Company NameHelm Investments Limited
Company StatusDissolved
Company Number04420297
CategoryPrivate Limited Company
Incorporation Date18 April 2002(19 years, 6 months ago)
Dissolution Date9 March 2010 (11 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameTracy Roberts
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Woodstock Gardens
Appleton
Warrington
Cheshire
WA4 5HN
Secretary NameTracy Roberts
NationalityBritish
StatusClosed
Appointed18 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Woodstock Gardens
Appleton
Warrington
Cheshire
WA4 5HN
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Director NameMr Alan William Roberts
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Woodstock Gardens
Appleton
Warrington
Cheshire
WA4 5HN
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed18 April 2002(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered Address4 Woodstock Gardens
Appleton
Warrington
Cheshire
WA4 5HN
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishAppleton
WardAppleton
Built Up AreaWarrington

Accounts

Latest Accounts30 April 2009 (12 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

9 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
21 August 2009Appointment terminated director alan roberts (1 page)
21 August 2009Appointment Terminated Director alan roberts (1 page)
8 July 2009Registered office changed on 08/07/2009 from 8 eastway sale cheshire M33 4DX (1 page)
8 July 2009Registered office changed on 08/07/2009 from 8 eastway sale cheshire M33 4DX (1 page)
15 May 2009Accounts for a dormant company made up to 30 April 2009 (1 page)
15 May 2009Accounts made up to 30 April 2009 (1 page)
5 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
5 February 2009Accounts made up to 30 April 2008 (2 pages)
7 May 2008Return made up to 18/04/08; full list of members (4 pages)
7 May 2008Return made up to 18/04/08; full list of members (4 pages)
18 December 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
18 December 2007Accounts made up to 30 April 2007 (2 pages)
21 May 2007Return made up to 18/04/07; full list of members (3 pages)
21 May 2007Return made up to 18/04/07; full list of members (3 pages)
12 May 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
12 May 2006Accounts made up to 30 April 2006 (1 page)
3 May 2006Return made up to 18/04/06; full list of members (3 pages)
3 May 2006Return made up to 18/04/06; full list of members (3 pages)
1 March 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
1 March 2006Accounts made up to 30 April 2005 (1 page)
6 May 2005Return made up to 18/04/05; full list of members (2 pages)
6 May 2005Return made up to 18/04/05; full list of members (2 pages)
25 February 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
25 February 2005Accounts made up to 30 April 2004 (1 page)
15 June 2004Return made up to 18/04/04; full list of members (7 pages)
15 June 2004Return made up to 18/04/04; full list of members (7 pages)
11 May 2004Registered office changed on 11/05/04 from: c/o taxcall 47 lark lane liverpool merseyside L17 8UW (1 page)
11 May 2004Registered office changed on 11/05/04 from: c/o taxcall 47 lark lane liverpool merseyside L17 8UW (1 page)
23 March 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
23 March 2004Accounts made up to 30 April 2003 (1 page)
27 May 2003Return made up to 18/04/03; full list of members (7 pages)
27 May 2003Return made up to 18/04/03; full list of members (7 pages)
10 May 2002Registered office changed on 10/05/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
10 May 2002Director resigned (1 page)
10 May 2002Secretary resigned (1 page)
10 May 2002New director appointed (2 pages)
10 May 2002New secretary appointed;new director appointed (2 pages)
10 May 2002Registered office changed on 10/05/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
10 May 2002Director resigned (1 page)
10 May 2002Secretary resigned (1 page)
10 May 2002New director appointed (2 pages)
10 May 2002New secretary appointed;new director appointed (2 pages)
18 April 2002Incorporation (12 pages)
18 April 2002Incorporation (12 pages)