| Company Name | Helmington Service Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00694961 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1961(62 years, 11 months ago) |
| Dissolution Date | 5 January 2012 (12 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ms Julia Rachel Burrup |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1991(30 years, 4 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 05 January 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Almoners Bank Potters Bank Durham |
| Director Name | Mr Terence Frederick Clement |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1991(30 years, 4 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 05 January 2012) |
| Role | H & V Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Redruth Gardens Low Fell Gateshead NE9 6XW |
| Secretary Name | Ms Julia Rachel Burrup |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1991(30 years, 4 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 05 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Almoners Bank Potters Bank Durham |
| Director Name | Mr Peter S Clement |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(30 years, 4 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 25 September 2005) |
| Role | Motor Engineer |
| Correspondence Address | West Bridge Street Crook Durham |
Location
| Registered Address | 8 High Street Yarm TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 700 at £1 | Julia Rachel Burrup 70.00% Ordinary |
|---|---|
| 100 at £1 | Frank Edward Burrup 10.00% Ordinary |
| 100 at £1 | Mark Clement Burrup 10.00% Ordinary |
| 100 at £1 | Mr Terence Frederick Clement 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £313,770 |
| Cash | £18,803 |
| Current Liabilities | £69,444 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 January 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 5 October 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 October 2011 | Liquidators' statement of receipts and payments to 28 September 2011 (6 pages) |
| 5 October 2011 | Liquidators' statement of receipts and payments to 28 September 2011 (6 pages) |
| 5 October 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 October 2011 | Liquidators statement of receipts and payments to 28 September 2011 (6 pages) |
| 6 May 2011 | Registered office address changed from Helmington Row Crook Co.Durham on 6 May 2011 (2 pages) |
| 6 May 2011 | Registered office address changed from Helmington Row Crook Co.Durham on 6 May 2011 (2 pages) |
| 6 May 2011 | Registered office address changed from Helmington Row Crook Co.Durham on 6 May 2011 (2 pages) |
| 4 May 2011 | Appointment of a voluntary liquidator (2 pages) |
| 4 May 2011 | Appointment of a voluntary liquidator (2 pages) |
| 4 May 2011 | Resolutions
|
| 4 May 2011 | Declaration of solvency (3 pages) |
| 4 May 2011 | Declaration of solvency (3 pages) |
| 4 May 2011 | Resolutions
|
| 23 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 21 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (7 pages) |
| 21 October 2009 | Director's details changed for Mr Terence Frederick Clement on 8 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Ms Julia Rachel Burrup on 8 October 2009 (2 pages) |
| 21 October 2009 | Secretary's details changed for Mrs Julia Rachel Burrup on 8 October 2009 (1 page) |
| 21 October 2009 | Director's details changed for Ms Julia Rachel Burrup on 8 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mr Terence Frederick Clement on 8 October 2009 (2 pages) |
| 21 October 2009 | Secretary's details changed for Mrs Julia Rachel Burrup on 8 October 2009 (1 page) |
| 21 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (7 pages) |
| 21 October 2009 | Director's details changed for Mr Terence Frederick Clement on 8 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Ms Julia Rachel Burrup on 8 October 2009 (2 pages) |
| 21 October 2009 | Secretary's details changed for Mrs Julia Rachel Burrup on 8 October 2009 (1 page) |
| 21 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (7 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 24 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 16 October 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 16 October 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 October 2006 | Return made up to 08/10/06; full list of members (3 pages) |
| 9 October 2006 | Return made up to 08/10/06; full list of members (3 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 20 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 20 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 20 October 2005 | Director resigned (1 page) |
| 20 October 2005 | Director resigned (1 page) |
| 28 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 23 November 2004 | Return made up to 08/10/04; full list of members (8 pages) |
| 23 November 2004 | Return made up to 08/10/04; full list of members (8 pages) |
| 23 June 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 23 June 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 8 December 2003 | Return made up to 08/10/03; full list of members (8 pages) |
| 8 December 2003 | Return made up to 08/10/03; full list of members (8 pages) |
| 24 June 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 24 June 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 7 November 2002 | Return made up to 08/10/02; full list of members (8 pages) |
| 7 November 2002 | Return made up to 08/10/02; full list of members (8 pages) |
| 26 June 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 26 June 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 19 November 2001 | Return made up to 08/10/01; full list of members (8 pages) |
| 19 November 2001 | Return made up to 08/10/01; full list of members (8 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 8 December 2000 | Return made up to 08/10/00; full list of members (8 pages) |
| 8 December 2000 | Return made up to 08/10/00; full list of members (8 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 10 November 1999 | Return made up to 08/10/99; full list of members (8 pages) |
| 10 November 1999 | Return made up to 08/10/99; full list of members (8 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 27 November 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 27 November 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 5 January 1998 | Return made up to 08/10/97; no change of members (4 pages) |
| 5 January 1998 | Return made up to 08/10/97; no change of members (4 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 18 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 22 November 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 16 November 1996 | Particulars of mortgage/charge (3 pages) |
| 16 November 1996 | Particulars of mortgage/charge (3 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 10 November 1995 | Return made up to 08/10/95; no change of members (4 pages) |
| 10 November 1995 | Return made up to 08/10/95; no change of members (4 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 14 February 1983 | Particulars of mortgage/charge (3 pages) |
| 14 February 1983 | Particulars of mortgage/charge (3 pages) |
| 8 June 1961 | Incorporation (14 pages) |
| 8 June 1961 | Incorporation (14 pages) |