HELIGON LIMITED

Big Studios Big Studios, London, EC1A 9PT
StatusDISSOLVED
Company No.03978148
CategoryPrivate Limited Company
Incorporated20 Apr 2000
Age24 years, 1 month, 19 days
JurisdictionEngland Wales
Dissolution09 Feb 2016
Years8 years, 4 months

SUMMARY

HELIGON LIMITED is an dissolved private limited company with number 03978148. It was incorporated 24 years, 1 month, 19 days ago, on 20 April 2000 and it was dissolved 8 years, 4 months ago, on 09 February 2016. The company address is Big Studios Big Studios, London, EC1A 9PT.



People

GRAY, Sebastian Christopher

Director

Company Director

ACTIVE

Assigned on 31 May 2013

Current time on role 11 years, 9 days

HOWARD, Rosa Kathleen

Director

Company Director

ACTIVE

Assigned on 31 Jan 2013

Current time on role 11 years, 4 months, 9 days

NAYLOR, Ruth Dianne

Secretary

RESIGNED

Assigned on 16 Jan 2007

Resigned on 14 Sep 2010

Time on role 3 years, 7 months, 29 days

SUNTH, Bhodi

Secretary

Accountant

RESIGNED

Assigned on 16 Jan 2006

Resigned on 12 Sep 2008

Time on role 2 years, 7 months, 27 days

VERGINE, Dominic Grant James

Secretary

Director

RESIGNED

Assigned on 11 Aug 2000

Resigned on 14 May 2002

Time on role 1 year, 9 months, 3 days

WATSON, Alistair Imeson, Dr

Secretary

RESIGNED

Assigned on 26 Jan 2005

Resigned on 14 Dec 2006

Time on role 1 year, 10 months, 19 days

CLYDE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 20 Apr 2000

Resigned on 04 May 2001

Time on role 1 year, 14 days

GRANT SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 14 May 2002

Resigned on 26 Jan 2005

Time on role 2 years, 8 months, 12 days

BATES, Alan Christopher

Director

Company Director

RESIGNED

Assigned on 16 Jan 2007

Resigned on 12 Sep 2008

Time on role 1 year, 7 months, 27 days

BODDINGTON, Robert Christopher Hance

Director

Consultant

RESIGNED

Assigned on 14 Jun 2000

Resigned on 24 Jul 2011

Time on role 11 years, 1 month, 10 days

CARR JONES, James

Director

Chief Executive

RESIGNED

Assigned on 16 Jan 2007

Resigned on 05 Oct 2009

Time on role 2 years, 8 months, 20 days

DUFFY, Christopher William

Nominee-director

RESIGNED

Assigned on 20 Apr 2000

Resigned on 05 Jun 2000

Time on role 1 month, 15 days

HEWSON, Andrew Nicholas

Director

Investor

RESIGNED

Assigned on 12 Sep 2008

Resigned on 31 Jan 2013

Time on role 4 years, 4 months, 19 days

ORWELL, James Matthew, Dr

Director

Lecturer

RESIGNED

Assigned on 23 Jul 2000

Resigned on 01 Feb 2001

Time on role 6 months, 9 days

PAGE, David William

Nominee-director

RESIGNED

Assigned on 20 Apr 2000

Resigned on 05 Jun 2000

Time on role 1 month, 15 days

PRATT, Francis Rivelin

Director

Teacher

RESIGNED

Assigned on 05 Jun 2000

Resigned on 24 Nov 2004

Time on role 4 years, 5 months, 19 days

SUNTH, Bhodi

Director

Accountant

RESIGNED

Assigned on 16 Jan 2006

Resigned on 12 Sep 2008

Time on role 2 years, 7 months, 27 days

VERGINE, Dominic Grant James

Director

Director

RESIGNED

Assigned on 23 Jul 2000

Resigned on 24 Nov 2004

Time on role 4 years, 4 months, 1 day

WATSON, Alistair Imeson, Dr

Director

Retired Lecturer

RESIGNED

Assigned on 08 Dec 2004

Resigned on 14 Dec 2006

Time on role 2 years, 6 days

WATSON, Alistair Imeson, Dr

Director

Retired Lecturer

RESIGNED

Assigned on 05 Jun 2000

Resigned on 24 Nov 2004

Time on role 4 years, 5 months, 19 days

WENNGREN, Karl Eric

Director

Company Director

RESIGNED

Assigned on 12 Sep 2008

Resigned on 31 Jan 2013

Time on role 4 years, 4 months, 19 days

ZUCKERMAN, Paul Sebastian

Director

Banker

RESIGNED

Assigned on 14 Jun 2000

Resigned on 12 Sep 2008

Time on role 8 years, 2 months, 28 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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