Hellenic Heritage Homes Ltd.

Company Name	Hellenic Heritage Homes Ltd.
Company Status	Dissolved
Company Number	02818375
Category	Private Limited Company
Incorporation Date	17 May 1993(30 years, 11 months ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stefan Anthony Nicholls
Date of Birth	April 1953 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	17 May 1993(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	23 St James Road New Brighton Wirral CH45 9LR Wales

Secretary Name	Graham Handley
Nationality	British
Status	Closed
Appointed	12 April 1996(2 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 13 January 2004)
Role	Company Director
Correspondence Address	24 Pennine Walk Little Sutton Ellesmere Port Cheshire CH66 4TN Wales

Director Name	Graham Handley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2000(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 January 2004)
Role	Accountant
Correspondence Address	24 Pennine Walk Little Sutton Ellesmere Port Cheshire CH66 4TN Wales

Director Name	Nicos Constantopoulos
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Role	Business Manager
Correspondence Address	116 Thingwall Road Wirral Merseyside L61 3UG

Director Name	Stephen Michael McDonnell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Role	Business Manager
Correspondence Address	1 West Brook Road Wirral Merseyside L46 5NN

Secretary Name	Susan McDonnell
Nationality	British
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 West Brook Road Wirral Merseyside L46 5NN

Secretary Name	Graham Handley
Nationality	British
Status	Resigned
Appointed	12 April 1996(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 12 April 1996)
Role	Company Director
Correspondence Address	24 Pennine Walk Little Sutton Ellesmere Port Cheshire CH66 4TN Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	50 Oxton Road Birkenhead Wirral CH41 2TW Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	-£24,544
Current Liabilities	£24,545

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

13 January 2004	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
6 March 2002	Total exemption full accounts made up to 31 May 2001 (5 pages)
6 March 2002	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2001	Return made up to 17/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 13/04/01 (7 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	Full accounts made up to 31 May 2000 (5 pages)
2 April 2001	New secretary appointed (2 pages)
21 January 2000	Registered office changed on 21/01/00 from: 116 thingwall road wirral merseyside L61 3UG (1 page)
21 January 2000	Full accounts made up to 31 May 1999 (5 pages)
23 June 1999	Return made up to 17/05/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
2 April 1999	Full accounts made up to 31 May 1998 (6 pages)
9 March 1999	Registered office changed on 09/03/99 from: 293 hoylake road moreton merseyside L46 orl (1 page)
30 April 1998	Full accounts made up to 31 May 1997 (6 pages)
4 July 1997	Return made up to 17/05/97; no change of members (4 pages)
2 April 1997	Full accounts made up to 31 May 1996 (8 pages)
26 July 1996	Return made up to 17/05/96; full list of members; amend (8 pages)
22 May 1996	Return made up to 17/05/96; no change of members (4 pages)
14 May 1996	Full accounts made up to 31 May 1995 (8 pages)
16 April 1996	Secretary resigned (2 pages)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Secretary resigned (2 pages)
12 May 1995	Return made up to 17/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
5 May 1995	Accounts for a small company made up to 31 May 1994 (7 pages)

Hellenic Heritage Homes Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire