Hunting A.S. Limited

Company Name	Hunting A.S. Limited
Company Status	Dissolved
Company Number	00388110
Category	Private Limited Company
Incorporation Date	9 June 1944(79 years, 11 months ago)
Dissolution Date	27 November 2001 (22 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Thomas Philip Acton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1998(54 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 27 November 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Shop Farm Aston By Budworth Northwich Cheshire CW9 6LT

Director Name	Mr Richard Kenneth Wood
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1998(54 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 27 November 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	39 Astra Court Hythe Marina Southampton Hampshire SO45 6DZ

Secretary Name	Francis Hall
Nationality	British
Status	Closed
Appointed	01 April 2001(56 years, 10 months after company formation)
Appointment Duration	8 months (closed 27 November 2001)
Role	Company Director
Correspondence Address	58 Pillory Street Nantwich Cheshire CW5 5BG

Director Name	Peter Gordon Thompson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(47 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1992)
Role	Ecologist
Correspondence Address	Bramley Cottage Lower Dunsforth York North Yorkshire YO5 9RZ

Director Name	Mr Christopher John Watts
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(47 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 December 1991)
Role	Secretary
Country of Residence	England
Correspondence Address	51 Furzehill Road Borehamwood Hertfordshire WD6 2DJ

Director Name	Christopher Rees Whetnall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(47 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 October 1998)
Role	Agricultural Engineer
Correspondence Address	The Coach House Hexton Road, Lilley Luton Bedfordshire LU2 8LU

Secretary Name	Mr Christopher John Watts
Nationality	British
Status	Resigned
Appointed	17 September 1991(47 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Furzehill Road Borehamwood Hertfordshire WD6 2DJ

Director Name	John Stanley Carveley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(47 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 February 1999)
Role	Chartered Accountant
Correspondence Address	328 Camp Road St Albans Hertfordshire AL1 5PB

Secretary Name	John Stanley Carveley
Nationality	British
Status	Resigned
Appointed	01 December 1991(47 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 1998)
Role	Chartered Accountant
Correspondence Address	328 Camp Road St Albans Hertfordshire AL1 5PB

Secretary Name	Lawrence David Fairall
Nationality	British
Status	Resigned
Appointed	02 October 1998(54 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	2 Four Seasons Close Crewe Cheshire CW2 6TN

Location

Registered Address	Westmere Drive Crewe Cheshire CW1 6ZY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Financials

Year	2014
Net Worth	-£139
Current Liabilities	£139

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2001	First Gazette notice for voluntary strike-off (1 page)
28 June 2001	Application for striking-off (1 page)
13 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
6 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 September 2000	Return made up to 23/08/00; full list of members (5 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
22 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
19 November 1999	Particulars of mortgage/charge (11 pages)
9 September 1999	Return made up to 23/08/99; full list of members (7 pages)
24 February 1999	Director resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Secretary resigned (1 page)
22 September 1998	Return made up to 23/08/98; full list of members (8 pages)
20 August 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
20 August 1998	New director appointed (3 pages)
20 August 1998	New director appointed (3 pages)
20 August 1998	Registered office changed on 20/08/98 from: thamesfield house boundary way hemel hempstead herts HP2 7SR (1 page)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 August 1997	Return made up to 23/08/97; no change of members (4 pages)
22 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 August 1996	Return made up to 23/08/96; full list of members (6 pages)
30 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 August 1995	Return made up to 23/08/95; no change of members (4 pages)
30 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Hunting A.S. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire