| Company Name | Helium 3 Limited |
|---|---|
| Directors | Lorraine Barclay and Barry John Chattington |
| Company Status | Dissolved |
| Company Number | 03460646 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1997(26 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Lorraine Barclay |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1997(same day as company formation) |
| Role | Designer |
| Correspondence Address | Century House 82 Tanner Street London SE1 3PH |
| Director Name | Barry John Chattington |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1997(same day as company formation) |
| Role | Film Technician |
| Correspondence Address | 2/B South Hill Park London NW3 2SB |
| Secretary Name | Barry John Chattington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1997(same day as company formation) |
| Role | Film Technician |
| Correspondence Address | 2/B South Hill Park London NW3 2SB |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 8 February 2006 | Dissolved (1 page) |
|---|---|
| 8 November 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2004 | Registered office changed on 19/01/04 from: 1-2 raymond buildings grays inn london WC1R 5NR (1 page) |
| 16 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2001 | Registered office changed on 05/01/01 from: 6 raymond building london WC1R 5BP (1 page) |
| 3 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 30 March 1999 | Statement of affairs (14 pages) |
| 17 March 1999 | Registered office changed on 17/03/99 from: 5 southampton place london WC1A 2DA (1 page) |
| 17 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 17 March 1999 | Resolutions
|
| 8 January 1999 | Return made up to 05/11/98; full list of members (6 pages) |
| 15 April 1998 | Particulars of mortgage/charge (3 pages) |
| 5 February 1998 | Registered office changed on 05/02/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 5 November 1997 | Incorporation (13 pages) |