Company NameHelmstore Limited
Company StatusDissolved
Company Number03287890
CategoryPrivate Limited Company
Incorporation Date4 December 1996(27 years, 4 months ago)
Dissolution Date6 May 2003 (20 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameStephen Michael Hoyland
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1996(2 weeks, 2 days after company formation)
Appointment Duration6 years, 4 months (closed 06 May 2003)
RoleEngineer
Correspondence Address8 Curvan Close
Ewell
Surrey
KT17 1PJ
Secretary NameSharon Jeane Hoyland
NationalityBritish
StatusClosed
Appointed14 February 2001(4 years, 2 months after company formation)
Appointment Duration2 years, 2 months (closed 06 May 2003)
RoleCompany Director
Correspondence Address8 Curvan Close
Epsom
Surrey
KT17 1PJ
Secretary NameDavid Andrew Hoyland
NationalityBritish
StatusResigned
Appointed21 December 1996(2 weeks, 3 days after company formation)
Appointment Duration4 years, 1 month (resigned 14 February 2001)
RoleCompany Director
Correspondence Address6 Thatch Close
Darley Abbey
Derby
DE22 1EA
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 December 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 December 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressThird Floor Bank House
1/7 Sutton Court Road
Sutton
Surrey
SM1 4SP
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
2 December 2002Application for striking-off (1 page)
20 May 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
24 December 2001Return made up to 04/12/01; full list of members (6 pages)
29 October 2001Amended accounts made up to 31 December 2000 (10 pages)
18 July 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
23 March 2001Secretary resigned (1 page)
23 March 2001New secretary appointed (2 pages)
13 December 2000Return made up to 04/12/00; full list of members (6 pages)
27 October 2000Full accounts made up to 31 December 1999 (9 pages)
17 January 2000Return made up to 04/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 November 1999Full accounts made up to 31 December 1998 (8 pages)
12 February 1999Return made up to 04/12/98; no change of members
  • 363(287) ‐ Registered office changed on 12/02/99
(4 pages)
8 October 1998Full accounts made up to 31 December 1997 (7 pages)
23 December 1997Return made up to 04/12/97; full list of members
  • 363(287) ‐ Registered office changed on 23/12/97
(6 pages)
25 January 1997New director appointed (2 pages)
25 January 1997Registered office changed on 25/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 January 1997Director resigned (1 page)
25 January 1997Secretary resigned (1 page)
25 January 1997New secretary appointed (2 pages)
4 December 1996Incorporation (13 pages)