HELICAL (SOUTHAMPTON) LIMITED

Company summary

0 outstanding charges

Company number: 05759507
Status: DISSOLVED
Incorporated / age: 28 March 200611 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 9 September 2026 at 15:14 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 (SOUTHAMPTON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELICAL REGISTRARS LIMITED ACTIVE	Secretary	28 Mar 2006				5, Hanover Square, London, W1S 1HQ, England
ANDERSON, Thomas Philip Palmer ACTIVE	Director	12 Jul 2017		United Kingdom	July 1978	5, Hanover Square, London, W1S 1HQ
MURPHY, Timothy John ACTIVE	Director	31 Aug 2012		England	December 1959	5, Hanover Square, London, W1S 1HQ, England
ENGLISH, Jonathan James Richard RESIGNED	Secretary	28 Mar 2006	28 Mar 2006			70 Clarkes Drive, Uxbridge, Middlesex, UB8 3UL
BROWN, Philip Michael RESIGNED	Director	28 Mar 2006	05 May 2009	United Kingdom	September 1960	Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
JACKSON, David Jonathan RESIGNED	Director	28 Mar 2006	28 Mar 2006	United Kingdom	November 1952	Cotterdale, Widmoor, Wooburn Common, Buckinghamshire, HP10 0JG
JENKINS, Paul Anthony Traies RESIGNED	Director	28 Mar 2006	22 Jan 2009	United Kingdom	December 1960	Further Felden, Longcroft Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BN
JOHNSON, Andrew William RESIGNED	Director	28 Mar 2006	14 Aug 2007	England	September 1963	Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
MCCAUSLAND, Gary Thomas RESIGNED	Director	14 Aug 2007	17 Oct 2008	United Kingdom	October 1966	Belvedere Cottage, Portsmouth Road, Thames Ditton, Surrey, KT7 0EY
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Director	28 Mar 2006	31 Aug 2012	England	September 1945	11-15 Farm Street, London, W1J 5RS
PITMAN, Jack Struan RESIGNED	Director	28 Mar 2006	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

HELICAL REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Mar 2006
Address: 5, Hanover Square, London, W1S 1HQ, England

ANDERSON, Thomas Philip Palmer ACTIVE
Role: Director
Appointed on: 12 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 5, Hanover Square, London, W1S 1HQ

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

ENGLISH, Jonathan James Richard RESIGNED
Role: Secretary
Appointed on: 28 Mar 2006
Resigned on: 28 Mar 2006
Address: 70 Clarkes Drive, Uxbridge, Middlesex, UB8 3UL

BROWN, Philip Michael RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 05 May 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR

JACKSON, David Jonathan RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 28 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Cotterdale, Widmoor, Wooburn Common, Buckinghamshire, HP10 0JG

JENKINS, Paul Anthony Traies RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 22 Jan 2009
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Further Felden, Longcroft Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BN

JOHNSON, Andrew William RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 14 Aug 2007
Country of Residence: England
Date of birth: September 1963
Address: Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL

MCCAUSLAND, Gary Thomas RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 17 Oct 2008
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Belvedere Cottage, Portsmouth Road, Thames Ditton, Surrey, KT7 0EY

MCNAIR SCOTT, Nigel Guthrie RESIGNED
Role: Director
Appointed on: 28 Mar 2006
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: 28 Mar 2006
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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