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 - LONDON

This company is listed in the following categories:
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

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