HUNTRESS (BROMLEY) LIMITED

Overview

Company Name	HUNTRESS (BROMLEY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04105297
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2000
Date of Cessation	Jul 30, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUNTRESS (BROMLEY) LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is HUNTRESS (BROMLEY) LIMITED located?

Registered Office Address	Aldwych House 71-91 Aldwych WC2B 4HN London England
Undeliverable Registered Office Address	No

What were the previous names of HUNTRESS (BROMLEY) LIMITED?

Previous Company Names
Company Name	From	Until
BAYREALM LIMITED	Nov 10, 2000	Nov 10, 2000

What are the latest accounts for HUNTRESS (BROMLEY) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2017

What are the latest filings for HUNTRESS (BROMLEY) LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 14, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 02, 2019

Application to strike the company off the register

3 pages

DS01

Nov 30, 2018

Confirmation statement made on Nov 10, 2018 with no updates

3 pages

CS01

Oct 09, 2018

Accounts for a dormant company made up to Nov 30, 2017

4 pages

Nov 17, 2017

Confirmation statement made on Nov 10, 2017 with no updates

3 pages

CS01

Sep 05, 2017

Accounts for a dormant company made up to Nov 30, 2016

4 pages

Jan 12, 2017

Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UN to Aldwych House 71-91 Aldwych London WC2B 4HN on Jan 12, 2017

1 pages

AD01

Nov 16, 2016

Confirmation statement made on Nov 10, 2016 with updates

5 pages

CS01

Jun 30, 2016

Accounts for a dormant company made up to Nov 30, 2015

4 pages

Dec 23, 2015

Annual return made up to Nov 10, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2015	Statement of capital on Dec 23, 2015 Capital: GBP 1	SH01

Aug 14, 2015

Accounts for a dormant company made up to Nov 30, 2014

4 pages

Dec 19, 2014

Annual return made up to Nov 10, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2014	Statement of capital on Dec 19, 2014 Capital: GBP 1	SH01

Aug 20, 2014

Accounts for a dormant company made up to Nov 30, 2013

4 pages

Dec 09, 2013

Annual return made up to Nov 10, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2013	Statement of capital on Dec 09, 2013 Capital: GBP 1	SH01

