| Company Name | D.W. Hunter (Construction) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02854033 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1993(30 years, 7 months ago) |
| Dissolution Date | 11 May 2014 (9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David Wayne Hunter |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Sandringham Gardens Ellesmere Port South Wirral CH65 9EY Wales |
| Director Name | Alan Derek Lamb |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 City Road Chester Cheshire CH1 3AE Wales |
| Secretary Name | Mr David Wayne Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Sandringham Gardens Ellesmere Port South Wirral CH65 9EY Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 City Road Chester Cheshire CH1 3AE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at 1 | A.d. Lamb 50.00% Ordinary |
|---|---|
| 50 at 1 | D W Hunter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,840 |
| Cash | £739 |
| Current Liabilities | £166,954 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 February 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 11 February 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 23 September 2013 | Liquidators' statement of receipts and payments to 6 September 2013 (7 pages) |
| 23 September 2013 | Liquidators statement of receipts and payments to 6 September 2013 (7 pages) |
| 23 September 2013 | Liquidators statement of receipts and payments to 6 September 2013 (7 pages) |
| 23 September 2013 | Liquidators' statement of receipts and payments to 6 September 2013 (7 pages) |
| 9 November 2012 | Liquidators' statement of receipts and payments to 6 September 2012 (6 pages) |
| 9 November 2012 | Liquidators statement of receipts and payments to 6 September 2012 (6 pages) |
| 9 November 2012 | Liquidators statement of receipts and payments to 6 September 2012 (6 pages) |
| 9 November 2012 | Liquidators' statement of receipts and payments to 6 September 2012 (6 pages) |
| 31 October 2011 | Liquidators' statement of receipts and payments to 6 September 2011 (7 pages) |
| 31 October 2011 | Liquidators' statement of receipts and payments to 6 September 2011 (7 pages) |
| 31 October 2011 | Liquidators statement of receipts and payments to 6 September 2011 (7 pages) |
| 31 October 2011 | Liquidators statement of receipts and payments to 6 September 2011 (7 pages) |
| 13 October 2010 | Registered office address changed from 7 Bollam Close Connah's Quay Deeside Clwyd CH5 4JH United Kingdom on 13 October 2010 (2 pages) |
| 13 October 2010 | Registered office address changed from 7 Bollam Close Connah's Quay Deeside Clwyd CH5 4JH United Kingdom on 13 October 2010 (2 pages) |
| 30 September 2010 | Statement of affairs with form 4.19 (6 pages) |
| 30 September 2010 | Statement of affairs with form 4.19 (6 pages) |
| 14 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2010 | Resolutions
|
| 14 September 2010 | Resolutions
|
| 13 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Director's details changed for Mr David Wayne Hunter on 11 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Alan Derek Lamb on 11 January 2010 (2 pages) |
| 13 January 2010 | Registered office address changed from Higher Moor Farm Moor Lane Hawarden Deeside Flintshire CH5 3PQ on 13 January 2010 (1 page) |
| 13 January 2010 | Director's details changed for Mr David Wayne Hunter on 11 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Registered office address changed from Higher Moor Farm Moor Lane Hawarden Deeside Flintshire CH5 3PQ on 13 January 2010 (1 page) |
| 13 January 2010 | Director's details changed for Alan Derek Lamb on 11 January 2010 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 February 2009 | Return made up to 24/11/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 24/11/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 24/11/07; full list of members (4 pages) |
| 26 January 2009 | Return made up to 24/11/07; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 December 2006 | Return made up to 24/11/06; full list of members
|
| 15 December 2006 | Return made up to 24/11/06; full list of members
|
| 12 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 January 2006 | Return made up to 24/11/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 24/11/05; full list of members (7 pages) |
| 12 February 2005 | Particulars of mortgage/charge (3 pages) |
| 12 February 2005 | Particulars of mortgage/charge (3 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 19 November 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 23 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 28 January 2003 | Return made up to 24/11/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 24/11/02; full list of members (7 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 23 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 26 January 2001 | Return made up to 24/11/00; full list of members
|
| 26 January 2001 | Return made up to 24/11/00; full list of members
|
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 13 December 1999 | Return made up to 24/11/99; full list of members
|
| 13 December 1999 | Return made up to 24/11/99; full list of members
|
| 11 November 1999 | Particulars of mortgage/charge (3 pages) |
| 11 November 1999 | Particulars of mortgage/charge (3 pages) |
| 8 November 1999 | Return made up to 24/11/98; no change of members (4 pages) |
| 8 November 1999 | Return made up to 24/11/98; no change of members (4 pages) |
| 8 September 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 8 September 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 18 milton road ellesmere port south wirral cheshire L65 5AU (1 page) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 18 milton road ellesmere port south wirral cheshire L65 5AU (1 page) |
| 31 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 31 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 12 May 1998 | Return made up to 24/11/97; full list of members (6 pages) |
| 12 May 1998 | Return made up to 24/11/97; full list of members (6 pages) |
| 21 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 21 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 16 April 1997 | Return made up to 24/11/96; no change of members (4 pages) |
| 16 April 1997 | Return made up to 24/11/96; no change of members (4 pages) |
| 31 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 31 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |