Hunterdeck Limited

Company Name	Hunterdeck Limited
Company Status	Dissolved
Company Number	03205741
Category	Private Limited Company
Incorporation Date	30 May 1996(27 years, 11 months ago)
Dissolution Date	8 May 2007 (16 years, 12 months ago)
Previous Names	Longshot Restaurants Limited and London Bridge Club Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lord Harry Ronald Neil Primrose Dalmeny
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2004(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 May 2007)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	11 Lansdowne Crescent London W11 2NG

Secretary Name	Mr Charles Rupert Hunter
Nationality	British
Status	Closed
Appointed	07 April 2004(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 May 2007)
Role	Company Director
Correspondence Address	98 Kenyon Street London SW6 6LB

Director Name	Mr Charles Rupert Hunter
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2004(7 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (closed 08 May 2007)
Role	Company Director
Correspondence Address	98 Kenyon Street London SW6 6LB

Director Name	Joel Michael Cadbury
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 07 April 2004)
Role	Promoter
Correspondence Address	16a Wilton Street London SW1X 7AG

Director Name	Oliver Richard Vigors
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 07 April 2004)
Role	Sales Director
Correspondence Address	20 Cranley Place London SW7 3NH

Secretary Name	Oliver Richard Vigors
Nationality	British
Status	Resigned
Appointed	31 May 1996(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 08 May 2000)
Role	Sales Director
Correspondence Address	20 Cranley Place London SW7 3NH

Director Name	Eric Maurice Dunmore
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(3 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 April 2004)
Role	Chartered Accountant
Correspondence Address	47 Southbrook Road Lee London SE12 8LJ

Secretary Name	Eric Maurice Dunmore
Nationality	British
Status	Resigned
Appointed	08 May 2000(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 April 2004)
Role	Company Director
Correspondence Address	47 Southbrook Road Lee London SE12 8LJ

Director Name	Patrick Reid
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(7 years, 10 months after company formation)
Appointment Duration	1 month (resigned 07 May 2004)
Role	Operations
Correspondence Address	2 Gerard Road Barnes London SW13 9RG

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	17 Mossop Street London SW3 2LY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2007	First Gazette notice for compulsory strike-off (1 page)
10 October 2005	Company name changed london bridge club LIMITED\certificate issued on 10/10/05 (3 pages)
23 September 2005	Return made up to 30/05/05; full list of members (7 pages)
20 December 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
23 July 2004	Return made up to 30/05/04; full list of members (7 pages)
23 July 2004	Registered office changed on 23/07/04 from: 13 golden square london W1F 9JF (1 page)
15 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
9 June 2004	New director appointed (3 pages)
17 May 2004	Director resigned (1 page)
17 April 2004	New director appointed (2 pages)
17 April 2004	Secretary resigned;director resigned (1 page)
17 April 2004	New director appointed (2 pages)
17 April 2004	New secretary appointed (2 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
16 April 2004	Company name changed longshot restaurants LIMITED\certificate issued on 16/04/04 (2 pages)
23 July 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
4 June 2003	Return made up to 30/05/03; full list of members (6 pages)
4 March 2003	Accounts for a dormant company made up to 30 September 2001 (5 pages)
11 December 2002	Registered office changed on 11/12/02 from: 17 mossop street london SW3 2LY (1 page)
2 June 2002	Return made up to 30/05/02; full list of members (6 pages)
26 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2001	Director's particulars changed (1 page)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
4 July 2001	Return made up to 30/05/01; full list of members (6 pages)
29 May 2001	Registered office changed on 29/05/01 from: southampton house 317 high holborn london WC1V 7NL (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Return made up to 30/05/00; full list of members (9 pages)
10 July 2000	Secretary resigned (1 page)
13 June 2000	Full accounts made up to 30 September 1999 (5 pages)
25 April 2000	New director appointed (3 pages)
15 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2000	Registered office changed on 26/01/00 from: 333 fulham road london SW10 9QL (1 page)
24 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
23 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 June 1999	Return made up to 30/05/99; full list of members (6 pages)
22 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
19 June 1998	Return made up to 30/05/98; full list of members (6 pages)
31 March 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
8 July 1997	Return made up to 30/05/97; full list of members (6 pages)
16 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1996	Ad 09/07/96--------- Â£ si 750@1=750 Â£ ic 1/751 (2 pages)
22 July 1996	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
28 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 June 1996	New secretary appointed;new director appointed (1 page)
28 June 1996	Memorandum and Articles of Association (12 pages)
28 June 1996	Director resigned (3 pages)
28 June 1996	New director appointed (1 page)
28 June 1996	Secretary resigned (3 pages)
28 June 1996	Â£ nc 1000/100000 31/05/96 (1 page)
30 May 1996	Incorporation (17 pages)

Hunterdeck Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London