Help For Business

Company Name	Help For Business
Company Status	Dissolved
Company Number	03056542
Category	Private Unlimited Company
Incorporation Date	15 May 1995(28 years, 11 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)
Previous Names	Ingleby (833) Limited and IRPC Vital Signs Limited

Business Activity

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

Directors

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(15 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 18 May 2021)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Ms Samantha Joanne Bond
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2017(22 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 May 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Charles Peter Holdridge
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(5 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 06 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Linden Avenue Countesthorpe Leicester LE8 5PG

Director Name	Andrew Roger Knight
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(5 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	10 Hawk Close Thornhill Nuneaton Warwickshire CV11 6TG

Secretary Name	Charles Peter Holdridge
Nationality	British
Status	Resigned
Appointed	20 October 1995(5 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 23 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Linden Avenue Countesthorpe Leicester LE8 5PG

Director Name	Ian Michael Gilliat
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 April 2002)
Role	Publisher
Correspondence Address	32 Bolton Road Chiswick London W4 3TB

Director Name	Johannes Otto Thijs
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 July 1999(4 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	Woodstock Old Avenue West Byfleet Surrey KT14 6AD

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	23 July 1999(4 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Mr Christopher Andrew Burton-Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(10 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 20 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonedene 3 Mylor Close Horsell, Woking Surrey GU21 4DD

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(10 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Midhurst Road Ealing London W13 9TP

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(14 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheriton Main Road Marchwood Southampton Hants SO40 4UB

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Wolters Kluwer Espana Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2017	Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 (2 pages)
3 October 2017	Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
22 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (3 pages)
22 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (3 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (3 pages)
9 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (3 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
18 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
25 April 2012	Termination of appointment of Christopher Burton-Brown as a director (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
11 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
10 November 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (11 pages)
27 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (11 pages)
21 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
22 May 2009	Return made up to 05/05/09; full list of members (6 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 June 2008	Return made up to 05/05/08; full list of members (7 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
27 June 2007	Return made up to 05/05/07; full list of members (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
5 June 2006	Return made up to 05/05/06; full list of members (7 pages)
9 February 2006	New director appointed (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Full accounts made up to 31 December 2003 (11 pages)
16 September 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (3 pages)
1 June 2005	Return made up to 05/05/05; full list of members (7 pages)
7 July 2004	Return made up to 05/05/04; full list of members (7 pages)
10 March 2004	Director resigned (1 page)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
1 September 2003	New director appointed (4 pages)
20 August 2003	Director resigned (1 page)
13 June 2003	Return made up to 05/05/03; full list of members (8 pages)
10 January 2003	Ad 14/11/02--------- eur si 44000000@1=44000000 eur ic 0/44000000 (2 pages)
10 January 2003	Ad 14/11/02--------- eur si 12000000@1=12000000 eur ic 44000000/56000000 (2 pages)
10 January 2003	Nc inc already adjusted 14/11/02 (1 page)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2003	Particulars of contract relating to shares (4 pages)
16 December 2002	Resolutions RES13 ‐ Pur shares re contract 10/12/02 (1 page)
6 December 2002	Application for reregistration from LTD to UNLTD (3 pages)
6 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2002	Re-registration of Memorandum and Articles (10 pages)
6 December 2002	Certificate of re-registration from Limited to Unlimited (1 page)
6 December 2002	Declaration of assent for reregistration to UNLTD (1 page)
6 December 2002	Members' assent for rereg from LTD to UNLTD (1 page)
18 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Return made up to 05/05/02; full list of members (4 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
15 June 2001	Return made up to 05/05/01; no change of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
30 August 2000	Director's particulars changed (1 page)
5 July 2000	Return made up to 05/05/00; no change of members (8 pages)
5 July 2000	Secretary resigned (1 page)
18 August 1999	Director resigned (1 page)
9 August 1999	Registered office changed on 09/08/99 from: stockwell house new buildings hinckley leicestershire LE10 1HW (1 page)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
10 May 1999	Return made up to 05/05/99; full list of members (6 pages)
8 March 1999	Full accounts made up to 30 September 1998 (7 pages)
4 March 1999	Company name changed irpc vital signs LIMITED\certificate issued on 05/03/99 (2 pages)
12 May 1998	Return made up to 05/05/98; no change of members (4 pages)
17 December 1997	Full accounts made up to 30 September 1997 (7 pages)
16 October 1997	Company name changed ingleby (833) LIMITED\certificate issued on 17/10/97 (2 pages)
12 May 1997	Return made up to 08/05/97; no change of members (4 pages)
17 February 1997	Full accounts made up to 30 September 1996 (4 pages)
21 May 1996	Return made up to 15/05/96; full list of members (6 pages)
28 April 1996	Registered office changed on 28/04/96 from: stockwell house new buildings hinckley leicestershire LE10 1HW (1 page)
1 February 1996	Registered office changed on 01/02/96 from: 55 colmore row birmingham B3 2AS (1 page)
13 November 1995	Accounting reference date notified as 30/09 (1 page)
13 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 November 1995	Director resigned;new director appointed (2 pages)
15 May 1995	Incorporation (36 pages)

Help For Business

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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