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HUNTING MARITIME LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, 12 PLUMTREE COURT, LONDON, EC4A 4HT

HUNTING MARITIME LIMITED on the map

Company type: Private Limited Company
Company number: 00669397
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.06
last member list: 2004.10.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2004.10.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/04 FROM:, 3 COCKSPUR STREET, LONDON, SW1Y 5BQ
Form type: 287
Date: 2004.12.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.23
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.28
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S366A DISP HOLDING AGM 21/03/03
Form type: ELRES
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: ELRES
Document description: S386 DISP APP AUDS 21/03/03
Document type: ANNOTATION
Date: 2003.04.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/03/03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.14
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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
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£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: 2000.01.07
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
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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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DIRECTOR 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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REGISTERED OFFICE CHANGED ON 09/11/98 FROM:, SAXON WHARF, LOWER YORK STREET, NOTHAM, SOUTHAMPTON SO14 5QF
Form type: 287
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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COMPANY NAME CHANGED, HALMATIC LIMITED, CERTIFICATE ISSUED ON 03/11/98
Form type: CERTNM
Date: 1998.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
£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; NO CHANGE 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;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.01
Child documents:
Document type: ANNOTATION
Date: 1995.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.04
£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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; CHANGE 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: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/92 FROM:, HAVANT, HANTS PO9 1JR
Form type: 287
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.25

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Company directors and board members:

CORMAC JOHN PETER GILMORE (dissolve)
Secretary, ACCOUNTANT, 2002.08.01
12 CHILHAM CLOSE , GREENFORD
UB6 8AR, MIDDLESEX
DENNIS LESLIE CLARK (dissolve)
Director, FINANCE DIRECTOR, 1998.11.02
GREEN HOLLOW 4 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HG, KENT
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
RUTH FISHER (dissolve)
Secretary, COMPANY SECRETARY, 1998.11.02 - 2002.08.01
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
PETER COWLEY WINSTANLEY LUNT (dissolve)
Secretary, 1992.10.05 - 1996.07.18
YEOMANS HOUSE WEST ASHLING ROAD HAMBROOK , CHICHESTER
PO18 8UD, WEST SUSSEX
MICHAEL CHARLES BURNHAM (dissolve)
Director, 1992.10.05 - 1998.11.02
36 HOME RULE ROAD LOCKSHEATH , SOUTHAMPTON
SO31 6LG, HAMPSHIRE
GEOFFREY MARK CHARLES (dissolve)
Director, FINANCE, 1998.01.01 - 1998.11.02
11 NEW ROAD COLDEN COMMON , WINCHESTER
SO21 1RU, HAMPSHIRE
COLIN GEOFFREY DOVE (dissolve)
Director, 1992.10.05 - 1994.11.30
94 THE BROW WIDLEY , PORTSMOUTH
HAMPSHIRE
RUTH FISHER (dissolve)
Director, COMPANY SECRETARY, 2000.03.21 - 2002.08.01
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
EAON WALTER FURWELL (dissolve)
Director, 1992.10.05 - 1998.05.31
31 VICARAGE LANE CURDRIDGE , SOUTHAMPTON
HAMPSHIRE
THOMAS LLOYD GRIEVSON (dissolve)
Director, 1995.02.10 - 1998.10.02
OXLEAZE THORNBOROUGH ROAD NASH , MILTON KEYNES
MK17 0ET, BUCKINGHAMSHIRE
RICHARD HUGH HUNTING (dissolve)
Director, 1992.10.05 - 2000.03.21
40 SMITH STREET CHELSEA , LONDON
SW3 4EP
RICHARD IRWIN (dissolve)
Director, 1996.03.19 - 1998.12.17
LINDEN LODGE NORTHLANDS SALTHILL ROAD , CHICHESTER
PO19 3PY, WEST SUSSEX
PETER GLYN JONES (dissolve)
Director, 1992.10.05 - 1999.12.30
GALLEON COTTAGE HAM SIDLESHAM , CHICHESTER
PO20 7NX, WEST SUSSEX
PETER COWLEY WINSTANLEY LUNT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.05 - 1996.07.18
YEOMANS HOUSE WEST ASHLING ROAD HAMBROOK , CHICHESTER
PO18 8UD, WEST SUSSEX
DAVID WILLIAM THOMSON OSBORN (dissolve)
Director, 1992.10.05 - 1995.05.24
CHIPSTEAD BLACKDOWN AVENUE PYRFORD , WOKING
GU22 8QH, SURREY

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Information about the Private Limited Company HUNTING MARITIME 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: 2016.05.26. Reload the data