Company NameL. Hunter (London) Limited
Company StatusDissolved
Company Number03451783
CategoryPrivate Limited Company
Incorporation Date17 October 1997(26 years, 6 months ago)

Directors

Director NameAnn Lorna Hunter
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 1997(same day as company formation)
RoleSecretary
Correspondence AddressWinston House Old Redding
Harrow Weald
Middlesex
HA3 6SL
Director NameClive Charles Hunter
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 1997(same day as company formation)
RoleCompany Director
Correspondence AddressHelm House Windsor Road
Stoke Poges
Buckinghamshire
SL2 4BD
Director NameLaurence Hunter
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 1997(same day as company formation)
RoleCompany Director
Correspondence AddressWinston House Old Redding
Harrow Weald
Harrow
Middlesex
HA3 6SL
Secretary NameAnn Lorna Hunter
NationalityBritish
StatusCurrent
Appointed17 October 1997(same day as company formation)
RoleSecretary
Correspondence AddressWinston House Old Redding
Harrow Weald
Middlesex
HA3 6SL
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed17 October 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed17 October 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

19 January 2002Dissolved (1 page)
19 October 2001Liquidators statement of receipts and payments (5 pages)
19 October 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
4 June 2001Liquidators statement of receipts and payments (5 pages)
18 December 2000Liquidators statement of receipts and payments (6 pages)
9 June 2000Liquidators statement of receipts and payments (6 pages)
9 December 1999Liquidators statement of receipts and payments (5 pages)
31 December 1998Notice of Constitution of Liquidation Committee (2 pages)
31 December 1998Appointment of a voluntary liquidator (1 page)
31 December 1998Statement of affairs (12 pages)
8 December 1998Registered office changed on 08/12/98 from: ramsay house 825 high road finchley london N12 8UB (1 page)
7 December 1998Appointment of a voluntary liquidator (1 page)
7 December 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 September 1998Ad 20/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 October 1997Registered office changed on 28/10/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
17 October 1997Incorporation (17 pages)