| Company Name | Helmrun Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02370779 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1989(35 years ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | James McKenna |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 April 1992(3 years after company formation) |
| Appointment Duration | 17 years, 1 month (closed 12 May 2009) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 3 Kilteragh Road Foxrock Dublin 18 Irish |
| Director Name | Stephen Vernon |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1993(4 years, 4 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 12 May 2009) |
| Role | Chartered Surveyor |
| Country of Residence | Ireland |
| Correspondence Address | 7 Winton Road Ranelagh Dublin 6 Ireland |
| Director Name | Mark Munro |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 February 2003(13 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 14 Longford Terrace Monkstown Co Dublin Ireland |
| Secretary Name | Mark Munro |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 June 2005(16 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 14 Longford Terrace Monkstown Co Dublin Ireland |
| Director Name | Mr Paul Culhane |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 March 2008(18 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Killough House Ballyorney Road Enniskerry Wicklow Ireland |
| Director Name | Mr Mark Edward Cherry |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(3 years after company formation) |
| Appointment Duration | 12 years (resigned 23 April 2004) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Glebe House Chequers Lane Preston Hitchin Hertfordshire SG4 7TY |
| Director Name | John Corcoran |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 April 1992(3 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 August 1993) |
| Role | Company Director |
| Correspondence Address | 33 Wellington Road Dublin 4 Irish |
| Director Name | David McDowell |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 April 1992(3 years after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 21 June 2005) |
| Role | Chartered Accountat |
| Correspondence Address | The Bungalow Silchester Glenageary Co Dublin Irish |
| Secretary Name | David McDowell |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 April 1992(3 years after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 21 June 2005) |
| Role | Company Director |
| Correspondence Address | The Bungalow Silchester Glenageary Co Dublin Irish |
| Director Name | Mr Daniel John Kitchen |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(5 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 30 September 2002) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Torquay Wood Dublin 18 Irish |
| Director Name | Alan Joseph Harris |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 May 2000(11 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 23 April 2004) |
| Role | Chartered Surveyor |
| Correspondence Address | Brendon Catlins Lane Eastcote Pinner Middlesex HA5 2EZ |
| Director Name | Michelle Marie Hunt |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2000(11 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 September 2002) |
| Role | Accountant |
| Correspondence Address | 62 First Avenue Chelmsford Essex CM1 1RU |
Location
| Registered Address | 3rd Floor 45 Maddox Street London W1S 2PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2008 | Application for striking-off (3 pages) |
| 25 September 2008 | Director's change of particulars / paul culhane / 01/09/2008 (1 page) |
| 15 May 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 11 April 2008 | Director appointed paul culhane (4 pages) |
| 5 February 2008 | Accounting reference date extended from 30/09/07 to 30/03/08 (1 page) |
| 2 August 2007 | Full accounts made up to 30 September 2006 (12 pages) |
| 8 May 2007 | Return made up to 12/04/07; full list of members (7 pages) |
| 24 March 2007 | Director's particulars changed (1 page) |
| 24 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 2006 | Registered office changed on 26/10/06 from: flat 7 1 clephane road islington london N1 2TJ (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: greyfriars greyfriars drive ascot berkshire SL5 9JD (1 page) |
| 2 August 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 24 April 2006 | Return made up to 12/04/06; full list of members (7 pages) |
| 5 August 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 19 July 2005 | New secretary appointed (1 page) |
| 18 July 2005 | Secretary resigned;director resigned (1 page) |
| 10 July 2005 | Registered office changed on 10/07/05 from: mwb business exchange liberty house 222 regent street london W1B 5TR (1 page) |
| 29 April 2005 | Return made up to 12/04/05; full list of members (8 pages) |
| 27 August 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 27 May 2004 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
| 20 May 2004 | Director resigned (1 page) |
| 20 May 2004 | Director resigned (1 page) |
| 28 April 2004 | Return made up to 12/04/04; full list of members (9 pages) |
| 3 December 2003 | Director's particulars changed (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: prince frederick house 37 maddox street london W1S 2PP (1 page) |
| 1 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 8 May 2003 | Return made up to 12/04/03; full list of members (9 pages) |
| 7 April 2003 | New director appointed (1 page) |
| 26 October 2002 | Director resigned (1 page) |
| 26 October 2002 | Director resigned (1 page) |
| 23 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 30 April 2002 | Return made up to 12/04/02; full list of members
|
| 13 September 2001 | New director appointed (3 pages) |
| 13 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 19 April 2001 | Return made up to 12/04/01; full list of members (8 pages) |
| 27 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 6 July 2000 | New director appointed (3 pages) |
| 4 May 2000 | Return made up to 12/04/00; full list of members (7 pages) |
| 3 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 30 April 1999 | Return made up to 12/04/99; no change of members (13 pages) |
| 29 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 15 May 1998 | Return made up to 12/04/98; full list of members (9 pages) |
| 28 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 20 March 1997 | Director's particulars changed (1 page) |
| 25 June 1996 | Registered office changed on 25/06/96 from: alford house 63A south audley street london W1Y 5FB (1 page) |
| 17 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 16 May 1996 | Return made up to 12/04/96; full list of members (9 pages) |
| 1 June 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 26 April 1995 | Return made up to 12/04/95; full list of members (8 pages) |
| 11 April 1989 | Incorporation (9 pages) |