Company NameHemingway Suburban Limited
Company StatusDissolved
Company Number01538370
CategoryPrivate Limited Company
Incorporation Date13 January 1981(43 years, 2 months ago)
Dissolution Date7 September 2004 (19 years, 6 months ago)
Previous NameSuburban House Properties Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameChristopher John Conway Hughes
NationalityBritish
StatusClosed
Appointed31 December 1992(11 years, 11 months after company formation)
Appointment Duration11 years, 8 months (closed 07 September 2004)
RoleCompany Director
Correspondence Address18 Mansel Road
Wimbledon
London
SW19 4AA
Director NameChristopher John Conway Hughes
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1993(12 years, 5 months after company formation)
Appointment Duration11 years, 2 months (closed 07 September 2004)
RoleManagement Surveyor
Correspondence Address18 Mansel Road
Wimbledon
London
SW19 4AA
Director NameMary Lefteris
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2000(19 years, 6 months after company formation)
Appointment Duration4 years, 1 month (closed 07 September 2004)
RoleFinancial Controller
Correspondence Address59 Kingwell Road
Hadley Wood
Barnet
Hertfordshire
EN4 0HZ
Director NameStephen Jobburn
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2003(22 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 07 September 2004)
RoleChartered Surveyor
Correspondence Address3 Norfolk Crescent
London
W2 2DN
Director NameMr Michael Louis Goldhill
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(10 years, 6 months after company formation)
Appointment Duration12 years (resigned 01 August 2003)
RoleChartered Surveyor
Country of ResidenceLondon, United Kingdom
Correspondence Address6 Keats Grove
Hampstead
London
NW3 2RT
Director NameMr Jeffrey Sydney Rose
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1992(11 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 1993)
RoleChartered Accountant
Correspondence Address38 Chessington Avenue
Finchley
London
N3 3DP
Director NameAndrew Sheridan Browne
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(11 years, 11 months after company formation)
Appointment Duration10 years, 7 months (resigned 01 August 2003)
RoleAccountant
Correspondence Address16 Thornton Place
London
W1H 1FL
Secretary NameMr Jeffrey Sydney Rose
NationalityBritish
StatusResigned
Appointed31 December 1992(11 years, 11 months after company formation)
Appointment Duration6 months (resigned 30 June 1993)
RoleCompany Director
Correspondence Address38 Chessington Avenue
Finchley
London
N3 3DP

Location

Registered Address105 Wigmore Street
London
Greater London
W1U 1QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£92,787
Current Liabilities£2,402

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2004Full accounts made up to 31 December 2003 (12 pages)
3 June 2004Registered office changed on 03/06/04 from: 21 devonshire street london W1G 6EP (1 page)
2 March 2004First Gazette notice for voluntary strike-off (1 page)
6 February 2004Return made up to 31/12/03; full list of members (7 pages)
16 January 2004Application for striking-off (1 page)
27 August 2003Director resigned (1 page)
15 August 2003Director resigned (1 page)
2 July 2003Full accounts made up to 31 December 2002 (11 pages)
20 June 2003New director appointed (3 pages)
16 January 2003Return made up to 31/12/02; full list of members (8 pages)
10 August 2002Auditor's resignation (3 pages)
29 June 2002Full accounts made up to 31 December 2001 (10 pages)
31 December 2001Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 31/12/01
(7 pages)
15 June 2001Full accounts made up to 31 December 2000 (9 pages)
29 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 29/01/01
(7 pages)
21 July 2000New director appointed (3 pages)
18 May 2000Full accounts made up to 31 December 1999 (9 pages)
28 January 2000Return made up to 31/12/99; full list of members (7 pages)
7 April 1999Full accounts made up to 31 December 1998 (10 pages)
2 February 1999Return made up to 31/12/98; no change of members (10 pages)
12 May 1998Full accounts made up to 31 December 1997 (10 pages)
22 January 1998Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 22/01/98
(7 pages)
6 May 1997Full accounts made up to 31 December 1996 (10 pages)
29 January 1997Return made up to 31/12/96; full list of members (10 pages)
15 May 1996Full accounts made up to 31 December 1995 (10 pages)
1 February 1996Return made up to 31/12/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 May 1995Full accounts made up to 31 December 1994 (10 pages)