HELIOS (SAFETY & RESCUE PRODUCTS) LIMITED

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HELIOS (SAFETY & RESCUE PRODUCTS) LIMITED

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Key Data

Status

Dissolved

Company No.

02448493

Incorporation date

30/11/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

41 Victoria Road, Shifnal, Shropshire TF11 8AECopy
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Latest events (Record since 30/11/1989)
dot icon21/07/2014
Final Gazette dissolved via voluntary strike-off
dot icon07/04/2014
First Gazette notice for voluntary strike-off
dot icon25/09/2013
Voluntary strike-off action has been suspended
dot icon01/07/2013
First Gazette notice for voluntary strike-off
dot icon24/12/2012
Voluntary strike-off action has been suspended
dot icon05/11/2012
First Gazette notice for voluntary strike-off
dot icon23/10/2012
Application to strike the company off the register
dot icon08/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon27/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon13/01/2011
Annual return made up to 2010-12-01 with full list of shareholders
dot icon13/01/2011
Annual return made up to 2009-12-01 with full list of shareholders
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon01/12/2009
Register inspection address has been changed
dot icon01/12/2009
Director's details changed for Mr William Shorrock Pierpont Parker on 2009-11-01
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon03/02/2009
Return made up to 01/12/08; full list of members
dot icon03/02/2009
Secretary appointed mrs julia elizabeth spencer
dot icon02/02/2009
Appointment terminated secretary thomas parker
dot icon28/12/2008
Return made up to 01/12/07; full list of members
dot icon28/12/2008
Location of debenture register
dot icon28/12/2008
Location of register of members
dot icon28/12/2008
Registered office changed on 29/12/2008 from 41 victoria road shifnal shropshire TF11 8AE
dot icon29/05/2008
Total exemption small company accounts made up to 2006-06-30
dot icon29/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon28/01/2007
Return made up to 01/12/06; full list of members
dot icon02/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon18/12/2005
Return made up to 01/12/05; full list of members
dot icon08/08/2005
Total exemption small company accounts made up to 2004-06-30
dot icon20/07/2005
Registered office changed on 21/07/05 from: granville house 2 tettenhall road wolverhampton WV1 4SB
dot icon10/01/2005
Return made up to 01/12/04; full list of members
dot icon04/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon28/01/2004
Return made up to 01/12/03; full list of members
dot icon09/01/2004
New secretary appointed
dot icon22/10/2003
Director resigned
dot icon17/03/2003
Total exemption small company accounts made up to 2002-06-30
dot icon09/12/2002
Return made up to 01/12/02; full list of members
dot icon28/11/2002
Total exemption small company accounts made up to 2001-06-30
dot icon11/12/2001
Return made up to 01/12/01; full list of members
dot icon17/10/2001
New director appointed
dot icon15/10/2001
New director appointed
dot icon24/09/2001
Director resigned
dot icon11/09/2001
Total exemption small company accounts made up to 2000-06-30
dot icon21/08/2001
Total exemption small company accounts made up to 1999-06-30
dot icon27/12/2000
Return made up to 01/12/00; full list of members
dot icon16/12/1999
Return made up to 01/12/99; full list of members
dot icon01/11/1999
Accounts for a small company made up to 1998-06-30
dot icon26/11/1998
Return made up to 01/12/98; no change of members
dot icon26/03/1998
Accounts for a small company made up to 1997-06-30
dot icon20/01/1998
Director resigned
dot icon15/12/1997
Return made up to 01/12/97; no change of members
dot icon13/04/1997
Accounts for a small company made up to 1996-06-30
dot icon11/12/1996
Return made up to 01/12/96; full list of members
dot icon02/05/1996
Accounts for a small company made up to 1995-06-30
dot icon15/02/1996
Return made up to 01/12/95; no change of members
dot icon24/04/1995
Accounts for a small company made up to 1994-06-30
dot icon25/01/1995
Return made up to 01/12/94; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon03/05/1994
Accounts for a small company made up to 1993-06-30
dot icon22/12/1993
Return made up to 01/12/93; full list of members
dot icon24/04/1993
Accounts for a small company made up to 1992-06-30
dot icon30/11/1992
Return made up to 01/12/92; no change of members
dot icon16/09/1992
New director appointed
dot icon25/08/1992
Particulars of mortgage/charge
dot icon13/02/1992
Accounts for a small company made up to 1991-06-30
dot icon28/11/1991
Return made up to 01/12/91; full list of members
dot icon04/08/1991
Accounts for a small company made up to 1990-06-30
dot icon21/06/1990
Accounting reference date notified as 30/06
dot icon04/06/1990
Ad 22/12/89--------- £ si 998@1=998 £ ic 2/1000
dot icon16/01/1990
Resolutions
dot icon16/01/1990
£ nc 100/10000 01/12/89
dot icon14/01/1990
Secretary resigned;new secretary appointed
dot icon30/11/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parker, Thomas William
Secretary
30/11/2003 - 30/05/2008
-
Spencer, Julia Elizabeth
Secretary
06/06/2008 - Present
-
Bianco, Anthony Alexander
Director
14/08/1992 - 10/09/2001
-
Parker, Elizabeth Mary
Director
01/10/2001 - 03/10/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HELIOS (SAFETY & RESCUE PRODUCTS) LIMITED

HELIOS (SAFETY & RESCUE PRODUCTS) LIMITED is an(a) Dissolved company incorporated on 30/11/1989 with the registered office located at 41 Victoria Road, Shifnal, Shropshire TF11 8AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELIOS (SAFETY & RESCUE PRODUCTS) LIMITED?

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HELIOS (SAFETY & RESCUE PRODUCTS) LIMITED is currently Dissolved. It was registered on 30/11/1989 and dissolved on 21/07/2014.

Where is HELIOS (SAFETY & RESCUE PRODUCTS) LIMITED located?

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HELIOS (SAFETY & RESCUE PRODUCTS) LIMITED is registered at 41 Victoria Road, Shifnal, Shropshire TF11 8AE.

What does HELIOS (SAFETY & RESCUE PRODUCTS) LIMITED do?

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HELIOS (SAFETY & RESCUE PRODUCTS) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HELIOS (SAFETY & RESCUE PRODUCTS) LIMITED?

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The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.