CAMBERLEY LPG LIMITED

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CAMBERLEY LPG LIMITED

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Key Data

Status

Dissolved

Company No.

00321836

Incorporation date

12/12/1936

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 10/06/1986)
dot icon02/02/2010
Final Gazette dissolved following liquidation
dot icon02/11/2009
Return of final meeting in a members' voluntary winding up
dot icon09/07/2009
Declaration of solvency
dot icon09/07/2009
Appointment of a voluntary liquidator
dot icon09/07/2009
Resolutions
dot icon08/07/2009
Registered office changed on 08/07/2009 from 8 york road london SE1 7NA
dot icon08/06/2009
Director appointed shell corporate director LIMITED
dot icon01/06/2009
Director appointed karin jacqueline hawkins
dot icon01/06/2009
Appointment Terminated Director ian hirst
dot icon01/06/2009
Appointment Terminated Director john tolchard
dot icon25/04/2009
Certificate of change of name
dot icon04/11/2008
Return made up to 27/10/08; full list of members
dot icon21/10/2008
Accounts made up to 2007-12-31
dot icon26/10/2007
Return made up to 27/10/07; full list of members
dot icon31/05/2007
Accounts made up to 2006-12-31
dot icon10/11/2006
Return made up to 27/10/06; full list of members
dot icon11/10/2006
Accounts made up to 2005-12-31
dot icon13/06/2006
New director appointed
dot icon07/03/2006
Director resigned
dot icon25/10/2005
Return made up to 27/10/05; full list of members
dot icon20/10/2005
Declaration of satisfaction of mortgage/charge
dot icon20/10/2005
Declaration of satisfaction of mortgage/charge
dot icon20/10/2005
Declaration of satisfaction of mortgage/charge
dot icon07/06/2005
Accounts made up to 2004-12-31
dot icon14/03/2005
Director's particulars changed
dot icon14/03/2005
Director's particulars changed
dot icon01/11/2004
Return made up to 27/10/04; full list of members
dot icon30/10/2004
Director's particulars changed
dot icon21/09/2004
Accounts made up to 2003-12-31
dot icon10/09/2004
New director appointed
dot icon03/09/2004
Director resigned
dot icon22/12/2003
Director's particulars changed
dot icon27/10/2003
Return made up to 27/10/03; full list of members
dot icon07/08/2003
Accounts made up to 2002-12-31
dot icon17/06/2003
Director resigned
dot icon17/06/2003
New director appointed
dot icon17/06/2003
New director appointed
dot icon17/06/2003
Director resigned
dot icon28/10/2002
Return made up to 27/10/02; full list of members
dot icon02/07/2002
Accounts made up to 2001-12-31
dot icon23/05/2002
Director's particulars changed
dot icon16/04/2002
Director resigned
dot icon16/04/2002
New director appointed
dot icon20/11/2001
Return made up to 27/10/01; full list of members
dot icon20/11/2001
Secretary's particulars changed
dot icon10/09/2001
Accounts made up to 2000-12-31
dot icon08/03/2001
Director's particulars changed
dot icon07/03/2001
Secretary's particulars changed
dot icon15/11/2000
Return made up to 27/10/00; full list of members
dot icon08/11/2000
New director appointed
dot icon25/10/2000
Director resigned
dot icon02/06/2000
Secretary resigned
dot icon02/06/2000
New secretary appointed
dot icon16/05/2000
Director's particulars changed
dot icon13/03/2000
Accounts made up to 1999-12-31
dot icon26/11/1999
Registered office changed on 26/11/99 from: 3 savoy place london WC2R odx
dot icon01/11/1999
Return made up to 27/10/99; full list of members
dot icon21/04/1999
Accounts made up to 1998-12-31
dot icon02/02/1999
New director appointed
dot icon02/02/1999
Director resigned
dot icon02/02/1999
Director's particulars changed
dot icon04/12/1998
Secretary resigned
dot icon04/12/1998
New secretary appointed
dot icon30/10/1998
Return made up to 27/10/98; full list of members
dot icon28/08/1998
Director resigned
dot icon28/08/1998
New director appointed
dot icon21/04/1998
Accounts made up to 1997-12-31
dot icon30/10/1997
Return made up to 27/10/97; full list of members
dot icon18/04/1997
Accounts made up to 1996-12-31
dot icon31/10/1996
Return made up to 27/10/96; full list of members
