| Company Name | Hemingway Nominee No 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03528355 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1998(26 years, 1 month ago) |
| Dissolution Date | 7 June 2005 (18 years, 10 months ago) |
| Previous Name | Signinfo 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 | 01 April 1998(2 weeks after company formation) |
| Appointment Duration | 7 years, 2 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 | 11 April 2001(3 years after company formation) |
| Appointment Duration | 4 years, 1 month (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 | 11 April 2001(3 years after company formation) |
| Appointment Duration | 4 years, 1 month (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(5 years, 2 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 | 01 April 1998(2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (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 | 01 April 1998(2 weeks after company formation) |
| Appointment Duration | 5 years, 4 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 | 22 April 1998(1 month after company formation) |
| Appointment Duration | 2 years, 11 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 | Richard Stephen Mully |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1998(1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 02 June 1998) |
| Role | Banker |
| Correspondence Address | 5d Olivers Wharf 64 Wapping High Street London E1W 2PJ |
| Director Name | Alistair William Dixon |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1998(2 months, 2 weeks 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 | 17 March 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1998(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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
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) |
| 29 June 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 3 June 2004 | Registered office changed on 03/06/04 from: 21 devonshire street london W1G 6EP (1 page) |
| 17 April 2004 | Return made up to 17/03/04; full list of members
|
| 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 (8 pages) |
| 20 June 2003 | New director appointed (3 pages) |
| 8 April 2003 | Return made up to 17/03/03; 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 (7 pages) |
| 12 April 2002 | Return made up to 17/03/02; full list of members (7 pages) |
| 4 December 2001 | Particulars of mortgage/charge (11 pages) |
| 23 August 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 13 August 2001 | Particulars of mortgage/charge (11 pages) |
| 26 April 2001 | Director resigned (1 page) |
| 26 April 2001 | New director appointed (3 pages) |
| 26 April 2001 | Director resigned (1 page) |
| 26 April 2001 | New director appointed (3 pages) |
| 13 April 2001 | Return made up to 17/03/01; full list of members
|
| 22 August 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 17 April 2000 | Return made up to 17/03/00; full list of members
|
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 23 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 28 June 1999 | Particulars of mortgage/charge (4 pages) |
| 15 June 1999 | Particulars of mortgage/charge (3 pages) |
| 15 June 1999 | Particulars of mortgage/charge (3 pages) |
| 15 June 1999 | Particulars of mortgage/charge (3 pages) |
| 19 April 1999 | Return made up to 17/03/99; full list of members (12 pages) |
| 29 December 1998 | Particulars of mortgage/charge (3 pages) |
| 15 July 1998 | Particulars of mortgage/charge (6 pages) |
| 9 July 1998 | Particulars of mortgage/charge (3 pages) |
| 9 July 1998 | Particulars of mortgage/charge (7 pages) |
| 11 June 1998 | New director appointed (3 pages) |
| 11 June 1998 | Director resigned (1 page) |
| 22 May 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 10 May 1998 | New director appointed (3 pages) |
| 10 May 1998 | New director appointed (3 pages) |
| 29 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | New director appointed (3 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 28 April 1998 | New director appointed (3 pages) |
| 28 April 1998 | Director resigned (1 page) |
| 27 April 1998 | Memorandum and Articles of Association (9 pages) |
| 21 April 1998 | Company name changed signinfo LIMITED\certificate issued on 21/04/98 (2 pages) |
| 17 March 1998 | Incorporation (13 pages) |