Helios B M Limited

Company Name	Helios B M Limited
Company Status	Dissolved
Company Number	03602664
Category	Private Limited Company
Incorporation Date	23 July 1998(25 years, 9 months ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)
Previous Name	Assisted Living Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Colin Rees Smith
Nationality	British
Status	Closed
Appointed	29 April 2005(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 March 2009)
Role	Company Director
Correspondence Address	172 Amersham Way Little Chalfont Buckinghamshire HP6 6SG

Director Name	Mr Andrew Leslie Long
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2005(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 24 March 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Davey Cottage Grewelthorpe Ripon North Yorkshire HG4 3BS

Secretary Name	Mr Andrew Leslie Long
Nationality	British
Status	Closed
Appointed	27 May 2005(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 24 March 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Davey Cottage Grewelthorpe Ripon North Yorkshire HG4 3BS

Director Name	Mr Philip Charles Leonard Hall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 week, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 27 May 2005)
Role	Chartered Surveyor
Correspondence Address	Monkswell 86 East Street Olney Buckinghamshire MK46 4DA

Director Name	Gaynor Pauline Hogan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 week, 6 days after company formation)
Appointment Duration	3 weeks (resigned 26 August 1998)
Role	Company Director
Correspondence Address	33 Braford Gardens Shenley Brook End Milton Keynes Buckinghamshire MK5 7HY

Director Name	Ian James Taylor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 week, 6 days after company formation)
Appointment Duration	3 weeks (resigned 26 August 1998)
Role	Company Director
Correspondence Address	44 King Edward Avenue Aylesbury Buckinghamshire HP21 7JE

Secretary Name	Gaynor Pauline Hogan
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 week, 6 days after company formation)
Appointment Duration	3 weeks (resigned 26 August 1998)
Role	Company Director
Correspondence Address	33 Braford Gardens Shenley Brook End Milton Keynes Buckinghamshire MK5 7HY

Secretary Name	Mr Ian Zant Boer
Nationality	British
Status	Resigned
Appointed	26 August 1998(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Cottage Little Court Farthingstone Northamptonshire NN12 8HE

Director Name	Mr David Hayton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(6 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 May 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ribblesdale House Brafield Road Horton Northampton Northants NN7 2AZ

Director Name	Andrew James Lait
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(6 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 May 2005)
Role	Surveyor
Correspondence Address	Bacons House Water Stratford Road Finmere Buckingham Buckinghamshire MK18 4AT

Director Name	Colin Rees Smith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(6 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 May 2005)
Role	Surveyor
Correspondence Address	172 Amersham Way Little Chalfont Buckinghamshire HP6 6SG

Director Name	Paul Mancey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 08 June 2007)
Role	Chief Executive
Correspondence Address	48 Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR

Director Name	Mr Richard Anthony Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 January 2008)
Role	Chartered Surveyor
Correspondence Address	12 The Limes South Cave East Yorkshire HU15 2FG

Director Name	Mk Company Directors Limited (Corporation)
Date of Birth	February 1990 (Born 34 years ago)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Secretary Name	Mk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Location

Registered Address	Unit 2 Helios 47 Isabella Road Garforth West Yorks LS25 2DY
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Sturton Grange
Ward	Garforth and Swillington
Built Up Area	Garforth
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
8 October 2008	Application for striking-off (1 page)
18 January 2008	Director resigned (1 page)
6 September 2007	Return made up to 23/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/09/07 (7 pages)
2 July 2007	Director resigned (1 page)
22 September 2006	Return made up to 23/07/06; full list of members (8 pages)
19 January 2006	Return made up to 23/07/05; full list of members (8 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New secretary appointed;new director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Registered office changed on 13/06/05 from: court house mill court featherstone road milton keynes buckinghamshire MK12 5QS (1 page)
13 June 2005	Director resigned (1 page)
24 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
24 August 2004	Return made up to 23/07/04; full list of members (6 pages)
2 April 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
27 August 2003	Return made up to 23/07/03; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
16 January 2003	Secretary's particulars changed (1 page)
15 January 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
26 July 2001	Return made up to 23/07/01; full list of members (6 pages)
11 January 2001	Return made up to 23/07/00; full list of members (6 pages)
2 January 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
5 May 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
10 November 1999	Return made up to 23/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/11/99 (6 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned;director resigned (1 page)
20 May 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
25 August 1998	New secretary appointed;new director appointed (2 pages)
25 August 1998	New director appointed (3 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Registered office changed on 25/08/98 from: 198 silbury boulevard central milton keynes MK9 1LL (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
20 August 1998	Memorandum and Articles of Association (25 pages)
10 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	Company name changed fenshelf 101 LTD\certificate issued on 05/08/98 (2 pages)
23 July 1998	Incorporation (18 pages)

Helios B M Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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