CAMERONAIRE ENVIRONMENTAL LIMITED

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CAMERONAIRE ENVIRONMENTAL LIMITED

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Key Data

Status

Dissolved

Company No.

02365654

Incorporation date

27/03/1989

Size

Full

Contacts

Registered address

Registered address

1 Snow Hill, London, EC1A 2ENCopy
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Latest events (Record since 27/03/1989)
dot icon03/08/2010
Final Gazette dissolved following liquidation
dot icon03/05/2010
Notice of final account prior to dissolution
dot icon03/05/2010
Notice of final account prior to dissolution
dot icon12/05/2005
Administrator's abstract of receipts and payments
dot icon22/11/2004
Administrator's abstract of receipts and payments
dot icon25/05/2004
Administrator's abstract of receipts and payments
dot icon21/01/2004
Administrator's abstract of receipts and payments
dot icon19/01/2004
Registered office changed on 20/01/04 from: sherlock house 73 baker street london W1U 6RD
dot icon13/01/2004
Appointment of a liquidator
dot icon14/12/2003
Notice of discharge of Administration Order
dot icon07/12/2003
Order of court to wind up
dot icon22/07/2003
Notice of result of meeting of creditors
dot icon15/07/2003
Statement of administrator's proposal
dot icon23/05/2003
Administration Order
dot icon15/05/2003
Registered office changed on 16/05/03 from: bermuda house, 45 high street hampton wick, kingston-upon- -thames, surrey KT1 4EH
dot icon13/05/2003
Notice of Administration Order
dot icon03/04/2003
Return made up to 28/03/03; full list of members
dot icon07/12/2002
Director resigned
dot icon10/11/2002
New secretary appointed
dot icon10/11/2002
Director resigned
dot icon10/11/2002
Director resigned
dot icon10/11/2002
Secretary resigned
dot icon04/11/2002
Full accounts made up to 2002-04-30
dot icon27/08/2002
Particulars of mortgage/charge
dot icon16/04/2002
Return made up to 28/03/02; full list of members
dot icon27/02/2002
New director appointed
dot icon10/02/2002
Director's particulars changed
dot icon04/10/2001
New director appointed
dot icon04/10/2001
Director resigned
dot icon04/09/2001
Full accounts made up to 2001-04-30
dot icon15/05/2001
Director resigned
dot icon09/05/2001
Return made up to 28/03/01; full list of members
dot icon01/10/2000
Full accounts made up to 2000-04-30
dot icon07/06/2000
New director appointed
dot icon02/04/2000
Return made up to 28/03/00; full list of members
dot icon15/09/1999
Full accounts made up to 1999-04-30
dot icon07/05/1999
New director appointed
dot icon27/04/1999
Secretary's particulars changed
dot icon27/04/1999
Director's particulars changed
dot icon27/04/1999
Return made up to 28/03/99; no change of members
dot icon08/11/1998
Full accounts made up to 1998-04-30
dot icon20/05/1998
Return made up to 28/03/98; full list of members
dot icon19/01/1998
Director resigned
dot icon14/09/1997
Full accounts made up to 1997-04-30
dot icon15/04/1997
Return made up to 28/03/97; no change of members
dot icon15/04/1997
Secretary resigned
dot icon19/02/1997
Director resigned
dot icon19/02/1997
New secretary appointed
dot icon25/11/1996
Full accounts made up to 1996-04-30
dot icon25/04/1996
Return made up to 28/03/96; no change of members
dot icon25/01/1996
Certificate of change of name
dot icon24/01/1996
New director appointed
dot icon23/01/1996
Secretary's particulars changed;director's particulars changed
dot icon12/11/1995
Full accounts made up to 1995-04-30
dot icon14/06/1995
Return made up to 28/03/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/10/1994
Secretary resigned;new secretary appointed
dot icon01/09/1994
Ad 29/07/94--------- £ si 40020@1=40020 £ ic 100000/140020
dot icon01/09/1994
Ad 28/07/94--------- £ si 99900@1=99900 £ ic 100/100000
dot icon17/08/1994
Particulars of mortgage/charge
dot icon17/08/1994
Accounts for a small company made up to 1994-04-30
dot icon15/08/1994
Resolutions
dot icon15/08/1994
Resolutions
dot icon15/08/1994
£ nc 100/150000 28/07/94
dot icon20/06/1994
Director's particulars changed
dot icon19/04/1994
Return made up to 28/03/94; no change of members
dot icon10/10/1993
Accounts for a small company made up to 1993-04-30
dot icon19/04/1993
Return made up to 28/03/93; no change of members
dot icon07/01/1993
Particulars of mortgage/charge
dot icon23/09/1992
Full accounts made up to 1992-04-30
dot icon12/04/1992
Return made up to 28/03/92; full list of members
dot icon12/02/1992
New director appointed
dot icon06/01/1992
Full accounts made up to 1991-04-30
dot icon07/07/1991
Full accounts made up to 1990-04-30
dot icon07/07/1991
Return made up to 28/03/91; no change of members
dot icon20/11/1990
Secretary's particulars changed;director's particulars changed
dot icon20/11/1990
Return made up to 28/09/90; full list of members
dot icon24/07/1990
Ad 04/07/90--------- £ si 24@1=24 £ ic 76/100
dot icon24/07/1990
New director appointed
dot icon29/04/1990
Memorandum and Articles of Association
dot icon17/04/1990
Certificate of change of name
dot icon10/04/1990
Resolutions
dot icon12/03/1990
Ad 01/03/90--------- £ si 76@1=76 £ ic 2/78
dot icon12/03/1990
Accounting reference date extended from 31/03 to 30/04
dot icon31/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon31/05/1989
Registered office changed on 01/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon27/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2002
dot iconLast change occurred
29/04/2002

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/04/2002
dot iconNext account date
29/04/2003
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Graeme
Director
01/01/2002 - Present
2
Foster, Steven Leonard
Director
01/10/2001 - 04/11/2002
3
Fresle, Stephen Mark Andrew
Director
06/01/1996 - 14/01/1998
5
Young, Edwin
Director
01/05/2000 - Present
1
Brown, Keith Donald
Director
01/05/1999 - 30/09/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CAMERONAIRE ENVIRONMENTAL LIMITED

CAMERONAIRE ENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 27/03/1989 with the registered office located at 1 Snow Hill, London, EC1A 2EN. 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 CAMERONAIRE ENVIRONMENTAL LIMITED?

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CAMERONAIRE ENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 27/03/1989 and dissolved on 03/08/2010.

Where is CAMERONAIRE ENVIRONMENTAL LIMITED located?

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CAMERONAIRE ENVIRONMENTAL LIMITED is registered at 1 Snow Hill, London, EC1A 2EN.

What does CAMERONAIRE ENVIRONMENTAL LIMITED do?

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CAMERONAIRE ENVIRONMENTAL LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for CAMERONAIRE ENVIRONMENTAL LIMITED?

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The latest filing was on 03/08/2010: Final Gazette dissolved following liquidation.