Company NameHelical Projects Ltd
Company StatusDissolved
Company Number02995035
CategoryPrivate Limited Company
Incorporation Date25 November 1994(29 years, 5 months ago)
Dissolution Date4 August 1998 (25 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameJeffrey Douglas Melville
Date of BirthDecember 1968 (Born 55 years ago)
NationalityAustralian
StatusClosed
Appointed25 November 1994(same day as company formation)
RoleAccountant
Correspondence Address122 Faringford Road
Stratford
E15 4DF
Secretary NameLuke Edward Carter
NationalityBritish
StatusClosed
Appointed01 September 1995(9 months, 1 week after company formation)
Appointment Duration2 years, 11 months (closed 04 August 1998)
RoleTeacher
Correspondence Address122 Faringford Road
Stratford
London
E15 4DF
Secretary NameMark Andrew Longhurst
NationalityEnglish
StatusResigned
Appointed25 November 1994(same day as company formation)
RoleRegistered Nurse
Correspondence Address30 Collingham Place
London
Sw5
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed25 November 1994(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed25 November 1994(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address122 Faringford Road
Stratford
London
E15 4DF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardStratford and New Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

4 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 April 1998First Gazette notice for voluntary strike-off (1 page)
3 March 1998Application for striking-off (1 page)
12 December 1996Return made up to 25/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/12/96
(6 pages)
27 August 1996Accounts for a small company made up to 31 March 1996 (2 pages)
27 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 July 1996Return made up to 25/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 May 1996Registered office changed on 26/05/96 from: 30A chesson road west kensington london W14 9QX (1 page)
25 April 1996New secretary appointed (1 page)
25 April 1996Secretary resigned (2 pages)
16 May 1995Accounting reference date notified as 31/03 (1 page)
17 March 1995Registered office changed on 17/03/95 from: 30 collingham place london SW5 (1 page)