| Company Name | Ed Hunter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03113708 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1995(28 years, 6 months ago) |
| Dissolution Date | 8 December 1998 (25 years, 5 months ago) |
| Previous Name | Woodcroft Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Christopher Cooke |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1995(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 08 December 1998) |
| Role | Sales Manager |
| Correspondence Address | Flat 1 8 Brackley Road Beckenham Kent BR3 1RG |
| Secretary Name | Karina Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1995(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 08 December 1998) |
| Role | Company Director |
| Correspondence Address | Flat 1 8 Brackley Road Beckenham Kent BR3 1RG |
| Director Name | Mr Russell Paul Cookson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1995(1 week, 3 days after company formation) |
| Appointment Duration | 2 days (resigned 25 October 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grass Gars Farm Seathwaite Broughton In Furness Cumbria LA20 6EA |
| Secretary Name | Hillary Janice Dell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1995(1 week, 3 days after company formation) |
| Appointment Duration | 2 days (resigned 25 October 1995) |
| Role | Company Director |
| Correspondence Address | Elm Farm Stratford Road Nash Milton Keynes Buckinghamshire MK17 0EF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Flat 1 No 8 Brackley Road Beckenham Kent BR3 1RG |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 8 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 7 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 6 July 1998 | Application for striking-off (1 page) |
| 27 February 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 11 November 1997 | Return made up to 13/10/97; full list of members
|
| 11 November 1997 | Return made up to 13/10/96; full list of members (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 20 November 1995 | Ad 26/10/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 7 November 1995 | Company name changed woodcroft systems LIMITED\certificate issued on 08/11/95 (4 pages) |
| 31 October 1995 | Director resigned (2 pages) |
| 31 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 31 October 1995 | Secretary resigned (2 pages) |
| 31 October 1995 | New secretary appointed (2 pages) |
| 31 October 1995 | New director appointed (2 pages) |
| 31 October 1995 | Registered office changed on 31/10/95 from: 82-84 high street stony stratford milton keynes buckinghamshire MK11 1AH (1 page) |
| 26 October 1995 | New secretary appointed (2 pages) |
| 26 October 1995 | Registered office changed on 26/10/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 26 October 1995 | New director appointed (2 pages) |
| 26 October 1995 | Director resigned (2 pages) |
| 26 October 1995 | Secretary resigned (2 pages) |
| 13 October 1995 | Incorporation (24 pages) |