CAMERON RICHARD AND SMITH (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02087047

Incorporation date

04/01/1987

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/01/1987)

08/02/2010

Final Gazette dissolved following liquidation

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08/11/2009

Return of final meeting in a creditors' voluntary winding up

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19/10/2009

Liquidators' statement of receipts and payments to 2009-10-19

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02/11/2008

Appointment of a voluntary liquidator

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19/10/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

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21/07/2008

Appointment Terminated Secretary keith woollgar

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27/05/2008

Administrator's progress report to 2008-11-01

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09/01/2008

Statement of administrator's proposal

View PDF (13 pages)

09/01/2008

Result of meeting of creditors

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07/01/2008

Statement of affairs

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30/11/2007

Statement of administrator's proposal

View PDF (16 pages)

19/11/2007

New director appointed

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19/11/2007

New director appointed

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08/11/2007

Registered office changed on 09/11/07 from: boundary house 7-17 jewry street london EC3N 2EX

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07/11/2007

Appointment of an administrator

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18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

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18/07/2007

Return made up to 15/06/07; no change of members

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19/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

19/07/2006

Ad 13/06/06--------- £ si [email protected]

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18/07/2006

Return made up to 15/06/06; change of members

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01/05/2006

Ad 10/04/06--------- £ si [email protected] £ ic 535928/535928

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26/04/2006

Nc inc already adjusted 10/04/06

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26/04/2006

S-div 20/04/06

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26/04/2006

Resolutions

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26/04/2006

Resolutions

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26/04/2006

Resolutions

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26/04/2006

Resolutions

View PDF (1 pages)

01/03/2006

Director resigned

View PDF (1 pages)

05/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (22 pages)

17/07/2005

Return made up to 15/06/05; full list of members

View PDF (15 pages)

15/05/2005

Resolutions

View PDF (14 pages)

04/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

06/07/2004

Return made up to 15/06/04; no change of members

View PDF (8 pages)

21/06/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

25/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

17/07/2003

Return made up to 15/06/03; change of members

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17/07/2003

Director's particulars changed

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10/10/2002

Ad 30/09/02--------- £ si [email protected]=1938 £ ic 533739/535677

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10/10/2002

New secretary appointed

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10/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

Ad 31/07/02--------- £ si [email protected]=17811 £ ic 515928/533739

View PDF (3 pages)

16/07/2002

Return made up to 15/06/02; full list of members

View PDF (13 pages)

22/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

11/07/2001

Return made up to 15/06/01; change of members

View PDF (15 pages)

11/07/2001

Secretary's particulars changed

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23/04/2001

Director resigned

View PDF (1 pages)

05/10/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

02/08/2000

Return made up to 15/06/00; full list of members

View PDF (15 pages)

02/08/2000

Director resigned

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12/03/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

27/10/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

07/10/1999

£ ic 692312/515929 05/07/99 £ sr [email protected]=176383

View PDF (1 pages)

08/08/1999

Return made up to 15/06/99; full list of members

View PDF (12 pages)

28/07/1999

Ad 05/07/99--------- £ si [email protected]=209000 £ ic 483312/692312

View PDF (6 pages)

14/12/1998

Director resigned

View PDF (1 pages)

08/10/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

28/07/1998

Return made up to 15/06/98; full list of members

View PDF (8 pages)

28/07/1998

Director's particulars changed

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23/06/1997

Return made up to 15/06/97; full list of members

View PDF (11 pages)

23/06/1997

Secretary's particulars changed;director's particulars changed

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12/06/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

10/06/1997

Director resigned

View PDF (1 pages)

02/12/1996

Auditor's resignation

View PDF (1 pages)

26/10/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

26/06/1996

New director appointed

View PDF (2 pages)

26/06/1996

Return made up to 15/06/96; no change of members

View PDF (6 pages)

26/06/1996

Secretary resigned;director's particulars changed

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25/03/1996

New secretary appointed

View PDF (2 pages)

