HELME COMPANY LIMITED

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HELME COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02025535

Incorporation date

04/06/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

Ashley House, Silver Street, Wrington North Somerset BS40 5QECopy
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Latest events (Record since 04/06/1986)
dot icon14/02/2011
Final Gazette dissolved via compulsory strike-off
dot icon01/11/2010
First Gazette notice for compulsory strike-off
dot icon29/01/2010
Total exemption small company accounts made up to 2009-05-31
dot icon14/07/2009
Return made up to 04/07/09; full list of members
dot icon07/04/2009
Accounting reference date extended from 30/04/2009 to 31/05/2009
dot icon01/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon15/09/2008
Return made up to 04/07/08; full list of members
dot icon03/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon02/08/2007
Return made up to 04/07/07; full list of members
dot icon08/10/2006
Total exemption small company accounts made up to 2006-04-30
dot icon17/07/2006
Return made up to 04/07/06; full list of members
dot icon17/07/2006
Secretary's particulars changed
dot icon03/08/2005
Total exemption small company accounts made up to 2005-04-30
dot icon03/08/2005
Return made up to 04/07/05; full list of members
dot icon25/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon23/12/2004
Particulars of mortgage/charge
dot icon23/12/2004
Particulars of mortgage/charge
dot icon12/08/2004
Return made up to 04/07/04; full list of members
dot icon12/08/2004
Director's particulars changed
dot icon23/05/2004
Registered office changed on 24/05/04 from: 101 greenlands road weybridge surrey KT13 8PS
dot icon06/05/2004
Director resigned
dot icon26/01/2004
Director resigned
dot icon21/12/2003
Total exemption small company accounts made up to 2003-04-30
dot icon14/08/2003
Return made up to 04/07/03; full list of members
dot icon11/12/2002
Total exemption small company accounts made up to 2002-04-30
dot icon28/07/2002
Return made up to 24/06/02; full list of members
dot icon26/05/2002
New director appointed
dot icon26/11/2001
£ ic 98/95 08/11/01 £ sr 3@1=3
dot icon14/11/2001
Resolutions
dot icon11/11/2001
Director's particulars changed
dot icon11/11/2001
Secretary's particulars changed
dot icon11/10/2001
Total exemption small company accounts made up to 2001-04-30
dot icon12/08/2001
Secretary resigned
dot icon12/08/2001
New secretary appointed
dot icon16/07/2001
£ sr 2@1 14/06/01
dot icon10/07/2001
Return made up to 04/07/01; full list of members
dot icon10/07/2001
New director appointed
dot icon07/07/2001
Miscellaneous
dot icon05/07/2001
Resolutions
dot icon24/04/2001
Registered office changed on 25/04/01 from: barnett ravencroft 13 portland road birmingham west midlands B16 9HN
dot icon11/03/2001
Ad 05/02/01--------- £ si 98@1=98 £ ic 100/198
dot icon26/02/2001
Accounts for a small company made up to 2000-04-30
dot icon02/08/2000
Director resigned
dot icon02/08/2000
Secretary's particulars changed;director's particulars changed
dot icon02/08/2000
Return made up to 04/07/00; full list of members
dot icon02/08/2000
Director resigned
dot icon02/08/2000
Registered office changed on 03/08/00
dot icon20/07/2000
Registered office changed on 21/07/00 from: c/o r j taylor & co 2309/11 coventry road sheldon birmingham B26 3PG
dot icon07/02/2000
Accounts for a small company made up to 1999-04-30
dot icon14/11/1999
Return made up to 04/07/99; no change of members
dot icon20/10/1999
New director appointed
dot icon14/04/1999
Return made up to 04/07/98; full list of members
dot icon14/04/1999
Director's particulars changed
dot icon01/03/1999
Accounts for a small company made up to 1998-04-30
dot icon14/10/1997
Accounts for a small company made up to 1997-04-30
dot icon14/10/1997
Return made up to 04/07/97; no change of members
dot icon14/07/1996
Return made up to 04/07/96; full list of members
dot icon14/07/1996
New director appointed
dot icon14/07/1996
Director resigned
dot icon27/06/1996
Accounts for a small company made up to 1996-04-30
dot icon24/03/1996
New secretary appointed
dot icon24/03/1996
Secretary resigned
dot icon10/12/1995
Accounting reference date extended from 31/03 to 30/04
dot icon10/12/1995
Accounts for a small company made up to 1995-03-31
dot icon24/07/1995
Return made up to 04/07/95; no change of members
dot icon24/07/1995
Secretary's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/10/1994
Accounts for a small company made up to 1994-03-31
dot icon18/07/1994
Return made up to 04/07/94; no change of members
dot icon18/07/1994
Secretary's particulars changed;director's particulars changed
dot icon24/04/1994
Registered office changed on 25/04/94 from: 124 finchley road london NW3 5HT
dot icon30/01/1994
Accounts for a small company made up to 1993-03-31
dot icon03/08/1993
Director's particulars changed
dot icon20/07/1993
Return made up to 04/07/93; full list of members
dot icon16/01/1993
Accounts for a small company made up to 1992-03-31
dot icon17/09/1992
Return made up to 04/07/92; full list of members
dot icon24/02/1992
Accounts for a small company made up to 1991-03-31
dot icon03/09/1991
Return made up to 04/07/91; full list of members
dot icon17/06/1991
Accounts for a small company made up to 1990-03-31
dot icon18/09/1990
Return made up to 04/07/90; full list of members
dot icon08/08/1990
Accounts for a small company made up to 1989-03-31
dot icon08/08/1990
Return made up to 31/12/89; full list of members
dot icon11/06/1989
Wd 31/05/89 ad 15/02/89--------- £ si 98@1=98 £ ic 2/100
dot icon30/05/1989
Full accounts made up to 1988-03-31
dot icon30/05/1989
Return made up to 14/12/88; full list of members
dot icon01/09/1988
Secretary resigned;new secretary appointed
dot icon01/09/1988
New director appointed
dot icon26/07/1988
Full accounts made up to 1987-03-31
dot icon26/07/1988
Return made up to 14/12/87; full list of members
dot icon10/09/1986
Certificate of change of name
dot icon31/08/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon31/08/1986
Registered office changed on 01/09/86 from: 17 widegate street london E1 7HP
dot icon04/06/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Julie Anne
Director
01/05/1999 - Present
4
Hughes, Jonathan Gwyn
Director
02/07/2000 - Present
15
Sewell, Frances Margaret
Director
18/03/1996 - 30/04/2004
2
Hulme, Roger
Director
01/04/2002 - 05/12/2003
-
Hulme, Piers
Secretary
27/07/2001 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HELME COMPANY LIMITED

HELME COMPANY LIMITED is an(a) Dissolved company incorporated on 04/06/1986 with the registered office located at Ashley House, Silver Street, Wrington North Somerset BS40 5QE. 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 HELME COMPANY LIMITED?

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HELME COMPANY LIMITED is currently Dissolved. It was registered on 04/06/1986 and dissolved on 14/02/2011.

Where is HELME COMPANY LIMITED located?

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HELME COMPANY LIMITED is registered at Ashley House, Silver Street, Wrington North Somerset BS40 5QE.

What does HELME COMPANY LIMITED do?

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HELME COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HELME COMPANY LIMITED?

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The latest filing was on 14/02/2011: Final Gazette dissolved via compulsory strike-off.