Hemingway Vulcan Limited

Company Name	Hemingway Vulcan Limited
Company Status	Dissolved
Company Number	02994907
Category	Private Limited Company
Incorporation Date	25 November 1994(29 years, 5 months ago)
Dissolution Date	7 June 2005 (18 years, 10 months ago)
Previous Name	Olives Property Investments (North West) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Christopher John Conway Hughes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1998(3 years, 6 months after company formation)
Appointment Duration	7 years (closed 07 June 2005)
Role	Secretary
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	03 June 1998(3 years, 6 months after company formation)
Appointment Duration	7 years (closed 07 June 2005)
Role	Financial Controller
Correspondence Address	59 Kingwell Road Hadley Wood Barnet Hertfordshire EN4 0HZ

Secretary Name	Christopher John Conway Hughes
Nationality	British
Status	Closed
Appointed	03 June 1998(3 years, 6 months after company formation)
Appointment Duration	7 years (closed 07 June 2005)
Role	Company Director
Correspondence Address	18 Mansel Road Wimbledon London SW19 4AA

Director Name	Stephen Jobburn
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(8 years, 6 months after company formation)
Appointment Duration	2 years (closed 07 June 2005)
Role	Chartered Surveyor
Correspondence Address	3 Norfolk Crescent London W2 2DN

Director Name	Anthony Phillip Grant
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	115 Devonport Southwick Street London W2 2QF

Director Name	Gerald Arthur William Jiggins
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	The Old Rectory Bathampton Lane Bath Avon BA2 6ST

Director Name	Gary Marc Leigh
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	13 Holroyd Road Putney London SW15 6LN

Secretary Name	Helen Forman
Nationality	British
Status	Resigned
Appointed	20 December 1994(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	Longridge Crudwell Malmesbury Wiltshire SN16 9ER

Director Name	Helen Forman
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 June 1998)
Role	Secretary
Correspondence Address	Longridge Crudwell Malmesbury Wiltshire SN16 9ER

Director Name	Andrew Sheridan Browne
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(3 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2003)
Role	Company Director
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	03 June 1998(3 years, 6 months after company formation)
Appointment Duration	5 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	03 June 1998(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1999)
Role	Management Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Fetter Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 1994
Appointment Duration	3 weeks, 5 days (resigned 20 December 1994)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Secretary Name	Fetter Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1994
Appointment Duration	3 weeks, 5 days (resigned 20 December 1994)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

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
Net Worth	-£1,094,347
Current Liabilities	£1,130,060

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
7 January 2005	Application for striking-off (1 page)
11 December 2004	Return made up to 25/11/04; full list of members (7 pages)
29 June 2004	Full accounts made up to 31 December 2003 (15 pages)
3 June 2004	Registered office changed on 03/06/04 from: 21 devonshire street london W1G 6EP (1 page)
29 December 2003	Return made up to 25/11/03; full list of members (7 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 (14 pages)
20 June 2003	New director appointed (3 pages)
6 March 2003	Declaration of mortgage charge released/ceased (2 pages)
6 March 2003	Declaration of mortgage charge released/ceased (2 pages)
6 March 2003	Declaration of mortgage charge released/ceased (2 pages)
6 March 2003	Declaration of mortgage charge released/ceased (2 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
18 February 2003	Particulars of mortgage/charge (3 pages)
18 February 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Particulars of mortgage/charge (5 pages)
31 December 2002	Return made up to 25/11/02; 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)
4 December 2001	Return made up to 25/11/01; full list of members (7 pages)
17 August 2001	Declaration of mortgage charge released/ceased (3 pages)
17 August 2001	Declaration of mortgage charge released/ceased (3 pages)
15 June 2001	Full accounts made up to 31 December 2000 (11 pages)
20 December 2000	Return made up to 25/11/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 (7 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Full accounts made up to 31 December 1999 (12 pages)
13 May 2000	Particulars of mortgage/charge (3 pages)
13 May 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Director resigned (1 page)
26 January 2000	Particulars of mortgage/charge (3 pages)
21 December 1999	Return made up to 25/11/99; full list of members (15 pages)
27 October 1999	Company name changed olives property investments (nor th west) LIMITED\certificate issued on 28/10/99 (2 pages)
7 April 1999	Full accounts made up to 31 December 1998 (12 pages)
7 December 1998	Return made up to 25/11/98; full list of members (16 pages)
21 September 1998	Full accounts made up to 31 December 1997 (12 pages)
21 June 1998	Auditor's resignation (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Secretary resigned;director resigned (1 page)
18 June 1998	Director resigned (1 page)
17 June 1998	Registered office changed on 17/06/98 from: 10 mount row mayfair london W1Y 5DA (1 page)
17 June 1998	New director appointed (4 pages)
17 June 1998	New director appointed (4 pages)
16 June 1998	New director appointed (3 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	New director appointed (4 pages)
16 June 1998	New director appointed (3 pages)
31 December 1997	Return made up to 25/11/97; no change of members (5 pages)
6 November 1997	Full accounts made up to 31 December 1996 (14 pages)
20 December 1996	Return made up to 25/11/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
18 July 1996	Full accounts made up to 31 December 1995 (13 pages)
7 March 1996	New director appointed (2 pages)
28 December 1995	Return made up to 25/11/95; full list of members (12 pages)

Hemingway Vulcan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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