Derek Hunter & Partners Limited

Company Name	Derek Hunter & Partners Limited
Company Status	Dissolved
Company Number	02929063
Category	Private Limited Company
Incorporation Date	16 May 1994(29 years, 11 months ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Edward Peter Hillier
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 08 October 2002)
Role	Managing Director
Correspondence Address	18 Mafeking Road Wraysbury Staines Middlesex TW19 5AL

Director Name	Peter John Hughes
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 08 October 2002)
Role	Chartered Accountant
Correspondence Address	176 Purley Downs Road Sanderstead Surrey CR2 0RF

Secretary Name	Mrs Diane Barbara Grogan
Nationality	British
Status	Closed
Appointed	28 June 2000(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 08 October 2002)
Role	Co Secretary
Correspondence Address	118 Ockleys Mead Godstone Surrey RH9 8BA

Director Name	Andrew David Keen
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Computer Systems Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Longcroft Crescent Dronfield Woodhouse Dronfield Derbyshire S18 8QN

Secretary Name	Derek William Hunter
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Computer Consultant
Correspondence Address	21 Lodge Farm Close Walton Chesterfield Derbyshire S42 7LF

Director Name	Mr Matthew Ian Bayes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 03 November 1998)
Role	Software Developer
Country of Residence	England
Correspondence Address	Hansworth Station Road, Darley Dale Matlock Derbyshire DE4 2EQ

Director Name	David Blain
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	Farm Cottage Riding Lane, Hildenborough Tonbridge Kent TN11 9LN

Director Name	Andrew Michael Cussons
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	Churchgate Farm Low Lane Thornthwaite Harrogate North Yorkshire HG3 2QS

Secretary Name	Andrew Michael Cussons
Nationality	British
Status	Resigned
Appointed	03 November 1998(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	Churchgate Farm Low Lane Thornthwaite Harrogate North Yorkshire HG3 2QS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Argent House Hook Rise South Surrey KT6 7LD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£135
Cash	£135

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
8 May 2002	Application for striking-off (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 14 saxon business centre windsor avenue london SW19 2RR (1 page)
16 April 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 July 2001	Return made up to 16/05/01; full list of members (6 pages)
3 April 2001	Full accounts made up to 31 March 2000 (14 pages)
29 March 2001	Return made up to 16/05/00; full list of members (6 pages)
7 November 2000	Registered office changed on 07/11/00 from: top office building 16 cromford mill mill lane matlock derbyshire DE4 3RQ (1 page)
3 October 2000	New director appointed (2 pages)
12 September 2000	Secretary resigned;director resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
1 February 2000	Full accounts made up to 31 March 1999 (13 pages)
28 October 1999	Secretary resigned;director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed;new director appointed (2 pages)
17 August 1999	Return made up to 16/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
12 June 1998	Registered office changed on 12/06/98 from: building 15 ground floor cromford mill mill lane matlock derbyshire DE4 3RQ (1 page)
5 June 1998	Ad 09/05/98-31/05/98 Â£ si 8@1 (2 pages)
5 June 1998	Director's particulars changed (1 page)
5 June 1998	Director's particulars changed (1 page)
5 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 May 1998	Return made up to 16/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1998	Ad 31/03/98-28/04/98 Â£ si 4@1=4 Â£ ic 117/121 (2 pages)
1 April 1998	Full accounts made up to 31 March 1997 (9 pages)
30 May 1997	Return made up to 16/05/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
11 June 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1996	Registered office changed on 25/03/96 from: building 16 cromford mill mill lane cromford matlock derbyshire DE4 3RQ (1 page)
12 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
5 May 1995	Return made up to 16/05/95; full list of members (6 pages)
24 April 1995	New director appointed (2 pages)
15 March 1995	Registered office changed on 15/03/95 from: building 16 cromford mill mill lane cromford derbyshire DE4 3RQ (1 page)

Derek Hunter & Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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