dot icon01/05/1996
Accounts made up to 1995-12-31
dot icon03/11/1995
Return made up to 27/10/95; full list of members
dot icon17/10/1995
Director resigned;new director appointed
dot icon03/08/1995
Accounts made up to 1994-12-31
dot icon13/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/11/1994
Return made up to 27/10/94; full list of members
dot icon18/10/1994
Full accounts made up to 1993-12-31
dot icon18/08/1994
Resolutions
dot icon16/05/1994
New director appointed
dot icon09/11/1993
Return made up to 27/10/93; full list of members
dot icon04/11/1993
Full accounts made up to 1992-12-31
dot icon22/08/1993
Director resigned
dot icon22/08/1993
Director resigned
dot icon10/11/1992
Director resigned;new director appointed
dot icon02/11/1992
Return made up to 27/10/92; full list of members
dot icon17/10/1992
Director resigned
dot icon10/09/1992
New director appointed
dot icon26/08/1992
Resolutions
dot icon26/08/1992
Resolutions
dot icon26/08/1992
Resolutions
dot icon27/07/1992
Full accounts made up to 1991-12-31
dot icon16/02/1992
Director resigned;new director appointed
dot icon21/11/1991
Return made up to 27/10/91; full list of members
dot icon30/10/1991
Director resigned;new director appointed
dot icon10/09/1991
Full accounts made up to 1990-12-31
dot icon18/04/1991
Secretary resigned;new secretary appointed
dot icon19/03/1991
New director appointed
dot icon04/03/1991
Return made up to 18/01/91; change of members
dot icon19/11/1990
Director resigned;new director appointed
dot icon30/10/1990
Full accounts made up to 1989-12-31
dot icon03/07/1990
Director resigned;new director appointed
dot icon15/06/1990
Director resigned
dot icon20/11/1989
Return made up to 27/10/89; full list of members
dot icon31/10/1989
Full accounts made up to 1988-12-31
dot icon02/12/1988
New director appointed
dot icon02/12/1988
Director resigned
dot icon04/10/1988
Full accounts made up to 1987-12-31
dot icon04/10/1988
Return made up to 02/09/88; full list of members
dot icon08/06/1988
Return made up to 18/09/87; full list of members
dot icon16/03/1988
New director appointed
dot icon04/02/1988
Director resigned
dot icon21/04/1987
Full accounts made up to 1986-09-30
dot icon01/01/1987
Certificate of change of name
dot icon20/10/1986
Accounting reference date extended from 30/09 to 31/12
dot icon04/10/1986
Registered office changed on 04/10/86 from: mathieson road west bank dock estate widnes cheshire
dot icon04/10/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/07/1986
Resolutions
dot icon15/07/1986
Group of companies' accounts made up to 1985-09-30
dot icon15/07/1986
Return made up to 18/06/86; full list of members
dot icon10/06/1986
Registered office changed on 10/06/86 from: amazon works eccleston street prescot lancs
dot icon10/06/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hirst, Ian Peter Michael
Director
01/04/2006 - 26/05/2009
8
Vonkeman, Koert Alexander, Dr
Director
15/01/1999 - 19/10/2000
11
Tolchard, John Michael
Director
01/09/2004 - 19/05/2009
12
Fitzgerald, Emma Theresa, Dr
Director
11/03/2002 - 31/08/2004
12
Lancaster, David
Director
09/05/1994 - 29/09/1995
8

Persons with Significant Control

0

No PSC data available.

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Description

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About CAMBERLEY LPG LIMITED

CAMBERLEY LPG LIMITED is an(a) Dissolved company incorporated on 12/12/1936 with the registered office located at 1 More London Place, London SE1 2AF. 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 CAMBERLEY LPG LIMITED?

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CAMBERLEY LPG LIMITED is currently Dissolved. It was registered on 12/12/1936 and dissolved on 02/02/2010.

Where is CAMBERLEY LPG LIMITED located?

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CAMBERLEY LPG LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for CAMBERLEY LPG LIMITED?

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The latest filing was on 02/02/2010: Final Gazette dissolved following liquidation.