Helene Group Purchasing Ltd

02229208

Company Name	Helene Group Purchasing Ltd
Company Status	Dissolved
Company Number	02229208
Category	Private Limited Company
Incorporation Date	10 March 1988(36 years, 1 month ago)
Dissolution Date	6 October 1998 (25 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Montague Burkeman
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 06 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Kingston Hill Place Kingston Upon Thames Surrey KT2 7QY

Secretary Name	Mr Alan Mendelsohn
Nationality	British
Status	Closed
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 06 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	34 St Georges Road London NW11 0LR

Director Name	Mr John Christopher Forsyth
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1993(5 years, 6 months after company formation)
Appointment Duration	5 years (closed 06 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Yew Trees Crowell Hill Chinnor Oxfordshire OX9 4BT

Director Name	Michael Leslie Harris
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1993(5 years, 6 months after company formation)
Appointment Duration	5 years (closed 06 October 1998)
Role	Company Director
Correspondence Address	Wood Edge The Warren Radlett Hertfordshire WD7 7DS

Director Name	Ms Monique Koopman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 1994)
Role	Manager
Correspondence Address	Rijksstraatweg 76 3632 Ad Loenen A/D Vecht Netherlands

Director Name	Norman Fetterman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 02 August 1996)
Role	Chartered Accountant
Correspondence Address	59 Avenue Road London NW8 6HR

Location

Registered Address	Helene House Humber Road London NW2 6HN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 October 1998	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
23 January 1997	Return made up to 31/12/96; change of members (8 pages)
4 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
9 September 1996	Particulars of mortgage/charge (11 pages)
2 September 1996	Director resigned (1 page)
7 August 1996	Director's particulars changed (1 page)
25 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 September 1995	Full accounts made up to 31 December 1994 (7 pages)
10 March 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
10 March 1995	Re-registration of Memorandum and Articles (20 pages)
10 March 1995	Application for reregistration from PLC to private (1 page)
10 March 1995	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)

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