| Company Name | Helirentals Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03941154 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2000(24 years, 1 month ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Justin Burcher |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2003(3 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 02 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Callow Court Seymour Street Chelmsford Essex CM2 0RW |
| Secretary Name | Martin Douglas Barton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2004(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 02 December 2008) |
| Role | Salesman |
| Correspondence Address | Broadgates The Street Roxwell Chelmsford Essex CM1 4PA |
| Director Name | Anthony James Turner |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Chichester Drive Chelmsford Essex CM1 7SA |
| Secretary Name | Claire Marie Sims |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Chichester Drive Chelmsford Essex CM1 7SA |
| Secretary Name | Amanda Jane Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2004(4 years after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 06 May 2004) |
| Role | Company Director |
| Correspondence Address | 57 Seymour Road Hornsey London N8 0BJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Carlton Baker Clarke Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2004(3 years, 11 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 06 May 2004) |
| Correspondence Address | Carlton House 101 New London Road Chelmsford Essex CM2 0PP |
Location
| Registered Address | Carlton House 101 New London Road Chelmsford Essex CM2 0PP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,015 |
| Current Liabilities | £74,910 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 January 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 24 December 2004 | Return made up to 30/11/04; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 June 2004 | Return made up to 07/03/04; full list of members
|
| 2 June 2004 | New secretary appointed (1 page) |
| 2 June 2004 | Director resigned (1 page) |
| 27 May 2004 | Company name changed helirentals LIMITED\certificate issued on 27/05/04 (2 pages) |
| 19 April 2004 | New secretary appointed (1 page) |
| 17 April 2004 | New secretary appointed (2 pages) |
| 20 February 2004 | Director resigned (1 page) |
| 20 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 July 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 10 July 2003 | Ad 04/06/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 15 June 2003 | New director appointed (2 pages) |
| 12 June 2003 | Particulars of mortgage/charge (3 pages) |
| 23 May 2003 | Company name changed mtb technologies LIMITED\certificate issued on 23/05/03 (2 pages) |
| 14 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 April 2001 | Ad 07/03/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 19 April 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 21 March 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | Director resigned (1 page) |
| 21 March 2000 | New director appointed (2 pages) |
| 21 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | Incorporation (17 pages) |