HELISWIRL PETROCHEMICALS LIMITED
- Company statusdissolved
- Company No06549638
- Age17 years 4 months Incorporated 31 March 2008
- Officers0
Address
31 Chertsey Street, Guildford, Surrey, GU1 4HD, England
HELISWIRL PETROCHEMICALS LIMITED is an dissolved company incorporated on 31 March 2008 and based in Guildford, Surrey, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
19201 Mineral oil refining
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
3 Years Ago on 31 May 2022
Gazette Notice Voluntary
3 Years Ago on 15 Mar 2022
Dissolution Application Strike Off Company
3 Years Ago on 04 Mar 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 05 Apr 2019
Confirmation Statement With Updates
6 Years Ago on 04 Apr 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 05 Apr 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 18 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 04 Jul 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 28 Jun 2016
Appoint Person Director Company With Name Date
9 Years Ago on 29 Mar 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 22 Oct 2015
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Apr 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 02 Apr 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 03 Oct 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 03 Apr 2013
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARO, Colin, Professor | director | Oct 1925 | 14 May 2008 |
| COLLINS, Andrew Patrick Lake | director | Sep 1950 | 18 Oct 2011 |
| TALLIS, William | director | Dec 1946 | 18 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heliswirl Petrochemicals Holdings Limited | 06 Apr 2016 |
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CARO, Colin, Professor, COLLINS, Andrew Patrick Lake, TALLIS, William, BAHNS, Robert Harold, BARR, Derek Julian, BIRCH, Philip Lloyd, FABBRI, Marco, GODDARD, Nicholas David Richard are mutual persons.
CARO, Colin, Professor, BAHNS, Robert Harold, BARR, Derek Julian, BIRCH, Philip Lloyd, GODDARD, Nicholas David Richard, TALLIS, William are mutual persons.
CARO, Colin, Professor, BAHNS, Robert Harold, BARR, Derek Julian, BIRCH, Philip Lloyd, FABBRI, Marco, GODDARD, Nicholas David Richard, TALLIS, William are mutual persons.
CARO, Colin, Professor, BIRCH, Philip Lloyd are mutual persons.
CARO, Colin, Professor, BIRCH, Philip Lloyd are mutual persons.
CARO, Colin, Professor, BIRCH, Philip Lloyd are mutual persons.
COLLINS, Andrew Patrick Lake are mutual persons.
COLLINS, Andrew Patrick Lake are mutual persons.
COLLINS, Andrew Patrick Lake are mutual persons.
COLLINS, Andrew Patrick Lake are mutual persons.
TALLIS, William are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
BAHNS, Robert Harold are mutual persons.
BAHNS, Robert Harold are mutual persons.
BAHNS, Robert Harold are mutual persons.
BAHNS, Robert Harold are mutual persons.
BAHNS, Robert Harold are mutual persons.
BARR, Derek Julian are mutual persons.
BARR, Derek Julian are mutual persons.
BARR, Derek Julian are mutual persons.
BARR, Derek Julian are mutual persons.
BARR, Derek Julian are mutual persons.
BARR, Derek Julian are mutual persons.
BARR, Derek Julian are mutual persons.
BARR, Derek Julian are mutual persons.
BARR, Derek Julian are mutual persons.
BARR, Derek Julian are mutual persons.
BARR, Derek Julian are mutual persons.
BARR, Derek Julian are mutual persons.
BARR, Derek Julian are mutual persons.
BARR, Derek Julian are mutual persons.
BARR, Derek Julian are mutual persons.
BARR, Derek Julian are mutual persons.
BARR, Derek Julian are mutual persons.
BIRCH, Philip Lloyd are mutual persons.
BIRCH, Philip Lloyd are mutual persons.
BIRCH, Philip Lloyd are mutual persons.
BIRCH, Philip Lloyd are mutual persons.
BIRCH, Philip Lloyd are mutual persons.
BIRCH, Philip Lloyd are mutual persons.
BIRCH, Philip Lloyd are mutual persons.
BIRCH, Philip Lloyd are mutual persons.
FABBRI, Marco are mutual persons.
FABBRI, Marco are mutual persons.
GODDARD, Nicholas David Richard are mutual persons.
GODDARD, Nicholas David Richard are mutual persons.
GODDARD, Nicholas David Richard are mutual persons.
GODDARD, Nicholas David Richard are mutual persons.
GODDARD, Nicholas David Richard are mutual persons.
TALLIS, William are mutual persons.
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