| Company Name | Hemplynn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01316902 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1977(46 years, 10 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Nicholas Charles Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(14 years, 6 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 18 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Montpelier Street London SW7 1EX |
| Director Name | John Frederick Cripps |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1997(20 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 18 March 2003) |
| Role | Financial Adviser |
| Correspondence Address | 20 Newhaven Road Portishead Bristol BS20 8LH |
| Director Name | Barry Anthony Spital |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 June 1996) |
| Role | Accountant |
| Correspondence Address | 3 Pont Street London SW1X 9EJ |
| Director Name | Elizabeth Amey |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1996(18 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 26 June 1997) |
| Role | Housewife |
| Correspondence Address | 6 Leconfield Avenue London SW13 0LD |
Location
| Registered Address | 3a Pont St London SW1X 9EJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,444 |
| Cash | £49 |
| Current Liabilities | £34,493 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 22 October 2002 | Application for striking-off (1 page) |
|---|---|
| 7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 December 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 9 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Accounts made up to 30 June 2000 (7 pages) |
| 8 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 December 1999 | Accounts made up to 30 June 1999 (7 pages) |
| 8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 December 1998 | Accounts made up to 30 June 1998 (8 pages) |
| 28 May 1998 | Director resigned (1 page) |
| 6 May 1998 | Accounts made up to 30 June 1997 (8 pages) |
| 6 May 1998 | New director appointed (2 pages) |
| 13 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 21 April 1997 | Accounts made up to 30 June 1996 (8 pages) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | Director resigned (1 page) |
| 5 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 6 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 August 1995 | Accounts made up to 30 June 1995 (8 pages) |