| Company Name | Hunting Oilfield Equipment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01401893 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1978(45 years, 5 months ago) |
| Dissolution Date | 28 January 2009 (15 years, 2 months 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 | Closed |
| Appointed | 30 June 1991(12 years, 7 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 28 January 2009) |
| Role | Chartered Accountant |
| Correspondence Address | Express House 464 Berkshire Avenue Slough Berkshire SL1 4PL |
| Director Name | Mr Robert John Davie |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2001(23 years after company formation) |
| Appointment Duration | 7 years, 1 month (closed 28 January 2009) |
| Role | Chartered Accountant |
| Country of Residence | United States |
| Correspondence Address | 5922 Royal Hill Court Kingwood Humble 77345 Foreign |
| Director Name | Mr Cormac John Peter Gilmore |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 August 2002(23 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 28 January 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Chilham Close Greenford Middlesex UB6 8AR |
| Secretary Name | Mr Cormac John Peter Gilmore |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 August 2002(23 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 28 January 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Chilham Close Greenford Middlesex UB6 8AR |
| Director Name | Mr Kenneth William Miller |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(12 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 31 July 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | South Cottage The Street Compton Guildford Surrey GU3 1EB |
| Secretary Name | Mr Michael John McCafferty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(12 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 17 May 1996) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Woodlands Place Banchory Kincardineshire AB31 5ZP Scotland |
| Secretary Name | Mrs Ruth Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1996(17 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 August 2002) |
| Role | Company Director |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
| Director Name | Mrs Ruth Fisher |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2001(22 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 01 August 2002) |
| Role | Secretary |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
Location
| Registered Address | 3 Cockspur Street London SW1Y 5BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £750,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 September 2008 | Liquidators statement of receipts and payments to 23 August 2008 (5 pages) |
| 24 June 2008 | Director's change of particulars / robert davie / 21/12/2007 (1 page) |
| 8 September 2007 | Resolutions
|
| 8 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2007 | Declaration of solvency (3 pages) |
| 23 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 14 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 4 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 28 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 27 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 4 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 7 May 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 17 February 2003 | Auditor's resignation (2 pages) |
| 16 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2002 | Secretary resigned;director resigned (1 page) |
| 11 June 2002 | Accounts made up to 31 December 2001 (7 pages) |
| 10 January 2002 | New director appointed (2 pages) |
| 8 August 2001 | Director resigned (1 page) |
| 8 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 29 May 2001 | Accounts made up to 31 December 2000 (7 pages) |
| 26 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 15 May 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 2 August 1999 | Return made up to 30/06/99; no change of members (5 pages) |
| 12 May 1999 | Accounts made up to 31 December 1998 (6 pages) |
| 1 September 1998 | Auditor's resignation (2 pages) |
| 14 July 1998 | Return made up to 30/06/98; full list of members (7 pages) |
| 21 April 1998 | Accounts made up to 31 December 1997 (6 pages) |
| 8 July 1997 | Return made up to 30/06/97; no change of members (5 pages) |
| 13 June 1997 | Accounts made up to 31 December 1996 (6 pages) |
| 18 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 1996 | Accounts made up to 31 December 1995 (6 pages) |
| 2 September 1996 | Return made up to 30/06/96; no change of members (6 pages) |
| 12 August 1996 | Secretary resigned (2 pages) |
| 12 August 1996 | New secretary appointed (1 page) |
| 17 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 9 May 1995 | Accounts made up to 31 December 1994 (7 pages) |
| 20 July 1994 | Accounts made up to 31 December 1993 (7 pages) |
| 21 August 1993 | Accounts made up to 31 December 1992 (7 pages) |
| 19 October 1992 | Accounts made up to 31 December 1991 (7 pages) |
| 6 September 1991 | Accounts made up to 31 December 1990 (5 pages) |
| 30 October 1990 | Accounts made up to 31 December 1989 (6 pages) |
| 24 August 1989 | Accounts made up to 31 December 1988 (6 pages) |
| 7 February 1989 | Accounts made up to 31 December 1987 (24 pages) |
| 12 October 1987 | Accounts made up to 31 December 1986 (5 pages) |
| 28 January 1987 | Accounts made up to 31 December 1985 (7 pages) |
| 14 November 1985 | Accounts made up to 31 December 1984 (17 pages) |
| 6 April 1985 | Accounts made up to 31 December 1983 (18 pages) |
| 13 October 1983 | Accounts made up to 31 December 1982 (10 pages) |
| 7 April 1983 | Accounts made up to 31 December 1981 (12 pages) |
| 6 April 1983 | Accounts made up to 31 December 1980 (12 pages) |
| 9 February 1981 | Annual return made up to 05/01/81 (4 pages) |
| 24 November 1978 | Incorporation (17 pages) |