SML HUNTER LIMITED

Key Data

Status

Dissolved

Company No.

00944508

Incorporation date

19/12/1968

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 23/05/1986)

26/04/2011

Final Gazette dissolved following liquidation

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25/01/2011

Return of final meeting in a members' voluntary winding up

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18/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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18/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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18/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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18/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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18/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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23/09/2010

Registered office address changed from Level 5 9 Hatton Street London NW8 8PL on 2010-09-23

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21/09/2010

Appointment of a voluntary liquidator

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21/09/2010

Declaration of solvency

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21/09/2010

Resolutions

View PDF (1 pages)

21/07/2010

Director's details changed for Mr Andrew John Barnes on 2010-07-20

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20/07/2010

Director's details changed for Mr David John Gray on 2010-07-20

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01/03/2010

Termination of appointment of Andrew Hunter as a director

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25/02/2010

Annual return made up to 2009-12-15 with full list of shareholders

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02/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

23/12/2008

Return made up to 15/12/08; full list of members

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27/05/2008

Appointment Terminated Secretary andrew barnes

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23/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

27/12/2007

Return made up to 15/12/07; full list of members

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27/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

25/09/2007

Particulars of mortgage/charge

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03/07/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

29/01/2007

Return made up to 15/12/06; full list of members

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15/12/2006

Location of register of members

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15/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/01/2006

Return made up to 15/12/05; full list of members

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07/12/2005

Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ

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20/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

11/02/2005

Return made up to 15/12/04; full list of members

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13/12/2004

Certificate of change of name

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28/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

12/01/2004

New director appointed

View PDF (3 pages)

12/01/2004

Return made up to 15/12/03; no change of members

View PDF (5 pages)

08/01/2004

New director appointed

View PDF (3 pages)

28/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

04/03/2003

Secretary's particulars changed

View PDF (1 pages)

10/01/2003

Location of register of members

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10/01/2003

Return made up to 15/12/02; full list of members

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27/10/2002

Accounts made up to 2001-12-31

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16/08/2002

Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX

View PDF (1 pages)

20/06/2002

New secretary appointed

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20/06/2002

Secretary resigned

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31/12/2001

Return made up to 15/12/01; full list of members

View PDF (6 pages)

01/11/2001

Accounts made up to 2000-12-31

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10/01/2001

Return made up to 15/12/00; full list of members

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15/11/2000

Resolutions

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15/11/2000

Resolutions

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15/11/2000

Resolutions

View PDF (1 pages)

31/10/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

22/08/2000

Director's particulars changed

View PDF (1 pages)

23/12/1999

Return made up to 15/12/99; full list of members

View PDF (6 pages)

23/12/1999

Director's particulars changed

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15/12/1999

Director's particulars changed

View PDF (1 pages)

14/09/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

22/12/1998

Auditor's resignation

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16/12/1998

Return made up to 15/12/98; no change of members

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16/12/1998

Director's particulars changed

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27/11/1998

Director's particulars changed

View PDF (1 pages)

20/11/1998

Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ

View PDF (1 pages)

25/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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03/08/1998

Accounts made up to 1997-09-30

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10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Director resigned

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12/01/1998

Return made up to 15/12/97; no change of members

View PDF (4 pages)

08/12/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

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15/05/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Director resigned

View PDF (1 pages)

23/12/1996

Return made up to 15/12/96; full list of members

View PDF (6 pages)

16/07/1996

Full accounts made up to 1995-12-31

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10/05/1996

Resolutions

View PDF (1 pages)

21/12/1995

Return made up to 15/12/95; full list of members

View PDF (6 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

12/01/1995

Return made up to 15/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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21/07/1994

Full accounts made up to 1993-12-31

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06/01/1994

Return made up to 15/12/93; full list of members

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29/10/1993

Accounts made up to 1992-12-31

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23/12/1992

Return made up to 15/12/92; no change of members

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23/12/1992

Registered office changed on 23/12/92

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14/12/1992

Resolutions

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04/11/1992

Full accounts made up to 1991-12-31

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04/02/1992

Return made up to 31/12/91; no change of members

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22/05/1991

Full accounts made up to 1990-06-29

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27/04/1991

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

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25/04/1991

Director resigned

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19/03/1991

New director appointed

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07/03/1991

Director resigned

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15/02/1991

New director appointed

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01/02/1991

Return made up to 31/12/90; full list of members

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06/03/1990

Full accounts made up to 1989-06-30

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06/03/1990

Return made up to 05/12/89; full list of members

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05/06/1989

Full accounts made up to 1988-06-24

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13/03/1989

Return made up to 31/12/88; full list of members

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04/01/1989

Resolutions

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09/12/1988

Director resigned

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07/12/1988

Registered office changed on 07/12/88 from: roeacre tannery heywood lancashire OL10 1PN

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16/11/1988

Declaration of satisfaction of mortgage/charge

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16/11/1988

Declaration of satisfaction of mortgage/charge

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16/11/1988

Declaration of satisfaction of mortgage/charge

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16/11/1988

Declaration of satisfaction of mortgage/charge

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21/10/1988

Full accounts made up to 1987-06-26

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21/10/1988

Return made up to 31/12/87; full list of members

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22/06/1988

Secretary resigned;new secretary appointed

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03/02/1988

Dissolution discontinued

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03/08/1987

Secretary resigned;director resigned;new director appointed

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23/05/1986

Full accounts made up to 1985-06-30

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23/05/1986

Return made up to 22/05/86; full list of members

View PDF (4 pages)

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Barnes, Andrew John	Director	09/09/2003 - Present	48
Barnes, Andrew John	Secretary	14/06/2002 - 20/05/2008	43
Ward, Douglas John	Director	31/03/1997 - 03/02/1998	16
Hunter, Andrew Pennington Havard	Director	03/02/1998 - 26/02/2010	48
Mr David John Gray	Director	03/02/1998 - Present	79

Persons with Significant Control

No PSC data available.

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Description

About SML HUNTER LIMITED

SML HUNTER LIMITED is an(a) Dissolved company incorporated on 19/12/1968 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. There are currently 2 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 SML HUNTER LIMITED?

SML HUNTER LIMITED is currently Dissolved. It was registered on 19/12/1968 and dissolved on 26/04/2011.

Where is SML HUNTER LIMITED located?

SML HUNTER LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What is the latest filing for SML HUNTER LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved following liquidation.