HELIX TECHNOLOGY UK LIMITED

Key Data

Status

Dissolved

Company No.

02166422

Incorporation date

16/09/1987

Size

Total Exemption Small

Classification

Manufacture of pumps and compressors (29.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1987)

25/04/2011

Final Gazette dissolved following liquidation

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23/01/2011

Return of final meeting in a members' voluntary winding up

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23/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

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27/08/2009

Appointment of a voluntary liquidator

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13/08/2009

Declaration of solvency

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13/08/2009

Resolutions

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12/08/2009

Registered office changed on 13/08/2009 from tydu fleet hill finchampstead wokingham berkshire RG40 4LJ

View PDF (1 pages)

26/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

11/03/2009

Secretary appointed mr timothy s mathews

View PDF (1 pages)

10/03/2009

Appointment Terminated Director michele rayos

View PDF (1 pages)

10/03/2009

Appointment Terminated Secretary michele rayos

View PDF (1 pages)

11/09/2008

Total exemption small company accounts made up to 2007-12-31

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10/09/2008

Appointment Terminated Director richard small

View PDF (1 pages)

27/08/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

27/08/2008

Secretary appointed ms michele rayos

View PDF (1 pages)

27/08/2008

Director appointed mr martin headley

View PDF (1 pages)

27/08/2008

Director appointed mr timothy mathews

View PDF (1 pages)

27/08/2008

Appointment Terminated Director thomas grilk

View PDF (1 pages)

27/08/2008

Appointment Terminated Secretary thomas grilk

View PDF (1 pages)

27/08/2008

Location of register of members

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18/08/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

04/08/2008

Registered office changed on 05/08/2008 from venture house 2 arlington square downshire way bracknell berkshire RG12 1WA

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (2 pages)

16/12/2007

Director resigned

View PDF (1 pages)

16/12/2007

New director appointed

View PDF (2 pages)

20/06/2007

Registered office changed on 21/06/07 from: 670 eskdale road winnersh wokingham berkshire RG4 15T

View PDF (1 pages)

17/05/2007

Return made up to 24/03/07; full list of members

View PDF (8 pages)

17/05/2007

Director's particulars changed

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08/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

21/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2006

Return made up to 24/03/06; full list of members

View PDF (8 pages)

29/05/2006

Location of register of members address changed

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07/05/2006

Registered office changed on 08/05/06 from: plumtree court london EC4A 4HT

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (1 pages)

05/01/2006

New secretary appointed;new director appointed

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (1 pages)

15/12/2005

Director's particulars changed

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

09/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (2 pages)

21/04/2005

Return made up to 24/03/05; full list of members

View PDF (8 pages)

21/04/2005

Secretary's particulars changed;director's particulars changed;director resigned

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19/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

13/04/2004

Return made up to 24/03/04; full list of members

View PDF (8 pages)

13/04/2004

Secretary's particulars changed;director's particulars changed

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16/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

26/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

18/12/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

22/04/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

22/04/2002

Director's particulars changed

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22/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (2 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

24/04/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

12/11/2000

Return made up to 24/03/00; full list of members

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12/11/2000

Director's particulars changed

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03/08/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

24/02/2000

Certificate of change of name

View PDF (3 pages)

18/04/1999

Return made up to 24/03/99; full list of members

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18/04/1999

Secretary's particulars changed;director's particulars changed

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08/04/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

22/04/1998

Return made up to 24/03/98; no change of members

View PDF (4 pages)

22/04/1998

Director's particulars changed

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19/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

04/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/1997

Return made up to 24/03/97; no change of members

View PDF (4 pages)

02/04/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

03/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1996

Return made up to 24/03/96; full list of members

View PDF (6 pages)

13/03/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

10/12/1995

Return made up to 24/03/95; full list of members

View PDF (6 pages)

06/11/1995

Resolutions

View PDF (38 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

25/10/1995

New director appointed

View PDF (2 pages)

25/10/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

08/04/1995

Director resigned

View PDF (2 pages)

08/04/1995

Secretary's particulars changed

View PDF (2 pages)

30/03/1995

Return made up to 24/03/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/09/1994

Full accounts made up to 1993-12-31

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27/01/1994

Director resigned

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19/04/1993

Full accounts made up to 1992-12-31

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26/11/1992

Return made up to 24/03/92; full list of members

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25/03/1992

Director resigned;new director appointed

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02/03/1992

Full accounts made up to 1991-12-31

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02/03/1992

Full accounts made up to 1990-12-31

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06/02/1992

Return made up to 24/03/91; full list of members

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17/06/1991

Miscellaneous

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06/11/1990

Return made up to 23/06/90; full list of members

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06/11/1990

Ad 01/10/90--------- £ si 9000@1=9000 £ ic 1000/10000

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06/11/1990

Nc inc already adjusted 01/10/90

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06/11/1990

Resolutions

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06/11/1990

Resolutions

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06/11/1990

Resolutions

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06/11/1990

Particulars of contract relating to shares

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12/09/1990

Full accounts made up to 1989-12-31

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03/10/1989

Full accounts made up to 1988-12-31

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24/04/1989

Return made up to 24/03/89; full list of members

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18/04/1989

Secretary resigned;new secretary appointed

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07/03/1988

Accounting reference date notified as 31/12

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06/03/1988

Wd 02/02/88 ad 25/11/87--------- £ si 998@1=998 £ ic 2/1000

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08/02/1988

New director appointed

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19/11/1987

Memorandum and Articles of Association

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04/11/1987

Director resigned;new director appointed

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04/11/1987

Secretary resigned;new secretary appointed

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04/11/1987

Registered office changed on 05/11/87 from: 2 baches street london N1 6UB

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03/11/1987

Certificate of change of name

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22/10/1987

Resolutions

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16/09/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
El-Hillow, Michael	Director	26/06/1997 - 18/07/2001	4
Avallone, Lynda M	Director	18/11/2005 - 04/08/2006	1
Grilk, Thomas Swiney	Director	04/08/2006 - 14/07/2008	1
Grady, Edward Charles	Director	18/11/2005 - 01/10/2007	1
Allison, Stephen Dodge	Director	20/10/1995 - 28/03/1997	-

Persons with Significant Control

No PSC data available.

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Description

About HELIX TECHNOLOGY UK LIMITED

HELIX TECHNOLOGY UK LIMITED is an(a) Dissolved company incorporated on 16/09/1987 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELIX TECHNOLOGY UK LIMITED?

HELIX TECHNOLOGY UK LIMITED is currently Dissolved. It was registered on 16/09/1987 and dissolved on 25/04/2011.

Where is HELIX TECHNOLOGY UK LIMITED located?

HELIX TECHNOLOGY UK LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does HELIX TECHNOLOGY UK LIMITED do?

HELIX TECHNOLOGY UK LIMITED operates in the Manufacture of pumps and compressors (29.12 - SIC 2003) sector.

What is the latest filing for HELIX TECHNOLOGY UK LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.