| Company Name | Helford Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02770369 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1992(31 years, 5 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Secretary Name | Mr Vivian James Maguire |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 November 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northridge East Hill South Bank Westerham Kent TN16 1EN |
| Director Name | The Estate Of David Laurence Massie |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1998(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 March 2001) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 5 Alan Road Wimbledon London SW19 7PT |
| Director Name | Mr Richard William Price |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Farm Close East Grinstead West Sussex RH19 3QG |
| Director Name | Mr Barrie Reginald John Whipp |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Chart House Wadhurst Road Frant East Sussex TN3 9EJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Fitzroy House 18-20 Grafton Street Mayfair London W1X 3LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2000 | Voluntary strike-off action has been suspended (1 page) |
| 6 April 2000 | Application for striking-off (1 page) |
| 1 December 1999 | Return made up to 10/11/99; full list of members (7 pages) |
| 2 March 1999 | Director's particulars changed (1 page) |
| 4 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 1 December 1998 | New director appointed (3 pages) |
| 4 November 1998 | Director resigned (1 page) |
| 2 October 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 24 November 1997 | Return made up to 10/11/97; full list of members (6 pages) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 8 September 1997 | Registered office changed on 08/09/97 from: 107 cannon street london EC4N 5AD (1 page) |
| 13 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 11 October 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 16 November 1995 | Return made up to 10/11/95; full list of members (14 pages) |
| 31 October 1995 | Registered office changed on 31/10/95 from: 12 curzon street london W1Y 7FJ (1 page) |
| 21 September 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |
| 12 September 1995 | Director resigned (4 pages) |
| 31 March 1995 | Accounts for a small company made up to 30 November 1993 (3 pages) |