October 2011Director's details changed for Mr Peter Rose on 1 September 2011 (2 pages)
18 October 2011Director's details changed for Doctor John Wallace Mactaggart on 18 October 2010 (2 pages)
18 October 2011Director's details changed for Mr Peter Rose on 1 September 2011 (2 pages)
18 October 2011Director's details changed for Doctor John Wallace Mactaggart on 18 October 2010 (2 pages)
18 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
17 October 2011Director's details changed for Doctor John Wallace Mactaggart on 1 June 2009 (2 pages)
17 October 2011Director's details changed for Doctor John Wallace Mactaggart on 1 June 2009 (2 pages)
17 October 2011Director's details changed for Doctor John Wallace Mactaggart on 1 June 2009 (2 pages)
25 July 2011Full accounts made up to 31 December 2010 (24 pages)
25 July 2011Full accounts made up to 31 December 2010 (24 pages)
16 June 2011Director's details changed for Mr Cormac John Peter Gilmore on 16 June 2011 (2 pages)
16 June 2011Director's details changed for Mr Cormac John Peter Gilmore on 16 June 2011 (2 pages)
29 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 September 2010Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
30 September 2010Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
1 September 2010Director's details changed for Doctor John Wallace Mactaggart on 16 August 2010 (2 pages)
1 September 2010Director's details changed for Doctor John Wallace Mactaggart on 16 August 2010 (2 pages)
17 August 2010Director's details changed for Mr Peter Rose on 13 August 2010 (2 pages)
17 August 2010Director's details changed for Doctor John Wallace Mactaggart on 16 August 2010 (2 pages)
17 August 2010Director's details changed for Mr Peter Rose on 13 August 2010 (2 pages)
17 August 2010Director's details changed for Doctor John Wallace Mactaggart on 16 August 2010 (2 pages)
6 July 2010Appointment of Mr Ben Willey as a secretary (1 page)
6 July 2010Termination of appointment of Cormac Gilmore as a secretary (1 page)
6 July 2010Appointment of Dr Ben Willey as a director (2 pages)
6 July 2010Termination of appointment of Cormac Gilmore as a secretary (1 page)
6 July 2010Appointment of Mr Ben Willey as a secretary (1 page)
6 July 2010Appointment of Dr Ben Willey as a director (2 pages)
17 June 2010Full accounts made up to 31 December 2009 (25 pages)
17 June 2010Full accounts made up to 31 December 2009 (25 pages)
25 November 2009Memorandum and Articles of Association (33 pages)
25 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 quoted 17/11/2009
(1 page)
25 November 2009Memorandum and Articles of Association (33 pages)
25 November 2009Statement of company's objects (2 pages)
25 November 2009Statement of company's objects (2 pages)
25 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 quoted 17/11/2009
(1 page)
26 October 2009Director's details changed for Mr Peter Rose on 26 November 2008 (1 page)
26 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 October 2009Director's details changed for Mr Peter Rose on 26 November 2008 (1 page)
26 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
16 May 2009Full accounts made up to 31 December 2008 (27 pages)
16 May 2009Full accounts made up to 31 December 2008 (27 pages)
9 October 2008Return made up to 30/09/08; full list of members (4 pages)
9 October 2008Return made up to 30/09/08; full list of members (4 pages)
6 May 2008Director appointed mr peter rose (1 page)
6 May 2008Director appointed mr peter rose (1 page)
6 May 2008Appointment terminated director dennis clark (1 page)
6 May 2008Appointment terminated director dennis clark (1 page)
1 May 2008Full accounts made up to 31 December 2007 (21 pages)
1 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
1 May 2008Full accounts made up to 31 December 2007 (21 pages)
1 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
2 October 2007Return made up to 30/09/07; full list of members (3 pages)
2 October 2007Return made up to 30/09/07; full list of members (3 pages)
3 September 2007Director's particulars changed (1 page)
3 September 2007Director's particulars changed (1 page)
9 July 2007Full accounts made up to 31 December 2006 (18 pages)
9 July 2007Full accounts made up to 31 December 2006 (18 pages)
10 October 2006Return made up to 30/09/06; full list of members (3 pages)
10 October 2006Return made up to 30/09/06; full list of members (3 pages)
10 October 2006Director's particulars changed (1 page)
10 October 2006Director's particulars changed (1 page)
11 September 2006Full accounts made up to 31 December 2005 (20 pages)
11 September 2006Full accounts made up to 31 December 2005 (20 pages)
16 June 2006Director's particulars changed (1 page)
16 June 2006Director's particulars changed (1 page)
17 October 2005Return made up to 30/09/05; full list of members (3 pages)
17 October 2005Return made up to 30/09/05; full list of members (3 pages)
15 June 2005Full accounts made up to 31 December 2004 (11 pages)
15 June 2005Full accounts made up to 31 December 2004 (11 pages)
11 May 2005Director resigned (1 page)
11 May 2005Director resigned (1 page)
13 October 2004Return made up to 30/09/04; full list of members (8 pages)