17/10/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

24/09/1995

New director appointed

View PDF (2 pages)

18/07/1995

Return made up to 15/06/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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09/10/1994

Full group accounts made up to 1993-12-31

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28/07/1994

Return made up to 15/06/94; no change of members

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28/07/1994

Director's particulars changed

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17/07/1994

Director's particulars changed

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13/10/1993

Full group accounts made up to 1992-12-31

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20/06/1993

Return made up to 15/06/93; change of members

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12/10/1992

Full group accounts made up to 1991-12-31

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27/08/1992

Return made up to 15/06/92; full list of members

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27/08/1992

Registered office changed on 28/08/92

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27/08/1992

Director's particulars changed

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12/04/1992

Resolutions

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12/04/1992

£ ic 500000/483313 03/04/92 £ sr [email protected]=16687

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18/08/1991

Full group accounts made up to 1990-12-31

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15/08/1991

Return made up to 15/06/91; change of members

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15/08/1991

Registered office changed on 16/08/91

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05/08/1991

New director appointed

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15/08/1990

Full group accounts made up to 1989-12-31

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15/08/1990

Return made up to 15/06/90; full list of members

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18/04/1990

Director's particulars changed

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04/04/1990

Resolutions

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14/02/1990

Director's particulars changed

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12/09/1989

Director's particulars changed

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12/09/1989

Full group accounts made up to 1988-12-31

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12/09/1989

Return made up to 20/07/89; full list of members

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06/08/1989

Director resigned

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16/07/1989

Memorandum and Articles of Association

View PDF (20 pages)

16/07/1989

Resolutions

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16/07/1989

New director appointed

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17/01/1989

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

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17/01/1989

Return made up to 17/06/88; full list of members

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21/06/1988

Memorandum and Articles of Association

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21/06/1988

Resolutions

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24/04/1988

Particulars of contract relating to shares

View PDF (2 pages)

21/02/1988

Wd 27/01/88 pd 26/11/87--------- £ si [email protected]

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09/02/1988

New director appointed

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09/02/1988

New director appointed

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13/01/1988

Wd 11/01/88 ad 26/11/87--------- £ si [email protected]=499999 £ ic 2/500001

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05/01/1988

Accounting reference date shortened from 31/03 to 31/12

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20/12/1987

Memorandum and Articles of Association

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20/12/1987

Resolutions

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04/01/1987

Certificate of Incorporation

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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

30/03/2006

Last change occurred

30/03/2006

Accounts

Group

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Tucker, Michael Cameron	Director	05/01/1987 - 04/12/1998	2
Camps, Jeremy Christopher	Director	01/09/1995 - 31/03/2000	1
Smith, Andrew George	Secretary	04/03/1996 - 04/01/2000	25
Beauclair, Jonathan	Secretary	04/01/2000 - 31/08/2002	10
Woollgar, Keith Raymond	Secretary	01/09/2002 - 14/07/2008	5

Persons with Significant Control

No PSC data available.

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Description

About CAMERON RICHARD AND SMITH (HOLDINGS) LIMITED

CAMERON RICHARD AND SMITH (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 04/01/1987 with the registered office located at Vantis Business Recovery Service, Judd House 16 East Street, Tonbridge, Kent TN9 1HG. 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 RICHARD AND SMITH (HOLDINGS) LIMITED?

CAMERON RICHARD AND SMITH (HOLDINGS) LIMITED is currently Dissolved. It was registered on 04/01/1987 and dissolved on 08/02/2010.

Where is CAMERON RICHARD AND SMITH (HOLDINGS) LIMITED located?

CAMERON RICHARD AND SMITH (HOLDINGS) LIMITED is registered at Vantis Business Recovery Service, Judd House 16 East Street, Tonbridge, Kent TN9 1HG.

What does CAMERON RICHARD AND SMITH (HOLDINGS) LIMITED do?

CAMERON RICHARD AND SMITH (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CAMERON RICHARD AND SMITH (HOLDINGS) LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved following liquidation.