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HELM ASSURANCE CONSULTANTS LIMITED

Learn more about HELM ASSURANCE CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AD

HELM ASSURANCE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01024571
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.17
dissolution date: 2012.01.24
last member list: 2011.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HELM ASSURANCE CONSULTANTS LIMITED was a Private Limited Company, registration number 01024571, established in United Kingdom on the 17. September 1971. The company was dissolved. The company was in business for 45 years and 2 months. The company used to be located at 5 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AD. Business of the company HELM ASSURANCE CONSULTANTS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.01.24. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.05.02. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.02
documents available: 1

List of company documents:

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Find out more information about HELM ASSURANCE CONSULTANTS LIMITED. Our website makes it possible to view other available documents related to HELM ASSURANCE CONSULTANTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.05
Form type: LATEST SOC
Document description: 05/05/11 STATEMENT OF CAPITAL;GBP 1500
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APPOINTMENT TERMINATED, DIRECTOR IAN STORY
Form type: TM01
Date: 2011.04.18
£2.95
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DIRECTOR APPOINTED MARTIN KEITH TYLER
Form type: AP01
Date: 2011.03.09
£2.95
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SECRETARY APPOINTED JEREMY PETER SMALL
Form type: AP03
Date: 2011.03.07
£2.95
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DIRECTOR APPOINTED IAN GRAHAM STORY
Form type: AP01
Date: 2011.03.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL
Form type: TM02
Date: 2011.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART REID
Form type: TM01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES REID / 06/10/2010
Form type: CH01
Date: 2010.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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DIRECTOR APPOINTED MR STUART RICHARD CLARKE
Form type: AP01
Date: 2010.05.06
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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APPOINTMENT TERMINATED, DIRECTOR DARRYL DRUCKMAN
Form type: TM01
Date: 2010.05.05
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, C/O STUART ALEXANDER LTD, FOUNTAIN HOUSE, 130 FENCHURCH STREET, LONDON, EC3M 5DJ
Form type: 287
Date: 2009.01.06
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.09
£2.95
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DIRECTOR APPOINTED MR DARRYL MARTIN DRUCKMAN
Form type: 288a
Date: 2008.08.06
£2.95
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DIRECTOR APPOINTED MR STUART CHARLES REID
Form type: 288a
Date: 2008.08.06
£2.95
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SECRETARY APPOINTED MRS LISA MICHELLE MCDONELL
Form type: 288a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARTHUR FARROW
Form type: 288b
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM PITTMAN
Form type: 288b
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HARE
Form type: 288b
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/07 FROM:, 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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S366A DISP HOLDING AGM 06/07/05
Form type: ELRES
Date: 2005.07.25
Child documents:
Document type: ANNOTATION
Date: 2005.07.25
Form type: ELRES
Document description: S386 DISP APP AUDS 06/07/05
Document type: ANNOTATION
Date: 2005.07.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/07/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/98 FROM:, 27-31 BLANDFORD ST, LONDON W1H 3AD
Form type: 287
Date: 1998.07.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.19

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, 2011.02.22 - 2012.01.24
5 OLD BROAD STREET , LONDON
EC2N 1AD
STUART RICHARD CLARKE (dissolve)
Director, FINANCE BUSINESS PARTNER, 2010.05.01 - 2012.01.24
5 OLD BROAD STREET , LONDON
EC2N 1AD
MARTIN KEITH TYLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.02.22 - 2012.01.24
5 OLD BROAD STREET , LONDON
EC2N 1AD
LISA MICHELLE MCDONELL (dissolve)
Secretary, SOLICITOR, 2008.08.06 - 2011.02.22
50 VALLEY DRIVE , ILKLEY
LS29 8PA, WEST YORKSHIRE
BARRY MCGOUN (dissolve)
Secretary, 1992.05.30 - 1998.02.02
52 DORSET WAY , WOKINGHAM
RG11 9AL, BERKSHIRE
WILLIAM FRANCIS PITTMAN (dissolve)
Secretary, 2003.06.16 - 2008.08.06
12 THE RIDINGS , EPSOM
KT18 5JQ, SURREY
PETER CARR SIMMONDS (dissolve)
Secretary, 1998.02.02 - 2003.06.16
COOMBE END BIG FRITH LANE COOKHAM DEAN , MAIDENHEAD
BERKSHIRE
DARRYL MARTIN DRUCKMAN (dissolve)
Director, 2008.08.06 - 2010.04.30
5 COOMBE GARDENS WIMBLEDON , LONDON
SW20 0QU
ARTHUR WILLIAM FARROW (dissolve)
Director, INSURANCE BROKER, 1992.05.30 - 2008.08.06
HALING RISE 21 HALING PARK ROAD , SOUTH CROYDON
CR2 6NJ, SURREY
DAVID ALAN HARE (dissolve)
Director, INSURANCE BROKER, 1992.05.30 - 2008.08.06
18 OAK PARK GARDENS WIMBLEDON , LONDON
SW19 6AR
BARRY MCGOUN (dissolve)
Director, ACCOUNTANT, 1992.05.30 - 1998.02.02
52 DORSET WAY , WOKINGHAM
RG11 9AL, BERKSHIRE
STUART CHARLES REID (dissolve)
Director, CHIEF EXECUTIVE, 2008.08.06 - 2011.02.22
5 OLD BROAD STREET , LONDON
EC2N 1AD
PETER CARR SIMMONDS (dissolve)
Director, INDEPENDANT INSURANCE INTERMED, 1992.05.30 - 2003.07.24
COOMBE END BIG FRITH LANE COOKHAM DEAN , MAIDENHEAD
BERKSHIRE
IAN GRAHAM STORY (dissolve)
Director, NONE, 2011.02.22 - 2011.04.08
5 OLD BROAD STREET , LONDON
EC2N 1AD

Companies near to HELM ASSURANCE CONSULTANTS ltd.

Information about the Private Limited Company HELM ASSURANCE CONSULTANTS 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: 2016.07.20. Reload the data