| Company Name | Helios Intranet Consultants Limited |
|---|---|
| Director | Robert Allan Cawthorn |
| Company Status | Dissolved |
| Company Number | 03564667 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1998(25 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Robert Allan Cawthorn |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1998(same day as company formation) |
| Role | Computer Network Engineer |
| Correspondence Address | 62 Meadowfield Road Stocksfield Northumberland NE43 7PZ |
| Secretary Name | Jacqueline Cawthorn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2001(3 years, 3 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Secretary |
| Correspondence Address | 62 Meadowfield Road Stocksfield Northumberland NE43 7PZ |
| Secretary Name | Mr David William Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Manor Close Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1AP |
| Secretary Name | Mr Allan Cawthorn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 December 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blandford House Meadowfield Road Stocksfield Northumberland NE43 7PZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,165 |
| Cash | £5,868 |
| Current Liabilities | £16,678 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 12 February 2004 | Dissolved (1 page) |
|---|---|
| 12 November 2003 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 12 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland SR1 1LA (1 page) |
| 31 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 31 July 2002 | Resolutions
|
| 31 July 2002 | Statement of affairs (5 pages) |
| 14 July 2002 | Registered office changed on 14/07/02 from: 114-116 high street gosforth newcastle upon tyne tyne & wear NE3 1HB (1 page) |
| 31 May 2002 | Return made up to 14/05/02; full list of members
|
| 10 September 2001 | New secretary appointed (2 pages) |
| 10 September 2001 | Return made up to 14/05/01; full list of members (7 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 26 July 2000 | Return made up to 14/05/00; full list of members (7 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 11 February 2000 | Director's particulars changed (1 page) |
| 27 January 2000 | Secretary resigned (1 page) |
| 10 August 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 16 April 1999 | Registered office changed on 16/04/99 from: 1 station road forest hall newcastle upon tyne tyne & wear NE12 8AW (1 page) |
| 13 July 1998 | Secretary resigned (1 page) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 19 June 1998 | New director appointed (2 pages) |
| 21 May 1998 | Director resigned (1 page) |
| 21 May 1998 | Secretary resigned (1 page) |
| 21 May 1998 | Registered office changed on 21/05/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 21 May 1998 | New secretary appointed (2 pages) |
| 14 May 1998 | Incorporation (12 pages) |