Helicopter Grafix Limited

Company Name	Helicopter Grafix Limited
Company Status	Dissolved
Company Number	02766881
Category	Private Limited Company
Incorporation Date	23 November 1992(31 years, 5 months ago)
Dissolution Date	28 June 2011 (12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Jeffrey Vickers
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Broadwick Street London W1F 8JB

Secretary Name	Mrs Barbara Claire Vickers
Nationality	British
Status	Closed
Appointed	23 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Alder Lodge London SW6 6NR

Director Name	Mr Colin Randall Merchant
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1993(1 month, 1 week after company formation)
Appointment Duration	18 years, 5 months (closed 28 June 2011)
Role	Advertising Studio Administrat
Country of Residence	United Kingdom
Correspondence Address	32 Broadwick Street London W1F 8JB

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Mr Angus David Chalmers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 month, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2004)
Role	Account Executive
Correspondence Address	1st Floor 65 Granville Park London SE13 7DU

Director Name	Ronald John Hole
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 month, 1 week after company formation)
Appointment Duration	15 years, 5 months (resigned 27 June 2008)
Role	Account Executive
Country of Residence	United Kingdom
Correspondence Address	311 Eastern Avenue Gants Hill Ilford Essex IG2 6NT

Director Name	Mr Neil Dutton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(11 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 2008)
Role	Co Director
Correspondence Address	4 Oakley Gardens Grouch End London N8 9PB

Location

Registered Address	32 Broadwick Street London W1F 8JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

80 at 1	C Merchant 8.00% Ordinary
80 at 1	N Dutton 8.00% Ordinary
80 at 1	R Hole 8.00% Ordinary
760 at 1	Helicopter Grafix Holdings LTD 76.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
2 March 2011	Application to strike the company off the register (4 pages)
2 March 2011	Application to strike the company off the register (4 pages)
13 August 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
13 August 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
14 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2010-01-14 GBP 1,000 (4 pages)
14 January 2010	Director's details changed for Jeffrey Vickers on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Colin Merchant on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Colin Merchant on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Jeffrey Vickers on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2010-01-14 GBP 1,000 (4 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
11 December 2008	Appointment Terminated Director neil dutton (1 page)
11 December 2008	Return made up to 23/11/08; full list of members (4 pages)
11 December 2008	Appointment terminated director neil dutton (1 page)
11 December 2008	Return made up to 23/11/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
1 July 2008	Appointment Terminated Director ronald hole (1 page)
1 July 2008	Appointment terminated director ronald hole (1 page)
4 December 2007	Return made up to 23/11/07; full list of members (3 pages)
4 December 2007	Return made up to 23/11/07; full list of members (3 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 June 2007	Ad 27/11/92-03/12/92 Â£ si 998@1 (2 pages)
22 June 2007	Ad 27/11/92-03/12/92 Â£ si 998@1 (2 pages)
29 December 2006	Return made up to 23/11/06; full list of members (9 pages)
29 December 2006	Return made up to 23/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 January 2006	Return made up to 23/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/01/06 (8 pages)
16 January 2006	Return made up to 23/11/05; full list of members (8 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 December 2004	Return made up to 23/11/04; change of members (8 pages)
20 December 2004	Return made up to 23/11/04; change of members (8 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	New director appointed (1 page)
29 April 2004	New director appointed (1 page)
17 January 2004	Return made up to 23/11/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2004	Return made up to 23/11/03; no change of members (8 pages)
16 January 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
16 January 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 December 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
30 December 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 December 2002	Return made up to 23/11/02; full list of members (9 pages)
24 December 2002	Return made up to 23/11/02; full list of members (9 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
28 January 2002	Return made up to 23/11/01; full list of members (8 pages)
28 January 2002	Return made up to 23/11/01; full list of members (8 pages)
2 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
2 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
23 November 2000	Return made up to 23/11/00; full list of members (8 pages)
23 November 2000	Return made up to 23/11/00; full list of members (8 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 February 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
24 February 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
14 January 2000	Return made up to 23/11/99; full list of members (8 pages)
14 January 2000	Return made up to 23/11/99; full list of members (8 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
10 December 1998	Full accounts made up to 31 December 1997 (14 pages)
10 December 1998	Full accounts made up to 31 December 1997 (14 pages)
9 December 1998	Return made up to 23/11/98; full list of members (8 pages)
9 December 1998	Return made up to 23/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 1998	Return made up to 23/11/97; change of members (7 pages)
9 January 1998	Return made up to 23/11/97; change of members (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
28 November 1996	Return made up to 23/11/96; full list of members (6 pages)
28 November 1996	Return made up to 23/11/96; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
1 December 1995	Return made up to 23/11/95; full list of members (6 pages)
1 December 1995	Return made up to 23/11/95; full list of members (6 pages)
17 March 1995	Auditor's resignation (2 pages)
17 March 1995	Auditor's resignation (1 page)
21 February 1995	Return made up to 23/11/94; full list of members (6 pages)
21 February 1995	Return made up to 23/11/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 November 1993	Return made up to 23/11/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 1993	New director appointed (2 pages)
10 December 1992	Ad 27/11/92-03/12/92 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 December 1992	Ad 27/11/92-03/12/92 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 November 1992	Director resigned;new director appointed (3 pages)
30 November 1992	Director resigned;new director appointed (3 pages)
23 November 1992	Incorporation (16 pages)

Helicopter Grafix Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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