CAMOMILE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01944682

Incorporation date

04/09/1985

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 04/09/1985)

03/07/2013

Final Gazette dissolved following liquidation

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03/04/2013

Return of final meeting in a members' voluntary winding up

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07/11/2012

Register inspection address has been changed

View PDF (2 pages)

19/04/2012

Registered office address changed from Maersk House Braham Street London E1 8EP on 2012-04-20

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18/04/2012

Appointment of a voluntary liquidator

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18/04/2012

Resolutions

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18/04/2012

Declaration of solvency

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09/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

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06/07/2011

Termination of appointment of Martyn Allen as a director

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06/07/2011

Appointment of Sune Norup Christensen as a director

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05/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

10/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (5 pages)

08/08/2010

Termination of appointment of James Burridge as a director

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08/08/2010

Appointment of Mr Martyn Clive Allen as a director

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28/06/2010

Accounts for a dormant company made up to 2009-12-31

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29/12/2009

Secretary's details changed for John Kilby on 2009-12-22

View PDF (1 pages)

29/12/2009

Director's details changed for John Kilby on 2009-12-22

View PDF (2 pages)

04/08/2009

Return made up to 26/07/09; full list of members

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21/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

05/07/2009

Director appointed john kilby

View PDF (4 pages)

05/07/2009

Director appointed james george thomas burridge

View PDF (4 pages)

02/07/2009

Appointment Terminated Director peter shaw

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02/07/2009

Appointment Terminated Director martyn allen

View PDF (1 pages)

29/07/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

29/06/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

13/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

05/08/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

28/12/2006

Director resigned

View PDF (1 pages)

28/12/2006

New director appointed

View PDF (2 pages)

12/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

31/08/2006

Return made up to 26/07/06; full list of members

View PDF (7 pages)

31/08/2006

Director's particulars changed

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07/08/2006

Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP

View PDF (1 pages)

20/03/2006

New secretary appointed

View PDF (2 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (2 pages)

30/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

17/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

08/05/2005

New secretary appointed

View PDF (2 pages)

05/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2005

Director's particulars changed

View PDF (1 pages)

26/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Director resigned

View PDF (1 pages)

18/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (3 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

New director appointed

View PDF (3 pages)

18/01/2004

New director appointed

View PDF (2 pages)

27/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

25/08/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

25/08/2003

Director's particulars changed

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30/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

11/08/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

11/08/2002

Secretary's particulars changed

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16/07/2002

New director appointed

View PDF (3 pages)

16/07/2002

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

09/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

16/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

15/08/1999

Return made up to 26/07/99; no change of members

View PDF (9 pages)

16/12/1998

Auditor's resignation

View PDF (2 pages)

09/12/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

25/08/1998

Return made up to 26/07/98; no change of members

View PDF (6 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

25/08/1997

Return made up to 26/07/97; full list of members

View PDF (8 pages)

05/03/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

20/02/1997

Director resigned

View PDF (1 pages)

26/08/1996

Return made up to 26/07/96; no change of members

View PDF (7 pages)

26/08/1996

Director's particulars changed

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21/05/1996

Director resigned

View PDF (1 pages)

19/11/1995

New director appointed

View PDF (2 pages)

14/11/1995

Director resigned

View PDF (1 pages)

01/08/1995

Return made up to 26/07/95; no change of members

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30/07/1995

Full accounts made up to 1994-12-31

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02/08/1994

Return made up to 26/07/94; full list of members

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23/05/1994

Full accounts made up to 1993-12-31

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09/11/1993

Full accounts made up to 1992-12-31

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01/08/1993

Return made up to 26/07/93; no change of members

View PDF (10 pages)

01/08/1993

Director's particulars changed;director resigned

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04/10/1992

Resolutions

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04/10/1992

Auditor's resignation

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04/10/1992

Accounting reference date extended from 30/09 to 31/12

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09/09/1992

Director resigned;new director appointed

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13/08/1992

Return made up to 26/07/92; change of members

View PDF (11 pages)

