HELM ASSURANCE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

01024571

Incorporation date

17/09/1971

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/09/1971)

24/01/2012

Final Gazette dissolved via voluntary strike-off

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11/10/2011

First Gazette notice for voluntary strike-off

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27/09/2011

Application to strike the company off the register

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27/06/2011

Accounts for a dormant company made up to 2010-12-31

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05/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

18/04/2011

Termination of appointment of Ian Story as a director

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09/03/2011

Appointment of Martin Keith Tyler as a director

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07/03/2011

Appointment of Jeremy Peter Small as a secretary

View PDF (3 pages)

07/03/2011

Appointment of Ian Graham Story as a director

View PDF (3 pages)

04/03/2011

Termination of appointment of Lisa Mcdonell as a secretary

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03/03/2011

Termination of appointment of Stuart Reid as a director

View PDF (1 pages)

14/10/2010

Director's details changed for Mr Stuart Charles Reid on 2010-10-06

View PDF (3 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

06/05/2010

Appointment of Mr Stuart Richard Clarke as a director

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

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05/05/2010

Termination of appointment of Darryl Druckman as a director

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16/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

06/05/2009

Return made up to 02/05/09; full list of members

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06/01/2009

Registered office changed on 06/01/2009 from c/o stuart alexander LTD fountain house 130 fenchurch street london EC3M 5DJ

View PDF (1 pages)

09/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

06/08/2008

Director appointed mr stuart charles reid

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06/08/2008

Director appointed mr darryl martin druckman

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06/08/2008

Secretary appointed mrs lisa michelle mcdonell

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06/08/2008

Appointment Terminated Director david hare

View PDF (1 pages)

06/08/2008

Appointment Terminated Director arthur farrow

View PDF (1 pages)

06/08/2008

Appointment Terminated Secretary william pittman

View PDF (1 pages)

28/05/2008

Return made up to 02/05/08; full list of members

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21/12/2007

Auditor's resignation

View PDF (1 pages)

05/12/2007

Registered office changed on 05/12/07 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

23/05/2007

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

View PDF (4 pages)

03/05/2007

Return made up to 02/05/07; full list of members

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12/05/2006

Total exemption small company accounts made up to 2005-12-31

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05/05/2006

Return made up to 02/05/06; full list of members

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25/07/2005

Resolutions

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25/07/2005

Resolutions

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25/07/2005

Resolutions

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05/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

12/05/2005

Return made up to 02/05/05; full list of members

View PDF (2 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

12/05/2004

Return made up to 02/05/04; full list of members

View PDF (5 pages)

01/04/2004

Total exemption small company accounts made up to 2003-12-31

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12/09/2003

Director resigned

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15/08/2003

Director resigned

View PDF (1 pages)

30/06/2003

New secretary appointed

View PDF (2 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

Return made up to 02/05/03; full list of members

View PDF (12 pages)

04/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

29/07/2002

Total exemption small company accounts made up to 2001-12-31

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17/05/2002

Return made up to 02/05/02; full list of members

View PDF (6 pages)

17/07/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

07/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

25/05/2001

Director's particulars changed

View PDF (1 pages)

18/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

05/06/2000

Return made up to 30/05/00; full list of members

View PDF (9 pages)

01/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

25/08/1999

Return made up to 30/05/99; full list of members

View PDF (7 pages)

01/12/1998

Return made up to 30/05/98; full list of members

View PDF (7 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

17/07/1998

Registered office changed on 17/07/98 from: 27-31 blandford st london W1H 3AD

View PDF (1 pages)

19/03/1998

Secretary resigned;director resigned

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19/03/1998

New secretary appointed

View PDF (2 pages)

27/08/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

12/06/1997

Return made up to 30/05/97; full list of members

View PDF (7 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

10/07/1996

Return made up to 30/05/96; full list of members

View PDF (7 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

21/06/1995

Return made up to 30/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

06/09/1994

Accounting reference date extended from 30/09 to 31/12

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15/08/1994

Return made up to 30/05/94; full list of members

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26/04/1994

Full accounts made up to 1993-09-30

View PDF (17 pages)

17/06/1993

Full accounts made up to 1992-09-30

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17/06/1993

Return made up to 30/05/93; full list of members

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26/05/1993

Director's particulars changed

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26/04/1993

Full accounts made up to 1991-09-30

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10/08/1992

Return made up to 30/05/92; full list of members

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16/06/1991

Return made up to 30/05/91; full list of members

View PDF (8 pages)

28/04/1991

Accounts for a small company made up to 1990-09-30

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11/06/1990

Return made up to 30/05/90; full list of members

View PDF (6 pages)

22/05/1990

Accounts for a small company made up to 1989-09-30

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21/02/1990

New director appointed

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03/07/1989

Return made up to 05/06/89; full list of members

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21/06/1989

Director resigned

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21/06/1989

Full accounts made up to 1988-09-30

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20/05/1988

Full accounts made up to 1987-09-30

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20/05/1988

Return made up to 28/04/88; full list of members

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29/07/1987

Return made up to 31/03/87; full list of members

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16/06/1987

Full accounts made up to 1986-09-30

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28/03/1987

Secretary resigned;new secretary appointed;new director appointed

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07/02/1987

Full accounts made up to 1985-08-31

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07/02/1987

Return made up to 25/04/86; full list of members

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09/09/1986

Full accounts made up to 1985-09-30

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10/07/1972

Increase in nominal capital

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10/11/1971

Allotment of shares

View PDF (2 pages)

17/09/1971

Miscellaneous

View PDF (1 pages)

17/09/1971

Incorporation

View PDF (14 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Mcdonell, Lisa Michelle	Secretary	06/08/2008 - 22/02/2011	36
Clarke, Stuart Richard	Director	01/05/2010 - Present	25
Tyler, Martin Keith	Director	22/02/2011 - Present	114
Simmonds, Peter Carr	Secretary	02/02/1998 - 16/06/2003	1
Small, Jeremy Peter	Secretary	22/02/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HELM ASSURANCE CONSULTANTS LIMITED

HELM ASSURANCE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 17/09/1971 with the registered office located at 5 Old Broad Street, London EC2N 1AD. There are currently 3 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 HELM ASSURANCE CONSULTANTS LIMITED?

HELM ASSURANCE CONSULTANTS LIMITED is currently Dissolved. It was registered on 17/09/1971 and dissolved on 24/01/2012.

Where is HELM ASSURANCE CONSULTANTS LIMITED located?

HELM ASSURANCE CONSULTANTS LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What is the latest filing for HELM ASSURANCE CONSULTANTS LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved via voluntary strike-off.