CAMERON GROUP PROPERTIES LTD.

Key Data

Status

Dissolved

Company No.

00679442

Incorporation date

03/01/1961

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1961)

11/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2013

Notice of final account prior to dissolution

View PDF (1 pages)

24/01/2013

Insolvency filing

View PDF (14 pages)

20/12/2011

Registered office address changed from Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL on 2011-12-20

View PDF (2 pages)

20/12/2011

Appointment of a liquidator

View PDF (1 pages)

23/08/2011

Order of court to wind up

View PDF (2 pages)

27/04/2011

Particulars of a mortgage or charge / charge no: 31

View PDF (8 pages)

23/04/2011

Particulars of a mortgage or charge / charge no: 30

View PDF (8 pages)

16/03/2011

Termination of appointment of Neil Williams as a secretary

View PDF (1 pages)

16/03/2011

Termination of appointment of Neil Williams as a director

View PDF (1 pages)

04/03/2011

Particulars of a mortgage or charge / charge no: 29

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

11/01/2010

Director's details changed for Mr Neil Stuart Williams on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for Mr Barry Lloyd Roberts on 2009-10-01

View PDF (2 pages)

11/01/2010

Secretary's details changed for Mr Neil Stuart Williams on 2009-10-01

View PDF (1 pages)

11/01/2010

Director's details changed for Mr Christopher Albert Cheshire on 2009-10-01

View PDF (2 pages)

09/10/2009

Termination of appointment of Paul Rushent as a director

View PDF (1 pages)

24/09/2009

Return made up to 22/09/09; full list of members

View PDF (4 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

28/11/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

15/08/2008

Director appointed paul rushent

View PDF (3 pages)

18/02/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

18/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (1 pages)

26/09/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

26/09/2007

Director resigned

View PDF (1 pages)

13/07/2007

Registered office changed on 13/07/07 from: cameron house 839/841 london road north cheam sutton. Surrey. SM3 9DS

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

13/04/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (2 pages)

29/12/2006

Resolutions

View PDF (3 pages)

29/12/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (8 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

29/09/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

12/10/2005

Return made up to 22/09/05; full list of members

View PDF (2 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

11/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (2 pages)

22/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

29/04/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

13/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

13/10/2003

Secretary's particulars changed

View PDF (0 pages)

26/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

17/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

28/12/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

27/09/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

27/09/2001

Location of register of members address changed

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27/09/2001

Location of debenture register address changed

View PDF (0 pages)

16/01/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

26/10/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

26/10/2000

Director's particulars changed

View PDF (0 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

01/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

09/05/1999

New director appointed

View PDF (2 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/03/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

08/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

24/09/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

05/08/1998

Memorandum and Articles of Association

View PDF (7 pages)

05/08/1998

Resolutions

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (1 pages)

27/07/1998

Declaration of assistance for shares acquisition

View PDF (49 pages)

27/07/1998

Declaration of assistance for shares acquisition

View PDF (57 pages)

07/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1998

Particulars of mortgage/charge

View PDF (0 pages)

12/02/1998

Director resigned

View PDF (1 pages)

26/01/1998

New director appointed

View PDF (2 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

22/10/1997

Return made up to 22/09/97; no change of members

View PDF (4 pages)

09/10/1996

Return made up to 22/09/96; full list of members

View PDF (6 pages)

23/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

16/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

27/09/1995

Return made up to 22/09/95; no change of members

View PDF (4 pages)

27/09/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (47 pages)

17/10/1994

Full accounts made up to 1993-12-31

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17/10/1994

Return made up to 11/10/94; no change of members

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01/06/1994

Memorandum and Articles of Association

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12/05/1994

Resolutions

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15/10/1993

Full accounts made up to 1992-12-31

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15/10/1993

Return made up to 11/10/93; full list of members

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15/10/1993

Resolutions

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21/09/1993

Director resigned;new director appointed

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16/12/1992

Registered office changed on 16/12/92 from: longcroft house victoria avenue bishopsgate london EC2M 4NS

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16/12/1992

Auditor's resignation

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26/10/1992

Full accounts made up to 1991-12-31

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26/10/1992

Return made up to 16/10/92; no change of members

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13/02/1992

Director resigned

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16/12/1991

Director resigned;new director appointed

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19/11/1991

Full accounts made up to 1990-12-31

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06/11/1991

Return made up to 16/10/91; no change of members

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02/11/1990

Return made up to 17/09/90; full list of members

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02/11/1990

Full accounts made up to 1989-12-31

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01/11/1989

Return made up to 16/10/89; full list of members

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01/11/1989

Full accounts made up to 1988-12-31

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18/08/1989

Particulars of mortgage/charge

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31/01/1989

Particulars of mortgage/charge

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05/12/1988

Return made up to 09/11/88; full list of members

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05/12/1988

Accounts for a small company made up to 1987-12-31

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01/02/1988

Accounts for a small company made up to 1986-12-31

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01/02/1988

Return made up to 22/12/87; full list of members

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04/11/1987

New director appointed

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01/06/1987

Particulars of mortgage/charge

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24/11/1986

Full accounts made up to 1985-12-31

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24/11/1986

Return made up to 17/11/86; full list of members

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05/11/1986

Secretary resigned;new secretary appointed

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22/09/1986

New director appointed

View PDF (0 pages)

03/01/1961

Miscellaneous

View PDF (1 pages)

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

30/06/2009

Last change occurred

30/06/2009

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Rushent, Paul Julian	Director	01/05/2008 - 24/09/2009	62
Williams, Neil Stuart	Director	25/04/2007 - 04/03/2011	132
Teese, Paul Antony	Secretary	13/03/1999 - 30/11/2007	11
Roberts, Barry Lloyd	Director	13/12/2006 - Present	3
Allen, Simon Desmond Drysdale	Director	14/01/1998 - 30/01/1998	1

Persons with Significant Control

No PSC data available.

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Description

About CAMERON GROUP PROPERTIES LTD.

CAMERON GROUP PROPERTIES LTD. is an(a) Dissolved company incorporated on 03/01/1961 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 CAMERON GROUP PROPERTIES LTD.?

CAMERON GROUP PROPERTIES LTD. is currently Dissolved. It was registered on 03/01/1961 and dissolved on 11/12/2013.

Where is CAMERON GROUP PROPERTIES LTD. located?

CAMERON GROUP PROPERTIES LTD. is registered at 340 Deansgate, Manchester M3 4LY.

What does CAMERON GROUP PROPERTIES LTD. do?

CAMERON GROUP PROPERTIES LTD. operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for CAMERON GROUP PROPERTIES LTD.?

The latest filing was on 11/12/2013: Final Gazette dissolved following liquidation.