Company NameHelix Out Of Home
Company StatusDissolved
Company Number03671459
CategoryPrivate Unlimited Company
Incorporation Date20 November 1998(25 years, 4 months ago)
Dissolution Date26 February 2008 (16 years, 1 month ago)
Previous NameBlade (GB) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameAnthony Joseph Shelton
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1999(8 months, 1 week after company formation)
Appointment Duration8 years, 7 months (closed 26 February 2008)
RoleFinancial Director
Correspondence Address90a Millway
London
NW7 3JJ
Secretary NameNicholas James Holgate
NationalityBritish
StatusClosed
Appointed18 January 2006(7 years, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 26 February 2008)
RoleCompany Director
Correspondence Address23 Gainsborough Court
Walton On Thames
Surrey
KT12 1NH
Director NameMr Stephen Vincent Wilson
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1998(3 weeks, 6 days after company formation)
Appointment Duration4 years, 4 months (resigned 25 April 2003)
RoleCompany Director
Correspondence AddressChapel Barn Widmere Farm
Widmere Lane
Marlow
Buckinghamshire
SL7 3DF
Director NameCarole Angela Kerman
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1998(3 weeks, 6 days after company formation)
Appointment Duration3 years, 3 months (resigned 15 April 2002)
RoleAdvertising Executive
Correspondence Address2 The Terrace
Bray
Maidenhead
Berkshire
SL6 2AR
Secretary NameJohn Campbell Winstanley
NationalityBritish
StatusResigned
Appointed17 December 1998(3 weeks, 6 days after company formation)
Appointment Duration7 years, 1 month (resigned 16 January 2006)
RoleCompany Director
Correspondence Address32 St Botolphs Road
Sevenoaks
Kent
TN13 3AG
Director NameJohn Campbell Winstanley
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1999(2 months, 2 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 16 January 2006)
RoleCompany Director
Correspondence Address32 St Botolphs Road
Sevenoaks
Kent
TN13 3AG
Director NameMalcolm Paul Thomas
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1999(2 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 07 May 2003)
RoleAdvertising Executive
Correspondence Address7 Linden Road
Muswell Hill
London
N10 3DH
Director NameAlan John Dawson Simmons
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1999(2 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 01 January 2001)
RoleChief Execcutive
Country of ResidenceUnited Kingdom
Correspondence AddressDukes Hyde
Lunghurst Road
Woldingham
Surrey
CR3 7HE
Director NameTerri Pointing
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1999(2 months, 2 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 07 April 2004)
RoleAdvertising Executive
Correspondence Address28 All Saints Road
Sutton
Surrey
SM1 3DH
Director NameNigel Stanley Mansell
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1999(2 months, 2 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 17 January 2006)
RoleAdvertising Executive
Correspondence AddressKimberley Court
The Street Horton
Kirby
Kent
DA4 9BY
Director NameMr Nicholas John Maddison
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1999(2 months, 2 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 11 April 2003)
RoleBuying Director
Country of ResidenceEngland
Correspondence Address20a Morden Road
Blackheath
London
SE3 0AA
Director NameAndrew John Allerton
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1999(2 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 06 January 2003)
RoleAdvertising Executive
Correspondence Address4 Bolton Road
Windsor
Berkshire
SL4 3JN
Director NameKeith Maddison-Roberts
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(2 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 11 November 2006)
RoleAdvertising Executive
Country of ResidenceUnited Kingdom
Correspondence Address2 Balfour Place
Marlow
Buckinghamshire
SL7 3TB
Director NameDavid Payne
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2002(3 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 May 2003)
RoleAdvertising Executive
Correspondence Address187 Broad Hinton
Twyford
Berkshire
RG10 0XA
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed20 November 1998(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed20 November 1998(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameTJG Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 1998(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered AddressParker Tower
43-49 Parker Street
London
WC2B 5PS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£102,502
Cash£86,158

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2007First Gazette notice for voluntary strike-off (1 page)
30 September 2007Application for striking-off (1 page)
30 April 2007Application for reregistration from LTD to UNLTD (2 pages)
30 April 2007Re-registration of Memorandum and Articles (4 pages)
30 April 2007Declaration of assent for reregistration to UNLTD (1 page)
10 April 2007Full accounts made up to 31 December 2005 (13 pages)
3 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
24 January 2007Return made up to 20/11/06; full list of members (6 pages)
23 November 2006Director resigned (1 page)
8 May 2006Auditor's resignation (1 page)
26 January 2006Secretary resigned;director resigned (1 page)
26 January 2006New secretary appointed (1 page)
26 January 2006Registered office changed on 26/01/06 from: fairfax house 15 fulwood place london WC1V 6AY (1 page)
26 January 2006Director resigned (1 page)
3 January 2006Return made up to 20/11/05; full list of members (8 pages)
21 November 2005Full accounts made up to 31 December 2004 (10 pages)
22 December 2004Return made up to 20/11/04; full list of members (8 pages)
1 November 2004Full accounts made up to 31 December 2003 (10 pages)
19 April 2004Director resigned (1 page)
23 December 2003Registered office changed on 23/12/03 from: fairfax house 15 fulwood place london WC1V 6AY (1 page)
23 December 2003Return made up to 20/11/03; full list of members
  • 363(287) ‐ Registered office changed on 23/12/03
(8 pages)
4 November 2003Full accounts made up to 31 December 2002 (10 pages)
19 June 2003Director resigned (1 page)
19 June 2003Director resigned (1 page)
19 June 2003Director resigned (1 page)
10 June 2003Director resigned (1 page)
7 March 2003Director resigned (1 page)
3 January 2003Return made up to 20/11/02; full list of members (11 pages)
29 October 2002Full accounts made up to 31 December 2001 (10 pages)
14 May 2002New director appointed (2 pages)
2 May 2002Director resigned (1 page)
31 December 2001Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 November 2001Full accounts made up to 31 December 2000 (10 pages)
24 April 2001Director resigned (1 page)
24 April 2001New director appointed (2 pages)
22 December 2000Return made up to 20/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(3 pages)
15 September 2000Full accounts made up to 31 December 1999 (9 pages)
2 February 2000Ad 23/12/99--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages)
14 January 2000Return made up to 20/11/99; full list of members (9 pages)
8 August 1999New director appointed (2 pages)
19 March 1999Recon 17/12/98 (1 page)
19 March 1999Nc inc already adjusted 17/12/98 (1 page)
11 February 1999New director appointed (2 pages)
11 February 1999New director appointed (2 pages)
11 February 1999New director appointed (2 pages)
11 February 1999New director appointed (2 pages)
11 February 1999New director appointed (2 pages)
11 February 1999New director appointed (2 pages)
11 February 1999New director appointed (2 pages)
8 February 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(25 pages)
8 February 1999Ad 17/12/98--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
5 January 1999Company name changed law 1012 LIMITED\certificate issued on 06/01/99 (2 pages)
30 December 1998New secretary appointed (1 page)
30 December 1998New director appointed (2 pages)
30 December 1998New director appointed (2 pages)
30 December 1998Director resigned (1 page)
30 December 1998Registered office changed on 30/12/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
30 December 1998Secretary resigned (1 page)
30 December 1998Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
30 December 1998Director resigned (1 page)
20 November 1998Incorporation (28 pages)