HUNTERSKIL INTERNATIONAL LIMITED
Overview
| Company Name | HUNTERSKIL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00845669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUNTERSKIL INTERNATIONAL LIMITED?
- (7499) /
Where is HUNTERSKIL INTERNATIONAL LIMITED located?
| Registered Office Address | Hazlitt House 4 Bouverie Street EC4Y 8AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTERSKIL INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DATASOLVE INTERNATIONAL LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| KNIGHT COMPUTER PROJECTS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| CONTRACT COMPUTING LIMITED | Apr 13, 1965 | Apr 13, 1965 |
What are the latest accounts for HUNTERSKIL INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 03, 2010 |
What are the latest filings for HUNTERSKIL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Neil Martin on Oct 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Lindsay Horwood on Oct 30, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on Dec 02, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sara Mccracken as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of William Gerrand as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Melbourne as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Lindsay Horwood as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Ms Sara Mccracken as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Neil Martin as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 30, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Jan 01, 2006 | 4 pages | AA | ||||||||||
Who are the officers of HUNTERSKIL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORWOOD, Lindsay | Secretary | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | 150805050001 | |||||||
| MARTIN, Neil Thomas George | Director | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | England | British | 126681070003 | |||||
| DAVIS, Alfred Morris | Secretary | 21 Thirlmere SG1 6AQ Great Ashby Hertfordshire | British | 83937140001 | ||||||
| GERRAND, William James Albert | Secretary | Broomwood Road Battersea SW11 6JN London 79d | New Zealander | 117038500001 | ||||||
| GRIFFIN, Shane | Secretary | 6 Bearton Road SG5 1UB Hitchin Hertfordshire | British | 90274910001 | ||||||
| HULL, Graham Robert Lanceley | Secretary | 440 Vardon Road SG1 5BH Stevenage Hertfordshire | British | 64683080001 | ||||||
| KOBLINTZ, Edward Michael | Secretary | 38 Durnsford Way GU6 7LW Cranleigh Surrey | British | 21365720001 | ||||||
| MCBRIDE, Alan Edward | Secretary | Dawlish Cottage 11 Bury Avenue HA4 7RT Ruislip Middlesex | British | 58745780001 | ||||||
| MCCRACKEN, Sara | Secretary | 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire | 150805000001 | |||||||
| MELBOURNE, John | Secretary | Woodland Way N21 3PU London 136 | British | 41048340001 | ||||||
| OLIVIER, Wendy Theresa | Secretary | 17 Lincoln Crescent SG18 8HP Biggleswade Bedfordshire | British | 70616800002 | ||||||
| SETHI, Clare Elizabeth | Secretary | 49 Hartland Road Bridge Approach NW1 8BD London | British | 61059690001 | ||||||
| EADES, Ross David | Director | 66 Lakewood Road Chandlers Ford SO53 5AA Eastleigh Hampshire | England | British | 93019620001 | |||||
| HUMPHRIES, Ian Ellis | Director | 149 Wendover Road HP21 9NL Aylesbury Buckinghamshire | England | British | 109002350001 | |||||
| MCBRIDE, Alan Edward | Director | 6 Lawn Vale HA5 3EH Pinner Middlesex | British | 58745780002 | ||||||
| MELBOURNE, John | Director | Woodland Way N21 3PU London 136 | England | British | 41048340001 | |||||
| MELBOURNE, John | Director | Woodland Way N21 3PU London 136 | England | British | 41048340001 | |||||
| MITCHELL, David William | Director | 32 Stormont Road N6 4NP London | United Kingdom | British | 35853490001 | |||||
| STONE, Michael | Director | Langemakker 133 Mierlo 5731 Jv FOREIGN The Netherlands | British | 45462010001 | ||||||
| WILLIAMS, Neil Dennis | Director | 31 Ducks Hill Road HA6 2SG Northwood Middlesex | British | 57300460001 |
Does HUNTERSKIL INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 02, 1982 Delivered On Nov 02, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the companys estate or interest in all f/h or l/h properties and/or the proceeds of sale thereof. Fixed and floating charge undertaking and all property and assets present and future including goodwill & book debts. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0