13 October 2004Return made up to 30/09/04; full list of members (8 pages)
4 June 2004Full accounts made up to 31 December 2003 (11 pages)
4 June 2004Full accounts made up to 31 December 2003 (11 pages)
22 May 2004Particulars of mortgage/charge (4 pages)
22 May 2004Particulars of mortgage/charge (4 pages)
18 October 2003Return made up to 30/09/03; full list of members (8 pages)
18 October 2003Return made up to 30/09/03; full list of members (8 pages)
28 June 2003Full accounts made up to 31 December 2002 (11 pages)
28 June 2003Full accounts made up to 31 December 2002 (11 pages)
21 May 2003New director appointed (2 pages)
21 May 2003New director appointed (2 pages)
21 May 2003Director resigned (1 page)
21 May 2003Director resigned (1 page)
11 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 February 2003Auditor's resignation (2 pages)
7 February 2003Auditor's resignation (2 pages)
16 October 2002Return made up to 30/09/02; full list of members (8 pages)
16 October 2002Return made up to 30/09/02; full list of members (8 pages)
16 August 2002Secretary resigned (1 page)
16 August 2002Secretary resigned (1 page)
16 August 2002New secretary appointed (2 pages)
16 August 2002New secretary appointed (2 pages)
20 June 2002Full accounts made up to 31 December 2001 (13 pages)
20 June 2002Full accounts made up to 31 December 2001 (13 pages)
31 October 2001Return made up to 30/09/01; full list of members (7 pages)
31 October 2001Return made up to 30/09/01; full list of members (7 pages)
4 September 2001Full accounts made up to 31 December 2000 (13 pages)
4 September 2001Full accounts made up to 31 December 2000 (13 pages)
8 August 2001Director resigned (1 page)
8 August 2001Director resigned (1 page)
8 August 2001Director resigned (1 page)
8 August 2001Director resigned (1 page)
9 July 2001New director appointed (2 pages)
9 July 2001New director appointed (2 pages)
9 July 2001New director appointed (2 pages)
9 July 2001New director appointed (2 pages)
11 May 2001Director resigned (1 page)
11 May 2001Director resigned (1 page)
10 April 2001Director resigned (1 page)
10 April 2001Secretary resigned;director resigned (1 page)
10 April 2001Secretary resigned;director resigned (1 page)
10 April 2001New secretary appointed (2 pages)
10 April 2001New secretary appointed (2 pages)
10 April 2001Director resigned (1 page)
10 April 2001Registered office changed on 10/04/01 from: reddings wood. Ampthill bedford MK45 2HD. (1 page)
10 April 2001Registered office changed on 10/04/01 from: reddings wood. Ampthill bedford MK45 2HD. (1 page)
18 October 2000Full accounts made up to 31 December 1999 (13 pages)
18 October 2000Return made up to 30/09/00; full list of members (8 pages)
18 October 2000Full accounts made up to 31 December 1999 (13 pages)
18 October 2000Return made up to 30/09/00; full list of members (8 pages)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
14 October 1999Full accounts made up to 31 December 1998 (13 pages)
14 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
14 October 1999Full accounts made up to 31 December 1998 (13 pages)
14 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
7 November 1998Declaration of satisfaction of mortgage/charge (1 page)
7 November 1998Declaration of satisfaction of mortgage/charge (1 page)
12 October 1998Director resigned (1 page)
12 October 1998Director resigned (1 page)
1 October 1998Return made up to 30/09/98; no change of members (10 pages)
1 October 1998Full accounts made up to 31 December 1997 (13 pages)
1 October 1998Return made up to 30/09/98; no change of members (10 pages)
1 October 1998Full accounts made up to 31 December 1997 (13 pages)
1 September 1998Auditor's resignation (1 page)
1 September 1998Auditor's resignation (1 page)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
8 October 1997Return made up to 30/09/97; no change of members (10 pages)
8 October 1997Full accounts made up to 31 December 1996 (14 pages)
8 October 1997Return made up to 30/09/97; no change of members (10 pages)
8 October 1997Full accounts made up to 31 December 1996 (14 pages)
4 September 1997Director resigned (1 page)
4 September 1997Director resigned (1 page)
4 October 1996Full accounts made up to 31 December 1995 (13 pages)
4 October 1996Return made up to 30/09/96; full list of members (12 pages)
4 October 1996Full accounts made up to 31 December 1995 (13 pages)
4 October 1996Return made up to 30/09/96; full list of members (12 pages)
20 September 1996New director appointed (2 pages)
20 September 1996New director appointed (2 pages)
12 September 1996Director resigned (1 page)
12 September 1996Director resigned (1 page)
17 May 1996Director resigned (1 page)
17 May 1996Director resigned (1 page)
14 March 1995New secretary appointed;new director appointed (2 pages)
14 March 1995Secretary resigned;director resigned (2 pages)
14 March 1995Secretary resigned;director resigned (2 pages)
14 March 1995New secretary appointed;new director appointed (2 pages)
16 November 1981Accounts made up to 31 December 1980 (17 pages)
16 November 1981Accounts made up to 31 December 1980 (17 pages)