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HUNTING A.S. LIMITED

Learn more about HUNTING A.S. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTMERE DRIVE, CREWE, CHESHIRE, CW1 6ZY

HUNTING A.S. LIMITED on the map

Company type: Private Limited Company
Company number: 00388110
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.06.09
dissolution date: 2001.11.27
last member list: 2000.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.11.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.11.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.08.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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ALTERMEMORANDUM15/11/99
Form type: WRES01
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: WRES13
Document description: VARIOUS 15/11/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/98 FROM:, THAMESFIELD HOUSE, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTS HP2 7SR
Form type: 287
Date: 1998.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/94
Form type: 363(287)
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUNTING AGRO SERVICES LIMITED, CERTIFICATE ISSUED ON 14/12/92
Form type: CERTNM
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/88 FROM:, ELSTREE WAY, BOREHAMWOOD, HERTS WD6 1SB
Form type: 287
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B.W. AGRICULTURE LIMITED, CERTIFICATE ISSUED ON 05/06/87
Form type: CERTNM
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.14

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Company directors and board members:

FRANCIS HALL (dissolve)
Secretary, 2001.04.01 - 2001.11.27
58 PILLORY STREET , NANTWICH
CW5 5BG, CHESHIRE
THOMAS PHILIP ACTON (dissolve)
Director, FINANCE DIRECTOR, 1998.07.16 - 2001.11.27
THE OLD SHOP FARM ASTON BY BUDWORTH , NORTHWICH
CW9 6LT, CHESHIRE
RICHARD KENNETH WOOD (dissolve)
Director, CHIEF EXECUTIVE, 1998.07.16 - 2001.11.27
39 ASTRA COURT HYTHE MARINA , SOUTHAMPTON
SO45 6DZ, HAMPSHIRE
JOHN STANLEY CARVELEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.12.01 - 1998.10.01
328 CAMP ROAD , ST ALBANS
AL1 5PB, HERTFORDSHIRE
LAWRENCE DAVID FAIRALL (dissolve)
Secretary, 1998.10.02 - 2001.03.31
2 FOUR SEASONS CLOSE , CREWE
CW2 6TN, CHESHIRE
CHRISTOPHER JOHN WATTS (dissolve)
Secretary, 1991.09.17 - 1991.12.01
51 FURZEHILL ROAD , BOREHAMWOOD
WD6 2DJ, HERTFORDSHIRE
JOHN STANLEY CARVELEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.01 - 1999.02.01
328 CAMP ROAD , ST ALBANS
AL1 5PB, HERTFORDSHIRE
PETER GORDON THOMPSON (dissolve)
Director, ECOLOGIST, 1991.09.17 - 1992.03.31
BRAMLEY COTTAGE LOWER DUNSFORTH , YORK
YO5 9RZ, NORTH YORKSHIRE
CHRISTOPHER JOHN WATTS (dissolve)
Director, COMPANY SECRETARY, 1991.09.17 - 1991.12.01
51 FURZEHILL ROAD , BOREHAMWOOD
WD6 2DJ, HERTFORDSHIRE
CHRISTOPHER REES WHETNALL (dissolve)
Director, AGRICULTURAL ENGINEER, 1991.09.17 - 1998.10.15
THE COACH HOUSE HEXTON ROAD, LILLEY , LUTON
LU2 8LU, BEDFORDSHIRE

Companies near to HUNTING A.S. ltd.

Information about the Private Limited Company HUNTING A.S. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data