Helical (Basildon) Limited

Company Name	Helical (Basildon) Limited
Company Status	Dissolved
Company Number	07641626
Category	Private Limited Company
Incorporation Date	20 May 2011(12 years, 11 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)

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	13 August 2012(1 year, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 21 November 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(1 year, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 21 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Thomas Philip Palmer Anderson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2017(6 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (closed 21 November 2017)
Role	Senior Investment Executive
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	20 May 2011(same day as company formation)
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 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Helical Registrars Limited 11-15 Farm Street London W1J 5RS

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Duncan Charles Eades Walker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

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 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
24 August 2017	Application to strike the company off the register (3 pages)
27 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
27 July 2017	Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017 (2 pages)
24 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
26 July 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
27 May 2016	Director's details changed for Mr Duncan Charles Eades Walker on 21 May 2015 (2 pages)
27 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (5 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (17 pages)
30 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
30 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (5 pages)
30 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
23 October 2014	Registered office address changed from Helical Registrars Limited 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 23 October 2014 (1 page)
22 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
4 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (5 pages)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 December 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
19 December 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
15 August 2012	Appointment of John Charles Inwood as a director (2 pages)
21 June 2012	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 20 May 2012 (2 pages)
21 June 2012	Director's details changed for Mr Duncan Charles Eades Walker on 20 May 2012 (2 pages)
21 June 2012	Director's details changed for Mr Michael Eric Slade on 20 May 2012 (2 pages)
21 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
19 January 2012	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
20 May 2011	Incorporation (24 pages)

Helical (Basildon) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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