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HUNTING ITALIAN HOLDINGS LIMITED

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

Company details

3 COCKSPUR STREET, LONDON, SW1Y 5BQ

HUNTING ITALIAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00693799
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.29
dissolution date: 2009.10.15
last member list: 2007.09.21
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: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 04/06/2008
Form type: 288c
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR DENNIS CLARK
Form type: 288b
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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AD 31/12/04---------, £ SI [email protected]=1000000, £ IC 24356300/25356300
Form type: 88(2)R
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.22
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.28
£2.95
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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
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR 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
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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COMPANY NAME CHANGED, IRVIN GROUP LIMITED, CERTIFICATE ISSUED ON 21/05/01
Form type: CERTNM
Date: 2001.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/01 FROM:, ICKNIELD WAY, LETCHWORTH, HERTFORDSHIRE, SG6 1EU
Form type: 287
Date: 2001.05.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
Child documents:
Document type: ANNOTATION
Date: 1998.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/98 FROM:, REDDINGS WOOD, AMPTHILL BEDFORDSHIRE MK452HD
Form type: 287
Date: 1998.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
Child documents:
Document type: ANNOTATION
Date: 1996.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CORMAC JOHN PETER GILMORE (dissolve)
Secretary, ACCOUNTANT, 2002.08.01 - 2009.10.15
12 CHILHAM CLOSE , GREENFORD
UB6 8AR, MIDDLESEX
CORMAC JOHN PETER GILMORE (dissolve)
Director, ACCOUNTANT, 2002.08.01 - 2009.10.15
12 CHILHAM CLOSE , GREENFORD
UB6 8AR, MIDDLESEX
PETER ROSE (dissolve)
Director, ACCOUNTANT, 2001.04.26 - 2009.10.15
3 CHEYNE WALK , CHESHAM
HP5 1AY, BUCKS
UK
NEVILLE ALLAN CRITOPH (dissolve)
Secretary, ACCOUNTANT, 1999.06.25 - 2000.04.30
52 THE GREEN , EPSOM
KT17 3JJ, SURREY
RUTH FISHER (dissolve)
Secretary, COMPANY SECRETARY, 2001.04.26 - 2002.08.01
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
STEPHEN LOXLEY HIBBERD (dissolve)
Secretary, 1991.10.02 - 1999.06.25
7 TARRAGON CLOSE WALNUT TREE , MILTON KEYNES
MK7 7AT
DAVID WELLS (dissolve)
Secretary, 2000.06.12 - 2001.04.26
FLAT 4 22 WESTBOURNE VILLAS , HOVE
BN3 4GQ, EAST SUSSEX
ROGER CHRISTOPHER BOLTER (dissolve)
Director, ACCOUNTANT, 1997.10.08 - 2001.04.26
2 LANGFORD PLACE CALDECOTTE , MILTON KEYNES
MK7 8JH, BUCKINGHAMSHIRE
DENNIS LESLIE CLARK (dissolve)
Director, FINANCIAL DIRECTOR, 2001.04.20 - 2008.04.23
3 COCKSPUR STREET , LONDON
SW1Y 5BQ
NEVILLE ALLAN CRITOPH (dissolve)
Director, ACCOUNTANT, 1999.06.25 - 2000.04.30
52 THE GREEN , EPSOM
KT17 3JJ, SURREY
RUTH FISHER (dissolve)
Director, COMPANY SECRETARY, 2001.04.26 - 2002.08.01
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
THOMAS LLOYD GRIEVSON (dissolve)
Director, 1991.10.02 - 1998.10.02
OXLEAZE THORNBOROUGH ROAD NASH , MILTON KEYNES
MK17 0ET, BUCKINGHAMSHIRE
STEPHEN LOXLEY HIBBERD (dissolve)
Director, ACCOUNTANT, 1991.10.02 - 1999.06.25
7 TARRAGON CLOSE WALNUT TREE , MILTON KEYNES
MK7 7AT
GEORGE LOWE (dissolve)
Director, SALES MANAGER, 1991.10.02 - 1996.10.11
THATCH COTTAGE 18 NORTH STREET RAUNDS , WELLINGBOROUGH
NN9 6HX, NORTHAMPTONSHIRE
RICHARD BROOKING TRANT (dissolve)
Director, RETIRED, 1993.06.11 - 1996.08.30
HUNTING ENGINEERING LTD REDDINGS WOOD , AMPTHILL
MK45 2HD, BEDFORDSHIRE
DAVID WELLS (dissolve)
Director, ACCOUNTANT, 2000.09.22 - 2001.05.08
FLAT 4 22 WESTBOURNE VILLAS , HOVE
BN3 4GQ, EAST SUSSEX
ROGER JAMES WHYSALL (dissolve)
Director, 1991.10.02 - 2001.04.30
LIME HOUSE LIME STREET , OLNEY
MK46 5BA, BUCKINGHAMSHIRE
MICHAEL JOHN WILLS (dissolve)
Director, ACCOUNTANT, 1991.10.02 - 1993.12.23
74 RUSSELL DRIVE , AMPTHILL
MK45 2TU, BEDFORDSHIRE

Companies near to HUNTING ITALIAN HOLDINGS ltd.

Information about the Private Limited Company HUNTING ITALIAN HOLDINGS 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: 2016.05.27. Reload the data