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HELMER & DYER LIMITED

Learn more about HELMER & DYER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERIDIAN HOUSE, 62 STATION ROAD, NORTH CHINGFORD, LONDON

HELMER & DYER LIMITED on the map

Company type: Private Limited Company
Company number: 00378351
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.01.15
dissolution date: 2009.06.12
last member list: 2007.10.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company HELMER & DYER LIMITED was a Private Limited Company, registration number 00378351, established in United Kingdom on the 15. January 1943. The company was dissolved. The company was in business for 73 years and 10 months. The company used to be located at MERIDIAN HOUSE, 62 STATION ROAD, NORTH CHINGFORD, LONDON. Business of the company HELMER & DYER LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.06.12. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.10.16. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.16
documents available: 1

Mortgages:

LLOYDS BANK LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1962.08.27
LLOYDS BANK LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1962.08.29
LLOYDS BANK LTD
MEMORANDUM OF DEPOSIT. - Outstanding on 1965.12.07
LLOYDS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1968.04.05
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.03.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.12
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.03.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2009
Form type: 4.68
Date: 2009.02.06
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2008.02.01
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.02.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, THE YARD, CAMBRIDGE ROAD, HIGH CROSS, WARE, HERTFORDSHIRE SG11 1BB
Form type: 287
Date: 2008.01.10
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/07 FROM:, HIGH WYCH, SAWBRIDGEWORTH, HERTS, CM21 0JS
Form type: 287
Date: 2007.03.19
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
Child documents:
Document type: ANNOTATION
Date: 2006.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 494/2, 28/10/05, £ SR [email protected]=492
Form type: 169
Date: 2006.01.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.01.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.23
£2.95
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AD 28/10/05---------, £ SI [email protected]=2, £ IC 492/494
Form type: 88(2)R
Date: 2005.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/99
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.05

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Company directors and board members:

MARGRIT URSULA BARRETT (dissolve)
Secretary, 2005.10.28 - 2009.06.12
HAWTHORN COTTAGE LEVENS GREEN DANE END , WARE
SG11 1HD, HERTFORDSHIRE
KEITH BARRETT (dissolve)
Director, QUANTITY SURVEYOR, 2005.10.28 - 2009.06.12
HAWTHORN COTTAGE LEVENS GREEN DANE END , WARE
SG11 1HD, HERTFORDSHIRE
MARGRIT URSULA BARRETT (dissolve)
Director, SECRETARIAL, 2005.10.28 - 2009.06.12
HAWTHORN COTTAGE LEVENS GREEN DANE END , WARE
SG11 1HD, HERTFORDSHIRE
HILDA HELMER (dissolve)
Secretary, 1991.10.16 - 1997.06.04
GRASSLANDS PYE CORNER GILSTON , HARLON
CM20 2RD, ESSEX
JONATHAN SMYLIE (dissolve)
Secretary, 1997.06.04 - 2005.10.28
PEGGERELLS FARM SHEERING ROAD, HATFIELD HEATH , BISHOPS STORTFORD
CM22 7LJ, HERTFORDSHIRE
HILDA HELMER (dissolve)
Director, RETIRED, 1991.10.16 - 1997.06.04
GRASSLANDS PYE CORNER GILSTON , HARLON
CM20 2RD, ESSEX
DAVID CHRISTOPHER NEWBOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.16 - 1993.07.05
40 DANIEL WAY SILVER END , WITHAM
CM8 3SW, ESSEX
JONATHAN SMYLIE (dissolve)
Director, BUILDING CONTRACTOR, 1991.10.16 - 2005.10.28
PEGGERELLS FARM SHEERING ROAD, HATFIELD HEATH , BISHOPS STORTFORD
CM22 7LJ, HERTFORDSHIRE
MAUREEN BRIDGET SMYLIE (dissolve)
Director, CUSTOMER SERVICE AGENT, 1997.06.04 - 2005.10.28
PEGGERELLS FARM SHEERING ROAD HATFIELD HEATH , BISHOPS STORTFORD
CM22 7LJ, HERTFORDSHIRE

Companies near to HELMER & DYER ltd.

Information about the Private Limited Company HELMER & DYER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data