| Company Name | Cunningham Hurst (Marine) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01269132 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1976(47 years, 9 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Jeffrey William Hurst |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(14 years, 11 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 20 January 2015) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 115 High Street West Malling Kent ME19 6NA |
| Director Name | Lindsay Mary Hurst |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(14 years, 11 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 20 January 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 115 High Street West Malling Kent ME19 6NA |
| Secretary Name | Lindsay Mary Hurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(14 years, 11 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 20 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 115 High Street West Malling Kent ME19 6NA |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mrs Lindsay Mary Hurst 80.00% Ordinary A |
|---|---|
| 20 at £1 | Mr Jeffrey William Hurst 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £295,887 |
| Cash | £5,289 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2014 | Application to strike the company off the register (3 pages) |
| 5 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 4 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 13 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 26 October 2011 | Resolutions
|
| 11 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 11 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | Director's details changed for Mr Jeffrey William Hurst on 1 January 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Lindsay Mary Hurst on 1 January 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Director's details changed for Lindsay Mary Hurst on 1 January 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mr Jeffrey William Hurst on 1 January 2010 (2 pages) |
| 22 September 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 1 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 12 February 2008 | Return made up to 26/06/07; no change of members
|
| 24 October 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 18 July 2006 | Return made up to 26/06/06; full list of members (7 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: yalding nr maidstone kent (1 page) |
| 21 July 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 19 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 9 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 15 July 2002 | Return made up to 26/06/02; full list of members
|
| 9 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 22 June 2001 | (7 pages) |
| 7 August 2000 | Return made up to 26/06/00; full list of members
|
| 31 May 2000 | (7 pages) |
| 26 July 1999 | Return made up to 26/06/99; no change of members (6 pages) |
| 30 April 1999 | (7 pages) |
| 16 July 1998 | (7 pages) |
| 13 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 3 September 1997 | Return made up to 26/06/97; full list of members (6 pages) |
| 16 June 1997 | (7 pages) |
| 16 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 30 May 1996 | (7 pages) |
| 5 July 1995 | Return made up to 26/06/95; no change of members (6 pages) |
| 16 July 1976 | Incorporation (11 pages) |