HELIODYNAMICS LTD - LONDON
| Company Profile | Company Filings |
Overview
HELIODYNAMICS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
HELIODYNAMICS LTD was incorporated 23 years ago on 08/11/2000 and has the registered number: 04104443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2011.
HELIODYNAMICS LTD was incorporated 23 years ago on 08/11/2000 and has the registered number: 04104443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2011.
HELIODYNAMICS LTD - LONDON
This company is listed in the following categories:
2956 - Manufacture other special purpose machine
2956 - Manufacture other special purpose machine
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2009 | 30/09/2011 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 13/03/2017 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHEL HENRI LOUIS MARIE LORRE | Jan 1944 | French | Director | 2009-11-03 | CURRENT |
| MR DIDIER GEORGES RENE VARLOT | Secretary | 2009-11-11 | CURRENT | ||
| MR DIDIER GEORGES RENE VARLOT | Jul 1962 | French | Director | 2008-06-01 UNTIL 2009-11-03 | RESIGNED |
| MR MARK CHRISTOPHER SHORROCK | Jan 1970 | British | Director | 2006-06-06 UNTIL 2008-04-04 | RESIGNED |
| GEORGE BLAIR SCOTT | Jul 1944 | British | Director | 2006-04-24 UNTIL 2008-02-07 | RESIGNED |
| MR ANDREAS NAF | Aug 1953 | Swiss | Director | 2002-01-08 UNTIL 2005-08-25 | RESIGNED |
| MR JEFFREY PAUL KENNA | Jun 1953 | British | Director | 2001-10-15 UNTIL 2007-05-24 | RESIGNED |
| ANDERS JEPSEN | Feb 1938 | American | Director | 2001-10-19 UNTIL 2009-11-03 | RESIGNED |
| HABIB HUQUE | Sep 1948 | British | Director | 2000-11-08 UNTIL 2007-07-01 | RESIGNED |
| ADRIAN LAWRENCE GAYE | Feb 1944 | British | Director | 2001-10-15 UNTIL 2007-07-03 | RESIGNED |
| GRAHAM PAUL FORD | May 1955 | British | Director | 2001-10-15 UNTIL 2009-11-03 | RESIGNED |
| MR DOUGLAS WILLIAM COLEMAN | Nov 1952 | British | Director | 2008-06-01 UNTIL 2009-11-03 | RESIGNED |
| SIR GEOFFREY CHIPPERFIELD | Apr 1933 | British | Director | 2001-10-15 UNTIL 2007-09-10 | RESIGNED |
| SBI COMPANY DIRECTORS LTD | Director | 2000-11-08 UNTIL 2000-11-09 | RESIGNED | ||
| TODD ALLMENDINGER | Dec 1963 | U S A | Director | 2006-04-24 UNTIL 2008-06-01 | RESIGNED |
| SBI COMPANY SECRETARIES LIMITED | Secretary | 2000-11-08 UNTIL 2000-11-09 | RESIGNED | ||
| HABIB HUQUE | Sep 1948 | British | Secretary | 2001-10-22 UNTIL 2007-07-01 | RESIGNED |
| GRAHAM PAUL FORD | Secretary | 2007-12-20 UNTIL 2009-11-03 | RESIGNED | ||
| CALDER & CO (REGISTRARS) LIMITED | Corporate Secretary | 2000-11-09 UNTIL 2001-10-22 | RESIGNED |