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HELICAL (CR) LIMITED

Company summary

Company number: 04219826
Status: DISSOLVED
Incorporated / age: 18 May 200116 years
Registered office: 5 Hanover Square, London, W1S 1HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 08:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Hanover Square, London, W1S 1HQ
Nature of business
Dormant Company
Previous company names
NEWINCCO 55 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELICAL REGISTRARS LIMITED ACTIVE	Secretary	20 Jul 2005				5, Hanover Square, London, W1S 1HQ, England
INWOOD, John Charles ACTIVE	Director	25 Jun 2001		United Kingdom	November 1965	5, Hanover Square, London, W1S 1HQ, England
MURPHY, Timothy John ACTIVE	Director	31 Aug 2012		England	December 1959	5, Hanover Square, London, W1S 1HQ, England
GONDHIA, Sima RESIGNED	Secretary	16 Aug 2002	20 Jul 2005			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
GONDHIA, Sima RESIGNED	Secretary	25 Jun 2001	04 Dec 2001			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
ROLFE, Lee-Ann RESIGNED	Secretary	04 Dec 2001	16 Aug 2002			Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
OLSWANG COSEC LIMITED RESIGNED	Secretary	18 May 2001	25 Jun 2001			Seventh Floor, 90 High Holborn, London, WC1V 6XX
BROWN, Philip Michael RESIGNED	Director	25 Jun 2001	05 May 2009	United Kingdom	September 1960	Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Director	25 Jun 2001	31 Aug 2012	England	September 1945	11-15 Farm Street, London, W1J 5RS
PITMAN, Jack Struan RESIGNED	Director	25 Jun 2001	13 Feb 2015	England	April 1969	5, Hanover Square, London, W1S 1HQ, England
SLADE, Michael Eric RESIGNED	Director	25 Jun 2001	25 Jul 2016	England	August 1946	5, Hanover Square, London, W1S 1HQ, England
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	18 May 2001	25 Jun 2001			Third Floor 90 Long Acre, Covent Garden, London, WC2E 9TT
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Director	18 May 2001	25 Jun 2001			90 Long Acre, Covent Garden, London, WC2E 9TT

MURPHY, Timothy John ACTIVE
Role: Director
Appointed on: 31 Aug 2012
Country of Residence: England
Date of birth: December 1959
Address: 5, Hanover Square, London, W1S 1HQ, England

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 20 Jul 2005
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 25 Jun 2001
Resigned on: 04 Dec 2001
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

ROLFE, Lee-Ann RESIGNED
Role: Secretary
Appointed on: 04 Dec 2001
Resigned on: 16 Aug 2002
Address: Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 18 May 2001
Resigned on: 25 Jun 2001
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

PITMAN, Jack Struan RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 13 Feb 2015
Country of Residence: England
Date of birth: April 1969
Address: 5, Hanover Square, London, W1S 1HQ, England

SLADE, Michael Eric RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: August 1946
Address: 5, Hanover Square, London, W1S 1HQ, England

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 25 Jun 2001
Address: Third Floor 90 Long Acre, Covent Garden, London, WC2E 9TT

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 25 Jun 2001
Address: 90 Long Acre, Covent Garden, London, WC2E 9TT