Company NameHelions Farms
DirectorsGeorge William Frederick Tickner and Rhona Beatrice Tickner
Company StatusDissolved
Company Number00461653
CategoryPrivate Unlimited Company
Incorporation Date26 November 1948(75 years, 4 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMr George William Frederick Tickner
Date of BirthOctober 1915 (Born 108 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(42 years, 11 months after company formation)
Appointment Duration32 years, 5 months
RoleFarmer
Correspondence AddressUpper House
Helion Bumpstead
Haverhill
Suffolk
CB9 7AR
Director NameMrs Rhona Beatrice Tickner
Date of BirthSeptember 1914 (Born 109 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(42 years, 11 months after company formation)
Appointment Duration32 years, 5 months
RoleSecretary
Correspondence AddressUpper House
Helions Bumpstead
Haverhill
Suffolk
CB9 7AR
Secretary NameMrs Rhona Beatrice Tickner
NationalityBritish
StatusCurrent
Appointed31 October 1991(42 years, 11 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence AddressUpper House
Helions Bumpstead
Haverhill
Suffolk
CB9 7AR

Location

Registered AddressA Segal & Co
Albert Chambers
221/223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

24 June 1998Dissolved (1 page)
24 March 1998Return of final meeting in a members' voluntary winding up (3 pages)
12 November 1997Liquidators statement of receipts and payments (5 pages)
2 May 1997Liquidators statement of receipts and payments (5 pages)
5 November 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
5 November 1996Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
13 June 1996Registered office changed on 13/06/96 from: upper house helions bumpstead haverhill suffolk CB9 7AR (1 page)
29 April 1996Declaration of solvency (3 pages)
29 April 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 April 1996Appointment of a voluntary liquidator (1 page)
8 January 1996Return made up to 31/10/95; full list of members (6 pages)