Helpinghandz Promotions (UK) Limited

Company Name	Helpinghandz Promotions (UK) Limited
Company Status	Dissolved
Company Number	03395647
Category	Private Limited Company
Incorporation Date	1 July 1997(26 years, 10 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Heartlands Investment 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	Neil Richard Grant Sherratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Closed
Appointed	30 July 1997(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 9 months (closed 13 May 2008)
Role	Equity Management
Correspondence Address	13 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Simon David Stimpson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 May 2008)
Role	Company Director
Correspondence Address	9a Cromwell Crescent Kensington London SW5 9QN

Director Name	Mr Timothy Robert Higginson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(6 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Battledean Road Highbury London N5 1UX

Director Name	Marjorie Henry
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2004(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 May 2008)
Role	Promotional Sales
Correspondence Address	Rose Cottage Holt Lane Hook Hampshire RG27 9ER

Secretary Name	Clarendon Accountants Limited (Corporation)
Status	Closed
Appointed	04 May 2004(6 years, 10 months after company formation)
Appointment Duration	4 years (closed 13 May 2008)
Correspondence Address	Unit 6 Clarendon Buildings 25 Horsell Road London N5 1XL

Director Name	Kevin William Flynn
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Tyhurst Copford Green Colchester Essex CO6 1DA

Secretary Name	Susan Ann Flynn
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Tyhurst Copford Green Colchester Essex CO6 1DA

Secretary Name	Lee Ann Marie Sherratt
Nationality	New Zealander
Status	Resigned
Appointed	30 July 1997(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 06 February 2004)
Role	Home Executive
Correspondence Address	13 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Henry James Neville Freeman
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(5 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 February 2004)
Role	Consultant
Correspondence Address	23 Saint Margarets London Road Guildford Surrey GU1 1TJ

Location

Registered Address	Unit 6 Clarendon Building 25 Horsell Road London N5 1XL
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,634
Cash	£9
Current Liabilities	£3,643

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2007	Completion of winding up (1 page)
12 August 2004	Order of court to wind up (1 page)
5 August 2004	New secretary appointed (2 pages)
4 May 2004	Registered office changed on 04/05/04 from: c/o the dinsdale young practice 10 claremont road surbiton surrey KT6 4QU (1 page)
4 May 2004	Secretary resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	New director appointed (2 pages)
25 September 2003	New director appointed (3 pages)
19 September 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2003	New director appointed (2 pages)
13 June 2003	Ad 17/04/03--------- Â£ si [email protected]=9890 Â£ ic 110/10000 (2 pages)
6 June 2003	Company name changed heartlands investment LIMITED\certificate issued on 06/06/03 (2 pages)
8 May 2003	S-div 22/04/03 (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2003	Nc inc already adjusted 31/03/03 (1 page)
24 April 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
19 July 2001	Registered office changed on 19/07/01 from: c/o the dinsdale young practice 10 claremont road surbiton surrey KT6 4QU (1 page)
13 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
10 July 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 10/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 2000	Return made up to 01/07/00; full list of members (6 pages)
23 December 1999	Full accounts made up to 30 September 1999 (9 pages)
30 July 1999	Return made up to 01/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 1999	Full accounts made up to 30 September 1998 (9 pages)
21 July 1998	Return made up to 01/07/98; full list of members (6 pages)
22 May 1998	Ad 10/03/98--------- Â£ si 20@1=20 Â£ ic 90/110 (2 pages)
17 March 1998	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
11 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 05/09/97 (1 page)
11 March 1998	Ad 30/07/97--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
11 March 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 05/09/97 (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
21 August 1997	Company name changed curium contracts LIMITED\certificate issued on 22/08/97 (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Registered office changed on 20/08/97 from: 19 widegate street london E1 7HP (1 page)

Helpinghandz Promotions (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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