CAM PROFILES LIMITED

Key Data

Status

Dissolved

Company No.

00492346

Incorporation date

07/03/1951

Size

Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/05/1986)

23/09/2011

Final Gazette dissolved following liquidation

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23/06/2011

Liquidators' statement of receipts and payments to 2011-06-13

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23/06/2011

Return of final meeting in a creditors' voluntary winding up

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26/04/2011

Liquidators' statement of receipts and payments to 2011-03-16

View PDF (6 pages)

17/03/2010

Administrator's progress report to 2010-03-12

View PDF (16 pages)

17/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

08/01/2010

Administrator's progress report to 2009-12-04

View PDF (13 pages)

01/09/2009

Result of meeting of creditors

View PDF (4 pages)

17/08/2009

Registered office changed on 17/08/2009 from unit 5 finway dallow road luton bedfordshire LU1 1TR

View PDF (1 pages)

14/08/2009

Appointment of an administrator

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05/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

04/02/2009

Return made up to 30/12/08; full list of members

View PDF (3 pages)

04/06/2008

Return made up to 30/12/07; full list of members

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11/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

15/02/2007

Return made up to 30/12/06; no change of members

View PDF (2 pages)

05/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

04/01/2006

Return made up to 30/12/05; full list of members

View PDF (2 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

28/10/2005

Notice of completion of voluntary arrangement

View PDF (5 pages)

02/07/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

26/04/2005

Return made up to 30/12/04; full list of members

View PDF (6 pages)

01/12/2004

Declaration of satisfaction of mortgage/charge

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30/09/2004

Delivery ext'd 3 mth 31/12/03

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23/03/2004

Return made up to 30/12/03; full list of members

View PDF (6 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

27/11/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

17/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

25/09/2003

Director resigned

View PDF (1 pages)

11/12/2002

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

11/11/2002

Particulars of contract relating to shares

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11/11/2002

Ad 27/05/02--------- £ si 350000@1=350000 £ ic 50000/400000

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23/10/2002

Secretary resigned

View PDF (1 pages)

23/10/2002

Resolutions

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23/10/2002

Resolutions

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23/10/2002

Resolutions

View PDF (2 pages)

23/10/2002

£ nc 50000/400002 27/05/02

View PDF (1 pages)

30/09/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

30/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2002

Registered office changed on 30/07/02 from: environment house 6 union road nottingham NG3 1FH

View PDF (1 pages)

20/02/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

08/07/2001

Director resigned

View PDF (1 pages)

21/02/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

28/12/2000

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

14/08/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

17/02/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

22/02/1999

Return made up to 30/12/98; full list of members

View PDF (9 pages)

07/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

20/02/1998

Return made up to 30/12/97; no change of members

View PDF (8 pages)

23/09/1997

New director appointed

View PDF (2 pages)

03/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

08/07/1997

Director resigned

View PDF (1 pages)

26/03/1997

Return made up to 30/12/96; no change of members

View PDF (8 pages)

26/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

21/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1996

Return made up to 30/12/95; full list of members

View PDF (8 pages)

06/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

13/02/1995

Return made up to 30/12/94; no change of members

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06/01/1995

Resolutions

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06/01/1995

Resolutions

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06/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

26/10/1994

Particulars of mortgage/charge

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21/09/1994

Full accounts made up to 1993-12-31

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29/04/1994

Ad 22/04/94--------- £ si 25000@1=25000 £ ic 25000/50000

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29/04/1994

Resolutions

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29/04/1994

£ nc 25000/50000 22/04/94

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10/03/1994

Return made up to 30/12/93; full list of members

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10/03/1994

Director's particulars changed

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04/11/1993

Full accounts made up to 1992-12-31

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15/03/1993

Return made up to 30/12/92; no change of members

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01/11/1992

Full accounts made up to 1991-12-31

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12/03/1992

Return made up to 30/12/91; no change of members

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24/10/1991

Full accounts made up to 1990-12-31

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11/04/1991

Return made up to 30/12/90; full list of members

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02/01/1991

Ad 17/12/90--------- £ si 21000@1=21000 £ ic 4000/25000

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02/01/1991

Resolutions

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02/01/1991

£ nc 5000/25000 17/12/90

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18/05/1990

Accounting reference date extended from 30/06 to 31/12

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17/05/1990

Registered office changed on 17/05/90 from: environment house 1 st marks street nottingham NG3 1DE

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26/04/1990

Full accounts made up to 1989-07-01

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15/02/1990

Return made up to 30/12/89; full list of members

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19/04/1989

Full accounts made up to 1988-07-01

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13/02/1989

Return made up to 27/12/88; full list of members

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05/02/1989

Director resigned

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26/01/1989

Director resigned

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05/07/1988

New director appointed

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14/03/1988

Full accounts made up to 1987-06-27

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11/02/1988

Return made up to 27/11/87; full list of members

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22/01/1987

Return made up to 25/11/86; full list of members

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19/01/1987

Full accounts made up to 1986-06-29

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13/12/1986

Secretary resigned;new secretary appointed

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25/10/1986

Accounting reference date shortened from 31/07 to 30/06

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25/09/1986

Registered office changed on 25/09/86 from: 765 finchley road london NW11 8DS

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06/08/1986

Secretary resigned;director resigned;new director appointed

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05/07/1986

New director appointed

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09/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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

Person	Title	Period	Connections
Jarrett, Jonathan Donald William	Secretary	17/10/2003 - Present	-
Owen, Stephen	Director	01/09/1997 - Present	-
Cunningham, Sinclair	Secretary	02/05/2002 - 27/10/2003	-
Cunningham, Sinclair	Director	02/05/2002 - 27/10/2003	1
Jackson, Ian Ronald	Director	26/06/2000 - 08/12/2000	7

Persons with Significant Control

No PSC data available.

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Description

About CAM PROFILES LIMITED

CAM PROFILES LIMITED is an(a) Dissolved company incorporated on 07/03/1951 with the registered office located at C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LB. There are currently 2 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 CAM PROFILES LIMITED?

CAM PROFILES LIMITED is currently Dissolved. It was registered on 07/03/1951 and dissolved on 23/09/2011.

Where is CAM PROFILES LIMITED located?

CAM PROFILES LIMITED is registered at C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LB.

What does CAM PROFILES LIMITED do?

CAM PROFILES LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for CAM PROFILES LIMITED?

The latest filing was on 23/09/2011: Final Gazette dissolved following liquidation.