HUNT THERMAL ENGINEERING LIMITED

HUNT THERMAL ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHUNT THERMAL ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06638366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUNT THERMAL ENGINEERING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HUNT THERMAL ENGINEERING LIMITED located?

    Registered Office Address
    Newfield Road
    B69 3ET Oldbury
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of HUNT THERMAL ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (4159) LIMITEDJul 04, 2008Jul 04, 2008

    What are the latest accounts for HUNT THERMAL ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for HUNT THERMAL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2012

    Statement of capital on Jul 17, 2012

    • Capital: GBP 1
    SH01

    Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

    1 pagesAA01

    Appointment of Mr Graham Lucking as a director on Mar 26, 2012

    2 pagesAP01

    Appointment of Ms Tatjana Shanthi Stream as a director on Mar 26, 2012

    2 pagesAP01

    Termination of appointment of George Shannon as a director on Mar 26, 2012

    1 pagesTM01

    Termination of appointment of Peter Charles Lawrence as a director on Mar 26, 2012

    1 pagesTM01

    Appointment of Mr Ian White as a secretary on Mar 26, 2012

    1 pagesAP03

    Termination of appointment of George Russell Shannon as a secretary on Mar 26, 2012

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jul 04, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jul 04, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    1 pages225

    Certificate of change of name

    Company name changed broomco (4159) LIMITED\certificate issued on 29/07/08
    2 pagesCERTNM

    Incorporation

    17 pagesNEWINC

    Who are the officers of HUNT THERMAL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Ian
    Newfield Road
    B69 3ET Oldbury
    West Midlands
    Secretary
    Newfield Road
    B69 3ET Oldbury
    West Midlands
    167882050001
    LUCKING, Graham Stuart
    Newfield Road
    B69 3ET Oldbury
    West Midlands
    Director
    Newfield Road
    B69 3ET Oldbury
    West Midlands
    EnglandBritish158783140001
    STREAM, Tatjana Shanthi
    Newfield Road
    B69 3ET Oldbury
    West Midlands
    Director
    Newfield Road
    B69 3ET Oldbury
    West Midlands
    EnglandBritish120331590003
    SHANNON, George Russell
    10b Bonfield Road
    Strathkiness
    KY16 9RP Fifie
    Glen Cova
    Secretary
    10b Bonfield Road
    Strathkiness
    KY16 9RP Fifie
    Glen Cova
    131652430001
    LAWRENCE, Peter Charles
    Fleet House
    Fleet Lane
    GL20 6FL Twyning
    Gloucestershire
    Director
    Fleet House
    Fleet Lane
    GL20 6FL Twyning
    Gloucestershire
    United KingdomBritish108004660001
    SHANNON, George
    Glen Clova 10b Bonfield Road
    KY16 9RP Strathkinness
    Fife
    Director
    Glen Clova 10b Bonfield Road
    KY16 9RP Strathkinness
    Fife
    ScotlandBritish91713170002

    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