Helpzip Limited

Company Name	Helpzip Limited
Company Status	Dissolved
Company Number	02077016
Category	Private Limited Company
Incorporation Date	25 November 1986(37 years, 5 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Piet James Pulford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1993(6 years, 12 months after company formation)
Appointment Duration	16 years, 7 months (closed 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales

Secretary Name	Mr Piet James Pulford
Nationality	British
Status	Closed
Appointed	19 November 1993(6 years, 12 months after company formation)
Appointment Duration	16 years, 7 months (closed 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales

Director Name	Mr Guy Norman Marsden
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2000(13 years, 7 months after company formation)
Appointment Duration	10 years (closed 22 June 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ashley Manor Ashley Nr Kings Somborne Stockbridge Hampshire SO20 6RQ

Director Name	Manish Jayantilal Chande
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 November 1993)
Role	Chartered Accountant
Correspondence Address	9 Chester Place Regents Park London NW1 4NB

Director Name	Brien Frederick Martin
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 November 1993)
Role	Chartered Surveyor
Correspondence Address	20 Bishops Road Tewin Wood Welwyn Hertfordshire AL6 0NW

Director Name	Mr Stephen Michael Usiskin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Manor House Drive London NW6 7DE

Secretary Name	Penelope Jane Glynn Cowan
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	21a Astonville Street London SW18 5AN

Secretary Name	Helen Joyce Robinson
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 November 1993)
Role	Company Director
Correspondence Address	Flat 4 13 Kildare Gardens London W2 5JS

Director Name	Mr David Simon Altschuler
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(6 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Wildwood Road London NW11 6UL

Location

Registered Address	131 Edgware Road London W2 2AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

2 at 1	Edgerey Thames Quay LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
26 February 2010	Application to strike the company off the register (3 pages)
26 February 2010	Application to strike the company off the register (3 pages)
19 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 2 (5 pages)
19 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 2 (5 pages)
19 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 2 (5 pages)
24 June 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
24 June 2009	Accounts made up to 31 March 2009 (7 pages)
3 October 2008	Return made up to 01/10/08; full list of members (3 pages)
3 October 2008	Return made up to 01/10/08; full list of members (3 pages)
16 June 2008	Accounts made up to 31 March 2008 (7 pages)
16 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
31 October 2007	Return made up to 01/10/07; full list of members (2 pages)
31 October 2007	Return made up to 01/10/07; full list of members (2 pages)
30 October 2007	Location of debenture register (1 page)
30 October 2007	Location of debenture register (1 page)
30 October 2007	Location of register of members (1 page)
30 October 2007	Location of register of members (1 page)
17 July 2007	Accounts made up to 31 March 2007 (5 pages)
17 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 June 2007	Registered office changed on 12/06/07 from: 124/130 seymour place london W1H 1BG (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 124/130 seymour place london W1H 1BG (1 page)
14 December 2006	Accounts made up to 31 March 2006 (6 pages)
14 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
18 October 2006	Location of debenture register (1 page)
18 October 2006	Location of debenture register (1 page)
18 October 2006	Return made up to 01/10/06; full list of members (2 pages)
18 October 2006	Registered office changed on 18/10/06 from: 4TH floor 1-4 vigo street london W1S 3HT (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 4TH floor 1-4 vigo street london W1S 3HT (1 page)
18 October 2006	Location of register of members (1 page)
18 October 2006	Return made up to 01/10/06; full list of members (2 pages)
18 October 2006	Location of register of members (1 page)
5 February 2006	Accounts made up to 31 March 2005 (5 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2005	Return made up to 01/10/05; full list of members (2 pages)
13 October 2005	Return made up to 01/10/05; full list of members (2 pages)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2005	Accounts made up to 31 March 2004 (5 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 October 2004	Return made up to 01/10/04; full list of members (2 pages)
6 October 2004	Return made up to 01/10/04; full list of members (2 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
21 January 2004	Accounts made up to 31 March 2003 (5 pages)
10 October 2003	Return made up to 01/10/03; full list of members (7 pages)
10 October 2003	Return made up to 01/10/03; full list of members (7 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 February 2003	Accounts made up to 31 March 2002 (4 pages)
22 October 2002	Return made up to 01/10/02; full list of members (7 pages)
22 October 2002	Return made up to 01/10/02; full list of members (7 pages)
14 November 2001	Accounts made up to 31 March 2001 (3 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
2 November 2001	Return made up to 01/10/01; full list of members (6 pages)
2 November 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2000	Accounts made up to 31 March 2000 (3 pages)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
11 October 2000	Return made up to 01/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/10/00 363(353) ‐ Location of register of members address changed (6 pages)
11 October 2000	Return made up to 01/10/00; full list of members (6 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (4 pages)
17 July 2000	New director appointed (4 pages)
4 February 2000	Accounts made up to 31 March 1999 (4 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
5 October 1999	Return made up to 01/10/99; full list of members (6 pages)
5 October 1999	Return made up to 01/10/99; full list of members (6 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
2 February 1999	Accounts made up to 31 March 1998 (4 pages)
21 December 1998	Return made up to 01/10/98; no change of members (7 pages)
21 December 1998	Return made up to 01/10/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 December 1998	Registered office changed on 21/12/98 from: national leasing & finance co. 25 finsbury circus london EC2N 7DY (1 page)
21 December 1998	Registered office changed on 21/12/98 from: national leasing & finance co. 25 finsbury circus london EC2N 7DY (1 page)
2 February 1998	Accounts made up to 31 March 1997 (4 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
26 October 1997	Return made up to 01/10/97; full list of members (9 pages)
26 October 1997	Return made up to 01/10/97; full list of members (9 pages)
2 February 1997	Accounts made up to 31 March 1996 (9 pages)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (9 pages)
16 October 1996	Return made up to 01/10/96; no change of members (7 pages)
16 October 1996	Return made up to 01/10/96; no change of members (7 pages)
30 January 1996	Accounts made up to 31 March 1995 (4 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
12 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 1995	Return made up to 01/10/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
24 October 1995	Return made up to 01/10/95; no change of members (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Helpzip Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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