Company NameHempco Limited
Company StatusDissolved
Company Number03003440
CategoryPrivate Limited Company
Incorporation Date20 December 1994(29 years, 3 months ago)
Dissolution Date25 October 2005 (18 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDr Thornton W.J.A. Streeter
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBear Shola, Reddicks Hill
Upottery
Honiton
Devon
EX14 9PY
Director NameSamuel Rosen
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1994(same day as company formation)
RoleChartered Surveyor
Correspondence AddressGloucester House
29 Pembridge Gardens
London
W2 4EB
Secretary NameSamuel Rosen
NationalityBritish
StatusResigned
Appointed20 December 1994(same day as company formation)
RoleChartered Surveyor
Correspondence AddressGloucester House
29 Pembridge Gardens
London
W2 4EB
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address5th Floor Marble Arch House
66-68 Seymour Street
London
W1H 5AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

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

Filing History

25 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2005First Gazette notice for voluntary strike-off (1 page)
27 May 2005Application for striking-off (1 page)
9 May 2005Secretary resigned;director resigned (1 page)
18 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 June 2004Return made up to 20/12/03; full list of members (7 pages)
9 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 December 2002Return made up to 20/12/02; full list of members
  • 363(287) ‐ Registered office changed on 31/12/02
(7 pages)
3 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 February 2002Return made up to 20/12/01; full list of members (6 pages)
29 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 February 2001Return made up to 20/12/00; full list of members
  • 363(287) ‐ Registered office changed on 05/02/01
(6 pages)
7 November 2000Return made up to 20/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
25 July 2000Registered office changed on 25/07/00 from: 100 new bond street london W1Y 0RE (1 page)
7 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
29 June 1999Return made up to 20/12/98; no change of members (4 pages)
15 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
19 May 1998Return made up to 20/12/97; no change of members (4 pages)
28 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
27 May 1997Return made up to 20/12/96; full list of members (6 pages)
18 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)