Crondall Road Limited

Company Name	Crondall Road Limited
Company Status	Dissolved
Company Number	05751922
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)
Dissolution Date	28 March 2017 (7 years ago)
Previous Name	Newincco 542 Limited

Business Activity

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

Directors

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2012(6 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 March 2007(12 months after company formation)
Appointment Duration	10 years (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	20 April 2006(4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Andrew John Ormiston Sinclair
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 23 June 2014)
Role	Company Director
Country of Residence	United Kingdom
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	15 December 2008(2 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (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	15 December 2008(2 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 February 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(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	22 March 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(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)
14 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (3 pages)
14 November 2015	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 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (3 pages)
5 May 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
23 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 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)
26 June 2014	Termination of appointment of Andrew Sinclair as a director (1 page)
25 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
11 December 2013	Full accounts made up to 31 March 2013 (14 pages)
6 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
28 December 2012	Full accounts made up to 31 March 2012 (14 pages)
10 December 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
10 December 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
31 October 2011	Full accounts made up to 31 March 2011 (14 pages)
11 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
10 November 2010	Full accounts made up to 31 March 2010 (13 pages)
9 April 2010	Secretary's details changed for Helical Registrars Limited on 22 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Andrew John Ormiston Sinclair on 22 March 2010 (2 pages)
9 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Jack Struan Pitman on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Jack Struan Pitman on 9 February 2010 (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (12 pages)
18 May 2009	Appointment terminated director phillip brown (1 page)
6 April 2009	Return made up to 22/03/09; full list of members (4 pages)
29 December 2008	Director appointed phillip michael brown (8 pages)
28 December 2008	Full accounts made up to 31 March 2008 (14 pages)
21 December 2008	Director appointed jack struan pitman (6 pages)
26 March 2008	Return made up to 22/03/08; full list of members (3 pages)
15 February 2008	Full accounts made up to 31 March 2007 (14 pages)
22 May 2007	Return made up to 22/03/07; full list of members (5 pages)
22 May 2007	New secretary appointed (2 pages)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Registered office changed on 18/04/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
31 July 2006	New director appointed (3 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (7 pages)
31 July 2006	Director resigned (1 page)
27 April 2006	Company name changed newincco 542 LIMITED\certificate issued on 27/04/06 (2 pages)
22 March 2006	Incorporation (20 pages)

Crondall Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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