Helm Risk Solutions Limited

Company Name	Helm Risk Solutions Limited
Company Status	Dissolved
Company Number	05457118
Category	Private Limited Company
Incorporation Date	19 May 2005(18 years, 11 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart Richard Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 August 2011)
Role	Finance Business Partner
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(5 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 09 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(5 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 09 August 2011)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2011(5 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Arthur William Farrow
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Haling Rise 21 Haling Park Road South Croydon Surrey CR2 6NJ

Director Name	David Alan Hare
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	18 Oak Park Gardens Wimbledon London SW19 6AR

Director Name	John William Kenway
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Insurance Broker
Correspondence Address	38 Westfield Avenue Sanderstead South Croydon Surrey CR2 9JU

Director Name	Mr William Francis Pittman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Ridings Epsom Surrey KT18 5JQ

Director Name	Mr John Frank Stephenson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	17 Selkirk Road Twickenham Middlesex TW2 6PS

Secretary Name	Mr William Francis Pittman
Nationality	English
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Ridings Epsom Surrey KT18 5JQ

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coombe Gardens Wimbledon London SW20 0QU

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 February 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Resigned
Appointed	06 August 2008(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 February 2011)
Role	Solicitor
Correspondence Address	50 Valley Drive Ilkley West Yorkshire LS29 8PA

Director Name	City Executor And Trustee Company Limited (Corporation)
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
13 April 2011	Application to strike the company off the register (3 pages)
13 April 2011	Application to strike the company off the register (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Ian Graham Story as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Ian Graham Story as a director (3 pages)
4 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
4 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 100 (5 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 100 (5 pages)
6 May 2010	Appointment of Mr Stuart Richard Clarke as a director (2 pages)
6 May 2010	Appointment of Mr Stuart Richard Clarke as a director (2 pages)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 May 2009	Return made up to 19/05/09; full list of members (3 pages)
27 May 2009	Return made up to 19/05/09; full list of members (3 pages)
6 January 2009	Registered office changed on 06/01/2009 from c/o stuart alexander LTD fountain house 130 fenchurch street london EC3M 5DJ (1 page)
6 January 2009	Registered office changed on 06/01/2009 from c/o stuart alexander LTD fountain house 130 fenchurch street london EC3M 5DJ (1 page)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 August 2008	Appointment terminated director john stephenson (1 page)
6 August 2008	Appointment terminated director david hare (1 page)
6 August 2008	Appointment terminated secretary william pittman (1 page)
6 August 2008	Director appointed mr stuart charles reid (2 pages)
6 August 2008	Appointment Terminated Director david hare (1 page)
6 August 2008	Appointment Terminated Secretary william pittman (1 page)
6 August 2008	Appointment Terminated Director john kenway (1 page)
6 August 2008	Appointment terminated director john kenway (1 page)
6 August 2008	Appointment terminated director arthur farrow (1 page)
6 August 2008	Secretary appointed mrs lisa michelle mcdonell (1 page)
6 August 2008	Appointment Terminated Director john stephenson (1 page)
6 August 2008	Appointment terminated director william pittman (1 page)
6 August 2008	Director appointed mr darryl martin druckman (2 pages)
6 August 2008	Director appointed mr stuart charles reid (2 pages)
6 August 2008	Secretary appointed mrs lisa michelle mcdonell (1 page)
6 August 2008	Appointment Terminated Director arthur farrow (1 page)
6 August 2008	Appointment Terminated Director william pittman (1 page)
6 August 2008	Director appointed mr darryl martin druckman (2 pages)
28 May 2008	Return made up to 19/05/08; full list of members (4 pages)
28 May 2008	Return made up to 19/05/08; full list of members (4 pages)
21 December 2007	Auditor's resignation (1 page)
21 December 2007	Auditor's resignation (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 May 2007	Return made up to 19/05/07; full list of members (3 pages)
21 May 2007	Return made up to 19/05/07; full list of members (3 pages)
22 May 2006	Return made up to 19/05/06; full list of members (3 pages)
22 May 2006	Return made up to 19/05/06; full list of members (3 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
25 July 2005	New director appointed (3 pages)
25 July 2005	New director appointed (3 pages)
25 July 2005	Ad 19/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 July 2005	New secretary appointed;new director appointed (3 pages)
25 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
25 July 2005	New director appointed (3 pages)
25 July 2005	New director appointed (3 pages)
25 July 2005	Ad 19/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 July 2005	New secretary appointed;new director appointed (3 pages)
25 July 2005	New director appointed (3 pages)
25 July 2005	New director appointed (3 pages)
25 July 2005	New director appointed (3 pages)
25 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
25 July 2005	New director appointed (3 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Secretary resigned (1 page)
19 May 2005	Incorporation (13 pages)
19 May 2005	Incorporation (13 pages)

Helm Risk Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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