CAMDEN GRAPHICS LIMITED

Key Data

Status

Dissolved

Company No.

01001272

Incorporation date

01/02/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

16/10/2013

Final Gazette dissolved following liquidation

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16/07/2013

Return of final meeting in a members' voluntary winding up

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12/03/2013

Registered office address changed from C/O Accounts Department Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW United Kingdom on 2013-03-12

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11/03/2013

Declaration of solvency

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11/03/2013

Insolvency resolution

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11/03/2013

Resolutions

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11/03/2013

Appointment of a voluntary liquidator

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02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

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15/06/2012

Accounts for a dormant company made up to 2012-02-29

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10/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

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10/08/2011

Termination of appointment of Simon Banks as a director

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19/05/2011

Accounts for a dormant company made up to 2011-02-28

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15/02/2011

Registered office address changed from 2nd Floor, Amp House Dingwall Road, Croydon Surrey CR0 2LX on 2011-02-15

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05/10/2010

Accounts for a dormant company made up to 2010-02-28

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01/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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01/07/2010

Director's details changed for Mr Simon Timothy Banks on 2010-06-30

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13/04/2010

Termination of appointment of John Charlton as a director

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19/01/2010

Accounts for a dormant company made up to 2009-02-28

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08/07/2009

Return made up to 30/06/09; full list of members

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22/09/2008

Accounts made up to 2008-02-29

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30/06/2008

Return made up to 30/06/08; full list of members

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19/11/2007

Accounts made up to 2007-02-28

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09/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

11/11/2006

Accounts made up to 2006-02-28

View PDF (4 pages)

03/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

22/11/2005

Accounts made up to 2005-02-28

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22/07/2005

Return made up to 30/06/05; full list of members

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22/07/2005

Registered office changed on 22/07/05

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22/07/2005

Location of debenture register address changed

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22/07/2005

Location of register of members address changed

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03/03/2005

Director resigned

View PDF (1 pages)

26/01/2005

Accounts made up to 2004-02-28

View PDF (6 pages)

16/08/2004

Return made up to 30/06/04; full list of members

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16/08/2004

Registered office changed on 16/08/04

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16/08/2004

Location of register of members address changed

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14/05/2004

Secretary resigned

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14/05/2004

New secretary appointed

View PDF (2 pages)

13/03/2004

Secretary resigned

View PDF (1 pages)

13/03/2004

Secretary resigned

View PDF (1 pages)

10/12/2003

Secretary resigned

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15/07/2003

Return made up to 30/06/03; full list of members

View PDF (9 pages)

13/04/2003

Full accounts made up to 2003-02-28

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24/12/2002

Full accounts made up to 2002-02-28

View PDF (13 pages)

05/07/2002

Return made up to 30/06/02; full list of members

View PDF (10 pages)

26/03/2002

Director's particulars changed

View PDF (1 pages)

14/03/2002

Full accounts made up to 2001-02-28

View PDF (14 pages)

11/09/2001

Statement of affairs

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11/09/2001

Ad 27/02/01--------- £ si 1000@1

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03/08/2001

Registered office changed on 03/08/01 from: mill street east dewsbury west yorkshire WF12 9AW

View PDF (1 pages)

25/07/2001

Director resigned

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25/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

Return made up to 30/06/01; full list of members

View PDF (10 pages)

25/07/2001

Director resigned

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05/07/2001

Director resigned

View PDF (1 pages)

03/01/2001

Full accounts made up to 2000-02-29

View PDF (14 pages)

15/08/2000

New director appointed

View PDF (3 pages)

15/08/2000

New director appointed

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13/07/2000

Return made up to 30/06/00; full list of members

View PDF (9 pages)

29/12/1999

Full accounts made up to 1999-02-28

View PDF (14 pages)

21/07/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

21/07/1999

Location of register of members address changed

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15/07/1999

Director resigned

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30/06/1999

New secretary appointed

View PDF (2 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

31/03/1999

New secretary appointed

View PDF (2 pages)

31/03/1999

Director resigned

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31/03/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

19/01/1999

Accounting reference date shortened from 31/03/99 to 28/02/99

View PDF (1 pages)

