Hunting International Aviation Limited

Company Name	Hunting International Aviation Limited
Company Status	Dissolved
Company Number	02444265
Category	Private Limited Company
Incorporation Date	17 November 1989(34 years, 5 months ago)
Dissolution Date	15 October 2009 (14 years, 6 months 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	Mr Richard Hugh Hunting
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1996(6 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (closed 15 October 2009)
Role	Chairman
Country of Residence	England
Correspondence Address	40 Smith Street Chelsea London SW3 4EP

Director Name	Mr Cormac John Peter Gilmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	01 August 2002(12 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Chilham Close Greenford Middlesex UB6 8AR

Secretary Name	Mr Cormac John Peter Gilmore
Nationality	Irish
Status	Closed
Appointed	01 August 2002(12 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 October 2009)
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	23 April 2008(18 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 October 2009)
Role	Accountant
Country of Residence	England & Wales
Correspondence Address	3 Cheyne Walk Chesham Bucks HP5 1AY

Director Name	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 23 April 2008)
Role	Finance Director
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	31 October 1991(1 year, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	South Cottage The Street Compton Guildford Surrey GU3 1EB

Director Name	Mr Lindsay Clive Hunting
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(6 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 April 1996)
Role	Company Director
Correspondence Address	April Cottage Alderbourne Fulmer Slough Berkshire SL3 6JB

Director Name	Canon Ian Westwood Marsh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(6 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 May 1996)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Mynd House The Highlands, Painswick Stroud Gloucestershire GL6 6SL Wales

Director Name	Mr Gordon Howat Williams
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(6 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (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	09 February 1996(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 1997)
Role	Secretary
Correspondence Address	58 Wilson Gardens West Harrow Middlesex HA1 4DZ

Director Name	Mr Gavin Hugh Gracie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	39 Hilltop Avenue Buckingham Buckinghamshire MK18 1YH

Secretary Name	Mrs Ruth Fisher
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(7 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2002)
Role	Secretary
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Secretary Name	Mrs Ruth Fisher
Nationality	British
Status	Resigned
Appointed	13 November 1997(7 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2002)
Role	Secretary
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Director Name	Mrs Ruth Fisher
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(11 years, 8 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

Financials

Year	2014
Net Worth	£575,000
Cash	£585,000
Current Liabilities	£10,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
11 September 2008	Appointment of a voluntary liquidator (1 page)
11 September 2008	Declaration of solvency (3 pages)
11 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 May 2008	Director appointed mr peter rose (1 page)
2 May 2008	Appointment terminated director dennis clark (1 page)
27 November 2007	Return made up to 31/10/07; full list of members (3 pages)
3 September 2007	Director's particulars changed (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (15 pages)
6 November 2006	Return made up to 31/10/06; full list of members (3 pages)
11 September 2006	Full accounts made up to 31 December 2005 (19 pages)
16 June 2006	Director's particulars changed (1 page)
8 November 2005	Return made up to 31/10/05; full list of members (3 pages)
15 June 2005	Full accounts made up to 31 December 2004 (11 pages)
24 January 2005	Ad 31/12/04--------- Â£ si 3000000@1=3000000 Â£ ic 16567758/19567758 (2 pages)
18 November 2004	Return made up to 31/10/04; full list of members (7 pages)
4 June 2004	Full accounts made up to 31 December 2003 (11 pages)
22 May 2004	Particulars of mortgage/charge (4 pages)
18 November 2003	Return made up to 31/10/03; full list of members (7 pages)
28 June 2003	Full accounts made up to 31 December 2002 (11 pages)
7 February 2003	Auditor's resignation (2 pages)
11 November 2002	Return made up to 31/10/02; full list of members (7 pages)
16 August 2002	New secretary appointed;new director appointed (2 pages)
16 August 2002	Secretary resigned;director resigned (1 page)
20 June 2002	Full accounts made up to 31 December 2001 (12 pages)
29 November 2001	Return made up to 31/10/01; full list of members (7 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
24 May 2001	Full accounts made up to 31 December 2000 (12 pages)
3 November 2000	Return made up to 31/10/00; full list of members (7 pages)
4 May 2000	Full accounts made up to 31 December 1999 (12 pages)
23 November 1999	Return made up to 31/10/99; full list of members (7 pages)
15 May 1999	Full accounts made up to 31 December 1998 (12 pages)
1 September 1998	Auditor's resignation (2 pages)
23 June 1998	Full accounts made up to 31 December 1997 (11 pages)
3 December 1997	New secretary appointed (2 pages)
21 November 1997	Secretary resigned (1 page)
21 November 1997	Registered office changed on 21/11/97 from: clive house langley business centre langley slougf SL3 8DS (1 page)
6 November 1997	Return made up to 31/10/97; no change of members (6 pages)
27 June 1997	Full accounts made up to 31 December 1996 (11 pages)
15 January 1997	Registered office changed on 15/01/97 from: huntavia house 112 st leonards road windsor berkshire SL4 3DG (1 page)
15 January 1997	Director resigned (1 page)
13 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
12 September 1996	Director's particulars changed (1 page)
23 August 1996	Director resigned (2 pages)
2 July 1996	Full accounts made up to 31 December 1995 (11 pages)
9 June 1996	Director resigned (1 page)
2 May 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (3 pages)
13 November 1995	Return made up to 31/10/95; full list of members (6 pages)
1 August 1995	Full accounts made up to 31 December 1994 (11 pages)
17 November 1989	Incorporation (25 pages)

Hunting International Aviation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London