HUNTING AVIATION LIMITED

Profile HUNTING AVIATION LIMITED

Actual on 01.12.2020
Company name
HUNTING AVIATION LIMITED
copy
copied
Company number
00297743
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 28 February 1935
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2014 due by 30.09.2015

Last accounts made up to 31.12.2013

Annual returns

Overdue

Next annual return date due by Tuesday, 17 November 2015

Last annual return made up to Monday, 20 October 2014

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
5 HANOVER SQUARE, LONDON, W1S 1HQ
copy
copied

PSC and Officers HUNTING AVIATION LIMITED

Officers

(as of 18.09.2020)

GILMORE, Cormac John Peter
Status: Active
Appointed on: Friday, 14 June 2002
Correspondence address: Hanover Square, England, London, W1S 1HQ, 5
Nationality: Irish
Date of birth: July 1959
Role: Director
Occupation: Accountant
Country of residence: England
ROSE, Peter
Status: Active
Appointed on: Tuesday, 13 February 2001
Correspondence address: Hanover Square, England, London, W1S 1HQ, 5
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Finance Director
Country of residence: England
WILLEY, Ben
Status: Active
Appointed on: Thursday, 17 June 2010
Correspondence address: Hanover Square, England, London, W1S 1HQ, 5
Role: Secretary
WILLEY, Ben, Dr
Status: Active
Appointed on: Thursday, 17 June 2010
Correspondence address: Hanover Square, England, London, W1S 1HQ, 5
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Company Secretary
Country of residence: England
STEWART, Robert
Status: Not active
Appointed on: Tuesday, 09 February 1999
Resigned on: Friday, 09 March 2001
Correspondence address: Chapel Farm, Chapel Lane, Derbyshire, Scropton, DE65 5PS
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Finance Director
Country of residence: England
WILLIAMS, Gordon Howat
Status: Not active
Resigned on: Friday, 20 December 1996
Correspondence address: The Ridings Heather Drive, Sunningdale, Berkshire, Ascot, SL5 0HS
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
ADKINS, John Banner
Status: Not active
Appointed on: Wednesday, 07 February 1996
Resigned on: Friday, 31 May 1996
Correspondence address: Oak Tree House, Uckfield Lane, Hever, Kent, Edenbridge, TN8 7LR
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Manager
Country of residence: United Kingdom
MARSH, Ian Westwood, Canon
Status: Not active
Appointed on: Tuesday, 28 September 1993
Resigned on: Friday, 31 May 1996
Correspondence address: Mynd House, The Highlands, Painswick, Gloucestershire, Stroud, GL6 6SL
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
FISHER, Ruth
Status: Not active
Appointed on: Wednesday, 14 July 1999
Resigned on: Thursday, 01 August 2002
Correspondence address: Badger Hill House, 107 Clophill Road, Bedford, Maulden, MK45 2AD
Role: Secretary
FISHER, Ruth
Status: Not active
Appointed on: Wednesday, 30 September 1998
Resigned on: Thursday, 01 August 2002
Correspondence address: Badger Hill House, 107 Clophill Road, Bedford, Maulden, MK45 2AD
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Secretary
GILMORE, Cormac John Peter
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Thursday, 17 June 2010
Correspondence address: 12 Chilham Close, Middlesex, Greenford, UB6 8AR
Nationality: Irish
Role: Secretary
Occupation: Accountant
ANDERSON, Timothy Thornton
Status: Not active
Appointed on: Wednesday, 07 February 1996
Resigned on: Thursday, 19 February 1998
Correspondence address: 32 St Johns Road, Clifton, Bristol, BS8 2HG
Nationality: Australian
Date of birth: July 1941
Role: Director
Occupation: Company Director
Country of residence: England
STOKES, Peter Edward
Status: Not active
Resigned on: Tuesday, 04 April 1995
Correspondence address: East Acre, Harleston Road Weybread, Norfolk, Diss, IP21 5TU
Role: Secretary
STOKES, Peter Edward
Status: Not active
Resigned on: Tuesday, 04 April 1995
Correspondence address: East Acre, Harleston Road Weybread, Norfolk, Diss, IP21 5TU
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Company Secretary
BAXTER, John William
Status: Not active
Resigned on: Tuesday, 23 April 1996
Correspondence address: 15 Heathfields, Chieveley, Berkshire, Newbury, RG16 8TW
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Finance Director
LAW, Murray James
Status: Not active
Appointed on: Wednesday, 07 February 1996
Resigned on: Tuesday, 30 June 1998
Correspondence address: 8 Curzon Road, Surrey, Weybridge, KT13 8UW
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Manager
Country of residence: England
TIMSON, Michael Percy
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: The Grange, Chapel Lane, Granby, Nottinghamshire, Nottingham, NG13 9PW
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: England
HUNTING, Lindsay Clive
Status: Not active
Resigned on: Wednesday, 07 February 1996
Correspondence address: April Cottage Alderbourne, Fulmer, Berkshire, Slough, SL3 6JB
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Company Chairman
HUNTING, Richard Hugh
Status: Not active
Resigned on: Wednesday, 07 February 1996
Correspondence address: 40 Smith Street, Chelsea, London, SW3 4EP
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Chairman
Country of residence: England
MILLER, Kenneth William
Status: Not active
Resigned on: Wednesday, 07 February 1996
Correspondence address: South Cottage The Street, Compton, Surrey, Guildford, GU3 1EB
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMPSON, Michael Frank
Status: Not active
Resigned on: Wednesday, 07 February 1996
Correspondence address: Keppel, Blackhills, Surrey, Esher, KT10 9JW
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Director
Country of residence: England
STEWART, Philip John
Status: Not active
Resigned on: Wednesday, 07 February 1996
Correspondence address: Behind The Hills, Hills Lane, Derbyshire, Derby, DE73 1HY
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Managing Director
HIGGINS, Ronald Peter
Status: Not active
Appointed on: Tuesday, 04 April 1995
Resigned on: Wednesday, 14 July 1999
Correspondence address: 58 Wilson Gardens, Middlesex, West Harrow, HA1 4DZ
Role: Secretary
CLARK, Dennis Leslie
Status: Not active
Appointed on: Monday, 16 February 1998
Resigned on: Wednesday, 23 April 2008
Correspondence address: 3 Cockspur Street, London, SW1Y 5BQ
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GRACIE, Gavin Hugh
Status: Not active
Appointed on: Tuesday, 23 April 1996
Resigned on: Wednesday, 30 September 1998
Correspondence address: 39 Hilltop Avenue, Buckinghamshire, Buckingham, MK18 1YH
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
CALVERT, Brian James, Captain
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: Noakes Hill Cottage, Ashampstead, Berkshire, Reading, RG8 8RY
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Managing Director
Show all records Hide