| Company Name | Helm Employee Benefits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01914050 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1985(38 years, 11 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 8 months ago) |
| Previous Name | Helm Insurance Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Peter Carr Simmonds |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1992(7 years after company formation) |
| Appointment Duration | 10 years, 2 months (closed 30 July 2002) |
| Role | Insurance Broker |
| Correspondence Address | Coombe End Big Frith Lane Cookham Dean Maidenhead Berkshire |
| Secretary Name | Peter Carr Simmonds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1998(12 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | Coombe End Big Frith Lane Cookham Dean Maidenhead Berkshire |
| Director Name | Mr Arthur William Farrow |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1999(14 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 30 July 2002) |
| Role | Independent Insurance Intermed |
| Country of Residence | United Kingdom |
| Correspondence Address | Haling Rise 21 Haling Park Road South Croydon Surrey CR2 6NJ |
| Director Name | David Alan Hare |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1999(14 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 30 July 2002) |
| Role | Independent Insurance Intermed |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Oak Park Gardens Wimbledon London SW19 6AR |
| Director Name | Barry McGoun |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(7 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 02 February 1998) |
| Role | Accountant |
| Correspondence Address | 52 Dorset Way Wokingham Berkshire RG11 9AL |
| Secretary Name | Barry McGoun |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(7 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 02 February 1998) |
| Role | Company Director |
| Correspondence Address | 52 Dorset Way Wokingham Berkshire RG11 9AL |
| Director Name | Mr Robert Alan Bullivant |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 August 1998) |
| Role | Insurance Advisor |
| Correspondence Address | Limelight 8 Haywood Drive Hemel Hempstead Hertfordshire HP3 0SA |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,938 |
| Current Liabilities | £5,938 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2001 | Application for striking-off (1 page) |
| 17 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 7 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 25 May 2001 | Director's particulars changed (1 page) |
| 18 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 June 2000 | Return made up to 30/05/00; full list of members (9 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 25 August 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 9 August 1999 | New director appointed (2 pages) |
| 9 August 1999 | New director appointed (2 pages) |
| 2 December 1998 | Director resigned (1 page) |
| 1 December 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 27/31 blandford street london. W1H 3AD (1 page) |
| 19 March 1998 | New secretary appointed (2 pages) |
| 19 March 1998 | Secretary resigned;director resigned (1 page) |
| 27 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 12 June 1997 | Return made up to 30/05/97; full list of members (7 pages) |
| 9 December 1996 | Company name changed helm insurance services LIMITED\certificate issued on 10/12/96 (2 pages) |
| 5 December 1996 | New director appointed (2 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 10 July 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 21 June 1995 | Return made up to 30/05/95; full list of members (14 pages) |