Company NameHemingway Properties (Investments) Limited
Company StatusDissolved
Company Number02422920
CategoryPrivate Limited Company
Incorporation Date14 September 1989(34 years, 6 months ago)
Dissolution Date7 June 2005 (18 years, 10 months ago)

Business Activity

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

Directors

Secretary NameChristopher John Conway Hughes
NationalityBritish
StatusClosed
Appointed20 November 1992(3 years, 2 months after company formation)
Appointment Duration12 years, 6 months (closed 07 June 2005)
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(3 years, 9 months after company formation)
Appointment Duration11 years, 11 months (closed 07 June 2005)
RoleManagement Surveyor
Correspondence Address18 Mansel Road
Wimbledon
London
SW19 4AA
Director NameMary Lefteris
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1999(10 years, 3 months after company formation)
Appointment Duration5 years, 5 months (closed 07 June 2005)
RoleAccountant
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(13 years, 8 months after company formation)
Appointment Duration2 years (closed 07 June 2005)
RoleChartered Surveyor
Correspondence Address3 Norfolk Crescent
London
W2 2DN
Director NameJohn Appleby
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(2 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 25 March 1992)
RoleProperty Developer
Correspondence Address51 Albert Palace
Mansions Lurline Gardens
London
SW11 4DQ
Director NameAndrew Sheridan Browne
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(2 years, 1 month after company formation)
Appointment Duration11 years, 9 months (resigned 01 August 2003)
RoleAccountant
Correspondence Address16 Thornton Place
London
W1H 1FL
Director NameMr Michael Louis Goldhill
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(2 years, 1 month after company formation)
Appointment Duration11 years, 9 months (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
Appointed05 November 1991(2 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1993)
RoleChartered Accountant
Correspondence Address38 Chessington Avenue
Finchley
London
N3 3DP
Secretary NameMr Jeffrey Sydney Rose
NationalityBritish
StatusResigned
Appointed05 November 1991(2 years, 1 month after company formation)
Appointment Duration1 year, 7 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£1,443,416
Current Liabilities£13,124

Accounts

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

Filing History

22 February 2005First Gazette notice for voluntary strike-off (1 page)
7 January 2005Application for striking-off (1 page)
11 December 2004Return made up to 05/11/04; full list of members (7 pages)
28 June 2004Full accounts made up to 31 December 2003 (14 pages)
3 June 2004Registered office changed on 03/06/04 from: 21 devonshire street london W1G 6EP (1 page)
27 August 2003Director resigned (1 page)
15 August 2003Director resigned (1 page)
1 July 2003Full accounts made up to 31 December 2002 (13 pages)
20 June 2003New director appointed (3 pages)
3 December 2002Return made up to 05/11/02; full list of members (8 pages)
12 August 2002Auditor's resignation (3 pages)
29 June 2002Full accounts made up to 31 December 2001 (12 pages)
4 December 2001Return made up to 05/11/01; full list of members (7 pages)
15 June 2001Full accounts made up to 31 December 2000 (11 pages)
23 November 2000Return made up to 05/11/00; full list of members
  • 363(287) ‐ Registered office changed on 23/11/00
(7 pages)
18 May 2000Full accounts made up to 31 December 1999 (11 pages)
11 January 2000New director appointed (2 pages)
4 January 2000Re-registration of Memorandum and Articles (19 pages)
4 January 2000Application for reregistration from PLC to private (1 page)
4 January 2000Resolutions
  • WRES02 ‐ Written resolution of re-registration
(1 page)
4 January 2000Certificate of re-registration from Public Limited Company to Private (1 page)
7 December 1999Return made up to 05/11/99; full list of members
  • 363(287) ‐ Registered office changed on 07/12/99
(7 pages)
7 April 1999Full accounts made up to 31 December 1998 (11 pages)
7 December 1998Return made up to 05/11/98; no change of members (10 pages)
12 May 1998Full accounts made up to 31 December 1997 (11 pages)
11 December 1997Return made up to 05/11/97; no change of members (7 pages)
6 May 1997Full accounts made up to 31 December 1996 (11 pages)
30 December 1996Particulars of mortgage/charge (4 pages)
4 December 1996Return made up to 05/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
15 May 1996Full accounts made up to 31 December 1995 (11 pages)
5 December 1995Return made up to 05/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
16 May 1995Full accounts made up to 31 December 1994 (10 pages)