Helium Limited

Company Name	Helium Limited
Company Status	Dissolved
Company Number	02900886
Category	Private Limited Company
Incorporation Date	16 February 1994(30 years, 2 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	John Arnold Macaulay
Nationality	British
Status	Closed
Appointed	30 May 1996(2 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 22 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Director Name	John Arnold Macaulay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(3 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 22 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Director Name	Karen Louise Pepper
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2002(8 years, 1 month after company formation)
Appointment Duration	3 years (closed 22 March 2005)
Role	Personal Assistant
Correspondence Address	422 Long Lane East Finchley London N2 8JL

Director Name	Christopher Thomas Gill
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	54 Ellerdale Street Lewisham London SE13 7JU

Director Name	Mr Peter Martyn Foster
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 21 November 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Director Name	Mr Robert Paul Hely
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 11 months (resigned 31 January 2001)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	89 Linden Gardens London W2 4EX

Director Name	Mr Jonathan Regal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 1996)
Role	Fashion Director
Correspondence Address	7 Eton Place London NW3 4SS

Secretary Name	Annabel Gaye Skinner
Nationality	British
Status	Resigned
Appointed	03 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	29 Radipole Road London SW6 5DN

Director Name	Christopher D'Cruze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2001)
Role	Accountant
Correspondence Address	23 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
26 October 2004	Application for striking-off (1 page)
18 October 2004	Accounts for a dormant company made up to 31 July 2004 (3 pages)
11 October 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2004	Director's particulars changed (1 page)
14 June 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
13 October 2003	Return made up to 31/07/03; full list of members (7 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
8 October 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2002	Full accounts made up to 31 July 2001 (17 pages)
12 July 2002	New director appointed (1 page)
11 June 2002	Director resigned (1 page)
4 October 2001	Return made up to 31/07/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 31 July 2000 (15 pages)
15 February 2001	Director resigned (1 page)
4 September 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 (7 pages)
28 April 2000	Full accounts made up to 31 July 1999 (15 pages)
27 August 1999	Return made up to 31/07/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 July 1998 (16 pages)
25 January 1999	Registered office changed on 25/01/99 from: 2 milmans street kings road chelsea london SW10 0DA (1 page)
6 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
6 August 1998	Director resigned (1 page)
13 May 1998	Full accounts made up to 31 July 1997 (15 pages)
17 March 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
20 August 1997	Return made up to 31/07/97; no change of members (4 pages)
28 May 1997	Full accounts made up to 31 July 1996 (17 pages)
15 May 1997	New director appointed (1 page)
16 October 1996	Return made up to 10/10/96; no change of members (4 pages)
4 June 1996	Full accounts made up to 31 July 1995 (15 pages)
29 May 1996	Secretary resigned (2 pages)
29 May 1996	New secretary appointed (1 page)
28 February 1996	Particulars of mortgage/charge (3 pages)
18 February 1996	Return made up to 16/02/96; full list of members (6 pages)
25 May 1995	Accounting reference date shortened from 01/08 to 31/07 (1 page)
21 April 1995	Ad 31/07/94--------- Â£ si 99999@1 (2 pages)

Helium Limited

Business Activity

Directors

Location

Accounts

Filing History

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