| Company Name | Robert Hellin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00424417 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1946(77 years, 5 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Joy Vivian Maud Hellin |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(44 years, 10 months after company formation) |
| Appointment Duration | 23 years (closed 07 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Gloucester Walk London W8 4HY |
| Director Name | Elsie Ellen Churchill Hellin |
|---|---|
| Date of Birth | July 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(44 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 16 November 2001) |
| Role | Company Director & Secretary |
| Correspondence Address | 12 Kinnaird Avenue Bromley Kent BR1 4HG |
| Secretary Name | Elsie Ellen Churchill Hellin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(44 years, 10 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 18 June 2007) |
| Role | Company Director |
| Correspondence Address | 12 Kinnaird Avenue Bromley Kent BR1 4HG |
| Secretary Name | Robert Benjamin Hellin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2007(60 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 25 September 2012) |
| Role | Company Director |
| Correspondence Address | 97 Home Park Road Wimbeldon London SW19 7HT |
Location
| Registered Address | Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 698 at £1 | Joy Vivian Maud Hellin 99.71% Ordinary |
|---|---|
| 1 at £1 | Elsie Ellen Churchill Hellin 0.14% Ordinary |
| 1 at £1 | Robert Kenneth Crane 0.14% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,166 |
| Cash | £34,242 |
| Current Liabilities | £17,748 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | Application to strike the company off the register (2 pages) |
| 17 June 2014 | Application to strike the company off the register (2 pages) |
| 10 February 2014 | Restoration by order of the court (3 pages) |
| 10 February 2014 | Restoration by order of the court (3 pages) |
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | Application to strike the company off the register (2 pages) |
| 29 January 2013 | Application to strike the company off the register (2 pages) |
| 5 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
| 5 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
| 18 October 2012 | Termination of appointment of Robert Hellin as a secretary (2 pages) |
| 18 October 2012 | Termination of appointment of Robert Hellin as a secretary (2 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Joy Vivian Maud Hellin on 28 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Joy Vivian Maud Hellin on 28 September 2010 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 December 2009 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page) |
| 22 December 2009 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page) |
| 2 October 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 October 2008 | Return made up to 28/09/08; no change of members (6 pages) |
| 15 October 2008 | Return made up to 28/09/08; no change of members (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 October 2007 | Return made up to 28/09/07; full list of members (6 pages) |
| 22 October 2007 | Return made up to 28/09/07; full list of members (6 pages) |
| 5 July 2007 | Secretary resigned (1 page) |
| 5 July 2007 | New secretary appointed (2 pages) |
| 5 July 2007 | New secretary appointed (2 pages) |
| 5 July 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 10 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 September 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 15 October 2003 | Return made up to 28/09/03; full list of members
|
| 15 October 2003 | Return made up to 28/09/03; full list of members
|
| 15 October 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 15 October 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 3 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 3 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 8 January 2002 | Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 8 January 2002 | Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 20 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 20 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 30 November 2001 | Director resigned (2 pages) |
| 30 November 2001 | Director resigned (2 pages) |
| 26 September 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 20 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 20 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 21 September 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 21 September 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 2 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 September 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 27 September 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 22 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 22 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 7 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
| 2 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 2 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 27 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 27 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 3 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 3 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 23 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 23 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 26 November 1946 | Incorporation (12 pages) |
| 26 November 1946 | Incorporation (12 pages) |