Hemingway Poseidon Limited

Company Name	Hemingway Poseidon Limited
Company Status	Dissolved
Company Number	01274754
Category	Private Limited Company
Incorporation Date	25 August 1976(47 years, 8 months ago)
Dissolution Date	7 June 2005 (18 years, 10 months ago)
Previous Name	Fine's Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Christopher John Conway Hughes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1998(21 years, 9 months after company formation)
Appointment Duration	7 years (closed 07 June 2005)
Role	Secretary
Correspondence Address	18 Mansel Road Wimbledon London SW19 4AA

Director Name	Mary Lefteris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1998(21 years, 9 months after company formation)
Appointment Duration	7 years (closed 07 June 2005)
Role	Financial Controller
Correspondence Address	59 Kingwell Road Hadley Wood Barnet Hertfordshire EN4 0HZ

Secretary Name	Christopher John Conway Hughes
Nationality	British
Status	Closed
Appointed	03 June 1998(21 years, 9 months after company formation)
Appointment Duration	7 years (closed 07 June 2005)
Role	Company Director
Correspondence Address	18 Mansel Road Wimbledon London SW19 4AA

Director Name	Stephen Jobburn
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(26 years, 9 months after company formation)
Appointment Duration	2 years (closed 07 June 2005)
Role	Chartered Surveyor
Correspondence Address	3 Norfolk Crescent London W2 2DN

Director Name	Helen Doreen Fine
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 December 1993)
Role	Executive
Correspondence Address	9 Spring Lake Stanmore Middlesex HA7 3BX

Director Name	Jeffrey Joseph Fine
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 December 1993)
Role	Chartered Accountant
Correspondence Address	38 York Terrace East London NW1 4PT

Secretary Name	Jeffrey Joseph Fine
Nationality	British
Status	Resigned
Appointed	06 December 1991(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 December 1993)
Role	Company Director
Correspondence Address	38 York Terrace East London NW1 4PT

Director Name	Anthony Ian Fine
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 December 1993)
Role	Chartered Surveyor
Correspondence Address	9 Spring Lake Stanmore Middlesex HA7 3BX

Director Name	Anthony Ian Fine
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(17 years, 3 months after company formation)
Appointment Duration	1 week (resigned 13 December 1993)
Role	Chartered Surveyor
Correspondence Address	9 Spring Lake Stanmore Middlesex HA7 3BX

Director Name	Patricia Ruth Fine
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(17 years, 3 months after company formation)
Appointment Duration	1 week (resigned 13 December 1993)
Role	Executive
Correspondence Address	38 York Terrace East Regents Park London NW1 4PT

Director Name	Patricia Ruth Fine
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(17 years, 3 months after company formation)
Appointment Duration	1 week (resigned 13 December 1993)
Role	Executive
Correspondence Address	38 York Terrace East Regents Park London NW1 4PT

Director Name	Anthony Phillip Grant
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(17 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	115 Devonport Southwick Street London W2 2QF

Director Name	Gerald Arthur William Jiggins
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(17 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	The Old Rectory Bathampton Lane Bath Avon BA2 6ST

Director Name	Gary Marc Leigh
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(17 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	13 Holroyd Road Putney London SW15 6LN

Secretary Name	Helen Forman
Nationality	British
Status	Resigned
Appointed	13 December 1993(17 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	Longridge Crudwell Malmesbury Wiltshire SN16 9ER

Director Name	Helen Forman
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(19 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 June 1998)
Role	Secretary
Correspondence Address	Longridge Crudwell Malmesbury Wiltshire SN16 9ER

Director Name	Andrew Sheridan Browne
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(21 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	16 Thornton Place London W1H 1FL

Director Name	Mr Michael Louis Goldhill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(21 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2003)
Role	Chartered Surveyor
Country of Residence	London, United Kingdom
Correspondence Address	6 Keats Grove Hampstead London NW3 2RT

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(21 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1999)
Role	Management Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Location

Registered Address	105 Wigmore Street London Greater London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£42,100
Current Liabilities	£225,480

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 February 2005	First Gazette notice for voluntary strike-off (1 page)
7 January 2005	Application for striking-off (1 page)
6 January 2005	Return made up to 06/12/04; full list of members (7 pages)
29 June 2004	Full accounts made up to 31 December 2003 (15 pages)
3 June 2004	Registered office changed on 03/06/04 from: 21 devonshire street london W1G 6EP (1 page)
29 December 2003	Return made up to 06/12/03; full list of members (7 pages)
27 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (14 pages)
20 June 2003	New director appointed (3 pages)
31 December 2002	Return made up to 06/12/02; full list of members (8 pages)
27 August 2002	Auditor's resignation (3 pages)
29 June 2002	Full accounts made up to 31 December 2001 (13 pages)
31 December 2001	Return made up to 06/12/01; full list of members (7 pages)
15 June 2001	Full accounts made up to 31 December 2000 (12 pages)
20 December 2000	Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 (7 pages)
18 May 2000	Full accounts made up to 31 December 1999 (12 pages)
23 February 2000	Director resigned (1 page)
21 December 1999	Return made up to 06/12/99; full list of members (15 pages)
27 October 1999	Company name changed fine's properties LIMITED\certificate issued on 28/10/99 (2 pages)
7 May 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Full accounts made up to 31 December 1998 (14 pages)
17 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1998	Return made up to 06/12/98; no change of members (14 pages)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
29 June 1998	Director resigned (1 page)
21 June 1998	Auditor's resignation (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Secretary resigned;director resigned (1 page)
17 June 1998	New director appointed (4 pages)
17 June 1998	Registered office changed on 17/06/98 from: 10 mount row mayfair london W1Y 5DA (1 page)
17 June 1998	New director appointed (4 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (3 pages)
16 June 1998	New director appointed (3 pages)
16 June 1998	New secretary appointed (2 pages)
31 December 1997	Return made up to 06/12/97; full list of members (7 pages)
6 November 1997	Full accounts made up to 31 December 1996 (15 pages)
20 March 1997	Particulars of mortgage/charge (3 pages)
20 December 1996	Return made up to 06/12/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
18 July 1996	Full accounts made up to 31 December 1995 (13 pages)
7 March 1996	New director appointed (2 pages)
28 December 1995	Return made up to 06/12/95; no change of members (10 pages)
21 July 1995	Full accounts made up to 31 December 1994 (16 pages)
19 March 1993	Full accounts made up to 31 October 1992 (13 pages)
5 January 1993	Return made up to 06/12/92; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 January 1992	Full accounts made up to 31 October 1991 (12 pages)
7 January 1992	Return made up to 06/12/91; full list of members (7 pages)

Hemingway Poseidon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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