Helios Consultants Limited

04422438

Company Name	Helios Consultants Limited
Company Status	Dissolved
Company Number	04422438
Category	Private Limited Company
Incorporation Date	23 April 2002(22 years ago)
Dissolution Date	11 April 2006 (18 years ago)

Business Activity

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

Directors

Director Name	Clifford John Miles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2002(same day as company formation)
Role	Consultant
Correspondence Address	223 Church Road Earley Reading Berkshire RG6 1HW

Director Name	Mr Barry Alan Church
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(11 months, 2 weeks after company formation)
Appointment Duration	3 years (closed 11 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Worsley Court Nantwich Road Minshull Vernon Whalleys Green Middlewich Cheshire CW10 0LT

Director Name	Clare Anne Church
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(11 months, 2 weeks after company formation)
Appointment Duration	3 years (closed 11 April 2006)
Role	Company Director
Correspondence Address	Fermaine 14 Ashley Drive Hartford Northwich Cheshire CW8 3AQ

Secretary Name	Clare Anne Church
Nationality	British
Status	Closed
Appointed	02 April 2003(11 months, 2 weeks after company formation)
Appointment Duration	3 years (closed 11 April 2006)
Role	Company Director
Correspondence Address	Fermaine 14 Ashley Drive Hartford Northwich Cheshire CW8 3AQ

Secretary Name	Delia Anne Miles
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	223 Church Road Earley Reading Berkshire RG6 1HW

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Princess House 11-13 Ledward Street Winsford Cheshire CW7 3EH
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Financials

Year	2014
Net Worth	-£87,257
Cash	£2,234
Current Liabilities	£91,618

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

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

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