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W.S.HUNT'S OIL COMPANY LIMITED

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

Company details

105 SAINT PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ

W.S.HUNT'S OIL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00572333
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.10.02
dissolution date: 2006.04.11
last member list: 2004.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.10.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.04.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/03/03 FROM:, 105 SAINT PETERS STREET, ST. ALBANS, HERTFORDSHIRE AL1 3EJ
Form type: 287
Date: 2003.03.01
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REGISTERED OFFICE CHANGED ON 18/02/03 FROM:, 71 BROX ROAD, OTTERSHAW, CHERTSEY, SURREY KT16 0LD
Form type: 287
Date: 2003.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
Child documents:
Document type: ANNOTATION
Date: 1996.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ADOPT MEM AND ARTS 06/06/96
Form type: SRES01
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/08/94
Form type: SRES03
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08

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Company directors and board members:

JOANNA SMITH (dissolve)
Secretary, COMPANY SECRETARY, 2003.01.17 - 2006.04.11
TOADS COTTAGE BURY GREEN COTTAGES , WHEATHAMSTEAD
AL4 8AE, HERTFORDSHIRE
COLIN PAUL SMITH (dissolve)
Director, CHTD ACCOUNTANT, 2003.01.17 - 2006.04.11
18 OX LANE , HARPENDEN
AL5 4HE, HERTFORDSHIRE
IAN JAMES SMITH (dissolve)
Director, COMPANY DIRECTOR, 2003.01.17 - 2006.04.11
LIDCOTE HOUSE DUNTON , STEWKLEY
MK18 3LN, BUCKINGHAMSHIRE
ROGER JOHN SMITH (dissolve)
Director, COMPANY DIRECTOR, 2003.01.17 - 2006.04.11
GILVERS , MARKYATE
AL3 8AD, HERTFORDSHIRE
EL SECRETARIES LIMITED (dissolve)
Secretary, 2001.08.24 - 2003.01.17
ADELAIDE HOUSE LONDON BRIDGE , LONDON
EC4R 9HA
TERRY GWENDOLINE HENSHAW (dissolve)
Secretary, 1992.09.05 - 2001.02.16
WOODCOTE MAYBURY HILL , WOKING
GU22 8AA, SURREY
DENNIS LAURENCE WOODS (dissolve)
Secretary, DIRECTOR, 2001.02.16 - 2001.08.24
WALNUT TREE FARM KENNEL LANE , WINDLESHAM
GU20 6AA, SURREY
STEVEN JOHN BILLOT (dissolve)
Director, INSOLVENCY PRACTITIONER, 2000.07.06 - 2001.02.16
10 GREYSTONES DRIVE , REIGATE
RH2 0HA, SURREY
TERRY GWENDOLINE HENSHAW (dissolve)
Director, COMPANY SECRETARY, 1992.09.05 - 2001.02.16
WOODCOTE MAYBURY HILL , WOKING
GU22 8AA, SURREY
GWENDOLINE VIOLET HUNT (dissolve)
Director, 1992.09.05 - 2001.02.16
THE MEET 142 BROX ROAD OTTERSHAW , CHERTSEY
KT16 0LQ, SURREY
MALCOLM BERNARD HUNT (dissolve)
Director, 1992.09.05 - 2001.02.16
2 HERMITAGE COTTAGE ST JOHNS , WOKING
GU21 1XP, SURREY
PHILIP PAMELY (dissolve)
Director, ACCOUNTANT, 2001.08.24 - 2003.01.17
11 PAGES CROFT , WOKINGHAM
RG40 2HN, BERKSHIRE
GEORGE WILLIAM TRUETT (dissolve)
Director, 1992.09.05 - 2001.02.16
MUIRFIELD HEATHER CLOSE , WOKING
GU21 4JR, SURREY
LAVINIA MARGARET TRUETT (dissolve)
Director, 1992.09.05 - 2001.02.16
1 SIMONS CLOSE OTTERSHAW , CHERTSEY
KT16 0NX, SURREY
DENNIS LAURENCE WOODS (dissolve)
Director, 2001.02.16 - 2001.08.24
WALNUT TREE FARM KENNEL LANE , WINDLESHAM
GU20 6AA, SURREY
NIGEL DOUGLAS WOODS (dissolve)
Director, 2001.02.16 - 2001.08.24
WHITEWOOD MANOR WINDSOR ROAD , GERRARDS CROSS
SL9 7NW, BUCKINGHAMSHIRE

Companies near to W.S.HUNT'S OIL COMPANY ltd.

Information about the Private Limited Company W.S.HUNT'S OIL COMPANY 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: 2016.05.17. Reload the data