| Company Name | Helimand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03167526 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1996(28 years, 2 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 8 months ago) |
| Previous Name | Tradedesk Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sir Peter James Ogden |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1996(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 5 months (closed 11 September 2007) |
| Role | Investment Banker |
| Country of Residence | Guernsey |
| Correspondence Address | The Island Of Jethou PO Box 5 Guernsey Channel Islands GY1 4AB |
| Secretary Name | Alan James Pottinger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1996(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 5 months (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | Croft Cottage Bellingdon Chesham Buckinghamshire HP5 2XW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Wickham House 464 Lincoln Road Enfield Middlesex EN3 4AH |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 April 2007 | Application for striking-off (1 page) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 March 2006 | Return made up to 04/03/06; full list of members (6 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 May 2005 | Return made up to 04/03/05; full list of members (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 March 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 April 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 27 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 15 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 5 August 1998 | Return made up to 04/03/98; no change of members
|
| 26 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 14 April 1997 | Return made up to 04/03/97; full list of members (6 pages) |
| 26 April 1996 | Memorandum and Articles of Association (8 pages) |
| 21 April 1996 | Director resigned (1 page) |
| 21 April 1996 | Registered office changed on 21/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 April 1996 | New director appointed (1 page) |
| 21 April 1996 | New secretary appointed (2 pages) |
| 21 April 1996 | Secretary resigned (3 pages) |
| 19 April 1996 | Company name changed tradedesk LIMITED\certificate issued on 22/04/96 (2 pages) |
| 4 March 1996 | Incorporation (9 pages) |