| Company Name | H.E.M. & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03183862 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1996(28 years ago) |
| Dissolution Date | 3 December 2002 (21 years, 4 months ago) |
| Previous Name | The Winner Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Elaine Cole |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1996(same day as company formation) |
| Role | Designer |
| Correspondence Address | Flat 46 48 Hallam Street London |
| Director Name | Mr Matthew Lawrence Lytton |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 1 Orchard Avenue London N20 0JA |
| Secretary Name | John Arnold Macaulay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1998(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 03 December 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Dove Park Chorley Wood Hertfordshire WD3 5NY |
| Secretary Name | Mr Peter Martyn Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Ribblesdale Road London SW16 6SF |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 26-28 Conway Street London W1T 6BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 July 2002 | Application for striking-off (1 page) |
| 18 June 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 30 May 2001 | Return made up to 09/04/01; full list of members
|
| 9 August 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 4 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 14 April 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 2 milmans street kings road chelsea london SW10 0DA (1 page) |
| 24 July 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 18 May 1998 | Secretary resigned (1 page) |
| 18 May 1998 | New secretary appointed (2 pages) |
| 18 May 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 24 March 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 9 October 1997 | Resolutions
|
| 9 October 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 22 May 1996 | New secretary appointed (2 pages) |
| 22 May 1996 | New director appointed (2 pages) |
| 22 May 1996 | New director appointed (2 pages) |
| 14 May 1996 | Registered office changed on 14/05/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 14 May 1996 | Director resigned (1 page) |
| 14 May 1996 | Secretary resigned (1 page) |
| 9 April 1996 | Incorporation (15 pages) |