Company NameHelios Consultants Limited
Company StatusDissolved
Company Number04422438
CategoryPrivate Limited Company
Incorporation Date23 April 2002(19 years, 6 months ago)
Dissolution Date11 April 2006 (15 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameClifford John Miles
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2002(same day as company formation)
RoleConsultant
Correspondence Address223 Church Road
Earley
Reading
Berkshire
RG6 1HW
Director NameMr Barry Alan Church
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2003(11 months, 2 weeks after company formation)
Appointment Duration3 years (closed 11 April 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWorsley Court Nantwich Road
Minshull Vernon Whalleys Green
Middlewich
Cheshire
CW10 0LT
Director NameClare Anne Church
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2003(11 months, 2 weeks after company formation)
Appointment Duration3 years (closed 11 April 2006)
RoleCompany Director
Correspondence AddressFermaine 14 Ashley Drive
Hartford
Northwich
Cheshire
CW8 3AQ
Secretary NameClare Anne Church
NationalityBritish
StatusClosed
Appointed02 April 2003(11 months, 2 weeks after company formation)
Appointment Duration3 years (closed 11 April 2006)
RoleCompany Director
Correspondence AddressFermaine 14 Ashley Drive
Hartford
Northwich
Cheshire
CW8 3AQ
Secretary NameDelia Anne Miles
NationalityBritish
StatusResigned
Appointed23 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address223 Church Road
Earley
Reading
Berkshire
RG6 1HW
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed23 April 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered AddressPrincess House
11-13 Ledward Street
Winsford
Cheshire
CW7 3EH
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWinsford
WardWinsford Wharton
Built Up AreaWinsford (Cheshire West and Chester)

Financials

Year2014
Net Worth-£87,257
Cash£2,234
Current Liabilities£91,618

Accounts

Latest Accounts31 March 2005 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005First Gazette notice for voluntary strike-off (1 page)
17 November 2005Application for striking-off (1 page)
1 September 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 May 2005Return made up to 23/04/05; full list of members (3 pages)
22 March 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 May 2004Return made up to 23/04/04; full list of members (7 pages)
29 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 October 2003Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
31 July 2003Return made up to 23/04/03; full list of members (7 pages)
15 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
15 April 2003Registered office changed on 15/04/03 from: 223 church road earley reading berkshire RG6 1HW (1 page)
15 April 2003New director appointed (2 pages)
15 April 2003New secretary appointed;new director appointed (2 pages)
15 April 2003Secretary resigned (1 page)
21 June 2002Ad 22/05/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
15 May 2002Secretary resigned (1 page)
7 May 2002Secretary resigned (1 page)