Company NameHunter Business Consultancies Limited
Company StatusDissolved
Company NumberSC239363
CategoryPrivate Limited Company
Incorporation Date8 November 2002(20 years, 7 months ago)
Dissolution Date13 June 2014 (8 years, 11 months ago)

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NamePeter Alexander Hunter
Date of BirthOctober 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2002(4 days after company formation)
Appointment Duration11 years, 7 months (closed 13 June 2014)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address21 Court Road
Cranfield
Bedfordshire
MK43 0DX
Secretary NameAnne Hunter
NationalityBritish
StatusClosed
Appointed12 November 2002(4 days after company formation)
Appointment Duration11 years, 7 months (closed 13 June 2014)
RoleCompany Director
Correspondence Address21 Court Road
Cranfield
Bedfordshire
MK43 0DX
Director NameAnne Hunter
Date of BirthFebruary 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2012(10 years after company formation)
Appointment Duration1 year, 7 months (closed 13 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Clements Ca
17 Colquhoun Square
Helensburgh
Dunbartonshire
G84 8AD
Scotland
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed08 November 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed08 November 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressC/O Clements Ca
17 Colquhoun Square
Helensburgh
Dunbartonshire
G84 8AD
Scotland
ConstituencyArgyll and Bute
WardHelensburgh Central

Shareholders

1 at £1P.a. Hunter
100.00%
Ordinary

Financials

Year2014
Net Worth-£40,532
Cash£156
Current Liabilities£40,688

Accounts

Latest Accounts31 December 2012 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2014First Gazette notice for compulsory strike-off (1 page)
21 February 2014First Gazette notice for compulsory strike-off (1 page)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 March 2013Compulsory strike-off action has been discontinued (1 page)
30 March 2013Compulsory strike-off action has been discontinued (1 page)
27 March 2013Annual return made up to 23 October 2012 with a full list of shareholders
Statement of capital on 2013-03-27
  • GBP 1
(4 pages)
27 March 2013Annual return made up to 23 October 2012 with a full list of shareholders
Statement of capital on 2013-03-27
  • GBP 1
(4 pages)
1 March 2013First Gazette notice for compulsory strike-off (1 page)
1 March 2013First Gazette notice for compulsory strike-off (1 page)
12 November 2012Appointment of Anne Hunter as a director (2 pages)
12 November 2012Appointment of Anne Hunter as a director (2 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 May 2012Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
4 May 2012Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
28 April 2012Compulsory strike-off action has been discontinued (1 page)
28 April 2012Compulsory strike-off action has been discontinued (1 page)
17 February 2012First Gazette notice for compulsory strike-off (1 page)
17 February 2012First Gazette notice for compulsory strike-off (1 page)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 February 2011Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
1 February 2011Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 February 2010Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
8 February 2010Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 February 2009Return made up to 23/10/08; full list of members (3 pages)
10 February 2009Return made up to 23/10/08; full list of members (3 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 March 2008Return made up to 23/10/07; full list of members (3 pages)
20 March 2008Return made up to 23/10/07; full list of members (3 pages)
9 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 November 2006Return made up to 23/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 November 2006Return made up to 23/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 November 2005Return made up to 23/10/05; full list of members (6 pages)
24 November 2005Return made up to 23/10/05; full list of members (6 pages)
11 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 December 2004Return made up to 23/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 December 2004Return made up to 23/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 August 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 August 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 November 2003Return made up to 23/10/03; full list of members (6 pages)
14 November 2003Return made up to 23/10/03; full list of members (6 pages)
11 July 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
11 July 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
28 November 2002Registered office changed on 28/11/02 from: 17 colquhoun square helensburgh G84 8AD (1 page)
28 November 2002Registered office changed on 28/11/02 from: 17 colquhoun square helensburgh G84 8AD (1 page)
20 November 2002New director appointed (2 pages)
20 November 2002New secretary appointed (2 pages)
20 November 2002Secretary resigned (1 page)
20 November 2002Director resigned (1 page)
20 November 2002New director appointed (2 pages)
20 November 2002New secretary appointed (2 pages)
20 November 2002Secretary resigned (1 page)
20 November 2002Director resigned (1 page)
8 November 2002Incorporation (15 pages)
8 November 2002Incorporation (15 pages)