| Company Name | Heltcross Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03043415 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1995(29 years ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
| Previous Name | C.R.S. Skip Hire Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr William Kenneth Davies |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2000(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 26 November 2002) |
| Role | Haulage Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St Winifred's Court Whitford Street Holywell Clwyd CH8 7NL Wales |
| Secretary Name | Gareth Wyn Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2000(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 26 November 2002) |
| Role | Company Director |
| Correspondence Address | Estuary View Bryntirion Road Bagillt Flintshire CH6 6BZ Wales |
| Director Name | Miriam Frances McCauley |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(same day as company formation) |
| Role | Company Administrator |
| Correspondence Address | 1 Arklow Drive Hale Village Liverpool L24 5RN |
| Director Name | Patrick McCauley |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(same day as company formation) |
| Role | Waste Management |
| Correspondence Address | 1 Arklow Drive Hale Village Liverpool L24 5RN |
| Secretary Name | Miriam Frances McCauley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(same day as company formation) |
| Role | Company Administrator |
| Correspondence Address | 1 Arklow Drive Hale Village Liverpool L24 5RN |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Building 76 Greenfield Business Park 2 Bagillt Road, Greenfield Holywell, Clwyd CH8 7HJ Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Greenfield |
| Built Up Area | Flint |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 3 July 2002 | Application for striking-off (1 page) |
| 24 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 16 October 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 17 May 2001 | Return made up to 07/04/01; full list of members
|
| 6 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 11 May 2000 | Return made up to 07/04/00; full list of members
|
| 17 April 2000 | New director appointed (2 pages) |
| 17 April 2000 | New secretary appointed (2 pages) |
| 17 April 2000 | Director resigned (1 page) |
| 17 April 2000 | Registered office changed on 17/04/00 from: suite 502 daisyfield business centre blackburn. Lancs. BB1 3BL (1 page) |
| 17 April 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 17 April 2000 | Secretary resigned;director resigned (1 page) |
| 12 April 2000 | Company name changed C.R.S. skip hire LIMITED\certificate issued on 13/04/00 (2 pages) |
| 21 March 2000 | Auditor's resignation (1 page) |
| 27 July 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 19 April 1999 | Return made up to 07/04/99; full list of members
|
| 31 July 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 17 April 1998 | Return made up to 07/04/98; no change of members (4 pages) |
| 10 July 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 16 April 1997 | Return made up to 07/04/97; no change of members (4 pages) |
| 16 July 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 24 April 1996 | Return made up to 07/04/96; full list of members (6 pages) |
| 3 October 1995 | Ad 14/09/95--------- £ si 18800@1=18800 £ ic 100/18900 (2 pages) |
| 3 October 1995 | £ nc 1000/19800 14/09/95 (1 page) |
| 25 April 1995 | Accounting reference date notified as 30/04 (1 page) |
| 25 April 1995 | Ad 08/04/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 13 April 1995 | Secretary resigned (2 pages) |
| 7 April 1995 | Incorporation (38 pages) |