Hunting Avionics (In-Flight Systems) Limited

Company Name	Hunting Avionics (In-Flight Systems) Limited
Directors	Dennis Leslie Clark and Ruth Fisher
Company Status	Dissolved
Company Number	01719799
Category	Private Limited Company
Incorporation Date	3 May 1983(41 years ago)

Business Activity

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

Directors

Director Name	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 December 1996(13 years, 7 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(15 years, 5 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(16 years, 2 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 Trevor Carris
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1990(7 years, 6 months after company formation)
Appointment Duration	7 years (resigned 04 December 1997)
Role	Company Director
Correspondence Address	Cornerstones Russet Hill Gerrards Cross Bucks SL9 8JY

Director Name	Mr John William Baxter
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	15 Heathfields Chieveley Newbury Berkshire RG16 8TW

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 1991(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 February 1994)
Role	Company Director
Correspondence Address	71 Springfield Road London NW8 0QJ

Director Name	Mr Raymond Howard Noble
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	56 Waters Drive Staines Middlesex TW18 4RJ

Director Name	Theodore Gordon Stone
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 November 1992)
Role	Managing Director
Correspondence Address	Belmont Naas Lane Quedgeley Gloucester GL2 4SD Wales

Director Name	Mr Gordon Howat Williams
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ridings Heather Drive Sunningdale Ascot Berkshire SL5 0HS

Secretary Name	Ronald Peter Higgins
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 2 months after company formation)
Appointment Duration	8 years (resigned 14 July 1999)
Role	Company Director
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	24 November 1993(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 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	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, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 September 2000	Dissolved (1 page)
20 June 2000	Liquidators statement of receipts and payments (5 pages)
20 June 2000	Return of final meeting in a members' voluntary winding up (3 pages)
14 December 1999	Appointment of a voluntary liquidator (1 page)
14 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 1999	Declaration of solvency (3 pages)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1999	Accounts made up to 31 December 1998 (4 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
22 July 1999	Return made up to 12/07/99; no change of members (4 pages)
8 October 1998	New director appointed (2 pages)
15 September 1998	Accounts made up to 31 December 1997 (4 pages)
3 September 1998	Return made up to 12/07/98; no change of members 363(287) ‐ Registered office changed on 03/09/98 363(288) ‐ Director resigned (4 pages)
9 September 1997	Accounts made up to 31 December 1996 (4 pages)
27 July 1997	Return made up to 12/07/97; full list of members (6 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 112ST leonards windsor berkshire SL4 3DG (1 page)
13 September 1996	Accounts 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)
19 July 1996	Return made up to 12/07/96; no change of members 363(287) ‐ Registered office changed on 19/07/96 (4 pages)
9 June 1996	Director resigned (1 page)
11 July 1995	Return made up to 12/07/95; no change of members (4 pages)
30 June 1995	Full accounts made up to 31 December 1994 (14 pages)

Hunting Avionics (In-Flight Systems) Limited

Business Activity

Directors

Location

Accounts

Filing History

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