Company NameHellane Group Limited
Company StatusDissolved
Company Number01120361
CategoryPrivate Limited Company
Incorporation Date28 June 1973(50 years, 9 months ago)
Dissolution Date2 February 1993 (31 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDr Gerald Montanaro Gauci
Date of BirthNovember 1934 (Born 89 years ago)
NationalityMaltese
StatusClosed
Appointed14 December 1990(17 years, 5 months after company formation)
Appointment Duration2 years, 1 month (closed 02 February 1993)
RoleDoctor Of Law
Correspondence Address15 Tennis Mews
Nottingham
Nottinghamshire
NG7 1EX
Director NameJohn Ogden
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1990(17 years, 5 months after company formation)
Appointment Duration2 years, 1 month (closed 02 February 1993)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressGilmore Cottage South Street
Blewbury
Didcot
Oxfordshire
OX11 9PR
Secretary NameJohn Ogden
NationalityBritish
StatusClosed
Appointed14 December 1990(17 years, 5 months after company formation)
Appointment Duration2 years, 1 month (closed 02 February 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGilmore Cottage South Street
Blewbury
Didcot
Oxfordshire
OX11 9PR

Location

Registered AddressRothman Pantall & Co
Clareville House
26/27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

17 March 1997Dissolved (1 page)
20 November 1996Liquidators statement of receipts and payments (5 pages)
15 May 1996Liquidators statement of receipts and payments (5 pages)
31 August 1995Appointment of a voluntary liquidator (2 pages)
31 August 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
19 April 1995Declaration of solvency (6 pages)
18 April 1995Registered office changed on 18/04/95 from: hopkins & wood 2-3 cursitor street london EC4A 1NE (1 page)