31/07/1998

Return made up to 30/06/98; full list of members

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31/07/1998

Director's particulars changed

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26/03/1998

New director appointed

View PDF (6 pages)

26/03/1998

New director appointed

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26/03/1998

New director appointed

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16/02/1998

Amended accounts made up to 1997-03-31

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31/01/1998

Accounts for a medium company made up to 1997-03-31

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20/07/1997

Return made up to 30/06/97; no change of members

View PDF (7 pages)

06/05/1997

Resolutions

View PDF (20 pages)

28/04/1997

New director appointed

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23/04/1997

Accounts for a medium company made up to 1996-03-31

View PDF (16 pages)

07/01/1997

Declaration of satisfaction of mortgage/charge

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02/08/1996

Return made up to 30/06/96; no change of members

View PDF (7 pages)

24/04/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

04/08/1995

Return made up to 30/06/95; full list of members

View PDF (9 pages)

04/08/1995

Director's particulars changed

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30/04/1995

Director resigned

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02/02/1995

Accounts for a medium company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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03/08/1994

Return made up to 30/06/94; no change of members

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09/02/1994

Full accounts made up to 1993-03-31

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04/08/1993

Return made up to 30/06/93; no change of members

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27/01/1993

Accounts for a medium company made up to 1992-03-31

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22/09/1992

Resolutions

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22/09/1992

Memorandum and Articles of Association

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17/07/1992

Return made up to 30/06/92; full list of members

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17/07/1992

Director's particulars changed

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30/01/1992

Full accounts made up to 1991-03-31

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23/07/1991

Return made up to 18/07/91; no change of members

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08/04/1991

Accounts for a medium company made up to 1990-03-31

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07/04/1991

Registered office changed on 07/04/91 from: 43 camden passage london N1 8EB

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15/11/1990

Return made up to 18/07/90; no change of members

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01/05/1990

Auditor's resignation

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29/03/1990

Accounts for a medium company made up to 1989-03-31

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20/01/1990

Return made up to 18/07/89; full list of members

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05/02/1989

Resolutions

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05/02/1989

Wd 24/01/89 ad 28/12/88--------- £ si 9960@1=9960 £ ic 40/10000

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25/01/1989

Resolutions

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25/01/1989

Resolutions

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25/01/1989

£ nc 100/100000

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23/01/1989

Return made up to 02/06/88; full list of members

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30/08/1988

Accounts for a medium company made up to 1988-03-31

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08/07/1988

Particulars of mortgage/charge

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23/05/1988

Secretary resigned;new secretary appointed

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19/05/1988

Accounts for a medium company made up to 1987-03-31

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06/10/1987

Director resigned

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18/08/1987

Return made up to 20/05/87; full list of members

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10/08/1987

New director appointed

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28/03/1987

Return made up to 05/06/86; full list of members

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19/03/1987

Accounts for a medium company made up to 1986-03-31

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19/07/1986

Accounts for a medium company made up to 1985-03-31

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28/05/1986

Return made up to 23/08/85; full list of members

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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

29/02/2012

Last change occurred

29/02/2012

Accounts

Dormant

Last made up date

29/02/2012

Next account date

28/02/2013

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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
Nevin, Simon	Director	02/02/1998 - 29/06/2001	1
Beecroft, Peter Michael	Director	01/04/1997 - 29/06/2001	13
Craven, John Steven	Secretary	29/01/1999 - 07/05/2004	9
Groetzinger, Jon	Secretary	29/01/1999 - 30/09/2003	9
Alden, Phyllis	Secretary	29/01/1999 - 01/03/2004	3

Persons with Significant Control

No PSC data available.

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Description

About CAMDEN GRAPHICS LIMITED

CAMDEN GRAPHICS LIMITED is an(a) Dissolved company incorporated on 01/02/1971 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 CAMDEN GRAPHICS LIMITED?

CAMDEN GRAPHICS LIMITED is currently Dissolved. It was registered on 01/02/1971 and dissolved on 16/10/2013.

Where is CAMDEN GRAPHICS LIMITED located?

CAMDEN GRAPHICS LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does CAMDEN GRAPHICS LIMITED do?

CAMDEN GRAPHICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAMDEN GRAPHICS LIMITED?

The latest filing was on 16/10/2013: Final Gazette dissolved following liquidation.