| Company Name | Helihops Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03125061 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1995(28 years, 5 months ago) |
| Dissolution Date | 24 October 2006 (17 years, 6 months ago) |
| Previous Name | S & M Recovery Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | William Norman May |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Ashburnham Road Southend On Sea Essex SS1 1QE |
| Director Name | Brian Walter Smith |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 October 1997) |
| Role | Company Director |
| Correspondence Address | 103 Hart Road Thundersley Benfleet Essex SS7 3PR |
| Secretary Name | William Norman May |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 October 1997) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 63 Ashburnham Road Southend On Sea Essex SS1 1QE |
| Director Name | Dennis Gordon Harding |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1997(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 April 2005) |
| Role | Company Director |
| Correspondence Address | 1 Five Oaks Lane Chigwell Essex IG7 4QP |
| Secretary Name | Linda Harding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1997(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 April 2005) |
| Role | Company Director |
| Correspondence Address | 1 Five Oaks Lane Chigwell Essex IG7 4QP |
| Director Name | Mr William James Lowry |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2003(7 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 01 October 2005) |
| Role | Company Director |
| Correspondence Address | 34 Ash Row Bromley Kent BR2 8DY |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 24 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2006 | Director resigned (1 page) |
| 2 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 31 October 2005 | Secretary resigned (1 page) |
| 31 October 2005 | Director resigned (1 page) |
| 19 April 2005 | Particulars of mortgage/charge (3 pages) |
| 18 March 2005 | Return made up to 13/11/04; full list of members (7 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 9 January 2004 | Return made up to 13/11/03; full list of members (7 pages) |
| 17 December 2003 | Accounting reference date shortened from 30/11/03 to 31/08/03 (1 page) |
| 13 November 2003 | Particulars of mortgage/charge (3 pages) |
| 4 November 2003 | Particulars of mortgage/charge (3 pages) |
| 14 October 2003 | New director appointed (2 pages) |
| 18 September 2003 | Company name changed s & m recovery LIMITED\certificate issued on 18/09/03 (2 pages) |
| 23 June 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 13 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 13 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 14 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 5 March 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 21 February 2001 | Return made up to 13/11/00; full list of members (6 pages) |
| 2 May 2000 | Registered office changed on 02/05/00 from: riverside house 1-5 como street romford essex RM7 7DN (1 page) |
| 2 May 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
| 13 December 1999 | Return made up to 13/11/99; no change of members (6 pages) |
| 31 August 1999 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
| 1 February 1999 | Return made up to 13/11/98; full list of members (6 pages) |
| 4 December 1998 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 28 September 1998 | New director appointed (2 pages) |
| 28 September 1998 | New secretary appointed (2 pages) |
| 28 August 1998 | Registered office changed on 28/08/98 from: charter house 105 leigh road leigh on sea essex SS9 1JL (1 page) |
| 28 August 1998 | Secretary resigned;director resigned (1 page) |
| 28 August 1998 | Director resigned (2 pages) |
| 21 July 1997 | Resolutions
|
| 21 July 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 15 November 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 7 November 1996 | Ad 13/11/95-02/10/96 £ si 100@1=100 £ ic 1/101 (2 pages) |
| 17 February 1996 | New director appointed (1 page) |
| 17 February 1996 | Registered office changed on 17/02/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 17 February 1996 | New director appointed (2 pages) |
| 17 February 1996 | New secretary appointed (1 page) |
| 17 February 1996 | Director resigned (2 pages) |
| 17 February 1996 | Secretary resigned (2 pages) |
| 14 February 1996 | Company name changed accentcars LIMITED\certificate issued on 15/02/96 (2 pages) |
| 13 November 1995 | Incorporation (22 pages) |