Helmore Securities Limited

Company Name	Helmore Securities Limited
Company Status	Dissolved
Company Number	00633568
Category	Private Limited Company
Incorporation Date	27 July 1959(64 years, 9 months ago)
Dissolution Date	3 May 2016 (7 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Michael John Vincent Guillem
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(31 years, 5 months after company formation)
Appointment Duration	25 years, 4 months (closed 03 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13-15 Carteret Street Westminster London SW1H 9DJ

Director Name	Mr James Benedict McGinley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 1990(31 years, 5 months after company formation)
Appointment Duration	25 years, 4 months (closed 03 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13-15 Carteret Street Westminster London SW1H 9DJ

Secretary Name	Mr Michael John Vincent Guillem
Nationality	British
Status	Closed
Appointed	31 December 1990(31 years, 5 months after company formation)
Appointment Duration	25 years, 4 months (closed 03 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	13-15 Carteret Street Westminster London SW1H 9DJ

Director Name	Mr Nigel Christopher Hough
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2003(43 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (closed 03 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13-15 Carteret Street Westminster London SW1H 9DJ

Director Name	Mr Hardeep Singh Virdee
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2007(47 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 03 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13-15 Carteret Street Westminster London SW1H 9DJ

Director Name	Lionel Francis Guillem
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1994)
Role	Chartered Accountant
Correspondence Address	Mead Cottage 38 The Mount Leatherhead Surrey KT22 9EA

Director Name	Derek Paul Howorth
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Copseham Rise Pine Walk East Horsley Surrey KT24 5AG

Director Name	Mr Alan James McMinn
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Chestnut Court Middle Lane London N8 8NU

Director Name	John Edwin Coverdale
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(40 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 January 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Gatwick Road Southfields London SW18 5UF

Contact

Website	www.helmores.co.uk

Location

Registered Address	13-15 Carteret Street Westminster London SW1H 9DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£303,693
Cash	£78,022
Current Liabilities	£115,956

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016	Final Gazette dissolved following liquidation (1 page)
3 February 2016	Return of final meeting in a members' voluntary winding up (14 pages)
30 July 2015	Resolution INSOLVENCY:res re app of liq not filed with original winding up res (1 page)
19 May 2015	Declaration of solvency (3 pages)
19 May 2015	Appointment of a voluntary liquidator (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 8,000 (6 pages)
15 July 2014	Registered office address changed from Grosvenor Gardens House 37/37 Grosvenor Gardens London SW1W 0BY to 13-15 Carteret Street Westminster London SW1H 9DJ on 15 July 2014 (1 page)
28 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 8,000 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Hardeep Virdee on 5 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Nigel Christopher Hough on 5 November 2009 (2 pages)
9 December 2009	Director's details changed for Hardeep Virdee on 5 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr James Benedict Mcginley on 5 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr James Benedict Mcginley on 5 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Nigel Christopher Hough on 5 November 2009 (2 pages)
8 December 2009	Secretary's details changed for Michael John Vincent Guillem on 5 November 2009 (1 page)
8 December 2009	Secretary's details changed for Michael John Vincent Guillem on 5 November 2009 (1 page)
8 December 2009	Director's details changed for Michael John Vincent Guillem on 5 November 2009 (2 pages)
8 December 2009	Director's details changed for Michael John Vincent Guillem on 5 November 2009 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
10 November 2008	Return made up to 10/11/08; full list of members (5 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
21 December 2007	Return made up to 11/11/07; full list of members (3 pages)
23 January 2007	New director appointed (2 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
8 January 2007	Return made up to 11/11/06; full list of members (3 pages)
11 November 2005	Return made up to 11/11/05; full list of members (3 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 November 2004	Return made up to 25/11/04; full list of members 363(287) ‐ Registered office changed on 25/11/04 (3 pages)
17 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
22 December 2003	Return made up to 15/12/03; full list of members (8 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	Director resigned (1 page)
6 January 2003	Return made up to 31/12/02; full list of members (8 pages)
3 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
21 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
4 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
27 December 2000	Full accounts made up to 31 March 2000 (7 pages)
2 June 2000	New director appointed (2 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
18 June 1999	Full accounts made up to 31 March 1999 (8 pages)
12 January 1999	Return made up to 31/12/98; no change of members (6 pages)
13 October 1998	Full accounts made up to 31 March 1998 (8 pages)
14 January 1998	Return made up to 31/12/97; full list of members (8 pages)
4 July 1997	Full accounts made up to 31 March 1997 (7 pages)
14 February 1997	Return made up to 31/12/96; no change of members (5 pages)
16 July 1996	Full accounts made up to 31 March 1996 (7 pages)
8 May 1996	Return made up to 31/12/95; no change of members (4 pages)
3 May 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Helmore Securities Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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