Hunting Energy Dutch Holdings Limited

Company Name	Hunting Energy Dutch Holdings Limited
Company Status	Dissolved
Company Number	01539039
Category	Private Limited Company
Incorporation Date	15 January 1981(43 years, 3 months ago)
Dissolution Date	25 February 2012 (12 years, 2 months ago)
Previous Names	Hunting Oilfield Services (International) Limited and Hunting Oilfield Dutch Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Robert John Davie
Nationality	British
Status	Closed
Appointed	14 September 1998(17 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (closed 25 February 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	5922 Royal Hill Court Kingwood Humble 77345 Foreign

Director Name	Mr Robert John Davie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2001(20 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (closed 25 February 2012)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	3 Cockspur Street London SW1Y 5BW

Director Name	Mr Cormac John Peter Gilmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	01 August 2002(21 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 25 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Chilham Close Greenford Middlesex UB6 8AR

Director Name	Mr Peter Rose
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2008(27 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 25 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chirnells 20 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY

Director Name	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(10 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 29 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Cockspur Street London SW1Y 5BQ

Director Name	Mr Kenneth William Miller
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(10 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (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	14 May 1991(10 years, 4 months after company formation)
Appointment Duration	5 years (resigned 17 May 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Woodlands Place Banchory Kincardineshire AB31 5ZP Scotland

Director Name	Somerled Greig
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 1998)
Role	Accountant
Correspondence Address	Glenern 4 High Street Edzell Brechin Angus DD9 7TE Scotland

Secretary Name	Somerled Greig
Nationality	British
Status	Resigned
Appointed	17 May 1996(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 1998)
Role	Accountant
Correspondence Address	Glenern 4 High Street Edzell Brechin Angus DD9 7TE Scotland

Director Name	Mrs Ruth Fisher
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(20 years, 6 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

