CAMMELL LAIRD HOLDINGS PLC

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Key Data

Status

Dissolved

Company No.

03387847

Incorporation date

10/06/1997

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/06/1997)

17/09/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2012

Administrator's abstract of receipts and payments to 2011-12-09

View PDF (2 pages)

16/01/2012

Administrator's abstract of receipts and payments to 2011-12-09

View PDF (2 pages)

03/01/2012

Notice of discharge of Administration Order

View PDF (4 pages)

01/11/2011

Administrator's abstract of receipts and payments to 2011-10-18

View PDF (4 pages)

10/07/2011

Administrator's abstract of receipts and payments to 2011-04-18

View PDF (7 pages)

31/05/2011

Administrator's abstract of receipts and payments to 2011-04-18

View PDF (2 pages)

31/05/2011

Administrator's abstract of receipts and payments to 2011-04-18

View PDF (2 pages)

24/01/2011

Administrator's abstract of receipts and payments to 2010-10-18

View PDF (2 pages)

24/01/2011

Administrator's abstract of receipts and payments to 2010-10-18

View PDF (2 pages)

05/12/2010

Administrator's abstract of receipts and payments to 2010-10-18

View PDF (4 pages)

23/06/2010

Administrator's abstract of receipts and payments to 2010-04-18

View PDF (4 pages)

16/12/2009

Insolvency filing

View PDF (2 pages)

16/12/2009

Administrator's abstract of receipts and payments to 2009-10-18

View PDF (2 pages)

06/09/2009

Administrator's abstract of receipts and payments to 2009-04-18

View PDF (4 pages)

08/12/2008

Administrator's abstract of receipts and payments to 2008-10-18

View PDF (2 pages)

30/11/2008

Administrator's abstract of receipts and payments to 2008-10-18

View PDF (2 pages)

22/06/2008

Insolvency filing

View PDF (2 pages)

22/06/2008

Administrator's abstract of receipts and payments to 2008-10-18

View PDF (2 pages)

09/12/2007

Administrator's abstract of receipts and payments

View PDF (4 pages)

20/06/2007

Administrator's abstract of receipts and payments

View PDF (4 pages)

16/04/2007

Director resigned

View PDF (1 pages)

19/12/2006

Administrator's abstract of receipts and payments

View PDF (4 pages)

05/06/2006

Administrator's abstract of receipts and payments

View PDF (4 pages)

27/11/2005

Administrator's abstract of receipts and payments

View PDF (4 pages)

23/11/2005

Miscellaneous

View PDF (2 pages)

14/06/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

17/11/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

21/06/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

29/10/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

12/06/2003

Administrator's abstract of receipts and payments

View PDF (5 pages)

16/12/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

29/05/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

06/02/2002

Director resigned

View PDF (1 pages)

16/12/2001

Administrator's abstract of receipts and payments

View PDF (3 pages)

08/10/2001

Director resigned

View PDF (1 pages)

26/09/2001

Director resigned

View PDF (1 pages)

02/08/2001

Secretary resigned

View PDF (1 pages)

29/07/2001

Notice of result of meeting of creditors

View PDF (3 pages)

26/07/2001

Registered office changed on 27/07/01 from: 4TH floor 8 princes parade liverpool L3 1DL

View PDF (1 pages)

04/07/2001

Statement of administrator's proposal

View PDF (26 pages)

29/04/2001

Registered office changed on 30/04/01 from: 4TH floor 8 princes parade princes dock liverpool L3 1DL

View PDF (1 pages)

25/04/2001

Administration Order

View PDF (3 pages)

25/04/2001

Notice of Administration Order

View PDF (2 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2000

Listing of particulars

View PDF (225 pages)

12/11/2000

Full group accounts made up to 2000-04-30

View PDF (44 pages)

30/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (8 pages)

28/08/2000

Resolutions

View PDF (0 pages)

28/08/2000

Resolutions

View PDF (2 pages)

14/08/2000

Return made up to 11/06/00; bulk list available separately

View PDF (10 pages)

14/08/2000

Director's particulars changed

View PDF (0 pages)

20/03/2000

New director appointed

View PDF (2 pages)

22/02/2000

Statement of affairs

View PDF (67 pages)

22/02/2000

Ad 28/09/99--------- £ si [email protected]=21060 £ ic 1396235/1417295

View PDF (2 pages)

05/12/1999

Ad 04/11/99--------- £ si [email protected]=18280 £ ic 1356395/1374675

View PDF (2 pages)

17/10/1999

Ad 05/10/98--------- £ si [email protected]

View PDF (3 pages)

11/10/1999

Ad 30/09/99--------- £ si [email protected]=4899 £ ic 1351496/1356395

View PDF (2 pages)

03/10/1999

New director appointed

View PDF (2 pages)

27/09/1999

Full group accounts made up to 1999-04-30

View PDF (40 pages)

15/09/1999

Resolutions

View PDF (0 pages)

15/09/1999

Resolutions

View PDF (0 pages)

15/09/1999

Resolutions

View PDF (3 pages)

