| Company Name | Hemdean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02227381 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1988(36 years, 1 month ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Matthew Charles Stokes |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 July 2001) |
| Role | Company Director |
| Country of Residence | UAE |
| Correspondence Address | Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates |
| Director Name | Veronica Joan Stokes |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Sark Channel Islands GY9 0SA |
| Secretary Name | Bristlekarn Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 03 July 2001) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HT |
| Director Name | Brian Sturgeon |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 10 January 1992) |
| Role | Consultant |
| Correspondence Address | 20 The Cloisters Ampthill Bedford Bedfordshire MK45 2UJ |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 06 December 1996) |
| Role | Assistant Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 06 December 1996) |
| Role | Manager |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Director Name | Simon Peter Elmont |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1996(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 July 1998) |
| Role | Consultant |
| Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
| Director Name | Mr James William Grassick |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1996(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 July 1998) |
| Role | Consultant |
| Correspondence Address | La Closette Sark GY9 0SD |
Location
| Registered Address | 60 Welbeck Street London W1M 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 13 September 1999 | Secretary's particulars changed (1 page) |
| 20 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 22 January 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 15 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 4 September 1998 | New director appointed (2 pages) |
| 4 September 1998 | Director resigned (1 page) |
| 4 September 1998 | New director appointed (2 pages) |
| 4 September 1998 | Director resigned (1 page) |
| 21 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: caprice house, 3 new burlington street, london. . W1X 1FE (1 page) |
| 4 February 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 29 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 23 December 1996 | New director appointed (30 pages) |
| 23 December 1996 | Director resigned (1 page) |
| 23 December 1996 | New director appointed (31 pages) |
| 23 December 1996 | Director resigned (1 page) |
| 8 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 27 August 1996 | Return made up to 16/08/96; full list of members (27 pages) |
| 1 February 1996 | Full accounts made up to 31 December 1994 (10 pages) |