Net Helper Limited

Company Name	Net Helper Limited
Company Status	Dissolved
Company Number	04472215
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 3 months ago)
Dissolution Date	24 September 2013 (10 years ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr John Wolfendale
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2002(1 week, 4 days after company formation)
Appointment Duration	11 years, 2 months (closed 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Liverpool Road Moston Chester Cheshire CH2 4BA Wales

Secretary Name	Mr John Wolfendale
Nationality	British
Status	Closed
Appointed	09 July 2002(1 week, 4 days after company formation)
Appointment Duration	11 years, 2 months (closed 24 September 2013)
Role	Systems Manager
Country of Residence	United Kingdom
Correspondence Address	Oakdene Liverpool Road Moston Chester Cheshire CH2 4BA Wales

Secretary Name	Christine Wolfendale
Nationality	Canadian
Status	Closed
Appointed	01 November 2005(3 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 24 September 2013)
Role	Dietitian
Correspondence Address	Oakdene Liverpool Road Chester Cheshire CH2 4BA Wales

Director Name	Neil Moore-Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(1 week, 4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	297 Birmingham Road Lickey End Bromsgrove Worcestershire B61 0ER

Secretary Name	Neil Moore-Smith
Nationality	British
Status	Resigned
Appointed	09 July 2002(1 week, 4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	297 Birmingham Road Lickey End Bromsgrove Worcestershire B61 0ER

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Location

Registered Address	Oakdene Liverpool Road Chester Cheshire CH2 4BA Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Moston
Ward	Upton
Built Up Area	Chester

Shareholders

1 at £1	Christine Wolfendale 50.00% Ordinary
1 at £1	John Wolfendale 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,357
Cash	£1,709
Current Liabilities	£11,091

Accounts

Latest Accounts	30 June 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
24 May 2013	Application to strike the company off the register (3 pages)
24 May 2013	Application to strike the company off the register (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 2 (4 pages)
23 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 2 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for John Wolfendale on 28 June 2010 (2 pages)
12 July 2010	Director's details changed for John Wolfendale on 28 June 2010 (2 pages)
12 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 July 2009	Return made up to 28/06/09; full list of members (3 pages)
21 July 2009	Return made up to 28/06/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 July 2008	Return made up to 28/06/08; full list of members (3 pages)
22 July 2008	Return made up to 28/06/08; full list of members (3 pages)
7 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 July 2007	Return made up to 28/06/07; full list of members (3 pages)
9 July 2007	Return made up to 28/06/07; full list of members (3 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
1 August 2006	Return made up to 28/06/06; full list of members (3 pages)
1 August 2006	Return made up to 28/06/06; full list of members (3 pages)
7 February 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
7 February 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
12 December 2005	Secretary resigned;director resigned (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 297 birmingham road lickey end bromsgrove worcestershire B61 0ER (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 297 birmingham road lickey end bromsgrove worcestershire B61 0ER (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Secretary resigned;director resigned (1 page)
18 July 2005	Return made up to 28/06/05; full list of members (7 pages)
18 July 2005	Return made up to 28/06/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
3 August 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2004	Return made up to 28/06/04; full list of members (7 pages)
6 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
6 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
1 September 2003	Return made up to 28/06/03; full list of members (7 pages)
1 September 2003	Return made up to 28/06/03; full list of members (7 pages)
24 July 2002	Registered office changed on 24/07/02 from: c/o ukbf LIMITED, office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
24 July 2002	Registered office changed on 24/07/02 from: c/o ukbf LIMITED, office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
24 July 2002	New secretary appointed;new director appointed (2 pages)
24 July 2002	New secretary appointed;new director appointed (2 pages)
24 July 2002	New secretary appointed;new director appointed (2 pages)
24 July 2002	New secretary appointed;new director appointed (2 pages)
14 July 2002	Secretary resigned (1 page)
14 July 2002	Secretary resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
28 June 2002	Incorporation (13 pages)

Net Helper Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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