Company NameHeminghill Limited
Company StatusDissolved
Company Number04046825
CategoryPrivate Limited Company
Incorporation Date3 August 2000 (19 years, 4 months ago)
Dissolution Date15 August 2017 (2 years, 3 months ago)

Business Activity

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

Directors

Director NameYuwadee Plukmaidee
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityThai
StatusClosed
Appointed10 March 2017(16 years, 7 months after company formation)
Appointment Duration5 months, 1 week (closed 15 August 2017)
RoleCompany Director
Country of ResidenceThailand
Correspondence Address77/40 T. Vichit
Muang
Phuket
83000
Director NameJohn Barry Craine
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2000(same day as company formation)
RoleCompany Administrator
Correspondence Address8 Hope Terrace
Douglas
Isle Of Man
IM1 1AU
Director NameMr Simon Kelly
Date of BirthMarch 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2000(same day as company formation)
RoleAccountant
Country of ResidenceIsle Of Man
Correspondence Address69 Athol Street
Douglas
Im1 Ije
Secretary NameMr Simon Kelly
NationalityBritish
StatusResigned
Appointed03 August 2000(same day as company formation)
RoleAccountant
Country of ResidenceIsle Of Man
Correspondence Address69 Athol Street
Douglas
Im1 Ije
Director NameAntony John Dixon
Date of BirthJuly 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2001(1 year after company formation)
Appointment Duration2 years, 9 months (resigned 30 April 2004)
RoleAccountant
Correspondence Address27 Century Court
Queens Promenade
Douglas
Isle Of Man
IM2 4NT
Director NameAngela Jane Seabrook
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2004(3 years, 9 months after company formation)
Appointment Duration10 months (resigned 25 February 2005)
RoleCompany Director
Correspondence Address11 Sydney Street
Douglas
Isle Of Man
IM1 3JG
Director NameMr Andrew Glyn Shaw
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2005(4 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 05 April 2012)
RoleAccountant
Country of ResidenceIsle Of Man
Correspondence Address58 Ballanawin
Strang
Douglas
Isle Of Man
IM4 4NU

Location

Registered AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1International Agencies Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£76,942
Gross Profit£4,665
Net Worth-£1,439
Cash£207
Current Liabilities£1,646

Accounts

Latest Accounts31 August 2015 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

15 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017First Gazette notice for voluntary strike-off (1 page)
20 May 2017Application to strike the company off the register (3 pages)
28 April 2017Termination of appointment of Simon Kelly as a director on 10 March 2017 (1 page)
28 April 2017Appointment of Yuwadee Plukmaidee as a director on 10 March 2017 (2 pages)
21 February 2017Registered office address changed from Woolford & Co Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 21 February 2017 (1 page)
4 October 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
11 March 2016Total exemption full accounts made up to 31 August 2015 (9 pages)
2 September 2015Annual return made up to 3 August 2015
Statement of capital on 2015-09-02
  • GBP 2
(3 pages)
2 September 2015Annual return made up to 3 August 2015
Statement of capital on 2015-09-02
  • GBP 2
(3 pages)
18 May 2015Total exemption full accounts made up to 31 August 2014 (8 pages)
6 August 2014Annual return made up to 3 August 2014
Statement of capital on 2014-08-06
  • GBP 2
(3 pages)
6 August 2014Annual return made up to 3 August 2014
Statement of capital on 2014-08-06
  • GBP 2
(3 pages)
18 March 2014Total exemption full accounts made up to 31 August 2013 (9 pages)
22 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(3 pages)
22 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(3 pages)
3 May 2013Termination of appointment of Simon Kelly as a secretary (1 page)
13 February 2013Secretary's details changed for Mr Simon Kelly on 7 December 2012 (2 pages)
13 February 2013Director's details changed for Mr Simon Kelly on 7 December 2012 (2 pages)
13 February 2013Secretary's details changed for Mr Simon Kelly on 7 December 2012 (2 pages)
13 February 2013Director's details changed for Mr Simon Kelly on 7 December 2012 (2 pages)
12 October 2012Total exemption full accounts made up to 31 August 2012 (8 pages)
24 August 2012Annual return made up to 3 August 2012 (4 pages)
24 August 2012Annual return made up to 3 August 2012 (4 pages)
4 May 2012Termination of appointment of Andrew Shaw as a director (1 page)
25 November 2011Total exemption full accounts made up to 31 August 2011 (8 pages)
19 August 2011Annual return made up to 3 August 2011 (5 pages)
19 August 2011Annual return made up to 3 August 2011 (5 pages)
30 November 2010Total exemption full accounts made up to 31 August 2010 (7 pages)
31 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
31 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
5 November 2009Total exemption full accounts made up to 31 August 2009 (8 pages)
25 August 2009Return made up to 03/08/09; no change of members (3 pages)
11 September 2008Total exemption full accounts made up to 31 August 2008 (8 pages)
18 August 2008Return made up to 03/08/08; full list of members (3 pages)
2 May 2008Total exemption full accounts made up to 31 August 2007 (8 pages)
15 August 2007Return made up to 03/08/07; full list of members (3 pages)
11 December 2006Total exemption full accounts made up to 31 August 2006 (8 pages)
1 September 2006Return made up to 03/08/06; full list of members (3 pages)
31 January 2006Director's particulars changed (1 page)
1 December 2005Total exemption full accounts made up to 31 August 2005 (8 pages)
15 August 2005Return made up to 03/08/05; full list of members (7 pages)
31 March 2005Total exemption full accounts made up to 31 August 2004 (8 pages)
16 March 2005Director resigned (1 page)
14 March 2005New director appointed (2 pages)
17 August 2004Return made up to 03/08/04; full list of members (7 pages)
24 May 2004New director appointed (3 pages)
24 May 2004Director resigned (1 page)
2 April 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
15 August 2003Return made up to 03/08/03; full list of members (7 pages)
3 July 2003Total exemption full accounts made up to 31 August 2002 (8 pages)
10 August 2002Return made up to 03/08/02; full list of members (5 pages)
24 July 2002Director's particulars changed (1 page)
6 March 2002Total exemption full accounts made up to 31 August 2001 (10 pages)
20 August 2001Return made up to 03/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 August 2001New director appointed (3 pages)
15 August 2001Director resigned (1 page)
15 August 2001New director appointed (3 pages)
31 August 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 August 2000Incorporation (16 pages)