Helarco (UK) Limited

Company Name	Helarco (UK) Limited
Directors	Jeremy Michael Harbourne and Tommy Bladh
Company Status	Dissolved
Company Number	01910290
Category	Private Limited Company
Incorporation Date	1 May 1985(39 years ago)

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Director Name	Jeremy Michael Harbourne
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 June 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Engineer
Correspondence Address	7 Linington Avenue Botley Chesham Buckinghamshire HP5 1XP

Director Name	Tommy Bladh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Swedish
Status	Current
Appointed	26 November 1996(11 years, 7 months after company formation)
Appointment Duration	27 years, 5 months
Role	Engineer
Correspondence Address	Lanna Bredaryd 331 10

Secretary Name	Jeremy Michael Harbourne
Nationality	British
Status	Current
Appointed	26 November 1996(11 years, 7 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	7 Linington Avenue Botley Chesham Buckinghamshire HP5 1XP

Director Name	Jens Larsen
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 June 1991(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 26 November 1996)
Role	Manufacturer
Correspondence Address	Struensee Alle 9 Dk 2870 Holte Denmark

Director Name	Mrs Kirsten Larsen
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 June 1991(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 26 November 1996)
Role	Company Director
Correspondence Address	Struensee Alle 9 Dk 2870 Holte Denmark

Director Name	Christian Denis Leslie Williams
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 June 1991(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Osprey Court City Quay St Katharine Docks London E1W 1AG

Secretary Name	Erik Solgaard
Nationality	British
Status	Resigned
Appointed	07 June 1991(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 26 November 1996)
Role	Company Director
Correspondence Address	Kikmanebakken 56 Dk 2840 Holte Foreign

Director Name	Magnus Enocson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 November 1996(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 1998)
Role	Marketing
Correspondence Address	Storgatan 53 Anderstorp 334 00

Registered Address	New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

16 March 2000	Dissolved (1 page)
16 December 1999	Liquidators statement of receipts and payments (5 pages)
16 December 1999	Return of final meeting in a members' voluntary winding up (3 pages)
9 September 1999	Liquidators statement of receipts and payments (5 pages)
11 August 1998	Registered office changed on 11/08/98 from: 2 ivy house road ickenham uxbridge UB10 8LZ (1 page)
7 August 1998	Declaration of solvency (4 pages)
7 August 1998	Appointment of a voluntary liquidator (1 page)
7 August 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 June 1998	Return made up to 07/06/98; no change of members (4 pages)
22 April 1998	Director resigned (1 page)
13 March 1998	Full accounts made up to 31 December 1997 (11 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Return made up to 07/06/97; full list of members (8 pages)
19 August 1997	Director resigned (1 page)
18 February 1997	Full accounts made up to 31 December 1996 (10 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 August 1996	Full accounts made up to 31 December 1995 (10 pages)
17 July 1996	Return made up to 07/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 July 1995	Full accounts made up to 31 December 1994 (10 pages)

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