| Company Name | Helm Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04420297 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2002(21 years, 1 month ago) |
| Dissolution Date | 9 March 2010 (13 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Tracy Roberts |
|---|---|
| Date of Birth | May 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN |
| Secretary Name | Tracy Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Mr Alan William Roberts |
|---|---|
| Date of Birth | August 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2002(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 4 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Appleton |
| Ward | Appleton |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2009 | Appointment terminated director alan roberts (1 page) |
| 21 August 2009 | Appointment Terminated Director alan roberts (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 8 eastway sale cheshire M33 4DX (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 8 eastway sale cheshire M33 4DX (1 page) |
| 15 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 15 May 2009 | Accounts made up to 30 April 2009 (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 5 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 7 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 18 December 2007 | Accounts made up to 30 April 2007 (2 pages) |
| 21 May 2007 | Return made up to 18/04/07; full list of members (3 pages) |
| 21 May 2007 | Return made up to 18/04/07; full list of members (3 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 12 May 2006 | Accounts made up to 30 April 2006 (1 page) |
| 3 May 2006 | Return made up to 18/04/06; full list of members (3 pages) |
| 3 May 2006 | Return made up to 18/04/06; full list of members (3 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 1 March 2006 | Accounts made up to 30 April 2005 (1 page) |
| 6 May 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 6 May 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 25 February 2005 | Accounts made up to 30 April 2004 (1 page) |
| 15 June 2004 | Return made up to 18/04/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 18/04/04; full list of members (7 pages) |
| 11 May 2004 | Registered office changed on 11/05/04 from: c/o taxcall 47 lark lane liverpool merseyside L17 8UW (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: c/o taxcall 47 lark lane liverpool merseyside L17 8UW (1 page) |
| 23 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 23 March 2004 | Accounts made up to 30 April 2003 (1 page) |
| 27 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 10 May 2002 | Registered office changed on 10/05/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 10 May 2002 | Director resigned (1 page) |
| 10 May 2002 | Secretary resigned (1 page) |
| 10 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2002 | Registered office changed on 10/05/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 10 May 2002 | Director resigned (1 page) |
| 10 May 2002 | Secretary resigned (1 page) |
| 10 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2002 | Incorporation (12 pages) |
| 18 April 2002 | Incorporation (12 pages) |