23/07/1992

Full accounts made up to 1991-09-30

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23/07/1992

Resolutions

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23/07/1992

Resolutions

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23/07/1992

Resolutions

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23/07/1992

Resolutions

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23/07/1992

Resolutions

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27/01/1992

Certificate of change of name

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18/11/1991

New director appointed

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18/11/1991

New secretary appointed;director resigned

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18/11/1991

Secretary resigned;new director appointed

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18/11/1991

Director resigned;new director appointed

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18/11/1991

Director resigned;new director appointed

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18/11/1991

Registered office changed on 19/11/91 from: ellerman house 12-20 camomile street london EC3A 7PJ

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31/07/1991

Return made up to 26/07/91; full list of members

View PDF (9 pages)

14/05/1991

Declaration of satisfaction of mortgage/charge

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08/05/1991

Resolutions

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08/05/1991

Conve 17/04/91

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08/05/1991

Ad 26/03/91--------- £ si 900000@1=900000 £ ic 50100000/51000000

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08/05/1991

Particulars of contract relating to shares

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04/04/1991

Full accounts made up to 1990-09-30

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12/03/1991

Resolutions

View PDF (1 pages)

12/03/1991

Ad 20/02/91--------- £ si 45100000@1=45100000 £ ic 5000000/50100000

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12/03/1991

Resolutions

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12/03/1991

Resolutions

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12/03/1991

Resolutions

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12/03/1991

£ nc 5000000/51000000 20/02/91

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17/02/1991

Director resigned;new director appointed

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29/07/1990

Return made up to 26/07/90; full list of members

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09/07/1990

Director resigned

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02/07/1990

Full accounts made up to 1989-09-30

View PDF (15 pages)

18/04/1990

Director resigned

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22/01/1990

Declaration of satisfaction of mortgage/charge

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22/01/1990

Declaration of satisfaction of mortgage/charge

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22/01/1990

Declaration of satisfaction of mortgage/charge

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20/09/1989

Return made up to 24/07/89; full list of members

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17/08/1989

Full accounts made up to 1988-09-30

View PDF (27 pages)

19/10/1988

Director resigned

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16/05/1988

Full group accounts made up to 1987-09-30

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16/05/1988

Secretary resigned

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16/05/1988

New secretary appointed

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16/05/1988

Return made up to 25/04/88; full list of members

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28/04/1988

Resolutions

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20/04/1988

Accounting reference date shortened from 31/12 to 30/09

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17/11/1987

Full group accounts made up to 1986-12-31

View PDF (25 pages)

17/11/1987

Director resigned;new director appointed

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17/11/1987

Director resigned

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17/11/1987

Director resigned

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02/11/1987

Return made up to 21/09/87; full list of members

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14/09/1987

New director appointed

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13/09/1987

Alter share structure

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16/08/1987

Director resigned

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04/02/1987

Particulars of mortgage/charge

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04/02/1987

Particulars of mortgage/charge

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04/02/1987

Particulars of mortgage/charge

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03/10/1986

Secretary resigned;new secretary appointed

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05/09/1986

Return made up to 18/06/86; full list of members

View PDF (21 pages)

07/01/1986

Miscellaneous

View PDF (35 pages)

04/09/1985

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Woods, Robert Barclay	Director	11/10/1991 - 31/12/2003	31
Mason, Anthony John	Director	11/10/1991 - 14/02/1997	9
O'brien, Bernadette Mary	Director	01/01/2004 - 01/09/2004	32
Allen, Martyn Clive	Director	01/08/2010 - 01/07/2011	46
Allen, Martyn Clive	Director	08/12/2006 - 01/07/2009	46

Persons with Significant Control

No PSC data available.

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Description

About CAMOMILE GROUP LIMITED

CAMOMILE GROUP LIMITED is an(a) Dissolved company incorporated on 04/09/1985 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 CAMOMILE GROUP LIMITED?

CAMOMILE GROUP LIMITED is currently Dissolved. It was registered on 04/09/1985 and dissolved on 03/07/2013.

Where is CAMOMILE GROUP LIMITED located?

CAMOMILE GROUP LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What is the latest filing for CAMOMILE GROUP LIMITED?

The latest filing was on 03/07/2013: Final Gazette dissolved following liquidation.