CAMPBELL ROBERTS LIMITED

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CAMPBELL ROBERTS LIMITED

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Key Data

Status

Dissolved

Company No.

01035850

Incorporation date

22/12/1971

Size

-

Contacts

Registered address

Registered address

Ladywalk Cottage, Heronsgate, Hertfordshire WD3 5DLCopy
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Latest events (Record since 06/02/1987)
dot icon14/06/2011
Final Gazette dissolved via voluntary strike-off
dot icon01/03/2011
First Gazette notice for voluntary strike-off
dot icon16/02/2011
Application to strike the company off the register
dot icon25/11/2010
Total exemption full accounts made up to 2009-12-31
dot icon26/10/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon26/10/2010
Director's details changed for Mr Stuart John Campbell Ritchie on 2010-10-20
dot icon26/10/2010
Director's details changed for Sarah Ann Campbell Ritchie on 2010-10-20
dot icon09/02/2010
Annual return made up to 2009-10-20
dot icon28/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon01/02/2009
Return made up to 20/10/08; full list of members
dot icon12/01/2009
Director And Secretary's Change Of Particulars Sarah Ann Campbell Ritchie Logged Form
dot icon29/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon03/11/2007
Return made up to 20/10/07; no change of members
dot icon12/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon13/11/2006
Return made up to 20/10/06; full list of members
dot icon06/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon01/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon01/11/2005
Return made up to 20/10/05; no change of members
dot icon16/11/2004
Return made up to 03/11/04; no change of members
dot icon26/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon25/11/2003
Return made up to 19/11/03; full list of members
dot icon04/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon07/10/2003
New director appointed
dot icon20/12/2002
Return made up to 05/12/02; full list of members
dot icon26/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon10/12/2001
Return made up to 05/12/01; full list of members
dot icon12/11/2001
Total exemption full accounts made up to 2000-12-31
dot icon29/11/2000
Return made up to 05/12/00; full list of members
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon20/12/1999
Return made up to 05/12/99; full list of members
dot icon03/12/1999
Full accounts made up to 1998-12-31
dot icon04/03/1999
Return made up to 05/12/98; full list of members
dot icon04/03/1999
Secretary resigned
dot icon21/02/1999
New secretary appointed
dot icon07/01/1999
Full accounts made up to 1997-12-31
dot icon11/12/1997
Full accounts made up to 1996-12-31
dot icon11/12/1997
Return made up to 05/12/97; no change of members
dot icon26/03/1997
Full accounts made up to 1995-12-31
dot icon26/03/1997
Full accounts made up to 1994-12-31
dot icon03/01/1997
Return made up to 05/12/96; full list of members
dot icon01/03/1996
New secretary appointed
dot icon01/03/1996
Return made up to 05/12/95; change of members
dot icon01/03/1996
Registered office changed on 01/03/96
dot icon29/11/1995
Secretary resigned
dot icon27/02/1995
Return made up to 05/12/94; full list of members
dot icon07/02/1995
Compulsory strike-off action has been discontinued
dot icon03/02/1995
Full accounts made up to 1993-12-31
dot icon03/02/1995
Full accounts made up to 1992-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/11/1994
First Gazette notice for compulsory strike-off
dot icon08/11/1993
Registered office changed on 08/11/93 from: 17 grosvenor street london W1X 9FD
dot icon05/02/1993
Full accounts made up to 1991-12-31
dot icon19/01/1993
Return made up to 05/12/92; no change of members
dot icon07/07/1992
Full accounts made up to 1990-12-31
dot icon28/02/1992
Full accounts made up to 1989-12-31
dot icon28/02/1992
Return made up to 05/12/91; no change of members
dot icon28/02/1992
Registered office changed on 28/02/92
dot icon12/03/1991
Return made up to 05/12/90; full list of members
dot icon02/04/1990
Return made up to 05/12/89; full list of members
dot icon13/03/1990
Full accounts made up to 1988-12-31
dot icon11/07/1989
Registered office changed on 11/07/89 from: 52 bedford row london WC1R 4LR
dot icon12/04/1989
Full accounts made up to 1987-06-30
dot icon27/01/1989
Registered office changed on 27/01/89 from: suites 21 and 22 ludgate house 107-111 fleet street london EC4A 2AB
dot icon27/01/1989
Return made up to 05/12/88; full list of members
dot icon09/09/1988
Accounting reference date shortened from 30/06 to 31/12
dot icon25/08/1988
Dissolution discontinued
dot icon12/08/1988
First gazette
dot icon20/05/1988
New director appointed
dot icon06/08/1987
Declaration of satisfaction of mortgage/charge
dot icon03/03/1987
Accounts for a small company made up to 1986-06-30
dot icon25/02/1987
New secretary appointed;director resigned
dot icon06/02/1987
New secretary appointed;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell Ritchie, Sarah Ann
Director
01/09/2003 - Present
-
Whitworth, Gordon Frank
Secretary
01/12/1995 - 30/11/1998
-
Campbell Ritchie, Sarah Ann
Secretary
01/12/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CAMPBELL ROBERTS LIMITED

CAMPBELL ROBERTS LIMITED is an(a) Dissolved company incorporated on 22/12/1971 with the registered office located at Ladywalk Cottage, Heronsgate, Hertfordshire WD3 5DL. 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 CAMPBELL ROBERTS LIMITED?

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CAMPBELL ROBERTS LIMITED is currently Dissolved. It was registered on 22/12/1971 and dissolved on 14/06/2011.

Where is CAMPBELL ROBERTS LIMITED located?

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CAMPBELL ROBERTS LIMITED is registered at Ladywalk Cottage, Heronsgate, Hertfordshire WD3 5DL.

What does CAMPBELL ROBERTS LIMITED do?

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CAMPBELL ROBERTS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for CAMPBELL ROBERTS LIMITED?

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The latest filing was on 14/06/2011: Final Gazette dissolved via voluntary strike-off.