| Company Name | Hunting Marine Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01523791 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1980(43 years, 6 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard Hugh Hunting |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1992(11 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 13 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Smith Street Chelsea London SW3 4EP |
| Director Name | Dennis Leslie Clark |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1998(18 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 June 2000) |
| Role | Finance Director |
| Correspondence Address | Green Hollow 4 Camden Park Road Chislehurst Kent BR7 5HG |
| Secretary Name | Mrs Ruth Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1998(18 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 June 2000) |
| Role | Secretary |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
| Director Name | Mr Peter Glyn Jones |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1992(11 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 December 1999) |
| Role | Company Director |
| Correspondence Address | Galleon Cottage Ham Sidlesham Chichester West Sussex PO20 7NX |
| Director Name | Mr Peter Cowley Winstanley Lunt |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1992(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 18 July 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Yeomans House West Ashling Road Hambrook Chichester West Sussex PO18 8UD |
| Secretary Name | Mr Peter Cowley Winstanley Lunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1992(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 18 July 1996) |
| Role | Company Director |
| Correspondence Address | Yeomans House West Ashling Road Hambrook Chichester West Sussex PO18 8UD |
| Secretary Name | Geoffrey Mark Charles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1996(15 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 02 November 1998) |
| Role | Company Director |
| Correspondence Address | 11 New Road Colden Common Winchester Hampshire SO21 1RU |
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 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2000 | Director resigned (1 page) |
| 8 December 1999 | Application for striking-off (1 page) |
| 29 October 1999 | Return made up to 05/10/99; full list of members
|
| 13 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 20 November 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 9 November 1998 | Secretary resigned (1 page) |
| 9 November 1998 | Registered office changed on 09/11/98 from: saxon wharf lower york street northam southampton SO14 5QF (1 page) |
| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | New secretary appointed (2 pages) |
| 1 September 1998 | Auditor's resignation (1 page) |
| 22 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 3 November 1997 | Return made up to 05/10/97; full list of members
|
| 9 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 15 October 1996 | Return made up to 05/10/96; no change of members
|
| 10 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 20 August 1996 | New secretary appointed (2 pages) |
| 6 August 1996 | Secretary resigned;director resigned (1 page) |
| 27 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |