Hunting Aircraft Limited

Company Name	Hunting Aircraft Limited
Company Status	Liquidation
Company Number	01304394
Category	Private Limited Company
Incorporation Date	23 March 1977(47 years, 1 month ago)
Previous Names	Field Aircraft Services (East Midlands) Limited and Field Aircraft Limited

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 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	Geoffrey Walker
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 1994)
Role	General Manager
Correspondence Address	Peddlars Waye Loxley Warwickshire CV35 9JN

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	Robert Stewart
Date of Birth	October 1953 (Born 70 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	Finance Director
Country of Residence	England
Correspondence Address	Chapel Farm Chapel Lane Scropton Derbyshire DE65 5PS

Director Name	Philip John Stewart
Date of Birth	December 1934 (Born 89 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
Correspondence Address	Behind The Hills Hills Lane Derby Derbyshire DE73 1HY

Director Name	Mr Tony Henry James Quick
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(15 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 June 1993)
Role	Sales & Marketing Director
Correspondence Address	Kokage Wotton Road Rangeworthy Bristol Avon BS17 5LZ

Director Name	Mr Roger Luscombe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(15 years, 7 months after company formation)
Appointment Duration	3 years (resigned 07 November 1995)
Role	Special Projects Director
Country of Residence	United Kingdom
Correspondence Address	Oast House Crumps Lane Ulcombe Kent ME17 1EX

Director Name	Mr Martin Forrest Dudley
Date of Birth	March 1944 (Born 80 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	Director - Customer Support
Correspondence Address	7 The Green Hathern Loughborough Leicestershire LE12 5LQ

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	Financial Director
Correspondence Address	15 Heathfields Chieveley Newbury Berkshire RG16 8TW

Director Name	Mr John Banner Adkins
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(15 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 1996)
Role	Director & General Manager
Correspondence Address	The Old Rectory Channel Road Clevedon Avon BS21 7BX

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	Mr Stephen James Pain
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(15 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 1996)
Role	Strategic Planning Director
Correspondence Address	Manor Barn Moor Lane Gotham Nottingham Nottinghamshire NG11 0LH

Director Name	Mr Owen Gerald Bunn
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 1995)
Role	Director Defence And Civil Con
Correspondence Address	Waterfield Lodge Long Lane Chorley Wood Hertfordshire WD3 5BS

Director Name	Phillip Andrew Francis
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(16 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 1996)
Role	Sales Director
Correspondence Address	122 Lunsford Lane Larkfield Aylesford Kent ME20 6HS

Director Name	Canon Ian Westwood Marsh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 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	£1,485,000

Accounts

Next Accounts Due	31 October 2001 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

12 July 2018	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
9 September 2005	Dissolved (1 page)
9 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 December 2004	Liquidators statement of receipts and payments (5 pages)
5 July 2004	Liquidators statement of receipts and payments (5 pages)
7 January 2004	Liquidators statement of receipts and payments (5 pages)
18 June 2003	Liquidators statement of receipts and payments (5 pages)
24 December 2002	Liquidators statement of receipts and payments (5 pages)
13 December 2001	Registered office changed on 13/12/01 from: 3 cockspur street london SW1Y 5BQ (1 page)
12 December 2001	Declaration of solvency (3 pages)
12 December 2001	Appointment of a voluntary liquidator (1 page)
12 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 December 2001	New director appointed (2 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 (6 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; no change of members (4 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)
6 October 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
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)
26 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
7 March 1996	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (21 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 Aircraft Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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