Company NameHelford Management Limited
DirectorsDavid Frank George Hickman and Margaret Ann Hickman
Company StatusDissolved
Company Number02457087
CategoryPrivate Limited Company
Incorporation Date8 January 1990(34 years, 2 months ago)
Previous NameGeotech (UK) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr David Frank George Hickman
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 1992(2 years after company formation)
Appointment Duration32 years, 2 months
RoleComany Director
Correspondence Address3a Woodcote Lane
Purley
Surrey
CR8 3HB
Director NameMrs Margaret Ann Hickman
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 1992(2 years after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3a Woodcote Lane
Purley
Surrey
CR8 3HB
Secretary NameMr David Frank George Hickman
NationalityBritish
StatusCurrent
Appointed27 January 1995(5 years after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Correspondence Address3a Woodcote Lane
Purley
Surrey
CR8 3HB
Director NameMr John Howard Bowen
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1992(2 years after company formation)
Appointment Duration5 days (resigned 13 January 1992)
RoleCompany Director
Correspondence AddressSouth Lodge Hungershall Park
Tunbridge Wells
Kent
TN4 8NE
Director NameMr Mohammed Aslam Sheik
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1992(2 years after company formation)
Appointment Duration3 years (resigned 27 January 1995)
RoleCompany Director
Correspondence Address55 Gordon Road
Carshalton Beeches
Carshalton
Surrey
SM5 3RG
Director NameMr Ian Wicks
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1992(2 years after company formation)
Appointment Duration3 years (resigned 27 January 1995)
RoleCompany Director
Correspondence AddressWhirlodale Poplar Grove
Woking
Surrey
GU22 7SD
Secretary NameMr Mohammed Aslam Sheik
NationalityBritish
StatusResigned
Appointed08 January 1992(2 years after company formation)
Appointment Duration3 years (resigned 27 January 1995)
RoleCompany Director
Correspondence Address55 Gordon Road
Carshalton Beeches
Carshalton
Surrey
SM5 3RG

Location

Registered AddressGeo House
11 Manor Road
London
SE25 4TA
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardSouth Norwood
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

19 February 1997Dissolved (1 page)
19 November 1996Liquidators statement of receipts and payments (5 pages)
19 November 1996Liquidators statement of receipts and payments (5 pages)
19 November 1996Return of final meeting in a members' voluntary winding up (3 pages)
26 September 1995Appointment of a voluntary liquidator (2 pages)
26 September 1995Declaration of solvency (6 pages)
26 September 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)