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HEMINGWAY HELIOS LIMITED

Learn more about HEMINGWAY HELIOS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 DEVONSHIRE STREET, LONDON, W1G 6EP

HEMINGWAY HELIOS LIMITED on the map

Company type: Private Limited Company
Company number: 00734374
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.04
dissolution date: 2004.05.25
last member list: 2003.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7012 - Buying & sell own real estate
  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.05.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
Child documents:
Document type: ANNOTATION
Date: 2001.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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COMPANY NAME CHANGED, HUBY ESTATES LIMITED, CERTIFICATE ISSUED ON 28/10/99
Form type: CERTNM
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
£2.95
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ALTER MEM AND ARTS 11/12/98
Form type: SRES01
Date: 1998.12.15
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S80A AUTH TO ALLOT SEC 11/12/98
Form type: (W)ELRES
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 11/12/98
Document type: ANNOTATION
Date: 1998.12.15
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 11/12/98
Document type: ANNOTATION
Date: 1998.12.15
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 11/12/98
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/98 FROM:, 10 MOUNT ROW, MAYFAIR, LONDON, W1Y 5DA
Form type: 287
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
Child documents:
Document type: ANNOTATION
Date: 1997.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/94 FROM:, 4 REGENT PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5AN
Form type: 287
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.10

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Company directors and board members:

CHRISTOPHER JOHN CONWAY HUGHES (dissolve)
Secretary, 1998.06.03 - 2004.05.25
18 MANSEL ROAD WIMBLEDON , LONDON
SW19 4AA
CHRISTOPHER JOHN CONWAY HUGHES (dissolve)
Director, COMPANY SECRETARY, 1998.06.03 - 2004.05.25
18 MANSEL ROAD WIMBLEDON , LONDON
SW19 4AA
STEPHEN JOBBURN (dissolve)
Director, CHARTERED SURVEYOR, 2003.06.04 - 2004.05.25
3 NORFOLK CRESCENT , LONDON
W2 2DN
MARY LEFTERIS (dissolve)
Director, FINANCIAL CONTROLLER, 1998.06.03 - 2004.05.25
59 KINGWELL ROAD HADLEY WOOD , BARNET
EN4 0HZ, HERTFORDSHIRE
HELEN FORMAN (dissolve)
Secretary, CS, 1994.05.04 - 1998.06.03
LONGRIDGE CRUDWELL , MALMESBURY
SN16 9ER, WILTSHIRE
JOHN ANTHONY JASON WOOD (dissolve)
Secretary, 1992.04.03 - 1994.05.04
WEST WINDS MOOR LANE MENSTON , ILKLEY
LS29 6AP, WEST YORKSHIRE
ANDREW SHERIDAN BROWNE (dissolve)
Director, COMPANY DIRECTOR, 1998.06.03 - 2003.08.01
16 THORNTON PLACE , LONDON
W1H 1FL
ELIZABETH HAZEL CRAWFORD (dissolve)
Director, MARRIED WOMAN, 1992.04.03 - 1994.05.04
APPLEGARTH HOUSE WOOD HALL , WETHERBY
LS22 4HZ, WEST YORKSHIRE
MICHAEL GROVE CRAWFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.03 - 1994.05.04
APPLEGARTH HOUSE WOOD HALL WETHERBY , LEEDS
LS22 4HZ, YORKSHIRE
HELEN FORMAN (dissolve)
Director, COMPANY SECRETARY, 1996.02.05 - 1998.06.03
LONGRIDGE CRUDWELL , MALMESBURY
SN16 9ER, WILTSHIRE
MICHAEL LOUIS GOLDHILL (dissolve)
Director, CHARTERED SURVEYOR, 1998.06.03 - 2003.08.01
6 KEATS GROVE HAMPSTEAD , LONDON
NW3 2RT
ANTHONY PHILLIP GRANT (dissolve)
Director, COMPANY DIRECTOR, 1994.05.04 - 1998.06.03
115 DEVONPORT SOUTHWICK STREET , LONDON
W2 2QF
MARGARET IRWIN (dissolve)
Director, WIDOW, 1992.04.03 - 1994.05.04
2 BEECH GROVE HOUSE , HARROGATE
HG2 0ES, NORTH YORKSHIRE
GERALD ARTHUR WILLIAM JIGGINS (dissolve)
Director, COMPANY DIRECTOR, 1994.05.04 - 1998.06.03
THE OLD RECTORY BATHAMPTON LANE , BATH
BA2 6ST, AVON
GARY MARC LEIGH (dissolve)
Director, COMPANY DIRECTOR, 1994.05.04 - 1998.06.03
13 HOLROYD ROAD PUTNEY , LONDON
SW15 6LN
DIDIER MICHEL TANDY (dissolve)
Director, MANAGEMENT SURVEYOR, 1998.06.03 - 1999.12.31
9 WARRINGTON CRESCENT , LONDON
W9 1ED
JOHN ANTHONY JASON WOOD (dissolve)
Director, BELTING SUPPLIER, 1992.04.03 - 1994.05.04
WEST WINDS MOOR LANE MENSTON , ILKLEY
LS29 6AP, WEST YORKSHIRE
SUSAN JANE WOOD (dissolve)
Director, MARRIED WOMAN, 1992.04.03 - 1994.05.04
WEST WINDS MOOR LANE MENSTON , ILKLEY
LS29 6AP, WEST YORKSHIRE

Companies near to HEMINGWAY HELIOS ltd.

Information about the Private Limited Company HEMINGWAY HELIOS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data