Hemingway Castle Limited

Company Name	Hemingway Castle Limited
Company Status	Dissolved
Company Number	03381394
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 10 months ago)
Dissolution Date	7 June 2005 (18 years, 10 months ago)
Previous Name	Limitfrost Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Christopher John Conway Hughes
Nationality	British
Status	Closed
Appointed	25 June 1997(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 11 months (closed 07 June 2005)
Role	Company Director
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(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 07 June 2005)
Role	Management Surveyor
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(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 07 June 2005)
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(6 years 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	25 June 1997(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 1 month (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	25 June 1997(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 1 month (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	21 October 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1999)
Role	Property Manager
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Mr Roger Isaac
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 2001)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Ravenswood Mayes Green Ockley Dorking Surrey RH5 5PN

Director Name	Alistair William Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 March 2001)
Role	Banker
Correspondence Address	4 St Martins Road London SW9 0SW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	105 Wigmore Street 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	£21,657
Current Liabilities	£44,860

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)
7 January 2005	Application for striking-off (1 page)
7 July 2004	Return made up to 05/06/04; full list of members 363(287) ‐ Registered office changed on 07/07/04 (7 pages)
29 June 2004	Full accounts made up to 31 December 2003 (12 pages)
3 June 2004	Registered office changed on 03/06/04 from: 21 devonshire street london W1G 6EP (1 page)
27 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
6 July 2003	Return made up to 05/06/03; full list of members (8 pages)
2 July 2003	Full accounts made up to 31 December 2002 (11 pages)
20 June 2003	New director appointed (3 pages)
12 August 2002	Auditor's resignation (3 pages)
4 July 2002	Return made up to 05/06/02; full list of members (8 pages)
29 June 2002	Full accounts made up to 31 December 2001 (10 pages)
23 August 2001	Full accounts made up to 31 December 2000 (9 pages)
5 July 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (7 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
16 August 2000	Full accounts made up to 31 December 1999 (10 pages)
3 July 2000	New director appointed (3 pages)
20 May 2000	Particulars of mortgage/charge (11 pages)
23 February 2000	Director resigned (1 page)
23 September 1999	Full accounts made up to 31 December 1998 (12 pages)
28 June 1999	Return made up to 05/06/99; full list of members (16 pages)
24 September 1998	Declaration of mortgage charge released/ceased (2 pages)
6 July 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Director's particulars changed (16 pages)
19 June 1998	Particulars of property mortgage/charge (3 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (3 pages)
12 May 1998	Full accounts made up to 31 December 1997 (11 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)
6 November 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
19 August 1997	Company name changed limitfrost LIMITED\certificate issued on 19/08/97 (2 pages)
16 August 1997	Particulars of mortgage/charge (9 pages)
16 August 1997	Particulars of mortgage/charge (9 pages)
23 July 1997	New director appointed (3 pages)
14 July 1997	New director appointed (3 pages)
14 July 1997	Registered office changed on 14/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
5 June 1997	Incorporation (9 pages)

Hemingway Castle Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London