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OCCUPATIONAL INJURY HELPLINE LIMITED

Learn more about OCCUPATIONAL INJURY HELPLINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76 NEW CAVENDISH STREET, LONDON, W1G 9TB

OCCUPATIONAL INJURY HELPLINE LIMITED on the map

Company type: Private Limited Company
Company number: 04676400
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.02.24
dissolution date: 2011.12.05
last member list: 2010.02.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.24
documents available: 1

Mortgages:

DANIEL THWAITES PUBLIC LIMITED COMPANY
RENT DEPOSIT DEED - Outstanding on 2008.07.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.05
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.09.05
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.10.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.10.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.14
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, 25 DOLLIS PARK, FINCHLEY, LONDON, N3 1HJ
Form type: AD01
Date: 2010.09.29
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.13
Form type: LATEST SOC
Document description: 13/05/10 STATEMENT OF CAPITAL;GBP 100
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.05
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.07.09
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
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REGISTERED OFFICE CHANGED ON 04/07/06 FROM:, 2 TREMYFOEL, PENRHIWLLAN, LLANDYSUL CEREDIGION, CEREDIGION SA44 5NN
Form type: 287
Date: 2006.07.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.04
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COMPANY NAME CHANGED, MIDLANDS MARKETING LIMITED, CERTIFICATE ISSUED ON 23/06/06
Form type: CERTNM
Date: 2006.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.22
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/05
Form type: 363(287)
Date: 2005.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.10
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COMPANY NAME CHANGED, ISIS MARKETING SOLUTIONS LIMITED, CERTIFICATE ISSUED ON 11/05/04
Form type: CERTNM
Date: 2004.05.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.12
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REGISTERED OFFICE CHANGED ON 12/12/03 FROM:, 33 HEATHFIELD, SWANSEA, SA1 6HD
Form type: 287
Date: 2003.12.12
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ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04
Form type: 225
Date: 2003.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.24
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AD 24/02/03---------, £ SI [email protected]=1, £ IC 1/2
Form type: 88(2)R
Date: 2003.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
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REGISTERED OFFICE CHANGED ON 14/03/03 FROM:, 1ST FLOOR, 14/18 CITY ROAD, CARDIFF, CF24 3DL
Form type: 287
Date: 2003.03.14
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.24

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Company directors and board members:

GILBERT BERNARD CLAUDE CAPIRON (dissolve)
Secretary, DIRECTOR, 2006.06.01 - 2011.12.05
FLAT 7 205 BALLARDS LANE FINCHLEY , LONDON
N3 1LY
DAVID JOHN FUREY (dissolve)
Director, COMPANY DIRECTOR, 2006.06.01 - 2011.12.05
4 BRYN GROVE HEST BANK , LANCASTER
LA2 6EX, LANCASHIRE
LEIGHTON BROOKES (dissolve)
Secretary, DIRECTOR, 2004.01.01 - 2005.01.01
216 SLADE ROAD , SUTTON COLDFIELD
B75 5PE, BIRMINGHAM
LOUISE GRIFFITHS (dissolve)
Secretary, 2003.02.24 - 2004.01.01
14 BRYN DERWEN SKETTY , SWANSEA
SA2 9GX
FRANK HENRY HARROLD (dissolve)
Secretary, DIRECTOR, 2005.03.01 - 2006.06.01
2 TREMYFOEL PENRHIWLLAN , LLANDYSUL
SA44 5NN, CEREDIGION
SEVERNSIDE SECRETARIAL LIMITED (dissolve)
Nominee Secretary, 2003.02.24 - 2003.02.24
14-18 CITY ROAD , CARDIFF
CF24 3DL
LEIGHTON BROOKES (dissolve)
Director, 2004.01.01 - 2005.01.01
216 SLADE ROAD , SUTTON COLDFIELD
B75 5PE, BIRMINGHAM
F H CONSULTING LTD (dissolve)
Director, LIMITED COMPANY, 2005.03.01 - 2006.06.01
2 TREMYFOEL PENRHIWLLAN , LLANDYSUL
SA44 5NN, CEREDIGION
FRANK HENRY HARROLD (dissolve)
Director, 2003.02.24 - 2006.06.01
2 TREMYFOEL PENRHIWLLAN , LLANDYSUL
SA44 5NN, CEREDIGION
SEVERNSIDE NOMINEES LIMITED (dissolve)
Nominee Director, 2003.02.24 - 2003.02.24
14-18 CITY ROAD , CARDIFF
CF24 3DL
EMMA JANE SMITH (dissolve)
Director, 2003.02.24 - 2003.11.21
14 BRYN DERWEN SKETTY , SWANSEA
SA2 9GX, WEST GLAMORGAN

Companies near to OCCUPATIONAL INJURY HELPLINE ltd.

Information about the Private Limited Company OCCUPATIONAL INJURY HELPLINE 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: 2016.03.27. Reload the data