| Company Name | M G Hunwick Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04960249 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2003(20 years, 5 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Michael Graham Hunwick |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(1 day after company formation) |
| Appointment Duration | 13 years (closed 22 November 2016) |
| Role | Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazelmere Orsett Road, Horndon On The Hill Essex SS17 8PN |
| Secretary Name | Mrs Dianne Hunwick |
|---|---|
| Status | Closed |
| Appointed | 02 September 2013(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 November 2016) |
| Role | Company Director |
| Correspondence Address | Hazlemere Orsett Road Horndon On The Hill Essex SS17 8PN |
| Director Name | Mr Martin Paul Taylor |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Maple Barn Buckham Hill Uckfield East Sussex TN22 5XZ |
| Secretary Name | Claire Louise Courtnage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Maple Barn Buckham Hill Uckfield East Sussex TN22 5XZ |
| Secretary Name | Kay Anne Hunwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 February 2005) |
| Role | Company Director |
| Correspondence Address | Hazelmere Orsett Road, Horndon On The Hill Essex SS17 8PN |
| Secretary Name | Sarah Jane Woolven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 02 September 2013) |
| Role | Company Director |
| Correspondence Address | 19 Somerset Close Sittingbourne Kent ME10 1JU |
Location
| Registered Address | 615 London Road Westcliff On Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Graham Hunwick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,623 |
| Cash | £39,983 |
| Current Liabilities | £42,114 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2016 | Application to strike the company off the register (3 pages) |
| 25 August 2016 | Application to strike the company off the register (3 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 14 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 3 December 2014 | Secretary's details changed for Mrs Dianne Garner on 29 November 2014 (1 page) |
| 3 December 2014 | Secretary's details changed for Mrs Dianne Garner on 29 November 2014 (1 page) |
| 3 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 27 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 2 September 2013 | Appointment of Mrs Dianne Garner as a secretary (2 pages) |
| 2 September 2013 | Termination of appointment of Sarah Woolven as a secretary (1 page) |
| 2 September 2013 | Termination of appointment of Sarah Woolven as a secretary (1 page) |
| 2 September 2013 | Appointment of Mrs Dianne Garner as a secretary (2 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 17 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 17 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 25 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 12 February 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Michael Graham Hunwick on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Michael Graham Hunwick on 23 November 2009 (2 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 11 February 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 4 June 2008 | Registered office changed on 04/06/2008 from 3 oaklands westham pevensey east sussex BN24 5AW (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from 3 oaklands westham pevensey east sussex BN24 5AW (1 page) |
| 23 January 2008 | Return made up to 11/11/07; no change of members (6 pages) |
| 23 January 2008 | Return made up to 11/11/07; no change of members (6 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 6 February 2007 | Return made up to 11/11/06; full list of members (6 pages) |
| 6 February 2007 | Return made up to 11/11/06; full list of members (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 3 February 2006 | Return made up to 11/11/05; full list of members (6 pages) |
| 3 February 2006 | Return made up to 11/11/05; full list of members (6 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 73 church road hove east sussex BN3 2BL (1 page) |
| 3 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 73 church road hove east sussex BN3 2BL (1 page) |
| 3 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | New secretary appointed (2 pages) |
| 6 April 2005 | New secretary appointed (2 pages) |
| 9 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 14 December 2003 | New secretary appointed (2 pages) |
| 14 December 2003 | New director appointed (2 pages) |
| 14 December 2003 | New secretary appointed (2 pages) |
| 14 December 2003 | New director appointed (2 pages) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Ad 12/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Ad 12/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 November 2003 | Incorporation (15 pages) |
| 11 November 2003 | Incorporation (15 pages) |