Company NameWilliam Hunt And Co. (International) Limited
Company StatusDissolved
Company Number02028196
CategoryPrivate Limited Company
Incorporation Date13 June 1986(37 years, 9 months ago)
Dissolution Date25 February 1997 (27 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameJames Reginald George Lanyon
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1991(5 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 03 January 1995)
RoleCompany Director
Correspondence AddressMon Desir
The Avenue
Sark
Channel
Director NameJoan Kathleen Lanyon
Date of BirthMarch 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1991(5 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 04 December 1995)
RoleCompany Director
Correspondence AddressMon Desir
The Avenue
Sark
Channel Islands
Channel
Director NameSimon Peter Elmont
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1995(8 years, 6 months after company formation)
Appointment Duration11 months (resigned 04 December 1995)
RoleConsultant
Correspondence AddressThe Stables La Fregondee
Sark
GY9 0SB
Director NameMr James William Grassick
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1995(8 years, 6 months after company formation)
Appointment Duration11 months (resigned 04 December 1995)
RoleConsultant
Correspondence AddressLa Closette
Sark
GY9 0SD
Secretary NameBristlekarn Limited (Corporation)
StatusResigned
Appointed15 July 1991(5 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 04 December 1995)
Correspondence AddressSceptre House
169/173 Regent Street
London
W1R 7FB

Location

Registered AddressSceptre House
169/173 Regent Street
London
W1R 7FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 February 1997Final Gazette dissolved via compulsory strike-off (1 page)
5 November 1996First Gazette notice for compulsory strike-off (1 page)
7 December 1995Director resigned (2 pages)
7 December 1995Secretary resigned (2 pages)
7 December 1995Director resigned (2 pages)
7 December 1995Director resigned (2 pages)
1 November 1995Delivery ext'd 3 mth 31/12/95 (2 pages)
25 April 1995Accounts for a dormant company made up to 31 December 1993 (2 pages)
25 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
23 April 1995Director resigned;new director appointed (8 pages)
23 April 1995New director appointed (8 pages)