HELICAL (ALDRIDGE) LIMITED - LONDON


Overview

HELICAL (ALDRIDGE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELICAL (ALDRIDGE) LIMITED was incorporated 18 years ago on 11/01/2006 and has the registered number: 05672383. The accounts status is DORMANT.

HELICAL (ALDRIDGE) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

5 HANOVER SQUARE
LONDON
W1S 1HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELICAL REGISTRARS LIMITED Corporate Secretary 2006-01-11 CURRENT
MATTHEW CHARLES BONNING SNOOK Mar 1968 British Director 2006-01-11 CURRENT
MR GERALD ANTHONY KAYE Mar 1958 British Director 2006-01-11 CURRENT
MR TIMOTHY JOHN MURPHY Dec 1959 British Director 2012-08-31 CURRENT
MR JULIAN MICHAEL BENKERT Jul 1968 Director 2006-01-11 UNTIL 2015-10-26 RESIGNED
MARTIN GRAHAM SMITH Jul 1953 British Director 2006-01-11 UNTIL 2015-10-26 RESIGNED
FORSTERS SECRETARIES LIMITED Nominee Secretary 2006-01-11 UNTIL 2007-01-10 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British Director 2006-01-11 UNTIL 2009-05-05 RESIGNED
MR NIGEL GUTHRIE MCNAIR SCOTT Sep 1945 British Director 2006-01-11 UNTIL 2012-08-31 RESIGNED
SARAH HENRIETTA STEVENS-COX Jul 1973 British Director 2006-01-11 UNTIL 2006-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helical Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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