Hemingway Counties Limited

Company Name	Hemingway Counties Limited
Company Status	Dissolved
Company Number	02925746
Category	Private Limited Company
Incorporation Date	5 May 1994(29 years, 12 months ago)
Dissolution Date	23 May 2006 (17 years, 11 months ago)

Business Activity

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

Directors

Director Name	Christopher John Conway Hughes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1994(1 week, 4 days after company formation)
Appointment Duration	12 years (closed 23 May 2006)
Role	Property Manager
Correspondence Address	18 Mansel Road Wimbledon London SW19 4AA

Secretary Name	Christopher John Conway Hughes
Nationality	British
Status	Closed
Appointed	16 May 1994(1 week, 4 days after company formation)
Appointment Duration	12 years (closed 23 May 2006)
Role	Property Manager
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	27 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (closed 23 May 2006)
Role	Financial Controller
Correspondence Address	59 Kingwell Road Hadley Wood Barnet Hertfordshire EN4 0HZ

Director Name	Stephen Jobburn
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 23 May 2006)
Role	Chartered Surveyor
Correspondence Address	3 Norfolk Crescent London W2 2DN

Director Name	Andrew Sheridan Browne
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(1 week, 4 days after company formation)
Appointment Duration	9 years, 2 months (resigned 01 August 2003)
Role	Accountant
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	16 May 1994(1 week, 4 days after company formation)
Appointment Duration	9 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	27 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1999)
Role	Property Manager
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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
Turnover	£1,002
Gross Profit	-£1,317
Net Worth	£1,311,531
Current Liabilities	£1,371

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2006	First Gazette notice for voluntary strike-off (1 page)
29 December 2005	Application for striking-off (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
6 June 2005	Return made up to 05/05/05; full list of members (7 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2004	Full accounts made up to 31 December 2003 (13 pages)
3 June 2004	Registered office changed on 03/06/04 from: 21 devonshire street london W1G 6EP (1 page)
28 May 2004	Return made up to 05/05/04; full list of members (7 pages)
25 February 2004	Declaration of mortgage charge released/ceased (2 pages)
27 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
2 July 2003	Full accounts made up to 31 December 2002 (12 pages)
20 June 2003	New director appointed (3 pages)
28 May 2003	Return made up to 05/05/03; full list of members (8 pages)
12 August 2002	Auditor's resignation (3 pages)
29 June 2002	Full accounts made up to 31 December 2001 (12 pages)
21 June 2002	Return made up to 05/05/02; full list of members (8 pages)
13 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2001	Full accounts made up to 31 December 2000 (11 pages)
5 June 2001	Return made up to 05/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (7 pages)
2 March 2001	Particulars of mortgage/charge (5 pages)
2 March 2001	Particulars of mortgage/charge (5 pages)
21 February 2001	Particulars of mortgage/charge (7 pages)
21 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2000	Particulars of mortgage/charge (17 pages)
5 October 2000	Particulars of mortgage/charge (5 pages)
5 June 2000	Return made up to 05/05/00; full list of members (7 pages)
18 May 2000	Full accounts made up to 31 December 1999 (11 pages)
23 February 2000	Director resigned (1 page)
3 June 1999	Return made up to 05/05/99; no change of members (15 pages)
7 April 1999	Full accounts made up to 31 December 1998 (11 pages)
2 June 1998	Return made up to 05/05/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 May 1998	Full accounts made up to 31 December 1997 (11 pages)
31 July 1997	Declaration of mortgage charge released/ceased (15 pages)
3 June 1997	Return made up to 05/05/97; full list of members (14 pages)
6 May 1997	Full accounts made up to 31 December 1996 (10 pages)
6 June 1996	Return made up to 05/05/96; no change of members 363(288) ‐ Director's particulars changed (13 pages)
15 May 1996	Full accounts made up to 31 December 1995 (10 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 May 1995	Full accounts made up to 31 December 1994 (10 pages)
5 May 1995	Return made up to 05/05/95; full list of members (20 pages)

Hemingway Counties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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