Hunting Aviation Services Limited

Company Name	Hunting Aviation Services Limited
Company Status	Dissolved
Company Number	01304395
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	14 July 1999(22 years, 3 months after company formation)
Appointment Duration	24 years, 10 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, 10 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	19 December 2001(24 years, 9 months after company formation)
Appointment Duration	22 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	12 Chilham Close Greenford Middlesex UB6 8AR

Director Name	Mr Dennis Atkinson
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(14 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1995)
Role	General Manager
Correspondence Address	6 Cadogan Close Holyport Maidenhead Berkshire SL6 2JS

Director Name	Mr John William Baxter
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 1996)
Role	Finance Director
Correspondence Address	15 Heathfields Chieveley Newbury Berkshire RG16 8TW

Director Name	Capt Brian James Calvert
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(14 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 October 1995)
Role	Managing Director
Correspondence Address	Noakes Hill Cottage Ashampstead Reading Berkshire RG8 8RY

Director Name	Walter Edwin Jacobson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(14 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 September 1996)
Role	General Manager
Correspondence Address	137 St Helens Avenue Benson Wallingford Oxfordshire OX10 6RU

Director Name	Peter Edward Stokes
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 1993)
Role	Secretary
Correspondence Address	East Acre Harleston Road Weybread Diss Norfolk IP21 5TU

Director Name	Mr Gordon Howat Williams
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(14 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 December 1996)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	The Ridings Heather Drive Sunningdale Ascot Berkshire SL5 0HS

Secretary Name	Peter Edward Stokes
Nationality	British
Status	Resigned
Appointed	23 October 1991(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 1993)
Role	Company Director
Correspondence Address	East Acre Harleston Road Weybread Diss Norfolk IP21 5TU

Director Name	Ronald Peter Higgins
Nationality	British
Status	Resigned
Appointed	26 January 1993(15 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 July 1999)
Role	Secretary
Correspondence Address	58 Wilson Gardens West Harrow Middlesex HA1 4DZ

Secretary Name	Ronald Peter Higgins
Nationality	British
Status	Resigned
Appointed	26 January 1993(15 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 July 1999)
Role	Secretary
Correspondence Address	58 Wilson Gardens West Harrow Middlesex HA1 4DZ

Director Name	Canon Ian Westwood Marsh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(16 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mynd House The Highlands, Painswick Stroud Gloucestershire GL6 6SL Wales

Location

Registered Address	C/O Pricewaterhouse Coopers 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	£1,289,000

Accounts

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

Filing History

4 June 2003	Dissolved (1 page)
4 March 2003	Return of final meeting in a members' voluntary winding up (3 pages)
22 April 2002	Registered office changed on 22/04/02 from: 3 cockspur street london SW1Y 5BQ (1 page)
18 April 2002	Appointment of a voluntary liquidator (1 page)
18 April 2002	Appointment of a voluntary liquidator (1 page)
18 April 2002	Declaration of solvency (3 pages)
18 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 January 2002	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;new director appointed (2 pages)
23 July 1999	Secretary resigned;director 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 (4 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)
22 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; no change of members 363(288) ‐ Director resigned (5 pages)
30 September 1996	Director resigned (1 page)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 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 September 1995	Full accounts made up to 31 December 1994 (17 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)
6 June 1995	Director resigned (2 pages)

Hunting Aviation Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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