Helical (Cawston) Limited

Company Name	Helical (Cawston) Limited
Company Status	Dissolved
Company Number	04713667
Category	Private Limited Company
Incorporation Date	27 March 2003(21 years, 1 month ago)
Dissolution Date	28 March 2017 (7 years ago)
Previous Name	Newincco 242 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Charles Inwood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(5 days after company formation)
Appointment Duration	13 years, 12 months (closed 28 March 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2012(9 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	20 July 2005(2 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 28 March 2017)
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(5 days after company formation)
Appointment Duration	9 years, 5 months (resigned 31 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(5 days after company formation)
Appointment Duration	6 years, 1 month (resigned 05 May 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Battle House Elvendon Road Goring Oxfordshire RG8 0DR

Director Name	Mr Jack Struan Pitman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(5 days after company formation)
Appointment Duration	11 years, 10 months (resigned 13 February 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(5 days after company formation)
Appointment Duration	13 years, 3 months (resigned 25 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Sima Gondhia
Nationality	British
Status	Resigned
Appointed	02 April 2003(5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	114 Squirrels Heath Lane Hornchurch Essex RM11 2DY

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	helical.co.uk

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Helical Bar PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
28 December 2016	Application to strike the company off the register (3 pages)
3 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
14 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
1 February 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
5 May 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
5 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (4 pages)
5 May 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
25 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
29 January 2015	Full accounts made up to 31 March 2014 (13 pages)
28 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
22 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (5 pages)
19 November 2013	Full accounts made up to 31 March 2013 (13 pages)
6 June 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
12 December 2012	Full accounts made up to 31 March 2012 (14 pages)
23 November 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
23 November 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Full accounts made up to 31 March 2011 (14 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
17 December 2010	Full accounts made up to 31 March 2010 (14 pages)
9 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Secretary's details changed for Helical Registrars Limited on 27 March 2010 (2 pages)
9 March 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
9 March 2010	Director's details changed for John Charles Inwood on 5 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr Jack Struan Pitman on 5 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
9 March 2010	Director's details changed for John Charles Inwood on 5 February 2010 (2 pages)
9 March 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr Jack Struan Pitman on 5 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
23 December 2009	Full accounts made up to 31 March 2009 (14 pages)
19 May 2009	Appointment terminated director phillip brown (1 page)
15 April 2009	Return made up to 27/03/09; full list of members (5 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
7 April 2008	Return made up to 27/03/08; full list of members (4 pages)
23 January 2008	Full accounts made up to 31 March 2007 (14 pages)
3 May 2007	Return made up to 27/03/07; full list of members (7 pages)
27 September 2006	Full accounts made up to 31 March 2006 (15 pages)
10 May 2006	Return made up to 27/03/06; full list of members (7 pages)
4 October 2005	Full accounts made up to 31 March 2005 (13 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
4 August 2005	Director's particulars changed (1 page)
7 April 2005	Return made up to 27/03/05; full list of members (7 pages)
16 September 2004	Full accounts made up to 31 March 2004 (11 pages)
27 April 2004	Director's particulars changed (1 page)
27 April 2004	Director's particulars changed (1 page)
27 April 2004	Return made up to 27/03/04; full list of members (7 pages)
13 May 2003	New director appointed (3 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (4 pages)
11 May 2003	Secretary resigned (1 page)
11 May 2003	New director appointed (4 pages)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	Registered office changed on 11/05/03 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (4 pages)
11 May 2003	New director appointed (3 pages)
2 April 2003	Company name changed newincco 242 LIMITED\certificate issued on 02/04/03 (2 pages)
27 March 2003	Incorporation (20 pages)

Helical (Cawston) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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