Company NameEmergency Helpline Limited
Company StatusDissolved
Company Number02845224
CategoryPrivate Limited Company
Incorporation Date16 August 1993(30 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMark Verity Newell
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 1997(3 years, 5 months after company formation)
Appointment Duration27 years, 2 months
RoleCompany Director
Correspondence AddressMoffat Pains Hill
Limpsfield Chart
Oxted
Surrey
RH8 0RG
Director NameMs Helen Mary Dwyer
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2001(8 years after company formation)
Appointment Duration22 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coach House
Lodge Lane Dutton
Warrington
Cheshire
WA4 4HP
Secretary NameMark Verity Newell
NationalityBritish
StatusCurrent
Appointed07 September 2001(8 years after company formation)
Appointment Duration22 years, 6 months
RoleCompany Director
Correspondence AddressMoffat Pains Hill
Limpsfield Chart
Oxted
Surrey
RH8 0RG
Director NameAndrew Neil McIntyre McMahon
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2001(8 years, 3 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Correspondence AddressFlat 2
31 Sandford Road
Bromley
Kent
BR2 9AL
Director NameMichael Alan Thompson
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1993(same day as company formation)
RoleCompany Director
Correspondence AddressBadgers Holt
Nevill Court
Tunbridge Wells
Kent
TN4 8NJ
Director NameDeborah Ann Connolly
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1994(1 year after company formation)
Appointment Duration4 years (resigned 11 September 1998)
RoleCompany Director
Correspondence Address3 Conrad Gardens
Grays
Essex
RM16 2TN
Secretary NameMichael Alan Thompson
NationalityBritish
StatusResigned
Appointed16 August 1994(1 year after company formation)
Appointment Duration2 years, 5 months (resigned 22 January 1997)
RoleCompany Director
Correspondence AddressBadgers Holt
Nevill Court
Tunbridge Wells
Kent
TN4 8NJ
Director NameMr Guy Mossery
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(1 year, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Stonewall Speldhurst Road
Langton Green
Tunbridge Wells
Kent
TN3 0JH
Director NameJames Edward Anthony Cottrell
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1996(3 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 November 1996)
RoleInsurance Manager
Country of ResidenceSpain
Correspondence Address37 Ragged Staff Wharf
Queenway Quay
Gibraltar
Foreign
Director NameStephen Francis Rosengren
Date of BirthMarch 1965 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed22 January 1997(3 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 November 1997)
RoleCompany Director
Correspondence AddressFlat L 66 Eccleston Square
London
SW1V 1PJ
Secretary NameMark Verity Newell
NationalityBritish
StatusResigned
Appointed22 January 1997(3 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 12 May 2000)
RoleCompany Director
Correspondence AddressMoffat Pains Hill
Limpsfield Chart
Oxted
Surrey
RH8 0RG
Director NameNeil Alastair McIntyre Wright
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1997(4 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1999)
RoleCompany Director
Correspondence AddressCortijo De Santa Clara
Real San Enrique
San Roque
Cadiz
Spain
Director NameIan Large
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(6 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 24 November 2000)
RoleCompany Director
Correspondence Address27 Roman Way
Billingshurst
West Sussex
RH14 9QU
Secretary NameClare Louise Weaver
NationalityBritish
StatusResigned
Appointed12 May 2000(6 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 September 2001)
RoleSecretary
Correspondence Address27 Scholars Walk
Guildford
Surrey
GU2 7TR

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Financials

Year2014
Net Worth-£14,173
Cash£2,129
Current Liabilities£16,304

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 October 2003Dissolved (1 page)
29 July 2003Return of final meeting in a members' voluntary winding up (3 pages)
3 July 2003Liquidators statement of receipts and payments (5 pages)
23 December 2002Liquidators statement of receipts and payments (5 pages)
15 January 2002Withdrawal of application for striking off (1 page)
20 December 2001Registered office changed on 20/12/01 from: 5 lloyds avenue london EC3N 3AE (1 page)
20 December 2001New director appointed (3 pages)
18 December 2001Appointment of a voluntary liquidator (1 page)
18 December 2001Declaration of solvency (3 pages)
18 December 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 October 2001New director appointed (3 pages)
8 October 2001New secretary appointed (2 pages)
8 October 2001Secretary resigned (1 page)
8 October 2001Return made up to 13/09/01; full list of members (5 pages)
11 September 2001Voluntary strike-off action has been suspended (1 page)
9 August 2001Application for striking-off (1 page)
23 November 2000Secretary's particulars changed (1 page)
23 October 2000Return made up to 13/09/00; full list of members (5 pages)
18 October 2000Secretary's particulars changed (1 page)
5 June 2000Secretary resigned (1 page)
5 June 2000Registered office changed on 05/06/00 from: springfield house springfield road horsham west sussex RH12 2ZT (1 page)
5 June 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 June 2000New secretary appointed (2 pages)
14 February 2000Full accounts made up to 30 September 1999 (11 pages)
18 October 1999New director appointed (2 pages)
18 October 1999Director resigned (1 page)
9 September 1999Return made up to 16/08/99; no change of members (5 pages)
9 September 1999Director resigned (1 page)
13 July 1999Full accounts made up to 30 September 1998 (11 pages)
24 November 1998Return made up to 16/08/98; full list of members (5 pages)
24 September 1998Director resigned (1 page)
26 July 1998Full accounts made up to 30 September 1997 (11 pages)
14 January 1998New director appointed (2 pages)
5 January 1998Director resigned (1 page)
10 October 1997Full accounts made up to 31 December 1996 (11 pages)
25 September 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
1 September 1997Return made up to 16/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 January 1997New secretary appointed;new director appointed (2 pages)
27 January 1997Secretary resigned (1 page)
27 January 1997New director appointed (2 pages)
8 January 1997Auditor's resignation (1 page)
14 November 1996Director resigned (1 page)
1 October 1996New director appointed (2 pages)
26 September 1996Registered office changed on 26/09/96 from: 6 frant road tunbridge wells kent TN2 5SJ (1 page)
26 September 1996Director resigned (1 page)
23 September 1996Ad 10/09/96--------- £ si 97@1=97 £ ic 3/100 (2 pages)
10 September 1996Return made up to 16/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 September 1995Return made up to 16/08/95; full list of members (6 pages)
14 March 1995Full accounts made up to 31 December 1994 (9 pages)