Shareholders

100k at 1	Hunting Energy Services (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2012	Final Gazette dissolved following liquidation (1 page)
25 February 2012	Final Gazette dissolved following liquidation (1 page)
25 November 2011	Return of final meeting in a members' voluntary winding up (10 pages)
25 November 2011	Return of final meeting in a members' voluntary winding up (10 pages)
13 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27 (1 page)
13 October 2010	Appointment of a voluntary liquidator (1 page)
13 October 2010	Appointment of a voluntary liquidator (1 page)
13 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 October 2010	Declaration of solvency (6 pages)
13 October 2010	Declaration of solvency (6 pages)
1 September 2010	Director's details changed for Mr Robert John Davie on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Robert John Davie on 31 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Peter Rose on 13 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Peter Rose on 13 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Cormac John Peter Gilmore on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Cormac John Peter Gilmore on 11 August 2010 (2 pages)
30 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 100,000 (5 pages)
30 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 100,000 (5 pages)
30 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 100,000 (5 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted 17/11/2009 (1 page)
25 November 2009	Statement of company's objects (2 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 550 quoted 17/11/2009 (1 page)
25 November 2009	Statement of company's objects (2 pages)
25 November 2009	Memorandum and Articles of Association (33 pages)
25 November 2009	Memorandum and Articles of Association (33 pages)
23 July 2009	Full accounts made up to 31 December 2008 (14 pages)
23 July 2009	Full accounts made up to 31 December 2008 (14 pages)
30 April 2009	Return made up to 05/04/09; full list of members (4 pages)
30 April 2009	Return made up to 05/04/09; full list of members (4 pages)
29 April 2009	Director's change of particulars / peter rose / 28/04/2009 (1 page)
29 April 2009	Director's Change of Particulars / peter rose / 28/04/2009 / HouseName/Number was: 3, now: 20; Street was: cheyne walk, now: stubbs wood chesham bois; Post Town was: chesham, now: amersham; Region was: bucks, now: ; Post Code was: HP5 1AY, now: HP6 6EY (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
18 July 2008	Memorandum and Articles of Association (25 pages)
18 July 2008	Memorandum and Articles of Association (25 pages)
14 July 2008	Company name changed hunting oilfield dutch holdings LIMITED\certificate issued on 16/07/08 (2 pages)
14 July 2008	Company name changed hunting oilfield dutch holdings LIMITED\certificate issued on 16/07/08 (2 pages)
24 June 2008	Director and secretary's change of particulars / robert davie / 21/12/2007 (1 page)
24 June 2008	Director and secretary's change of particulars / robert davie / 21/12/2007 (1 page)
24 June 2008	Director and Secretary's Change of Particulars / robert davie / 21/12/2007 / HouseName/Number was: , now: 5922; Street was: 3114 willow wood trail, now: royal hill court; Post Town was: texas, now: humble (1 page)
24 June 2008	Director and Secretary's Change of Particulars / robert davie / 21/12/2007 / (1 page)
6 May 2008	Return made up to 05/04/08; full list of members (4 pages)
6 May 2008	Return made up to 05/04/08; full list of members (4 pages)
2 May 2008	Director appointed mr peter rose (1 page)
2 May 2008	Appointment terminated director dennis clark (1 page)
2 May 2008	Appointment Terminated Director dennis clark (1 page)
2 May 2008	Director appointed mr peter rose (1 page)
1 May 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
1 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 April 2008	Director's change of particulars / dennis clark / 18/04/2008 (1 page)
18 April 2008	Director's Change of Particulars / dennis clark / 18/04/2008 / HouseName/Number was: , now: 3; Street was: express house, now: cockspur street; Area was: 464 berkshire avenue, now: ; Post Town was: slough, now: london; Region was: berkshire, now: ; Post Code was: SL1 4PL, now: SW1Y 5BQ; Country was: , now: uk (1 page)
6 September 2007	Full accounts made up to 31 December 2006 (12 pages)
6 September 2007	Full accounts made up to 31 December 2006 (12 pages)
3 May 2007	Return made up to 05/04/07; full list of members (3 pages)
3 May 2007	Return made up to 05/04/07; full list of members (3 pages)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
28 April 2006	Return made up to 05/04/06; full list of members (3 pages)
28 April 2006	Return made up to 05/04/06; full list of members (3 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 May 2005	Return made up to 05/04/05; full list of members (7 pages)
9 May 2005	Return made up to 05/04/05; full list of members (7 pages)
2 September 2004	Full accounts made up to 31 December 2003 (11 pages)
2 September 2004	Full accounts made up to 31 December 2003 (11 pages)
7 May 2004	Return made up to 05/04/04; full list of members (7 pages)
