Hunt Power Drives Limited

Company Name	Hunt Power Drives Limited
Company Status	Dissolved
Company Number	01885245
Category	Private Limited Company
Incorporation Date	12 February 1985(39 years, 2 months ago)
Dissolution Date	21 January 2003 (21 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Roger Burdett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1997(12 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 21 January 2003)
Role	Chief Executive
Correspondence Address	Yew Tree Cottage Mill Lane Lapworth Solihull West Midlands B94 6HT

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Closed
Appointed	09 December 1997(12 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 21 January 2003)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Director Name	Anthony Owen Hunt
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 1997)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Healthwaite Hall Weeton Leeds West Yorkshire LS17 0BQ

Director Name	Enid Mary Hunt
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 1997)
Role	Secretary
Correspondence Address	Healthwaite Hall Weeton Leeds West Yorkshire LS17 0BQ

Director Name	Ernest William Monkman
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 1997)
Role	Engineer
Correspondence Address	4 Templar Gardens Wetherby West Yorkshire LS22 7TG

Director Name	John Wright
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Management Accountant
Correspondence Address	6 Glebe Field Chase Wetherby West Yorkshire LS22 6WE

Secretary Name	Enid Mary Hunt
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 1997)
Role	Company Director
Correspondence Address	Healthwaite Hall Weeton Leeds West Yorkshire LS17 0BQ

Director Name	Henry Nigel Pakenham McCorkell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(12 years, 9 months after company formation)
Appointment Duration	1 week (resigned 09 December 1997)
Role	Company Director
Correspondence Address	The Hatch Gaunts Common Wimborne Dorset BH21 4JB

Secretary Name	Roger Burdett
Nationality	British
Status	Resigned
Appointed	02 December 1997(12 years, 9 months after company formation)
Appointment Duration	1 week (resigned 09 December 1997)
Role	Chief Executive
Correspondence Address	Yew Tree Cottage Mill Lane Lapworth Solihull West Midlands B94 6HT

Secretary Name	Mrs Vivien Joan Hale
Nationality	British
Status	Resigned
Appointed	09 December 1997(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Keeley 12 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Mrs Vivien Joan Hale
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Keeley 12 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Mr Henry Nigel Pakenham McCorkell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	11 October 1999(14 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 07 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hatch Gaunts Common Wimborne Dorset BH21 4JB

Director Name	David Blair
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(15 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 20 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington Manor Jubilee Road Finchampstead Berkshire RG40 3SD

Location

Registered Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£137,000

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

21 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2002	First Gazette notice for compulsory strike-off (1 page)
1 November 2001	Director resigned (1 page)
26 July 2001	Full accounts made up to 30 June 2000 (9 pages)
9 August 2000	New director appointed (2 pages)
8 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2000	Director resigned (1 page)
16 March 2000	Auditor's resignation (2 pages)
7 January 2000	Return made up to 29/12/99; full list of members (7 pages)
18 October 1999	New director appointed (3 pages)
28 September 1999	Secretary resigned;director resigned (1 page)
23 September 1999	Full accounts made up to 30 June 1999 (12 pages)
30 March 1999	Full accounts made up to 30 June 1998 (16 pages)
22 January 1999	Return made up to 29/12/98; full list of members (6 pages)
25 August 1998	New director appointed (2 pages)
20 May 1998	Secretary's particulars changed (1 page)
3 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/98 (2 pages)
26 February 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
16 February 1998	Return made up to 29/12/97; full list of members (6 pages)
31 December 1997	Declaration of assistance for shares acquisition (8 pages)
29 December 1997	Auditor's resignation (1 page)
24 December 1997	Particulars of mortgage/charge (14 pages)
23 December 1997	Registered office changed on 23/12/97 from: harrogate business park 2 freemans way wetherby road harrogate HG3 1DH (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (10 pages)
18 December 1997	New director appointed (10 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Secretary resigned;director resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New director appointed (2 pages)
16 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
6 January 1997	Return made up to 29/12/96; no change of members (4 pages)
16 December 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
21 August 1996	Particulars of mortgage/charge (3 pages)
21 August 1996	Particulars of mortgage/charge (3 pages)
13 February 1996	Return made up to 29/12/95; full list of members (6 pages)
29 November 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
3 October 1995	Director resigned (2 pages)

Hunt Power Drives Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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