Hunting Land & Environment Limited

Company Name	Hunting Land & Environment Limited
Company Status	Dissolved
Company Number	01282022
Category	Private Limited Company
Incorporation Date	18 October 1976(47 years, 6 months ago)
Dissolution Date	10 July 2001 (22 years, 9 months ago)

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 Thomas Philip Acton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1998(21 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (closed 10 July 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(21 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (closed 10 July 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(24 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (closed 10 July 2001)
Role	Company Director
Correspondence Address	58 Pillory Street Nantwich Cheshire CW5 5BG

Director Name	Dr Michael William Craig Barr
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(15 years, 8 months after company formation)
Appointment Duration	7 years (resigned 23 July 1999)
Role	Company Director
Correspondence Address	69 London Road Shenley Radlett Hertfordshire WD7 9BW

Director Name	John Stanley Carveley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(15 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 1999)
Role	Chartered Accountant
Correspondence Address	328 Camp Road St Albans Hertfordshire AL1 5PB

Director Name	Mr Graham Clifford Deane
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(15 years, 8 months after company formation)
Appointment Duration	7 years (resigned 23 July 1999)
Role	Forestry And Remote Sensing Co
Correspondence Address	17 Ash Close Abbots Langley Hertfordshire WD5 0DN

Director Name	David Henry Potten
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(15 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 1999)
Role	Economist
Correspondence Address	3 Spicer Street St Albans Hertfordshire AL3 4PH

Secretary Name	John Stanley Carveley
Nationality	British
Status	Resigned
Appointed	25 June 1992(15 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	328 Camp Road St Albans Hertfordshire AL1 5PB

Secretary Name	Lawrence David Fairhall
Nationality	British
Status	Resigned
Appointed	02 October 1998(21 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	2 Four Seasons Close Wistaston 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

Accounts

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

Filing History

13 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
20 March 2001	First Gazette notice for voluntary strike-off (1 page)
8 February 2001	Application for striking-off (1 page)
6 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 July 2000	Return made up to 15/06/00; 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 (5 pages)
19 November 1999	Particulars of mortgage/charge (11 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
20 August 1999	Return made up to 15/06/99; full list of members (6 pages)
20 August 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Secretary resigned (1 page)
20 August 1998	New director appointed (3 pages)
20 August 1998	New director appointed (3 pages)
20 August 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
20 August 1998	Registered office changed on 20/08/98 from: thamesfield house boundary way hemel hempstead herts HP2 7SR (1 page)
21 June 1998	Return made up to 15/06/98; no change of members (4 pages)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
30 June 1997	Return made up to 25/06/97; full list of members (6 pages)
22 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 June 1996	Return made up to 25/06/96; no change of members (4 pages)
30 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
9 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1995	Return made up to 25/06/95; no change of members (4 pages)
20 April 1995	Full accounts made up to 31 December 1994 (8 pages)

Hunting Land & Environment Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire