| Company Name | F. Helsdon & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02599038 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1991(33 years ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | John Oxborrow |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1991(2 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 26 September 2000) |
| Role | Tobacconist |
| Correspondence Address | 50 Kingsley Road Hounslow Middlesex TW3 1NS |
| Secretary Name | Mrs Jean Carol Oxborrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(11 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | 50 Kingsley Road Hounslow Middlesex TW3 1NS |
| Director Name | Mr Paul Anthony Andrews |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(2 days after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 27 April 1991) |
| Role | Tobacconist |
| Correspondence Address | 27 Montrose Road Bedfont Feltham Middlesex TW14 8LP |
| Secretary Name | John Oxborrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(2 days after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 27 April 1991) |
| Role | Tobacconist |
| Correspondence Address | 50 Kingsley Road Hounslow Middlesex TW3 1NS |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | C/O Byrne Palmer And Co 14 Queens Road Hersham Walton-On-Thames KT12 5LS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2000 | Application for striking-off (1 page) |
| 20 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 8 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 30 December 1997 | Ad 20/06/97--------- £ si 96@1=96 £ ic 3/99 (4 pages) |
| 18 June 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 4 May 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 21 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 5 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |