HELILINK SERVICES LIMITED

HELILINK SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHELILINK SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04003335
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELILINK SERVICES LIMITED?

    • (6323) /

    Where is HELILINK SERVICES LIMITED located?

    Registered Office Address
    Lynnem House 1 Victoria Way
    Burgess Hill
    RH15 9NF West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of HELILINK SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOWHEART TRADING COMPANY LIMITEDMay 26, 2000May 26, 2000

    What are the latest accounts for HELILINK SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for HELILINK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to May 26, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2011

    Statement of capital on May 26, 2011

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 26, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Peter Eric Buckley on May 26, 2010

    2 pagesCH01

    Director's details changed for Phillip Sidney Ovenden on May 26, 2010

    2 pagesCH01

    Director's details changed for Mr Robert David Bryant on May 26, 2010

    2 pagesCH01

    Director's details changed for Roger Jeffrey Allard on May 26, 2010

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2009

    5 pagesAA

    Director's details changed for Mr Peter Eric Buckley on Sep 21, 2009

    1 pagesCH01

    Director's details changed for Mr Peter Eric Buckley on Sep 21, 2009

    1 pagesCH01

    Secretary's details changed for Mr Peter Eric Buckley on Sep 21, 2009

    2 pagesCH03

    legacy

    6 pages363a

    Total exemption full accounts made up to May 31, 2008

    5 pagesAA

    legacy

    6 pages363a

    Total exemption full accounts made up to May 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to May 31, 2006

    5 pagesAA

    legacy

    10 pages363s

    Total exemption full accounts made up to May 31, 2005

    5 pagesAA

    legacy

    10 pages363s

    Total exemption full accounts made up to May 31, 2004

    5 pagesAA

    Who are the officers of HELILINK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Peter Eric
    Shipley Road
    Southwater
    RH13 9BQ Horsham
    Little Woodfords
    West Sussex
    Secretary
    Shipley Road
    Southwater
    RH13 9BQ Horsham
    Little Woodfords
    West Sussex
    English14052080002
    ALLARD, Roger Jeffrey
    Lynnem House 1 Victoria Way
    Burgess Hill
    RH15 9NF West Sussex
    Director
    Lynnem House 1 Victoria Way
    Burgess Hill
    RH15 9NF West Sussex
    EnglandBritish70711530002
    BRYANT, Robert David
    Lynnem House 1 Victoria Way
    Burgess Hill
    RH15 9NF West Sussex
    Director
    Lynnem House 1 Victoria Way
    Burgess Hill
    RH15 9NF West Sussex
    United KingdomBritish152320790001
    BUCKLEY, Peter Eric
    Lynnem House 1 Victoria Way
    Burgess Hill
    RH15 9NF West Sussex
    Director
    Lynnem House 1 Victoria Way
    Burgess Hill
    RH15 9NF West Sussex
    EnglandBritish14052080003
    OVENDEN, Phillip Sidney
    Lynnem House 1 Victoria Way
    Burgess Hill
    RH15 9NF West Sussex
    Director
    Lynnem House 1 Victoria Way
    Burgess Hill
    RH15 9NF West Sussex
    EnglandBritish70627820002
    ALLARD, Roger Jeffrey
    Flat 14
    17 Pembridge Square
    W2 4EH London
    Secretary
    Flat 14
    17 Pembridge Square
    W2 4EH London
    British70711530001
    FORBES SECRETARIES LIMITED
    New City House 71 Rivington Street
    EC2A 3AY London
    Secretary
    New City House 71 Rivington Street
    EC2A 3AY London
    67773790001
    COUCHMAN, Albert John
    71 Benson Road
    CR0 4LR Croydon
    Surrey
    Director
    71 Benson Road
    CR0 4LR Croydon
    Surrey
    British7210670003
    MCNAMARA, David Anthony, Mr.
    Simon Lodge Shelley Road
    Hutton
    CM13 2SF Brentwood
    Essex
    Director
    Simon Lodge Shelley Road
    Hutton
    CM13 2SF Brentwood
    Essex
    United KingdomBrtiish58647740001
    FORBES NOMINEES LIMITED
    New City House 71 Rivington Street
    EC2A 3AY London
    Director
    New City House 71 Rivington Street
    EC2A 3AY London
    67773780001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0