| Company Name | Helliar & Sons Limited |
|---|---|
| Directors | Anthony John Helliar and Derek Brian Thompson |
| Company Status | Dissolved |
| Company Number | 01723362 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1983(40 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Anthony John Helliar |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Printer |
| Correspondence Address | 26 Fairfield Avenue Upminster Essex RM14 3AY |
| Director Name | Mr Derek Brian Thompson |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Printer |
| Correspondence Address | 35 Diban Avenue Elm Park Hornchurch Essex RM12 4YF |
| Secretary Name | Mrs Betty Margaret Helliar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 26 Fairfield Avenue Upminster Essex RM14 3AY |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,827 |
| Cash | £691 |
| Current Liabilities | £49,200 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 December 2004 | Dissolved (1 page) |
|---|---|
| 27 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2002 | Resolutions
|
| 9 August 2002 | Statement of affairs (8 pages) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 235 barking road london E13 8EQ (1 page) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 13 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 July 1999 (2 pages) |
| 20 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 21 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 6 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 24 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 June 1996 | Accounts made up to 31 July 1995 (9 pages) |
| 13 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 June 1995 | Accounts made up to 31 July 1994 (9 pages) |