| Company Name | Helena Springfield International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02804726 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1993(31 years, 1 month ago) |
| Dissolution Date | 14 December 2004 (19 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Egon Weinfeld |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 7 months (closed 14 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dean Farm Dean Lane Bishops Waltham Southampton Hampshire SO32 1FX |
| Secretary Name | Miss Helena Suzanne Weinfeld |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 7 months (closed 14 December 2004) |
| Role | Company Director |
| Correspondence Address | Meonstoke Cottage Meonstoke Southampton Hants SO32 3NJ |
| Director Name | Blakelaw Director Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1993(same day as company formation) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
| Secretary Name | Blakelaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1993(same day as company formation) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Location
| Registered Address | 5 Wigmore Street London W1U 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 21 July 2004 | Application for striking-off (1 page) |
| 10 June 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 26 August 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 12 April 2003 | Return made up to 29/03/03; full list of members
|
| 5 September 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 17 April 2002 | Return made up to 29/03/02; full list of members
|
| 5 September 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 13 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 6 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 19 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 21 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
| 2 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 21 April 1998 | Return made up to 29/03/98; no change of members (4 pages) |
| 28 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 17 April 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 2 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 26 April 1996 | Return made up to 29/03/96; no change of members (4 pages) |