| Company Name | Norman Helm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00439951 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1947(76 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ronald Young Ballantyne |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1993(46 years, 3 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND |
| Director Name | Mr Douglas Talbot McNair |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1993(46 years, 3 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD |
| Director Name | Mr William Sones Woof |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1993(46 years, 3 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairways North Road Hale Altrincham Cheshire WA15 0NS |
| Secretary Name | Mr William Sones Woof |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1993(46 years, 3 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairways North Road Hale Altrincham Cheshire WA15 0NS |
| Director Name | Mr Richard Charles William Jackson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(44 years, 5 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 16 January 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hollies 38 Long Road Framingham Earl Norwich Norfolk NR14 7RY |
| Director Name | Alec Berzack |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(44 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 November 1993) |
| Role | Company Director |
| Correspondence Address | Cedar Court 63 Cavendish Road Matlock Derbyshire DE4 3HD |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(44 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 November 1993) |
| Correspondence Address | 1a The Old Yard Rectory Lane Brasted Westerham Kent TN16 1JP |
Location
| Registered Address | PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 February 1997 | Dissolved (1 page) |
|---|---|
| 29 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 29 December 1995 | Re res power of liquidator (2 pages) |
| 29 December 1995 | Declaration of solvency (6 pages) |
| 29 December 1995 | Resolutions
|
| 10 July 1995 | Full accounts made up to 31 December 1994 (6 pages) |