7 May 2004	Return made up to 05/04/04; full list of members (7 pages)
7 May 2003	Full accounts made up to 31 December 2002 (11 pages)
7 May 2003	Full accounts made up to 31 December 2002 (11 pages)
7 May 2003	Return made up to 05/04/03; full list of members (7 pages)
7 May 2003	Return made up to 05/04/03; full list of members (7 pages)
17 February 2003	Auditor's resignation (2 pages)
17 February 2003	Auditor's resignation (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
11 June 2002	Full accounts made up to 31 December 2001 (9 pages)
11 June 2002	Full accounts made up to 31 December 2001 (9 pages)
22 April 2002	Return made up to 05/04/02; full list of members (7 pages)
22 April 2002	Return made up to 05/04/02; full list of members (7 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
29 May 2001	Full accounts made up to 31 December 2000 (8 pages)
29 May 2001	Full accounts made up to 31 December 2000 (8 pages)
20 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 2001	Return made up to 05/04/01; full list of members (6 pages)
15 May 2000	Full accounts made up to 31 December 1999 (8 pages)
15 May 2000	Full accounts made up to 31 December 1999 (8 pages)
4 May 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 May 2000	Return made up to 05/04/00; full list of members (6 pages)
12 May 1999	Full accounts made up to 31 December 1998 (8 pages)
12 May 1999	Full accounts made up to 31 December 1998 (8 pages)
23 April 1999	Return made up to 05/04/99; no change of members (5 pages)
23 April 1999	Return made up to 05/04/99; no change of members (5 pages)
22 September 1998	Secretary resigned;director resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Secretary resigned;director resigned (1 page)
1 September 1998	Auditor's resignation (2 pages)
1 September 1998	Auditor's resignation (2 pages)
21 April 1998	Full accounts made up to 31 December 1997 (8 pages)
21 April 1998	Full accounts made up to 31 December 1997 (8 pages)
11 April 1998	Return made up to 05/04/98; full list of members (6 pages)
11 April 1998	Return made up to 05/04/98; full list of members (6 pages)
13 June 1997	Full accounts made up to 31 December 1996 (8 pages)
13 June 1997	Full accounts made up to 31 December 1996 (8 pages)
18 April 1997	Return made up to 05/04/97; no change of members (5 pages)
18 April 1997	Return made up to 05/04/97; no change of members (5 pages)
23 August 1996	Full accounts made up to 31 December 1995 (9 pages)
23 August 1996	Full accounts made up to 31 December 1995 (9 pages)
23 August 1996	New secretary appointed;new director appointed (2 pages)
12 August 1996	Secretary resigned (1 page)
12 August 1996	Secretary resigned (1 page)
18 April 1996	Return made up to 05/04/96; no change of members (4 pages)
18 April 1996	Return made up to 05/04/96; no change of members (4 pages)
11 May 1995	Return made up to 28/04/95; full list of members (6 pages)
11 May 1995	Return made up to 28/04/95; full list of members (6 pages)
9 May 1995	Full accounts made up to 31 December 1994 (9 pages)
9 May 1995	Full accounts made up to 31 December 1994 (9 pages)
18 July 1994	Full accounts made up to 31 December 1993 (9 pages)
18 July 1994	Full accounts made up to 31 December 1993 (9 pages)
20 August 1993	Full accounts made up to 31 December 1992 (10 pages)
20 August 1993	Full accounts made up to 31 December 1992 (10 pages)
18 October 1992	Full accounts made up to 31 December 1991 (12 pages)
18 October 1992	Full accounts made up to 31 December 1991 (12 pages)
23 September 1992	Company name changed\certificate issued on 23/09/92 (2 pages)
23 September 1992	Company name changed\certificate issued on 23/09/92 (2 pages)
20 May 1992	Return made up to 14/05/92; full list of members (6 pages)
6 September 1991	Full accounts made up to 31 December 1990 (9 pages)
6 September 1991	Full accounts made up to 31 December 1990 (9 pages)
8 November 1990	Full accounts made up to 31 December 1989 (11 pages)
8 November 1990	Full accounts made up to 31 December 1989 (11 pages)
22 August 1989	Full accounts made up to 31 December 1988 (10 pages)
22 August 1989	Full accounts made up to 31 December 1988 (10 pages)
22 March 1989	Full accounts made up to 31 December 1987 (11 pages)
22 March 1989	Full accounts made up to 31 December 1987 (11 pages)
20 February 1989	Return made up to 07/10/88; full list of members (4 pages)
20 February 1989	Return made up to 07/10/88; full list of members (4 pages)
13 October 1987	Full accounts made up to 31 December 1986 (11 pages)
13 October 1987	Full accounts made up to 31 December 1986 (11 pages)
11 February 1987	Full accounts made up to 31 December 1985 (12 pages)
11 February 1987	Full accounts made up to 31 December 1985 (13 pages)
15 January 1986	Accounts made up to 31 December 1984 (14 pages)
15 January 1986	Accounts made up to 31 December 1984 (14 pages)
14 January 1986	Accounts made up to 31 December 1983 (14 pages)
14 January 1986	Accounts made up to 31 December 1983 (14 pages)
13 January 1986	Accounts made up to 31 December 1982 (13 pages)
13 January 1986	Accounts made up to 31 December 1982 (13 pages)

Hunting Energy Dutch Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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