HUNTING AVIATION LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00297743
Status: DISSOLVED
Incorporated / age: 28 February 193588 years
Registered office: 5th Floor 30 Panton Street, London, SW1Y 4AJ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 00:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 30 Panton Street, London, SW1Y 4AJ, England
Nature of business
Other business support service activities n.e.c.
Previous company names
FIELD AVIATION LIMITED
FIELD AIRCRAFT SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 November 2014
Practitioners
- Peter James Greaves
  Insolvency practitioner
  Appointed
  6 November 2014
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  6 November 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLEY, Ben ACTIVE	Secretary	17 Jun 2010				5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
GILMORE, Cormac John Peter ACTIVE	Director	14 Jun 2002		England	July 1959	5, Hanover Square, London, W1S 1HQ, England
ROSE, Peter ACTIVE	Director	13 Feb 2001		England	October 1958	5, Hanover Square, London, W1S 1HQ, England
WILLEY, Ben, Dr ACTIVE	Director	17 Jun 2010		England	April 1973	5, Hanover Square, London, W1S 1HQ, England
FISHER, Ruth RESIGNED	Secretary	14 Jul 1999	01 Aug 2002			Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD
GILMORE, Cormac John Peter RESIGNED	Secretary	01 Aug 2002	17 Jun 2010			12 Chilham Close, Greenford, Middlesex, UB6 8AR
HIGGINS, Ronald Peter RESIGNED	Secretary	04 Apr 1995	14 Jul 1999			58 Wilson Gardens, West Harrow, Middlesex, HA1 4DZ
STOKES, Peter Edward RESIGNED	Secretary		04 Apr 1995			East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU
ADKINS, John Banner RESIGNED	Director	07 Feb 1996	31 May 1996	England	February 1948	Oak Tree House, Uckfield Lane, Hever, Edenbridge, Kent, TN8 7LR
ANDERSON, Timothy Thornton RESIGNED	Director	07 Feb 1996	19 Feb 1998	England	July 1941	32 St Johns Road, Clifton, Bristol, BS8 2HG
BAXTER, John William RESIGNED	Director		23 Apr 1996		July 1934	15 Heathfields, Chieveley, Newbury, Berkshire, RG16 8TW
CALVERT, Brian James, Captain RESIGNED	Director		31 Aug 1994		June 1933	Noakes Hill Cottage, Ashampstead, Reading, Berkshire, RG8 8RY
CLARK, Dennis Leslie RESIGNED	Director	16 Feb 1998	23 Apr 2008	United Kingdom	December 1943	3 Cockspur Street, London, SW1Y 5BQ
FISHER, Ruth RESIGNED	Director	30 Sep 1998	01 Aug 2002		June 1942	Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD
GRACIE, Gavin Hugh RESIGNED	Director	23 Apr 1996	30 Sep 1998		February 1956	39 Hilltop Avenue, Buckingham, Buckinghamshire, MK18 1YH
HUNTING, Lindsay Clive RESIGNED	Director		07 Feb 1996		December 1925	April Cottage Alderbourne, Fulmer, Slough, Berkshire, SL3 6JB
HUNTING, Richard Hugh RESIGNED	Director		07 Feb 1996	England	July 1946	40 Smith Street, Chelsea, London, SW3 4EP
LAW, Murray James RESIGNED	Director	07 Feb 1996	30 Jun 1998	England	May 1951	8 Curzon Road, Weybridge, Surrey, KT13 8UW
MARSH, Ian Westwood, Canon RESIGNED	Director	28 Sep 1993	31 May 1996	United Kingdom	March 1947	Mynd House, The Highlands, Painswick, Stroud, Gloucestershire, GL6 6SL
MILLER, Kenneth William RESIGNED	Director		07 Feb 1996	United Kingdom	February 1939	South Cottage The Street, Compton, Guildford, Surrey, GU3 1EB
SIMPSON, Michael Frank RESIGNED	Director		07 Feb 1996	England	September 1928	Keppel, Blackhills, Esher, Surrey, KT10 9JW
STEWART, Philip John RESIGNED	Director		07 Feb 1996		December 1934	Behind The Hills, Hills Lane, Derby, Derbyshire, DE73 1HY
STEWART, Robert Burness RESIGNED	Director	09 Feb 1999	09 Mar 2001	England	October 1953	Chapel Farm, Chapel Lane, Scropton, Derbyshire, DE65 5PS
STOKES, Peter Edward RESIGNED	Director		04 Apr 1995		October 1939	East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU
TIMSON, Michael Percy RESIGNED	Director		31 Mar 1998	England	September 1951	The Grange, Chapel Lane, Granby, Nottingham, Nottinghamshire, NG13 9PW
WILLIAMS, Gordon Howat RESIGNED	Director		20 Dec 1996	United Kingdom	December 1931	The Ridings Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HS