Sep 04, 2013

Accounts for a dormant company made up to Nov 30, 2012

4 pages

Dec 07, 2012

Annual return made up to Nov 10, 2012 with full list of shareholders

3 pages

AR01

Dec 07, 2012

Director's details changed for Avtar Singh Kang on Nov 10, 2012

2 pages

CH01

Dec 06, 2012

Secretary's details changed for Avtar Singh Kang on Nov 10, 2012

1 pages

CH03

Aug 10, 2012

Accounts for a dormant company made up to Nov 30, 2011

4 pages

Dec 02, 2011

Annual return made up to Nov 10, 2011 with full list of shareholders

4 pages

AR01

Aug 31, 2011

Accounts for a dormant company made up to Nov 30, 2010

4 pages

Nov 10, 2010

Annual return made up to Nov 10, 2010 with full list of shareholders

4 pages

AR01

Sep 16, 2010

Accounts for a dormant company made up to Nov 30, 2009

4 pages

Jan 12, 2010

Termination of appointment of Gary Laurence as a director

2 pages

TM01

View All Filings

Who are the officers of HUNTRESS (BROMLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KANG, Avtar Singh 71-91 Aldwych WC2B 4HN London Aldwych House England	Sep 30, 2005		Secretary	71-91 Aldwych WC2B 4HN London Aldwych House England		British		Business Executive	46680910001
KANG, Avtar Singh 71-91 Aldwych WC2B 4HN London Aldwych House England	Sep 30, 2005		Director	71-91 Aldwych WC2B 4HN London Aldwych House England	United Kingdom	British	1961-10	Business Executive	46680910002
ALEXANDER, William Norman 21 Alexandra Road Chiswick W4 1AX London	Jul 16, 2004	Feb 04, 2005	Secretary	21 Alexandra Road Chiswick W4 1AX London		British		Company Director	66253860005
EFFEMEY, Lynette 11 First Avenue DA7 5SS Bexleyheath Kent	May 19, 2001	Dec 14, 2001	Secretary	11 First Avenue DA7 5SS Bexleyheath Kent		British		Finance Director	45065470001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Nov 10, 2000	Dec 19, 2000	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
MAXWELL, Derek Michael Liam 110 Glamis Place E1W 3EF London	Jan 27, 2001	May 19, 2001	Secretary	110 Glamis Place E1W 3EF London		British		Director	71730160004
MCCLUNE, Christopher Mark Villach Park Road Southborough TN4 0NU Tunbridge Wells Kent	Feb 04, 2005	Sep 30, 2005	Secretary	Villach Park Road Southborough TN4 0NU Tunbridge Wells Kent		British		Company Director	103113880001
MILLET, Andrew 2 Golders Close HA8 9QD Edgware Middlesex	Jan 17, 2002	Apr 04, 2003	Secretary	2 Golders Close HA8 9QD Edgware Middlesex		British		Chartered Accountant	52230520001
WICKHAM, Andrew John Rhoden Oast Lucks Lane TN12 6PA Paddock Wood Kent	May 23, 2003	Jul 16, 2004	Secretary	Rhoden Oast Lucks Lane TN12 6PA Paddock Wood Kent		British		Director	76574430003
HERTS SECRETARIAT LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Feb 01, 2001	May 19, 2001	Secretary	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire					34727510001
HERTS SECRETARIAT LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Dec 19, 2000	Jan 27, 2001	Secretary	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire					34727510001
ALEXANDER, William Norman 21 Alexandra Road Chiswick W4 1AX London	Jul 16, 2004	Feb 04, 2005	Director	21 Alexandra Road Chiswick W4 1AX London	United Kingdom	British	1959-8	Company Director	66253860005
CONNOLLY, Carol Linda Polehill Farmhouse Scragged Oak Road Detling ME14 3HL Maidstone Kent	May 19, 2001	Jan 27, 2006	Director	Polehill Farmhouse Scragged Oak Road Detling ME14 3HL Maidstone Kent		British	1960-6	Director	39890970002
LAURENCE, Gary 16 Winnington Road N2 0UB London	Jan 30, 2001	Dec 18, 2009	Director	16 Winnington Road N2 0UB London	England	British	1958-9	Director	33122120002
MAXWELL, Derek Michael Liam 110 Glamis Place E1W 3EF London	Jan 27, 2001	May 19, 2001	Director	110 Glamis Place E1W 3EF London		British	1968-6	Director	71730160004
MCCLUNE, Christopher Mark Villach Park Road Southborough TN4 0NU Tunbridge Wells Kent	Feb 04, 2005	Sep 30, 2005	Director	Villach Park Road Southborough TN4 0NU Tunbridge Wells Kent	United Kingdom	British	1969-6	Company Director	103113880001
MILLET, Andrew 2 Golders Close HA8 9QD Edgware Middlesex	Jan 17, 2002	Apr 04, 2003	Director	2 Golders Close HA8 9QD Edgware Middlesex	England	British	1968-6	Chartered Accountant	52230520001
ROSEN, Laurence Roland Coombeside Warren Park Coombe Hill KT2 8HX Kingston Upon Thames Surrey	Jan 27, 2001	Jan 31, 2001	Director	Coombeside Warren Park Coombe Hill KT2 8HX Kingston Upon Thames Surrey		British	1939-12	Director	19578460001
WICKHAM, Andrew John Rhoden Oast Lucks Lane TN12 6PA Paddock Wood Kent	May 23, 2003	Jul 16, 2004	Director	Rhoden Oast Lucks Lane TN12 6PA Paddock Wood Kent	England	British	1957-2	Director	76574430003
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Nov 10, 2000	Dec 19, 2000	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001
HERTS NOMINEES LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Feb 01, 2001	May 19, 2001	Director	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire					28550960001
HERTS NOMINEES LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Dec 19, 2000	Jan 27, 2001	Director	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire					28550960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUNTRESS (BROMLEY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Huntress Search Ltd

Apr 06, 2016

15-19 Kingsway

WC2B 6UN London

Imperial House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House Cardiff
Registration Number	4041477

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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