Help Nominees Limited

Company Name	Help Nominees Limited
Company Status	Dissolved
Company Number	04291527
Category	Private Limited Company
Incorporation Date	21 September 2001(22 years, 7 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John David Cahill
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church House Alvediston Salisbury Wiltshire SP5 5LE

Director Name	Mr Paul Anthony Paxton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	8th Floor 5 New Street Square London EC4A 3BF

Secretary Name	Stephen James Holden
Nationality	British
Status	Closed
Appointed	05 August 2010(8 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 24 January 2017)
Role	Company Director
Correspondence Address	8th Floor 5 New Street Square London EC4A 3BF

Secretary Name	Michael John Carrick
Status	Resigned
Appointed	10 October 2001(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 10 months (resigned 05 August 2010)
Role	Practice Manager Chartered Sec
Correspondence Address	11 Ghyll Crescent Horsham West Sussex RH13 6BG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	8th Floor 5 New Street Square London EC4A 3BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	John David Cahill 20.00% Ordinary
1 at £1	Kevin Barry Grealis 20.00% Ordinary
1 at £1	Oliver John Leonard 20.00% Ordinary
1 at £1	Paul Paxton 20.00% Ordinary
1 at £1	Stuart Henry Dench 20.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	Application to strike the company off the register (3 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
23 November 2015	Full accounts made up to 30 April 2015 (11 pages)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 5 (5 pages)
30 October 2014	Full accounts made up to 30 April 2014 (12 pages)
1 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 5 (5 pages)
29 October 2013	Full accounts made up to 30 April 2013 (12 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 5 (5 pages)
24 September 2013	Director's details changed for Mr Paul Anthony Paxton on 16 November 2012 (2 pages)
29 January 2013	Full accounts made up to 30 April 2012 (12 pages)
31 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
31 October 2012	Director's details changed for Paul Paxton on 31 October 2012 (2 pages)
31 October 2011	Full accounts made up to 30 April 2011 (12 pages)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
1 December 2010	Full accounts made up to 30 April 2010 (12 pages)
23 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Paul Paxton on 21 September 2010 (2 pages)
17 August 2010	Appointment of Stephen James Holden as a secretary (3 pages)
17 August 2010	Termination of appointment of Michael Carrick as a secretary (2 pages)
16 December 2009	Full accounts made up to 30 April 2009 (12 pages)
9 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (10 pages)
2 March 2009	Registered office changed on 02/03/2009 from 63 lincolns inn fields london WC2A 3LW (1 page)
22 January 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
1 November 2008	Return made up to 21/09/08; change of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
3 October 2007	Return made up to 21/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
6 October 2006	Return made up to 21/09/06; full list of members (8 pages)
23 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
30 September 2005	Return made up to 21/09/05; full list of members (8 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
6 October 2004	Return made up to 21/09/04; full list of members (8 pages)
2 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
29 September 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2003	Ad 01/05/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
7 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
1 October 2002	Return made up to 21/09/02; full list of members (7 pages)
9 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2001	Accounting reference date shortened from 30/09/02 to 30/04/02 (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
21 September 2001	Incorporation (32 pages)

Help Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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