WILLEY, Ben ACTIVE
Role: Secretary
Appointed on: 17 Jun 2010
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

GILMORE, Cormac John Peter ACTIVE
Role: Director
Appointed on: 14 Jun 2002
Country of Residence: England
Date of birth: July 1959
Address: 5, Hanover Square, London, W1S 1HQ, England

ROSE, Peter ACTIVE
Role: Director
Appointed on: 13 Feb 2001
Country of Residence: England
Date of birth: October 1958
Address: 5, Hanover Square, London, W1S 1HQ, England

WILLEY, Ben, Dr ACTIVE
Role: Director
Appointed on: 17 Jun 2010
Country of Residence: England
Date of birth: April 1973
Address: 5, Hanover Square, London, W1S 1HQ, England

FISHER, Ruth RESIGNED
Role: Secretary
Appointed on: 14 Jul 1999
Resigned on: 01 Aug 2002
Address: Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD

GILMORE, Cormac John Peter RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 17 Jun 2010
Address: 12 Chilham Close, Greenford, Middlesex, UB6 8AR

HIGGINS, Ronald Peter RESIGNED
Role: Secretary
Appointed on: 04 Apr 1995
Resigned on: 14 Jul 1999
Address: 58 Wilson Gardens, West Harrow, Middlesex, HA1 4DZ

STOKES, Peter Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 1995
Address: East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU

ADKINS, John Banner RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 31 May 1996
Country of Residence: England
Date of birth: February 1948
Address: Oak Tree House, Uckfield Lane, Hever, Edenbridge, Kent, TN8 7LR

ANDERSON, Timothy Thornton RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 19 Feb 1998
Country of Residence: England
Date of birth: July 1941
Address: 32 St Johns Road, Clifton, Bristol, BS8 2HG

BAXTER, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1996
Date of birth: July 1934
Address: 15 Heathfields, Chieveley, Newbury, Berkshire, RG16 8TW

CALVERT, Brian James, Captain RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: June 1933
Address: Noakes Hill Cottage, Ashampstead, Reading, Berkshire, RG8 8RY

CLARK, Dennis Leslie RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 23 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 3 Cockspur Street, London, SW1Y 5BQ

FISHER, Ruth RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 01 Aug 2002
Date of birth: June 1942
Address: Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD

GRACIE, Gavin Hugh RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 30 Sep 1998
Date of birth: February 1956
Address: 39 Hilltop Avenue, Buckingham, Buckinghamshire, MK18 1YH

HUNTING, Lindsay Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1996
Date of birth: December 1925
Address: April Cottage Alderbourne, Fulmer, Slough, Berkshire, SL3 6JB

HUNTING, Richard Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1996
Country of Residence: England
Date of birth: July 1946
Address: 40 Smith Street, Chelsea, London, SW3 4EP

LAW, Murray James RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: May 1951
Address: 8 Curzon Road, Weybridge, Surrey, KT13 8UW

MARSH, Ian Westwood, Canon RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 31 May 1996
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Mynd House, The Highlands, Painswick, Stroud, Gloucestershire, GL6 6SL

MILLER, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1996
Country of Residence: United Kingdom
Date of birth: February 1939
Address: South Cottage The Street, Compton, Guildford, Surrey, GU3 1EB

SIMPSON, Michael Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1996
Country of Residence: England
Date of birth: September 1928
Address: Keppel, Blackhills, Esher, Surrey, KT10 9JW

STEWART, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1996
Date of birth: December 1934
Address: Behind The Hills, Hills Lane, Derby, Derbyshire, DE73 1HY

STEWART, Robert Burness RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 09 Mar 2001
Country of Residence: England
Date of birth: October 1953
Address: Chapel Farm, Chapel Lane, Scropton, Derbyshire, DE65 5PS

STOKES, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1995
Date of birth: October 1939
Address: East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU

TIMSON, Michael Percy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: September 1951
Address: The Grange, Chapel Lane, Granby, Nottingham, Nottinghamshire, NG13 9PW

WILLIAMS, Gordon Howat RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1996
Country of Residence: United Kingdom
Date of birth: December 1931
Address: The Ridings Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jun 1987	Satisfied
12 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1939	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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