Hemingway London Partnership Limited

Company Name	Hemingway London Partnership Limited
Company Status	Dissolved
Company Number	03124739
Category	Private Limited Company
Incorporation Date	10 November 1995(28 years, 5 months ago)
Dissolution Date	7 June 2005 (18 years, 10 months ago)
Previous Name	Crazyauto Limited

Business Activity

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

Directors

Secretary Name	Christopher John Conway Hughes
Nationality	British
Status	Closed
Appointed	29 November 1995(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 6 months (closed 07 June 2005)
Role	Secretary
Correspondence Address	18 Mansel Road Wimbledon London SW19 4AA

Director Name	Christopher John Conway Hughes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1997(1 year, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 07 June 2005)
Role	Company Director
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	21 October 1997(1 year, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 07 June 2005)
Role	Company Director
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(7 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	Andrew Sheridan Browne
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 8 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	29 November 1995(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 8 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 Roger Isaac
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 09 October 1997)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Ravenswood Mayes Green Ockley Dorking Surrey RH5 5PN

Director Name	Richard Stephen Mully
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 09 October 1997)
Role	Banker
Correspondence Address	5d Olivers Wharf 64 Wapping High Street London E1W 2PJ

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(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

Accounts

Latest Accounts	31 December 2003 (20 years, 4 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 10/11/04; full list of members (7 pages)
28 June 2004	Full accounts made up to 31 December 2003 (14 pages)
3 June 2004	Registered office changed on 03/06/04 from: 21 devonshire street london W1G 6EP (1 page)
9 December 2003	Return made up to 10/11/03; full list of members (7 pages)
27 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (14 pages)
20 June 2003	New director appointed (3 pages)
3 December 2002	Return made up to 10/11/02; full list of members (8 pages)
10 August 2002	Auditor's resignation (3 pages)
29 June 2002	Full accounts made up to 31 December 2001 (13 pages)
4 December 2001	Return made up to 10/11/01; full list of members (7 pages)
15 June 2001	Full accounts made up to 31 December 2000 (12 pages)
23 November 2000	Return made up to 10/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 (7 pages)
18 May 2000	Full accounts made up to 31 December 1999 (12 pages)
23 February 2000	Director resigned (1 page)
7 December 1999	Return made up to 10/11/99; full list of members (7 pages)
7 April 1999	Full accounts made up to 31 December 1998 (13 pages)
7 December 1998	Return made up to 10/11/98; no change of members (14 pages)
12 May 1998	Full accounts made up to 31 December 1997 (14 pages)
18 December 1997	Return made up to 10/11/97; full list of members (10 pages)
24 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
21 November 1997	New director appointed (3 pages)
21 November 1997	New director appointed (3 pages)
21 November 1997	New director appointed (3 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
6 May 1997	Full group accounts made up to 31 December 1996 (18 pages)
11 December 1996	Return made up to 10/11/96; full list of members 363(288) ‐ Director's particulars changed (20 pages)
14 March 1996	Ad 06/02/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 February 1996	New director appointed (3 pages)
22 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
12 February 1996	Particulars of mortgage/charge (7 pages)
22 December 1995	Accounting reference date notified as 31/12 (1 page)
7 December 1995	Director resigned;new director appointed (6 pages)
7 December 1995	Secretary resigned;new secretary appointed (4 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 December 1995	Memorandum and Articles of Association (26 pages)
30 November 1995	Company name changed crazyauto LIMITED\certificate issued on 30/11/95 (2 pages)
10 November 1995	Incorporation (9 pages)

Hemingway London Partnership Limited

Business Activity

Directors

Location

Accounts

Filing History

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