Modular Helmet Systems Limited

Company Name	Modular Helmet Systems Limited
Company Status	Dissolved
Company Number	04427512
Category	Private Limited Company
Incorporation Date	30 April 2002(21 years, 11 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)
Previous Name	JKN 133 Limited

Business Activity

Section C	Manufacturing
SIC 2624	Manufacture other technical ceramic goods
SIC 23440	Manufacture of other technical ceramic products

Directors

Director Name	Stephen Alexander Schwartz
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	08 September 2003(1 year, 4 months after company formation)
Appointment Duration	5 years (closed 16 September 2008)
Role	Manufacturing & Distr
Country of Residence	United States
Correspondence Address	7434 East Aeacoma Drive Cincinnati Ohio 45237 United States

Secretary Name	Joseph William Lake
Nationality	British
Status	Closed
Appointed	02 October 2003(1 year, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	Highview 77 Cock Lane High Wycombe Buckinghamshire HP13 7DZ

Director Name	Mr James Ernest Peter Gervasio
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Solicitor/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	206 Shay Lane Walton Wakefield West Yorkshire WF2 6NW

Secretary Name	Julie Simpson
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Morrell Crescent Wrenthorpe Wakefield West Yorkshire WF2 0SU

Director Name	Mr Mitchell Tunnard
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2006)
Role	Sales Manager
Country of Residence	England
Correspondence Address	69 Greenhead Lane Chapeltown Sheffield South Yorkshire S35 2TN

Secretary Name	Susan Tunnard
Nationality	British
Status	Resigned
Appointed	12 August 2002(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 June 2003)
Role	Beauty Therapist
Correspondence Address	69 Greenhead Lane Chapeltown Sheffield South Yorkshire S35 2TN

Director Name	Bernard Arthur Gray
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 09 September 2004)
Role	Consultant
Correspondence Address	112 Riverdale Road Sheffield South Yorkshire S10 3FD

Director Name	Stuart Turnheim
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 February 2006)
Role	Manufacturing & Distr
Correspondence Address	8343 Cardnia Ct Liberty Township 45044 United States

Director Name	Mr Andrew Wightman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Americanmuir Road Downfield Dundee DD3 9AA Scotland

Location

Registered Address	29 Riverside Way Uxbridge Middlesex UB8 2YF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2008	Full accounts made up to 30 September 2007 (15 pages)
2 May 2008	Application for striking-off (2 pages)
13 September 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
14 July 2007	Return made up to 30/04/07; full list of members 363(287) ‐ Registered office changed on 14/07/07 363(288) ‐ Director resigned (7 pages)
3 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
5 June 2006	Return made up to 30/04/06; full list of members (9 pages)
5 June 2006	Director resigned (1 page)
22 March 2006	Ad 24/05/04--------- Â£ si 1@1 (2 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 May 2005	Ad 23/03/05--------- Â£ si 89@1=89 Â£ ic 201/290 (2 pages)
17 September 2004	Director resigned (1 page)
6 August 2004	Ad 24/05/04--------- Â£ si 100@1=100 Â£ ic 101/201 (2 pages)
22 July 2004	New director appointed (2 pages)
6 July 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 March 2004	Registered office changed on 23/03/04 from: 2 rutland park sheffield S10 2PD (1 page)
16 October 2003	New secretary appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
9 July 2003	Nc inc already adjusted 26/06/03 (1 page)
9 July 2003	Ad 26/06/03--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 July 2003	Secretary resigned (1 page)
22 May 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 22/05/03 (6 pages)
19 May 2003	Registered office changed on 19/05/03 from: saint martins house 210-212 chapeltown road leeds west yorkshire LS7 4HZ (1 page)
19 May 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
10 March 2003	Particulars of mortgage/charge (3 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	Memorandum and Articles of Association (9 pages)

Modular Helmet Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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