Helpage (UK) Limited

Company Name	Helpage (UK) Limited
Company Status	Dissolved
Company Number	03423302
Category	Private Limited Company
Incorporation Date	21 August 1997(26 years, 8 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)

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	Richard Daniel Blewitt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2010(13 years after company formation)
Appointment Duration	11 months, 1 week (closed 26 July 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	207-221 Pentonville Road London N1 9UZ

Secretary Name	Valerie Ann Stevens
Status	Closed
Appointed	21 August 2010(13 years after company formation)
Appointment Duration	11 months, 1 week (closed 26 July 2011)
Role	Company Director
Correspondence Address	207-221 Pentonville Road London N1 9UZ

Director Name	Mr Stephen Denis Burgess
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Financial Director
Correspondence Address	8 Spenser Close Royston Herts SG8 5TB

Director Name	Mrs Janet Mary South
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	Osbourne Cottage High Street, Little Chesterford Saffron Walden Essex CB10 1TS

Secretary Name	Mr Stephen Denis Burgess
Nationality	British
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Financial Director
Correspondence Address	8 Spenser Close Royston Herts SG8 5TB

Director Name	Mr Keith Robin Hickey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	67 Sevenoaks Road Orpington Kent BR6 9JN

Secretary Name	Mr Keith Robin Hickey
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	67 Sevenoaks Road Orpington Kent BR6 9JN

Director Name	Mrs Christine Cryne
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(2 years after company formation)
Appointment Duration	2 years (resigned 06 September 2001)
Role	Marketing Director
Country of Residence	England
Correspondence Address	10 Sneyd Road London NW2 6AN

Director Name	Mr Charles Michael Lake
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2009)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	30 Waverley Drive Camberley Surrey GU15 2DP

Director Name	Stephen David Jones
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(4 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2007)
Role	Director Communications
Correspondence Address	30 Grafton Road Acton London W3 6PB

Secretary Name	Mr Mark Ian Harvey
Nationality	British
Status	Resigned
Appointed	03 March 2006(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 August 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 3 30 Lanhill Road London W9 2BS

Director Name	Mr Charles William Scott
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(10 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 August 2010)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	33 Berks Hill Chorleywood Herts WD3 5AJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	207-221 Pentonville Road London N1 9UZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £1	Helpage International 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
6 October 2010	Appointment of Valerie Ann Stevens as a secretary (1 page)
6 October 2010	Termination of appointment of Mark Harvey as a secretary (1 page)
6 October 2010	Termination of appointment of Mark Harvey as a secretary (1 page)
6 October 2010	Termination of appointment of Charles Scott as a director (1 page)
6 October 2010	Appointment of Richard Blewitt as a director (2 pages)
6 October 2010	Termination of appointment of Charles Scott as a director (1 page)
6 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 2 (3 pages)
6 October 2010	Appointment of Richard Blewitt as a director (2 pages)
6 October 2010	Appointment of Valerie Ann Stevens as a secretary (1 page)
6 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 2 (3 pages)
8 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
8 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
7 December 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
7 December 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
26 August 2009	Return made up to 21/08/09; full list of members (3 pages)
26 August 2009	Return made up to 21/08/09; full list of members (3 pages)
26 August 2009	Appointment terminated director charles lake (1 page)
26 August 2009	Appointment Terminated Director charles lake (1 page)
10 September 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
10 September 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
2 September 2008	Return made up to 21/08/08; full list of members (3 pages)
2 September 2008	Return made up to 21/08/08; full list of members (3 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
27 December 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
27 December 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
19 September 2007	Return made up to 21/08/07; full list of members (2 pages)
19 September 2007	Return made up to 21/08/07; full list of members (2 pages)
23 November 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
23 November 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
8 September 2006	Return made up to 21/08/06; full list of members (7 pages)
8 September 2006	Return made up to 21/08/06; full list of members (7 pages)
9 March 2006	Secretary resigned;director resigned (1 page)
9 March 2006	Secretary resigned;director resigned (1 page)
9 March 2006	New secretary appointed (1 page)
9 March 2006	New secretary appointed (1 page)
1 September 2005	Return made up to 21/08/05; full list of members (7 pages)
1 September 2005	Return made up to 21/08/05; full list of members (7 pages)
9 June 2005	Accounts made up to 30 April 2005 (6 pages)
9 June 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
3 September 2004	Return made up to 21/08/04; full list of members (7 pages)
3 September 2004	Return made up to 21/08/04; full list of members (7 pages)
21 May 2004	Accounts made up to 30 April 2004 (6 pages)
21 May 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
1 September 2003	Return made up to 21/08/03; full list of members (7 pages)
1 September 2003	Return made up to 21/08/03; full list of members (7 pages)
18 July 2003	Accounts made up to 30 April 2003 (6 pages)
18 July 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
27 October 2002	Accounts made up to 30 April 2002 (6 pages)
27 October 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
16 September 2002	Return made up to 21/08/02; full list of members (7 pages)
16 September 2002	Return made up to 21/08/02; full list of members (7 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
24 August 2001	Return made up to 21/08/01; full list of members (6 pages)
24 August 2001	Return made up to 21/08/01; full list of members (6 pages)
20 August 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
20 August 2001	Accounts made up to 30 April 2001 (6 pages)
9 August 2001	New director appointed (3 pages)
9 August 2001	New director appointed (3 pages)
9 January 2001	Registered office changed on 09/01/01 from: st. James's walk london EC1R 0BE (1 page)
9 January 2001	Registered office changed on 09/01/01 from: st. James's walk london EC1R 0BE (1 page)
11 September 2000	Return made up to 21/08/00; full list of members (6 pages)
11 September 2000	Return made up to 21/08/00; full list of members (6 pages)
2 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 2000	Auditor's resignation (1 page)
27 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2000	Auditor's resignation (1 page)
27 July 2000	Full accounts made up to 30 April 2000 (7 pages)
27 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2000	Full accounts made up to 30 April 2000 (7 pages)
9 September 1999	Return made up to 21/08/99; no change of members (6 pages)
9 September 1999	Return made up to 21/08/99; no change of members (6 pages)
6 September 1999	New director appointed (3 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	New director appointed (3 pages)
6 September 1999	Director resigned (1 page)
16 August 1999	Full accounts made up to 30 April 1999 (6 pages)
16 August 1999	Full accounts made up to 30 April 1999 (6 pages)
15 June 1999	Secretary resigned;director resigned (1 page)
15 June 1999	New secretary appointed;new director appointed (3 pages)
15 June 1999	Secretary resigned;director resigned (1 page)
15 June 1999	New secretary appointed;new director appointed (3 pages)
25 August 1998	Return made up to 21/08/98; full list of members (8 pages)
25 August 1998	Return made up to 21/08/98; full list of members (8 pages)
12 August 1998	Full accounts made up to 30 April 1998 (6 pages)
12 August 1998	Full accounts made up to 30 April 1998 (6 pages)
20 October 1997	Ad 13/10/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 October 1997	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
20 October 1997	Ad 13/10/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 October 1997	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Secretary resigned (1 page)
21 August 1997	Incorporation (23 pages)

Helpage (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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