Hunting Airmotive Limited

Company Name	Hunting Airmotive Limited
Company Status	Dissolved
Company Number	01304393
Category	Private Limited Company
Incorporation Date	23 March 1977(47 years, 1 month ago)

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	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 December 1996(19 years, 9 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	Green Hollow 4 Camden Park Road Chislehurst Kent BR7 5HG

Director Name	Mrs Ruth Fisher
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 September 1998(21 years, 6 months after company formation)
Appointment Duration	25 years, 7 months
Role	Secretary
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Secretary Name	Mrs Ruth Fisher
Nationality	British
Status	Current
Appointed	14 July 1999(22 years, 3 months after company formation)
Appointment Duration	24 years, 9 months
Role	Secretary
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Director Name	Mr Cormac John Peter Gilmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	23 November 2001(24 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	12 Chilham Close Greenford Middlesex UB6 8AR

Director Name	Mr Geoffrey Ian Truesdale
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(15 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 1994)
Role	Materials Director
Country of Residence	England
Correspondence Address	80 Lashmere Copthorne Crawley West Sussex RH10 3RT

Director Name	Mr Gordon Howat Williams
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(15 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 December 1996)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	The Ridings Heather Drive Sunningdale Ascot Berkshire SL5 0HS

Director Name	Peter Edward Stokes
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(15 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 April 1995)
Role	Secretary
Correspondence Address	East Acre Harleston Road Weybread Diss Norfolk IP21 5TU

Director Name	Mr Michael Frank Simpson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(15 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 February 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Keppel Blackhills Esher Surrey KT10 9JW

Director Name	Mr Alfred Henry Knight
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(15 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 1993)
Role	Finance Director
Correspondence Address	89 Marlborough Road Ashford Middlesex TW15 3PW

Director Name	Mr Thomas Brown
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(15 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 1996)
Role	Sales Director
Correspondence Address	9 Georgian Close Crawley West Sussex RH10 7RE

Director Name	Mr John William Baxter
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 April 1996)
Role	Finance Director
Correspondence Address	15 Heathfields Chieveley Newbury Berkshire RG16 8TW

Secretary Name	Peter Edward Stokes
Nationality	British
Status	Resigned
Appointed	23 October 1992(15 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	East Acre Harleston Road Weybread Diss Norfolk IP21 5TU

Director Name	Gerald Patrick Moore
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(15 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 June 1996)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Howe Drive York Gate Caterham Surrey CR3 5AX

Director Name	Philip John Self
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(16 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 September 1996)
Role	Commercial Director
Correspondence Address	Copper Beeches Chapel Road Charlwood Surrey RH6 0DA

Director Name	Marc John Stas
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1994)
Role	Finance Director
Correspondence Address	54 The Ridgeway Sutton Surrey SM2 5JU

Director Name	Anthony Evan Adlard
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(16 years, 5 months after company formation)
Appointment Duration	3 years (resigned 24 September 1996)
Role	Operations Director
Correspondence Address	Flat 2, Holly House Rose Hill Dorking Surrey RH4 2EQ

Director Name	Canon Ian Westwood Marsh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(16 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1996)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Mynd House The Highlands, Painswick Stroud Gloucestershire GL6 6SL Wales

Secretary Name	Ronald Peter Higgins
Nationality	British
Status	Resigned
Appointed	04 April 1995(18 years after company formation)
Appointment Duration	4 years, 3 months (resigned 14 July 1999)
Role	Secretary
Correspondence Address	58 Wilson Gardens West Harrow Middlesex HA1 4DZ

Director Name	Mr Gavin Hugh Gracie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(19 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 September 1998)
Role	Company Director
Correspondence Address	39 Hilltop Avenue Buckingham Buckinghamshire MK18 1YH

Location

Registered Address	Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,495,000
Current Liabilities	£95,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 January 2003	Dissolved (1 page)
2 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
2 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
13 December 2001	Registered office changed on 13/12/01 from: 3 cockspur street london SW1Y 5BQ (1 page)
12 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 December 2001	Appointment of a voluntary liquidator (1 page)
12 December 2001	Declaration of solvency (3 pages)
5 December 2001	New director appointed (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
31 October 2001	Return made up to 20/10/01; full list of members (6 pages)
3 November 2000	Return made up to 20/10/00; full list of members (6 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
16 November 1999	Return made up to 20/10/99; full list of members (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
4 November 1998	Return 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 1998	New director appointed (2 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 October 1997	Return made up to 20/10/97; full list of members (6 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Registered office changed on 15/01/97 from: huntavia house 112 st leonards road windsor berkshire SL4 3DG (1 page)
27 October 1996	Return made up to 20/10/96; full list of members (7 pages)
8 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
13 September 1996	Director resigned (1 page)
12 September 1996	New director appointed (2 pages)
3 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
7 March 1996	Director resigned (2 pages)
25 October 1995	Full accounts made up to 31 December 1994 (18 pages)
8 August 1995	Registered office changed on 08/08/95 from: huntavia house 420 bath road longford west drayton middx UB7 oll (1 page)
19 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

Hunting Airmotive Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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