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HUNTING MARINE LIMITED

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

Company details

C/O PRICEWATERHOUSE COOPERS, PLUMTREE COURT, LONDON, EC4A 4HT

HUNTING MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00404618
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.02.15
last member list: 2001.10.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.06.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/02 FROM:, 3 COCKSPUR STREET, LONDON, SW1Y 5BQ
Form type: 287
Date: 2002.04.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
Child documents:
Document type: ANNOTATION
Date: 1999.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
Child documents:
Document type: ANNOTATION
Date: 1998.11.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 09/11/98 FROM:, SAXON WHARF, LOWER YORK STREET, NORTHAM, SOUTHAMPTON SO14 5QF
Form type: 287
Date: 1998.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
Child documents:
Document type: ANNOTATION
Date: 1997.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
Child documents:
Document type: ANNOTATION
Date: 1996.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/96
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUNTING MARINE AND COMPOSITES LI, MITED, CERTIFICATE ISSUED ON 20/02/95
Form type: CERTNM
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/92 FROM:, HAVANT, HANTS PO9 1JR
Form type: 287
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
AD 30/11/89---------, £ SI [email protected]=1500000, £ IC 100000/1600000
Form type: 88(2)R
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
£ NC 100000/1600000, 30/11/89
Form type: 123
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/89
Form type: SRES11
Date: 1990.01.20
Child documents:
Document type: ANNOTATION
Date: 1990.01.20
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/89
Document type: ANNOTATION
Date: 1990.01.20
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/11/89
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUNTING COMPOSITES LIMITED, CERTIFICATE ISSUED ON 06/10/88
Form type: CERTNM
Date: 1988.10.05

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Company directors and board members:

RUTH FISHER (dissolve)
Secretary, COMPANY SECRETARY, 1998.11.02
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
DENNIS LESLIE CLARK (dissolve)
Director, FINANCE DIRECTOR, 1998.11.02
GREEN HOLLOW 4 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HG, KENT
RUTH FISHER (dissolve)
Director, COMPANY SECRETARY, 2000.03.21
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
CORMAC JOHN PETER GILMORE (dissolve)
Director, ACCOUNTANT, 2001.12.19
12 CHILHAM CLOSE , GREENFORD
UB6 8AR, MIDDLESEX
GEOFFREY MARK CHARLES (dissolve)
Secretary, 1996.07.18 - 1998.11.02
11 NEW ROAD COLDEN COMMON , WINCHESTER
SO21 1RU, HAMPSHIRE
PETER COWLEY WINSTANLEY LUNT (dissolve)
Secretary, 1992.10.05 - 1996.07.18
YEOMANS HOUSE WEST ASHLING ROAD HAMBROOK , CHICHESTER
PO18 8UD, WEST SUSSEX
THOMAS LLOYD GRIEVSON (dissolve)
Director, 1995.02.10 - 1998.10.02
OXLEAZE THORNBOROUGH ROAD NASH , MILTON KEYNES
MK17 0ET, BUCKINGHAMSHIRE
ARTHUR GEORGE HOPKINS (dissolve)
Director, 1992.10.05 - 1995.01.31
WENDOVER 1 WATERS EDGE , BOGNOR REGIS
PO21 4AW, WEST SUSSEX
RICHARD HUGH HUNTING (dissolve)
Director, 1992.10.05 - 2000.03.21
40 SMITH STREET CHELSEA , LONDON
SW3 4EP
PETER GLYN JONES (dissolve)
Director, 1992.10.05 - 1999.12.30
GALLEON COTTAGE HAM SIDLESHAM , CHICHESTER
PO20 7NX, WEST SUSSEX

Companies near to HUNTING MARINE ltd.

Information about the Private Limited Company HUNTING MARINE 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