| Company Name | Help Desk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03184730 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1996(28 years ago) |
| Dissolution Date | 13 July 2004 (19 years, 9 months ago) |
| Previous Name | Foxlynn Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mark Thomas William Jones |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1996(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 13 July 2004) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Shakespeare Road Hanwell London W7 1LS |
| Director Name | Andrew Spencer Voss |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1996(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 13 July 2004) |
| Role | Computer Consultant |
| Correspondence Address | Coobowie La Grande Route De La Cote St. Clement Jersey Channel Islands JE2 6SE |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 July 1996(3 months after company formation) |
| Appointment Duration | 8 years (closed 13 July 2004) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Paul Savage |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1996(1 week, 4 days after company formation) |
| Appointment Duration | 2 years (resigned 06 May 1998) |
| Role | Computer Consultant |
| Correspondence Address | 15 Epping Close London E14 9WG |
| Secretary Name | Christopher Arlington Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1996(1 week, 4 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 11 July 1996) |
| Role | Company Director |
| Correspondence Address | 21 Orchard Road Dagenham Essex RM10 9PT |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 11 April 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 17 September 2002 | Return made up to 11/04/02; full list of members
|
| 11 December 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 25 July 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 29 June 2000 | Return made up to 11/04/00; full list of members (5 pages) |
| 16 February 2000 | Return made up to 11/04/99; full list of members
|
| 2 June 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 2 June 1999 | Resolutions
|
| 5 June 1998 | Return made up to 11/04/98; no change of members
|
| 30 May 1998 | Director resigned (1 page) |
| 15 May 1998 | Resolutions
|
| 15 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 8 May 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 8 May 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 29 April 1997 | Secretary resigned (1 page) |
| 29 April 1997 | Resolutions
|
| 29 April 1997 | New secretary appointed (2 pages) |
| 8 May 1996 | New secretary appointed (1 page) |
| 8 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | Registered office changed on 08/05/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page) |
| 8 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | New director appointed (1 page) |
| 8 May 1996 | Secretary resigned (2 pages) |
| 8 May 1996 | Director resigned (2 pages) |
| 29 April 1996 | Company name changed foxlynn LIMITED\certificate issued on 30/04/96 (2 pages) |
| 11 April 1996 | Incorporation (16 pages) |