DOMNICK HUNTER OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

02698031

Incorporation date

16/03/1992

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1992)

18/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/06/2013

Liquidators' statement of receipts and payments to 2013-05-11

View PDF (5 pages)

11/12/2012

Liquidators' statement of receipts and payments to 2012-11-11

View PDF (5 pages)

07/06/2012

Liquidators' statement of receipts and payments to 2012-05-11

View PDF (5 pages)

08/12/2011

Liquidators' statement of receipts and payments to 2011-11-11

View PDF (5 pages)

02/06/2011

Liquidators' statement of receipts and payments to 2011-05-11

View PDF (5 pages)

11/01/2011

Insolvency court order

View PDF (11 pages)

11/01/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

11/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/12/2010

Liquidators' statement of receipts and payments to 2010-11-11

View PDF (5 pages)

09/06/2010

Liquidators' statement of receipts and payments to 2010-05-11

View PDF (5 pages)

21/05/2009

Declaration of solvency

View PDF (3 pages)

21/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

21/05/2009

Resolutions

View PDF (1 pages)

26/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

23/11/2008

Auditor's resignation

View PDF (2 pages)

30/04/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

30/04/2008

Location of register of members

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

21/04/2008

Director appointed graham mark ellinor

View PDF (1 pages)

21/04/2008

Secretary appointed graham mark ellinor

View PDF (1 pages)

21/04/2008

Appointment Terminated Secretary ian molyneux

View PDF (1 pages)

09/08/2007

New secretary appointed

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

27/02/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

17/01/2007

Director resigned

View PDF (1 pages)

11/09/2006

Registered office changed on 12/09/06 from: durham road birtley DH3 2SF

View PDF (1 pages)

11/09/2006

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

21/05/2006

New director appointed

View PDF (2 pages)

21/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

22/03/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

25/10/2005

Director resigned

View PDF (1 pages)

23/03/2005

Return made up to 17/03/05; full list of members

View PDF (8 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

22/03/2004

Return made up to 17/03/04; full list of members

View PDF (8 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

31/03/2003

Return made up to 17/03/03; full list of members

View PDF (8 pages)

06/02/2003

Auditor's resignation

View PDF (2 pages)

06/02/2003

Auditor's resignation

View PDF (2 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

02/04/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

28/03/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/04/2000

New director appointed

View PDF (2 pages)

21/03/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

03/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/1999

Particulars of contract relating to shares

View PDF (4 pages)

08/06/1999

Ad 22/11/98--------- £ si 3025439@1

View PDF (2 pages)

10/05/1999

Resolutions

View PDF (1 pages)

22/04/1999

Resolutions

View PDF (0 pages)

22/04/1999

Resolutions

View PDF (2 pages)

22/04/1999

£ nc 755000/5000000 22/10/97

View PDF (1 pages)

28/03/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

28/03/1999

Director's particulars changed

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30/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

15/06/1998

Return made up to 17/03/98; full list of members; amend

View PDF (6 pages)

26/05/1998

Ad 22/10/97--------- £ si 370000@1

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27/04/1998

Return made up to 17/03/98; full list of members

View PDF (6 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

31/03/1997

Return made up to 17/03/97; no change of members

View PDF (6 pages)

01/02/1997

Director resigned

View PDF (1 pages)

01/02/1997

New director appointed

View PDF (2 pages)

03/11/1996

Full accounts made up to 1995-12-31

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25/05/1996

Return made up to 17/03/96; change of members

View PDF (6 pages)

17/03/1996

Resolutions

View PDF (2 pages)

17/03/1996

Resolutions

View PDF (6 pages)

17/03/1996

Ad 20/12/95--------- £ si 455000@1=455000 £ ic 235000/690000

View PDF (2 pages)

17/03/1996

£ nc 300000/755000 20/12/95

View PDF (1 pages)

24/09/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

06/04/1995

Director's particulars changed

View PDF (2 pages)

20/03/1995

Return made up to 17/03/95; full list of members

View PDF (6 pages)

14/01/1995

Ad 23/12/94--------- £ si 210000@1=210000 £ ic 25000/235000

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14/01/1995

Resolutions

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14/01/1995

£ nc 25000/300000 23/12/94

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

11/09/1994

Secretary's particulars changed;director's particulars changed

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19/04/1994

Full accounts made up to 1993-12-31

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12/04/1994

Return made up to 17/03/94; change of members

View PDF (5 pages)

12/04/1994

Director's particulars changed

View PDF (0 pages)

27/09/1993

Full accounts made up to 1992-12-31

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04/04/1993

Return made up to 17/03/93; full list of members

View PDF (9 pages)

04/04/1993

Director's particulars changed

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21/10/1992

Accounting reference date notified as 31/12

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20/08/1992

Registered office changed on 21/08/92 from: cross house westgate road newcastle upon tyne NE99 1SB

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20/08/1992

Ad 29/07/92--------- £ si 24998@1=24998 £ ic 2/25000

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20/08/1992

Nc inc already adjusted 29/07/92

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20/08/1992

Resolutions

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20/08/1992

Resolutions

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20/08/1992

New director appointed

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20/08/1992

Secretary resigned;new secretary appointed;new director appointed

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20/08/1992

Director resigned;new director appointed

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18/06/1992

Certificate of change of name

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16/03/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ellinor, Graham Mark	Director	06/04/2008 - Present	135
Molyneux, Ian	Director	29/04/2006 - Present	90
DICKINSON DEES	Nominee Secretary	16/03/1992 - 29/07/1992	339
Billiet, Colin Thomas	Director	31/12/1996 - 29/04/2006	16
Gill, Christopher John	Director	15/06/1999 - 29/04/2006	102

Persons with Significant Control

No PSC data available.

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Description

About DOMNICK HUNTER OVERSEAS LIMITED

DOMNICK HUNTER OVERSEAS LIMITED is an(a) Dissolved company incorporated on 16/03/1992 with the registered office located at Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 4SJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOMNICK HUNTER OVERSEAS LIMITED?

DOMNICK HUNTER OVERSEAS LIMITED is currently Dissolved. It was registered on 16/03/1992 and dissolved on 18/09/2013.

Where is DOMNICK HUNTER OVERSEAS LIMITED located?

DOMNICK HUNTER OVERSEAS LIMITED is registered at Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 4SJ.

What does DOMNICK HUNTER OVERSEAS LIMITED do?

DOMNICK HUNTER OVERSEAS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DOMNICK HUNTER OVERSEAS LIMITED?

The latest filing was on 18/09/2013: Final Gazette dissolved following liquidation.