| Company Name | Helmet Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01139812 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1973(50 years, 6 months ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dirk Anne Van Slooten |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 25 September 1997(23 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | Dalveen Sandy Lane Cobham Surrey KT11 2EP |
| Secretary Name | Graham Henry Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2001(27 years, 11 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 26 March 2002) |
| Role | Accountant |
| Correspondence Address | 9 Thorney Road Capel St Mary Ipswich Suffolk IP9 2HL |
| Director Name | Hugo Huyssen Van Kattendijke |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 21 September 1991(17 years, 11 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 15 September 1994) |
| Role | Company Director |
| Correspondence Address | 27 St Marys Road Wimbledon London SW19 7BT |
| Secretary Name | David Weston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(17 years, 11 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 25 August 2001) |
| Role | Company Director |
| Correspondence Address | 29 Walton Road Sidcup Kent DA14 4LJ |
| Secretary Name | David Weston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(17 years, 11 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 25 August 2001) |
| Role | Company Director |
| Correspondence Address | 29 Walton Road Sidcup Kent DA14 4LJ |
| Director Name | Michiel Van Ravenstein |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 September 1994(20 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 25 September 1997) |
| Role | Company Director |
| Correspondence Address | Pennymead 18 Oxshott Rise Cobham Surrey KT11 2RN |
| Secretary Name | Christopher Norman Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1997(23 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 31 Hunter Drive Wickford Essex SS12 9QR |
Location
| Registered Address | Oliver Road West Thurrock Grays Essex RM20 3EY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,000 |
| Current Liabilities | £12,000 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2001 | Secretary resigned (1 page) |
| 25 October 2001 | Return made up to 21/09/01; full list of members
|
| 25 October 2001 | Application for striking-off (1 page) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 25 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 30 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 27 September 1999 | Return made up to 21/09/99; no change of members (4 pages) |
| 15 April 1999 | Secretary resigned (1 page) |
| 15 April 1999 | New secretary appointed (2 pages) |
| 13 October 1998 | Secretary's particulars changed (1 page) |
| 5 October 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 23 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | New director appointed (2 pages) |
| 25 September 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 27 May 1997 | New secretary appointed (2 pages) |
| 27 May 1997 | Secretary resigned (1 page) |
| 1 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
| 5 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 19 February 1996 | Registered office changed on 19/02/96 from: oliver road west thurrock grays essex RM16 1EY (1 page) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 13 September 1995 | Return made up to 21/09/95; no change of members (4 pages) |