Handy Helpers Limited

Company Name	Handy Helpers Limited
Company Status	Dissolved
Company Number	03008905
Category	Private Limited Company
Incorporation Date	11 January 1995(29 years, 3 months ago)
Dissolution Date	30 December 2014 (9 years, 4 months ago)
Previous Name	Colus Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Peter Bruce
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2010(15 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 December 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Greenview House 5 Manor Road Wallington Surrey SM6 0BW

Director Name	Ms Diane Patricia Jared
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2010(15 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Greenview House 5 Manor Road Wallington Surrey SM6 0BW

Secretary Name	Ms Diane Patricia Jared
Status	Closed
Appointed	15 November 2010(15 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 December 2014)
Role	Company Director
Correspondence Address	Greenview House 5 Manor Road Wallington Surrey SM6 0BW

Director Name	Joan Christine Ward
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 15 November 2010)
Role	Care Organiser
Country of Residence	England
Correspondence Address	Farm Cottage Firle Road Seaford East Sussex BN25 2HJ

Director Name	Carol Wicks
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1998)
Role	Care Organiser
Correspondence Address	13 Salisbury Road Seaford East Sussex BN25 2DD

Secretary Name	Carol Wicks
Nationality	British
Status	Resigned
Appointed	03 April 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	13 Salisbury Road Seaford East Sussex BN25 2DD

Director Name	Nicholas John Ward
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(4 years after company formation)
Appointment Duration	11 years, 9 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Farm Cottage Firle Road Seaford East Sussex BN25 2HJ

Secretary Name	Nicholas John Ward
Nationality	British
Status	Resigned
Appointed	01 February 1999(4 years after company formation)
Appointment Duration	11 years, 9 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Farm Cottage Firle Road Seaford East Sussex BN25 2HJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.handy-helpers.co.uk
Telephone	0845 6000949
Telephone region	Unknown

Location

Registered Address	Greenview House 5 Manor Road Wallington Surrey SM6 0BW
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Prestige Nursing LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2014	Accounts made up to 30 April 2014 (3 pages)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
8 September 2014	Application to strike the company off the register (3 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 10 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 March 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
8 February 2012	Director's details changed for Ms Diane Patricia Jared on 18 November 2011 (2 pages)
28 October 2011	(5 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
24 November 2010	Termination of appointment of Nicholas Ward as a secretary (1 page)
24 November 2010	Termination of appointment of Joan Ward as a director (1 page)
24 November 2010	Appointment of Mr Jonathan Peter Bruce as a director (2 pages)
24 November 2010	Appointment of Ms Diane Patricia Jared as a secretary (1 page)
24 November 2010	Termination of appointment of Nicholas Ward as a director (1 page)
24 November 2010	Appointment of Ms Diane Patricia Jared as a director (2 pages)
24 November 2010	Registered office address changed from , 2 Brooklyn Road, Seaford, East Sussex, BN25 2DX on 24 November 2010 (1 page)
15 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Nicholas John Ward on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Nicholas John Ward on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Joan Christine Ward on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Joan Christine Ward on 1 January 2010 (2 pages)
4 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 February 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 February 2004	Return made up to 31/12/03; full list of members (7 pages)
25 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 June 2002	Ad 04/04/02--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
26 January 2002	Return made up to 11/01/02; full list of members (6 pages)
15 January 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
1 March 2001	Full accounts made up to 30 April 2000 (11 pages)
26 January 2001	Return made up to 11/01/01; full list of members (6 pages)
2 March 2000	Full accounts made up to 30 April 1999 (11 pages)
24 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 1999	Return made up to 11/01/99; full list of members (6 pages)
14 March 1999	Full accounts made up to 30 April 1998 (14 pages)
11 March 1999	Secretary resigned;director resigned (1 page)
24 February 1999	New secretary appointed;new director appointed (2 pages)
5 June 1998	Registered office changed on 05/06/98 from: 13 salisbury road, seaford, east sussex, BN25 2DD (1 page)
9 March 1998	Full accounts made up to 30 April 1997 (10 pages)
13 January 1998	Return made up to 11/01/98; no change of members (4 pages)
2 April 1997	(8 pages)
25 January 1997	Return made up to 11/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 January 1996	Return made up to 11/01/96; full list of members (6 pages)
5 October 1995	Accounting reference date notified as 30/04 (1 page)
27 April 1995	Company name changed colus LIMITED\certificate issued on 28/04/95 (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	Registered office changed on 13/04/95 from: 33 crwys road, cardiff, CF2 4YF (1 page)

Handy Helpers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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