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HUNTER LEASING LIMITED

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

Company details

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE

HUNTER LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00564954
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.04.19
dissolution date: 2013.02.02
last member list: 2011.09.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, GARDEN COTTAGE, WORMLEYBURY CHURCH LANE, BROXBOURNE, HERTS, EN10 7QE
Form type: AD01
Date: 2012.05.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.05.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.05.15
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.10
Form type: LATEST SOC
Document description: 10/10/11 STATEMENT OF CAPITAL;GBP 6650
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
£2.95
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.21
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
£2.95
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23/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, CROWN WORKS, SOUTHBURY ROAD, ENFIELD, MIDDLESEX EN1 1UD
Form type: 287
Date: 2007.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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COMPANY NAME CHANGED, HUNTER VEHICLES LIMITED, CERTIFICATE ISSUED ON 11/05/07
Form type: CERTNM
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
Child documents:
Document type: ANNOTATION
Date: 2005.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
Child documents:
Document type: ANNOTATION
Date: 2002.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 17/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
Child documents:
Document type: ANNOTATION
Date: 1996.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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£ IC 8500/6650, 02/08/96, £ SR [email protected]=1850
Form type: 169
Date: 1996.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09

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Company directors and board members:

GABRIELLE HANLEY (dissolve)
Secretary, 2001.01.08 - 2013.02.02
33 PULHAM AVENUE , BROXBOURNE
EN10 7TA, HERTFORDSHIRE
IAN THOMAS HUNTER (dissolve)
Director, CIOMPANY DIRECTOR, 2005.06.01 - 2013.02.02
GARDEN COTTAGE CHURCH LANE WORMLEYBURY , BROXBOURNE
EN10 7QE, HERTFORDSHIRE
MONICA HUNTER (dissolve)
Director, COMPANY DIRECTOR, 2001.01.08 - 2013.02.02
GARDEN COTTAGE WORMLEYBURY CHURCH LANE , BROXBOURNE
EN10 7QE, HERTFORDSHIRE
RACHEL ELIZABETH HUNTER (dissolve)
Director, FINANCE DIRECTOR, 1995.07.13 - 2013.02.02
33 RICHARDSON CRESCENT CHESHUNT , WALTHAM CROSS
EN7 6WZ, HERTFORDSHIRE
MONICA HUNTER (dissolve)
Secretary, 1991.10.17 - 2001.01.08
GARDEN COTTAGE WORMLEYBURY CHURCH LANE , BROXBOURNE
EN10 7QE, HERTFORDSHIRE
PAUL JAMES BLACKMAN (dissolve)
Director, HIRE MANAGER, 2003.05.01 - 2007.04.30
104 SOUTHFIELD ROAD , WALTHAM CROSS
EN8 7HE, HERTFORDSHIRE
KIRT JOHN ELSLEY (dissolve)
Director, PRODUCTION MANAGER, 2003.05.01 - 2007.04.30
3 CHAMBERS GROVE , WELWYN GARDEN CITY
AL7 4FG, HERTFORDSHIRE
IAN THOMAS HUNTER (dissolve)
Director, MANAGING DIRECTOR, 1991.10.17 - 2001.01.08
GARDEN COTTAGE CHURCH LANE WORMLEYBURY , BROXBOURNE
EN10 7QE, HERTFORDSHIRE
KEVIN BRIAN MCDERMOTT (dissolve)
Director, TECHNICAL DIRECTOR, 1999.09.01 - 2003.04.30
33 GREAT NORTH ROAD NEW BARNET , BARNET
EN5 1EJ, HERTFORDSHIRE
KEVIN RICHARD MOWBRAY (dissolve)
Director, MECHNICAL ENGINEER, 2004.05.01 - 2007.04.30
15 LINDETH CLOSE STUKELY MEADOWS , HUNTINGDON
PE29 6GJ, CAMBRIDGESHIRE
WILLIAM GEORGE TUCKER (dissolve)
Director, OFFICE MANAGER, 1991.10.17 - 2001.12.31
50 SPRUCE HILL , HARLOW
CM18 7SS, ESSEX
TERRANCE CHARLES WILLIAMS (dissolve)
Director, WORKS MANAGER, 1991.10.17 - 2000.05.19
67 ROSELANDS AVENUE , HODDESDON
EN11 9AH, HERTFORDSHIRE

Companies near to HUNTER LEASING ltd.

Information about the Private Limited Company HUNTER LEASING 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: 2016.05.16. Reload the data