| Company Name | Helwick Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00641672 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1959(64 years, 6 months ago) |
| Dissolution Date | 14 March 2000 (24 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Audrey Rachel Rapport |
|---|---|
| Date of Birth | June 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1992(32 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 14 March 2000) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 37 Cefn Coed Road Cyncoed Cardiff South Glamorgan CF23 6AP Wales |
| Director Name | Mr Derek Ivor Rapport |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1992(32 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 14 March 2000) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 62 Lake Road East Cardiff South Glamorgan CF23 5NN Wales |
| Secretary Name | Mr Derek Ivor Rapport |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1992(32 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 14 March 2000) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 62 Lake Road East Cardiff South Glamorgan CF23 5NN Wales |
| Director Name | Cecil Herbert Rapport |
|---|---|
| Date of Birth | October 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(32 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 24 December 1997) |
| Role | Company Director |
| Correspondence Address | Cefn Coed House 37 Cefn Coed Road Cyncoed Cardiff South Glamorgan CF2 6AP Wales |
| Secretary Name | Cecil Herbert Rapport |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(32 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 24 December 1997) |
| Role | Company Director |
| Correspondence Address | Cefn Coed House 37 Cefn Coed Road Cyncoed Cardiff South Glamorgan CF2 6AP Wales |
Location
| Registered Address | West Wake Price And Co Suite 581/592 Salisbury House London Wall London EC2M 5QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 1999 | Application for striking-off (1 page) |
| 3 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 3 August 1999 | Resolutions
|
| 3 August 1999 | Return made up to 24/07/99; full list of members (8 pages) |
| 19 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 29 January 1998 | Secretary resigned;director resigned (1 page) |
| 5 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 5 August 1997 | Return made up to 24/07/97; no change of members
|
| 25 July 1996 | Return made up to 24/07/96; full list of members (8 pages) |
| 25 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 13 February 1996 | Amended accounts made up to 31 March 1995 (10 pages) |
| 21 July 1995 | Return made up to 24/07/95; no change of members (8 pages) |