| Company Name | Hunterston Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03226874 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1996(27 years, 9 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Cindy Gail Henderson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 30 Collingham Place Earlscourt London SW5 0QA |
| Director Name | Graeme Stewart Henderson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 30 Collingham Place Earls Court London SW5 0QA |
| Secretary Name | Cindy Gail Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 30 Collingham Place Earlscourt London SW5 0QA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 79 Lee High Road Lewisham London SE13 5NS |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Lewisham Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 28 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2000 | Application for striking-off (1 page) |
| 2 May 2000 | Accounting reference date extended from 31/07/99 to 31/01/00 (1 page) |
| 2 May 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 2 September 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 28 May 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 24 July 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 21 May 1998 | Full accounts made up to 31 July 1997 (13 pages) |
| 3 September 1997 | Return made up to 18/07/97; full list of members (6 pages) |
| 16 September 1996 | Secretary resigned (1 page) |
| 16 September 1996 | Director resigned (1 page) |
| 13 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 August 1996 | New director appointed (2 pages) |
| 13 August 1996 | Ad 07/08/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 August 1996 | Registered office changed on 13/08/96 from: c/o formations direct LTD 39A leicester road salford manchester M7 4AS (1 page) |
| 18 July 1996 | Incorporation (12 pages) |