HELICAL (MILL STREET) LIMITED

Company summary

0 outstanding charges

Company number: 04309210
Status: DISSOLVED
Incorporated / age: 23 October 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 17 September 2026 at 04:33 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
CHANCERYGATE (MILL STREET) LIMITED
PRECIS (2132) LIMITED

Officer details

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	09 Aug 2004		England	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
ROLFE, Lee-Ann RESIGNED	Secretary	18 Dec 2001	16 Aug 2002			Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Nominee Secretary	23 Oct 2001	18 Dec 2001			Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Oct 2001	23 Oct 2001			26, Church Street, London, NW8 8EP
BROWN, Philip Michael RESIGNED	Director	18 Dec 2001	05 May 2009	United Kingdom	September 1960	Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
JENKINS, Paul Anthony Traies RESIGNED	Director	18 Dec 2001	04 Apr 2008		December 1960	The Firs, Fulmer Common Road, Iver Heath, Buckinghamshire, SL0 0NP
JOHNSON, Andrew William RESIGNED	Director	18 Dec 2001	09 Mar 2010	England	September 1963	Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Director	18 Dec 2001	31 Aug 2012	England	September 1945	11-15 Farm Street, London, W1J 5RS
PITMAN, Jack Struan RESIGNED	Director	18 Dec 2001	13 Feb 2015	England	April 1969	5, Hanover Square, London, W1S 1HQ, England
WALKER, Duncan Charles Eades RESIGNED	Director	19 May 2009	12 Jul 2017	England	April 1979	5, Hanover Square, London, W1S 1HQ, England
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	23 Oct 2001	18 Dec 2001			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

HELICAL REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jul 2005
Address: 5, Hanover Square, London, W1S 1HQ, England

INWOOD, John Charles ACTIVE
Role: Director
Appointed on: 09 Aug 2004
Country of Residence: England
Date of birth: November 1965
Address: 5, Hanover Square, London, W1S 1HQ, England

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

ROLFE, Lee-Ann RESIGNED
Role: Secretary
Appointed on: 18 Dec 2001
Resigned on: 16 Aug 2002
Address: Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Oct 2001
Resigned on: 18 Dec 2001
Address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Oct 2001
Resigned on: 23 Oct 2001
Address: 26, Church Street, London, NW8 8EP

BROWN, Philip Michael RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 05 May 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR

JENKINS, Paul Anthony Traies RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 04 Apr 2008
Date of birth: December 1960
Address: The Firs, Fulmer Common Road, Iver Heath, Buckinghamshire, SL0 0NP

JOHNSON, Andrew William RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 09 Mar 2010
Country of Residence: England
Date of birth: September 1963
Address: Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL

MCNAIR SCOTT, Nigel Guthrie RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: September 1945
Address: 11-15 Farm Street, London, W1J 5RS

PITMAN, Jack Struan RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 13 Feb 2015
Country of Residence: England
Date of birth: April 1969
Address: 5, Hanover Square, London, W1S 1HQ, England

WALKER, Duncan Charles Eades RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: April 1979
Address: 5, Hanover Square, London, W1S 1HQ, England

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Oct 2001
Resigned on: 18 Dec 2001
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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