Company NameHunting Airmotive Limited
Company StatusDissolved
Company Number01304393
CategoryPrivate Limited Company
Incorporation Date23 March 1977(44 years, 1 month ago)

Business Activity

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

Directors

Director NameDennis Leslie Clark
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1996(19 years, 9 months after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Correspondence AddressGreen Hollow
4 Camden Park Road
Chislehurst
Kent
BR7 5HG
Director NameMrs Ruth Fisher
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1998(21 years, 6 months after company formation)
Appointment Duration22 years, 7 months
RoleSecretary
Correspondence AddressBadger Hill House
107 Clophill Road
Maulden
Bedford
MK45 2AD
Secretary NameMrs Ruth Fisher
NationalityBritish
StatusCurrent
Appointed14 July 1999(22 years, 3 months after company formation)
Appointment Duration21 years, 10 months
RoleSecretary
Correspondence AddressBadger Hill House
107 Clophill Road
Maulden
Bedford
MK45 2AD
Director NameMr Cormac John Peter Gilmore
Date of BirthJuly 1959 (Born 61 years ago)
NationalityIrish
StatusCurrent
Appointed23 November 2001(24 years, 8 months after company formation)
Appointment Duration19 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Chilham Close
Greenford
Middlesex
UB6 8AR
Director NameMr Geoffrey Ian Truesdale
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(15 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 July 1994)
RoleMaterials Director
Country of ResidenceEngland
Correspondence Address80 Lashmere
Copthorne
Crawley
West Sussex
RH10 3RT
Director NameMr John William Baxter
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(15 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 23 April 1996)
RoleFinance Director
Correspondence Address15 Heathfields
Chieveley
Newbury
Berkshire
RG16 8TW
Director NameMr Thomas Brown
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(15 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 September 1996)
RoleSales Director
Correspondence Address9 Georgian Close
Crawley
West Sussex
RH10 7RE
Director NameMr Alfred Henry Knight
Date of BirthMay 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(15 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 May 1993)
RoleFinance Director
Correspondence Address89 Marlborough Road
Ashford
Middlesex
TW15 3PW
Director NameMr Michael Frank Simpson
Date of BirthSeptember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(15 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 07 February 1996)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressKeppel
Blackhills
Esher
Surrey
KT10 9JW
Director NamePeter Edward Stokes
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(15 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 April 1995)
RoleSecretary
Correspondence AddressEast Acre
Harleston Road Weybread
Diss
Norfolk
IP21 5TU
Director NameMr Gordon Howat Williams
Date of BirthDecember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(15 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 20 December 1996)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ridings Heather Drive
Sunningdale
Ascot
Berkshire
SL5 0HS
Secretary NamePeter Edward Stokes
NationalityBritish
StatusResigned
Appointed23 October 1992(15 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 April 1995)
RoleCompany Director
Correspondence AddressEast Acre
Harleston Road Weybread
Diss
Norfolk
IP21 5TU
Director NameGerald Patrick Moore
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(15 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 07 June 1996)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address28 Howe Drive
York Gate
Caterham
Surrey
CR3 5AX
Director NameAnthony Evan Adlard
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1993(16 years, 5 months after company formation)
Appointment Duration3 years (resigned 24 September 1996)
RoleOperations Director
Correspondence AddressFlat 2, Holly House
Rose Hill
Dorking
Surrey
RH4 2EQ
Director NamePhilip John Self
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1993(16 years, 5 months after company formation)
Appointment Duration3 years (resigned 04 September 1996)
RoleCommercial Director
Correspondence AddressCopper Beeches
Chapel Road
Charlwood
Surrey
RH6 0DA
Director NameMarc John Stas
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1993(16 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1994)
RoleFinance Director
Correspondence Address54 The Ridgeway
Sutton
Surrey
SM2 5JU
Director NameCanon Ian Westwood Marsh
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(16 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 1996)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressMynd House
The Highlands, Painswick
Stroud
Gloucestershire
GL6 6SL
Wales
Secretary NameRonald Peter Higgins
NationalityBritish
StatusResigned
Appointed04 April 1995(18 years after company formation)
Appointment Duration4 years, 3 months (resigned 14 July 1999)
RoleSecretary
Correspondence Address58 Wilson Gardens
West Harrow
Middlesex
HA1 4DZ
Director NameMr Gavin Hugh Gracie
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1996(19 years, 5 months after company formation)
Appointment Duration2 years (resigned 30 September 1998)
RoleCompany Director
Correspondence Address39 Hilltop Avenue
Buckingham
Buckinghamshire
MK18 1YH

Location

Registered AddressPricewaterhousecoopers
Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£3,495,000
Current Liabilities£95,000

Accounts

Latest Accounts31 December 2000 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 January 2003Dissolved (1 page)
2 October 2002Return of final meeting in a members' voluntary winding up (3 pages)
2 October 2002Return of final meeting in a members' voluntary winding up (3 pages)
13 December 2001Registered office changed on 13/12/01 from: 3 cockspur street london SW1Y 5BQ (1 page)
12 December 2001Declaration of solvency (3 pages)
12 December 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 December 2001Appointment of a voluntary liquidator (1 page)
5 December 2001New director appointed (2 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
31 October 2001Return made up to 20/10/01; full list of members (6 pages)
3 November 2000Return made up to 20/10/00; full list of members (6 pages)
4 May 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
16 November 1999Return made up to 20/10/99; full list of members (6 pages)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 July 1999Secretary resigned (1 page)
23 July 1999New secretary appointed (2 pages)
4 November 1998Return made up to 20/10/98; no change of members
  • 363(287) ‐ Registered office changed on 04/11/98
  • 363(288) ‐ Director resigned
(4 pages)
8 October 1998New director appointed (2 pages)
15 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 October 1997Return made up to 20/10/97; full list of members (6 pages)
9 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 January 1997New director appointed (2 pages)
15 January 1997Registered office changed on 15/01/97 from: huntavia house 112 st leonards road windsor berkshire SL4 3DG (1 page)
15 January 1997Director resigned (1 page)
27 October 1996Return made up to 20/10/96; full list of members (7 pages)
8 October 1996Director resigned (1 page)
6 October 1996Director resigned (1 page)
13 September 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
13 September 1996Director resigned (1 page)
12 September 1996New director appointed (2 pages)
3 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 August 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
9 June 1996Director resigned (1 page)
7 March 1996Director resigned (2 pages)
25 October 1995Full accounts made up to 31 December 1994 (18 pages)
8 August 1995Registered office changed on 08/08/95 from: huntavia house 420 bath road longford west drayton middx UB7 oll (1 page)
19 April 1995Secretary resigned;new secretary appointed;director resigned (2 pages)