120 CAMPDEN HILL ROAD LIMITED

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120 CAMPDEN HILL ROAD LIMITED

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Key Data

Status

Dissolved

Company No.

03892404

Incorporation date

09/12/1999

Size

Full

Contacts

Registered address

Registered address

The School House, 50 Brook Green, London W6 7RRCopy
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Latest events (Record since 09/12/1999)
dot icon18/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon05/07/2010
First Gazette notice for voluntary strike-off
dot icon22/06/2010
Application to strike the company off the register
dot icon01/03/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
dot icon01/03/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
dot icon09/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon07/02/2010
Director's details changed for Jonathan Mark Cohen on 2010-01-31
dot icon07/02/2010
Secretary's details changed for Caroline Ann Drake on 2010-01-31
dot icon26/11/2009
Termination of appointment of Jane Phillips as a director
dot icon26/11/2009
Termination of appointment of Gordon Mccallum as a director
dot icon26/11/2009
Appointment of Jonathan Mark Cohen as a director
dot icon12/10/2009
Resolutions
dot icon05/05/2009
Return made up to 01/05/09; full list of members
dot icon07/01/2009
Full accounts made up to 2008-03-31
dot icon22/10/2008
Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
dot icon22/10/2008
Director's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
dot icon19/10/2008
Resolutions
dot icon17/08/2008
Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
dot icon30/06/2008
Return made up to 01/05/08; full list of members
dot icon23/06/2008
Director's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true
dot icon05/12/2007
Full accounts made up to 2007-03-31
dot icon23/07/2007
New director appointed
dot icon15/07/2007
Director resigned
dot icon05/07/2007
New secretary appointed
dot icon05/07/2007
Secretary resigned
dot icon06/06/2007
Director's particulars changed
dot icon06/06/2007
Director's particulars changed
dot icon04/06/2007
Return made up to 01/05/07; full list of members
dot icon03/06/2007
Director's particulars changed
dot icon22/03/2007
Secretary resigned
dot icon22/03/2007
New secretary appointed
dot icon20/12/2006
Full accounts made up to 2006-03-31
dot icon27/09/2006
New director appointed
dot icon13/09/2006
New secretary appointed
dot icon11/09/2006
Secretary resigned
dot icon21/05/2006
Return made up to 01/05/06; full list of members
dot icon03/02/2006
Full accounts made up to 2005-03-31
dot icon20/09/2005
Director's particulars changed
dot icon07/08/2005
Return made up to 01/08/05; full list of members
dot icon03/08/2005
Director's particulars changed
dot icon27/01/2005
Full accounts made up to 2004-03-31
dot icon23/01/2005
Director's particulars changed
dot icon19/08/2004
Return made up to 01/08/04; full list of members
dot icon05/08/2004
Director's particulars changed
dot icon23/01/2004
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon29/12/2003
Return made up to 10/12/03; full list of members
dot icon02/12/2003
Full accounts made up to 2003-01-31
dot icon02/01/2003
Return made up to 10/12/02; full list of members
dot icon17/11/2002
New director appointed
dot icon13/11/2002
Director resigned
dot icon14/10/2002
Full accounts made up to 2002-01-31
dot icon18/06/2002
Auditor's resignation
dot icon06/01/2002
Return made up to 10/12/01; full list of members
dot icon12/12/2001
Director resigned
dot icon12/12/2001
New director appointed
dot icon27/07/2001
Total exemption small company accounts made up to 2001-01-31
dot icon06/07/2001
Particulars of mortgage/charge
dot icon06/07/2001
Particulars of mortgage/charge
dot icon15/06/2001
Director resigned
dot icon15/06/2001
New director appointed
dot icon15/06/2001
New director appointed
dot icon07/06/2001
Certificate of change of name
dot icon04/01/2001
Return made up to 10/12/00; full list of members
dot icon02/05/2000
Director resigned
dot icon02/05/2000
New director appointed
dot icon15/03/2000
New secretary appointed
dot icon14/03/2000
Secretary resigned
dot icon07/03/2000
Resolutions
dot icon07/03/2000
Resolutions
dot icon07/03/2000
Resolutions
dot icon07/03/2000
Resolutions
dot icon06/03/2000
Accounting reference date extended from 31/12/00 to 31/01/01
dot icon08/02/2000
Resolutions
dot icon07/02/2000
Resolutions
dot icon20/12/1999
Secretary resigned
dot icon20/12/1999
Director resigned
dot icon20/12/1999
New secretary appointed
dot icon20/12/1999
New director appointed
dot icon09/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
09/12/1999 - 09/12/1999
9278
Hallmark Registrars Limited
Nominee Director
09/12/1999 - 09/12/1999
8288
Embley, Deborah Jayne
Director
07/06/2001 - 09/12/2001
42
Hill, Mark Frederick David
Director
09/12/2001 - 30/10/2002
52
Phillips, Jane Elizabeth Margaret
Director
30/10/2002 - 09/11/2009
60

Persons with Significant Control

0

No PSC data available.

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Description

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About 120 CAMPDEN HILL ROAD LIMITED

120 CAMPDEN HILL ROAD LIMITED is an(a) Dissolved company incorporated on 09/12/1999 with the registered office located at The School House, 50 Brook Green, London W6 7RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 120 CAMPDEN HILL ROAD LIMITED?

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120 CAMPDEN HILL ROAD LIMITED is currently Dissolved. It was registered on 09/12/1999 and dissolved on 18/10/2010.

Where is 120 CAMPDEN HILL ROAD LIMITED located?

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120 CAMPDEN HILL ROAD LIMITED is registered at The School House, 50 Brook Green, London W6 7RR.

What does 120 CAMPDEN HILL ROAD LIMITED do?

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120 CAMPDEN HILL ROAD LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for 120 CAMPDEN HILL ROAD LIMITED?

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The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.