15/09/1999

£ nc 1887500/19000000 18/08/99

View PDF (1 pages)

15/09/1999

Resolutions

View PDF (0 pages)

15/09/1999

Resolutions

View PDF (0 pages)

15/09/1999

Resolutions

View PDF (1 pages)

15/09/1999

£ nc 1437500/1887500 07/09/98

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (2 pages)

23/06/1999

Return made up to 11/06/99; bulk list available separately

View PDF (7 pages)

23/06/1999

Director's particulars changed

View PDF (0 pages)

16/05/1999

Secretary resigned

View PDF (1 pages)

16/05/1999

New secretary appointed

View PDF (2 pages)

16/05/1999

New director appointed

View PDF (2 pages)

28/09/1998

Registered office changed on 29/09/98 from: cammel laird shipyard campbeltown road, birkenhead merseyside L41 9BP

View PDF (1 pages)

20/09/1998

Full group accounts made up to 1998-04-30

View PDF (42 pages)

03/09/1998

Listing of particulars

View PDF (46 pages)

31/08/1998

Resolutions

View PDF (0 pages)

31/08/1998

Resolutions

View PDF (2 pages)

17/08/1998

Director resigned

View PDF (1 pages)

23/07/1998

Return made up to 11/06/98; bulk list available separately

View PDF (7 pages)

23/07/1998

Secretary's particulars changed

View PDF (0 pages)

23/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1997

Statement of affairs

View PDF (23 pages)

01/09/1997

Ad 25/06/97--------- £ si [email protected]=47500 £ ic 829779/877279

View PDF (4 pages)

07/08/1997

Ad 08/07/97--------- £ si [email protected]=686169 £ ic 143610/829779

View PDF (4 pages)

07/08/1997

Resolutions

View PDF (4 pages)

07/08/1997

£ nc 1437500/2030267 08/07/97

View PDF (1 pages)

21/07/1997

New director appointed

View PDF (3 pages)

20/07/1997

Memorandum and Articles of Association

View PDF (63 pages)

20/07/1997

Resolutions

View PDF (0 pages)

20/07/1997

Resolutions

View PDF (0 pages)

20/07/1997

Resolutions

View PDF (0 pages)

20/07/1997

Resolutions

View PDF (3 pages)

20/07/1997

Memorandum and Articles of Association

View PDF (63 pages)

20/07/1997

Resolutions

View PDF (4 pages)

20/07/1997

Resolutions

View PDF (2 pages)

19/07/1997

Ad 30/06/97--------- £ si [email protected]=93610 £ ic 50000/143610

View PDF (4 pages)

19/07/1997

Resolutions

View PDF (0 pages)

19/07/1997

Resolutions

View PDF (0 pages)

19/07/1997

Resolutions

View PDF (0 pages)

19/07/1997

Resolutions

View PDF (3 pages)

19/07/1997

Resolutions

View PDF (3 pages)

17/07/1997

Resolutions

View PDF (0 pages)

17/07/1997

Resolutions

View PDF (0 pages)

17/07/1997

Resolutions

View PDF (3 pages)

17/07/1997

£ nc 50000/143610 30/06/97

View PDF (1 pages)

14/07/1997

Listing of particulars

View PDF (53 pages)

07/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

Accounts made up to 1997-06-30

View PDF (8 pages)

29/06/1997

Accounting reference date shortened from 30/06/98 to 30/04/98

View PDF (1 pages)

26/06/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

26/06/1997

Application to commence business

View PDF (2 pages)

10/06/1997

Incorporation

View PDF (74 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

14

Person	Title	Period	Connections
Boardman, Andrew Thomas	Director	04/05/1999 - 26/01/2001	42
Schofield, Jonathan Hugh	Director	06/09/1999 - 31/01/2002	24
Stafford, John Edward	Director	11/06/1997 - 26/01/2001	26
Sumner, Jonathan Rowan	Director	11/06/1997 - 31/03/2007	9
Mccoy, Hugh O Neill	Director	01/12/1999 - Present	5

Persons with Significant Control

0

No PSC data available.

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Description

About CAMMELL LAIRD HOLDINGS PLC

CAMMELL LAIRD HOLDINGS PLC is an(a) Dissolved company incorporated on 10/06/1997 with the registered office located at Kpmg 3rd Floor 8 Princes Parade, Liverpool, L3 1DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CAMMELL LAIRD HOLDINGS PLC?

CAMMELL LAIRD HOLDINGS PLC is currently Dissolved. It was registered on 10/06/1997 and dissolved on 17/09/2012.

Where is CAMMELL LAIRD HOLDINGS PLC located?

CAMMELL LAIRD HOLDINGS PLC is registered at Kpmg 3rd Floor 8 Princes Parade, Liverpool, L3 1DL.

What does CAMMELL LAIRD HOLDINGS PLC do?

CAMMELL LAIRD HOLDINGS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CAMMELL LAIRD HOLDINGS PLC?

The latest filing was on 17/09/2012: Final Gazette dissolved via compulsory strike-off.