| Company Name | Helm Licensing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295181 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1996(27 years, 4 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
| Previous Name | Helm Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Robert James Sterland Green |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1997(1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | Flat 3 34 Elm Park Gardens London SW3 6AX |
| Director Name | Mark David Hiley |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1999(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | Harwood Lodge Chapel Street Belgravia London |
| Secretary Name | Robert James Sterland Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1999(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | Flat 3 34 Elm Park Gardens London SW3 6AX |
| Director Name | Mr James Douglas Strachan Gordon |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 5 67 Harley Street London W1N 1DE |
| Secretary Name | Brian Richard Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 206a Camberwell New Road London SE5 0TH |
| Secretary Name | Mr John Sterland Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1997(1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 June 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 18 Gledhow Gardens London SW5 0AZ |
Location
| Registered Address | Sandringham House 199 Southwark Bridge Road London SE1 0HA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2002 | Application for striking-off (1 page) |
| 17 January 2001 | Return made up to 20/12/00; full list of members (8 pages) |
| 23 February 2000 | Return made up to 20/12/99; full list of members (8 pages) |
| 19 December 1999 | New director appointed (2 pages) |
| 22 November 1999 | Ad 10/06/99--------- £ si 68@1=68 £ ic 32/100 (2 pages) |
| 22 November 1999 | Ad 10/06/99--------- £ si 30@1=30 £ ic 2/32 (2 pages) |
| 27 August 1999 | New director appointed (3 pages) |
| 17 August 1999 | Secretary resigned (1 page) |
| 17 August 1999 | New secretary appointed (2 pages) |
| 7 January 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 7 January 1999 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 31 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 31 December 1998 | Resolutions
|
| 22 June 1998 | Registered office changed on 22/06/98 from: 22 great james street london WC1N 3ES (1 page) |
| 22 June 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 3 March 1997 | Director resigned (1 page) |
| 3 March 1997 | Secretary resigned (1 page) |
| 29 January 1997 | New secretary appointed (2 pages) |
| 29 January 1997 | New director appointed (2 pages) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | Director resigned (1 page) |
| 20 December 1996 | Incorporation (14 pages) |