| Company Name | St Helens Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02767494 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1992(31 years, 5 months ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ruby Ben Perkins |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2000(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 26 March 2002) |
| Role | Air Hostess |
| Correspondence Address | 57 Saint Davids Drive Englefield Green Egham Surrey TW20 0BA |
| Secretary Name | Nargis Arnison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2000(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | 37 Stainburn Avenue Leeds West Yorkshire LS17 6PG |
| Director Name | Mrs Farnazi Antonelli |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 167 Clapton Common London E5 9AE |
| Secretary Name | Mr Russell Bernard Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12d Bethone Road London W16 5BD |
| Secretary Name | John Strickland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1996(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 06 January 2000) |
| Role | Company Director |
| Correspondence Address | 3 Bryn Cerrig Lixwm Holywell Flintshire CH8 8PF Wales |
| Director Name | Lappin (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1993(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 August 1996) |
| Correspondence Address | 115 Craven Park Road London N15 6BL |
| Secretary Name | Woodham Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1993(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 27 August 1996) |
| Correspondence Address | 115 Craven Park Road London N15 6BL |
| Director Name | Sizergh Properties Limited (Corporation) |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Status | Resigned |
| Appointed | 27 August 1996(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 06 January 2000) |
| Correspondence Address | 2 Wingfield House Bradford Road, Wingfield Trowbridge Wiltshire BA14 9LF |
Location
| Registered Address | Goldlay House 114 Parkway Chelmsford Essex CM2 7PR |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £423 |
| Cash | £2 |
| Current Liabilities | £360,627 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
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) |
| 22 October 2001 | Application for striking-off (1 page) |
| 25 May 2000 | Registered office changed on 25/05/00 from: 2 wingfield house bradford road, wingfield trowbridge wiltshire BA14 9LF (1 page) |
| 25 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 27 April 2000 | New secretary appointed (2 pages) |
| 27 April 2000 | Secretary resigned (1 page) |
| 27 April 2000 | Director resigned (1 page) |
| 6 January 2000 | Declaration of mortgage charge released/ceased (2 pages) |
| 2 December 1999 | Return made up to 24/11/99; full list of members
|
| 9 September 1999 | Registered office changed on 09/09/99 from: 315 the star holt trowbridge wiltshire BA14 6QB (1 page) |
| 31 January 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 7 December 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 21 July 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 28 November 1997 | Return made up to 24/11/97; no change of members (4 pages) |
| 21 January 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 15 December 1996 | Return made up to 24/11/96; full list of members (6 pages) |
| 19 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 19 September 1996 | Return made up to 24/11/95; no change of members (4 pages) |
| 16 September 1996 | New secretary appointed (1 page) |
| 16 September 1996 | Secretary resigned (2 pages) |
| 16 September 1996 | Registered office changed on 16/09/96 from: 115 craven park road london N15 6BL (1 page) |
| 16 September 1996 | New director appointed (2 pages) |
| 16 September 1996 | Director resigned (1 page) |
| 26 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |