John F Hunt Remediation Ltd

Company Name	John F Hunt Remediation Ltd
Company Status	Dissolved
Company Number	03369850
Category	Private Limited Company
Incorporation Date	13 May 1997(26 years, 11 months ago)
Dissolution Date	12 November 2010 (13 years, 5 months ago)
Previous Names	3

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	Mr Alan Arthur Hall
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1997(1 month, 4 weeks after company formation)
Appointment Duration	13 years, 4 months (closed 12 November 2010)
Role	Estate Manager
Country of Residence	England
Correspondence Address	Hill Farm South Road South Ockendon Essex RM15 6RR

Director Name	Mr John Alan Hall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1997(1 month, 4 weeks after company formation)
Appointment Duration	13 years, 4 months (closed 12 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Green House Mill Green Fryerning Essex CM4 0HX

Secretary Name	Mr Geoffrey Charles Piper
Nationality	British
Status	Resigned
Appointed	11 July 1997(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	3 Coppens Green Wickford Essex SS12 9PA

Secretary Name	Stephen Richard Alexander Cox
Nationality	British
Status	Resigned
Appointed	30 January 2004(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 July 2008)
Role	Company Director
Correspondence Address	8 Cooks Green Burnt Mills Basildon SS13 1RL

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Location

Registered Address	Europa Park London Road Grays Essex RM20 4DB
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£928,167
Net Worth	£1,121,124
Cash	£176,604
Current Liabilities	£258,009

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

12 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2010	Final Gazette dissolved following liquidation (1 page)
12 August 2010	Liquidators statement of receipts and payments to 2 August 2010 (5 pages)
12 August 2010	Liquidators statement of receipts and payments to 2 August 2010 (5 pages)
12 August 2010	Liquidators' statement of receipts and payments to 2 August 2010 (5 pages)
12 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 April 2010	Liquidators statement of receipts and payments to 2 March 2010 (5 pages)
12 April 2010	Liquidators' statement of receipts and payments to 2 March 2010 (5 pages)
12 April 2010	Liquidators statement of receipts and payments to 2 March 2010 (5 pages)
8 September 2009	Liquidators statement of receipts and payments to 2 September 2009 (5 pages)
8 September 2009	Liquidators statement of receipts and payments to 2 September 2009 (5 pages)
8 September 2009	Liquidators' statement of receipts and payments to 2 September 2009 (5 pages)
1 April 2009	Liquidators statement of receipts and payments to 2 March 2009 (5 pages)
1 April 2009	Liquidators statement of receipts and payments to 2 March 2009 (5 pages)
1 April 2009	Liquidators' statement of receipts and payments to 2 March 2009 (5 pages)
16 September 2008	Liquidators' statement of receipts and payments to 2 September 2008 (5 pages)
16 September 2008	Liquidators statement of receipts and payments to 2 September 2008 (5 pages)
16 September 2008	Liquidators statement of receipts and payments to 2 September 2008 (5 pages)
24 July 2008	Appointment terminated secretary stephen cox (1 page)
24 July 2008	Appointment Terminated Secretary stephen cox (1 page)
14 September 2007	Liquidators statement of receipts and payments (5 pages)
14 September 2007	Liquidators' statement of receipts and payments (5 pages)
15 March 2007	Liquidators statement of receipts and payments (5 pages)
15 March 2007	Liquidators' statement of receipts and payments (5 pages)
13 March 2006	Appointment of a voluntary liquidator (1 page)
13 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
13 March 2006	Declaration of solvency (4 pages)
13 March 2006	Appointment of a voluntary liquidator (1 page)
13 March 2006	Declaration of solvency (4 pages)
13 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
9 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
18 May 2005	Return made up to 13/05/05; full list of members (2 pages)
18 May 2005	Return made up to 13/05/05; full list of members (2 pages)
21 May 2004	Return made up to 13/05/04; full list of members (7 pages)
21 May 2004	Return made up to 13/05/04; full list of members (7 pages)
23 April 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
23 April 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
8 February 2004	Secretary resigned (1 page)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned (1 page)
19 August 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
19 August 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
1 July 2003	Return made up to 13/05/03; full list of members (7 pages)
1 July 2003	Return made up to 13/05/03; full list of members (7 pages)
18 June 2003	Company name changed john F. hunt reclamation LTD\certificate issued on 18/06/03 (2 pages)
18 June 2003	Company name changed john F. hunt reclamation LTD\certificate issued on 18/06/03 (2 pages)
2 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
2 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
7 June 2002	Return made up to 13/05/02; full list of members (7 pages)
7 June 2002	Return made up to 13/05/02; full list of members (7 pages)
27 February 2002	Registered office changed on 27/02/02 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
15 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
15 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
7 August 2001	Return made up to 13/05/01; full list of members (6 pages)
7 August 2001	Return made up to 13/05/01; full list of members (6 pages)
11 April 2001	Return made up to 13/05/00; full list of members (6 pages)
11 April 2001	Return made up to 13/05/00; full list of members (6 pages)
17 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
22 June 1999	Return made up to 13/05/99; no change of members (6 pages)
22 June 1999	Return made up to 13/05/99; no change of members (6 pages)
20 June 1999	Accounts made up to 30 September 1998 (6 pages)
20 June 1999	Full accounts made up to 30 September 1998 (6 pages)
11 February 1999	Company name changed john F. hunt (reclamation) limit ed\certificate issued on 12/02/99 (2 pages)
11 February 1999	Company name changed john F. hunt (reclamation) limit ed\certificate issued on 12/02/99 (2 pages)
4 June 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 June 1998	Return made up to 13/05/98; full list of members (8 pages)
12 August 1997	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
12 August 1997	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
1 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 July 1997	Registered office changed on 13/07/97 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
8 July 1997	Company name changed keyrex computers LTD\certificate issued on 09/07/97 (3 pages)
8 July 1997	Company name changed keyrex computers LTD\certificate issued on 09/07/97 (3 pages)
13 May 1997	Incorporation (16 pages)

John F Hunt Remediation Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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