CAMPBELLS OF LONDON LTD

Key Data

Status

Dissolved

Company No.

01216894

Incorporation date

20/06/1975

Size

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Retail sale of second-hand goods in stores (52.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1975)

24/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/12/2012

Notice of final account prior to dissolution

View PDF (1 pages)

28/08/2012

Appointment of a liquidator

View PDF (1 pages)

11/08/2010

Order of court to wind up

View PDF (3 pages)

26/07/2010

Administrator's progress report to 2010-06-18

View PDF (6 pages)

26/07/2010

Notice of a court order ending Administration

View PDF (8 pages)

26/04/2010

Administrator's progress report to 2010-03-18

View PDF (7 pages)

07/04/2010

Notice of extension of period of Administration

View PDF (1 pages)

18/03/2010

Result of meeting of creditors

View PDF (3 pages)

25/02/2010

Statement of administrator's revised proposal

View PDF (3 pages)

16/02/2010

Administrator's progress report to 2009-09-18

View PDF (6 pages)

16/02/2010

Notice of extension of period of Administration

View PDF (1 pages)

23/09/2009

Notice of extension of period of Administration

View PDF (2 pages)

17/08/2009

Administrator's progress report to 2009-03-18

View PDF (6 pages)

17/08/2009

Administrator's progress report to 2008-09-18

View PDF (4 pages)

18/06/2009

Statement of administrator's proposal

View PDF (37 pages)

25/03/2009

Notice of extension of period of Administration

View PDF (1 pages)

08/04/2008

Appointment of an administrator

View PDF (1 pages)

07/04/2008

Registered office changed on 07/04/2008 from 33 thurloe place london SW7 2HQ

View PDF (1 pages)

04/04/2008

Notice of completion of voluntary arrangement

View PDF (5 pages)

01/12/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

16/07/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

06/07/2007

Location of debenture register

View PDF (1 pages)

06/07/2007

Registered office changed on 06/07/07 from: 1-5 exhibition road london SW7 2HE

View PDF (1 pages)

06/07/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

06/07/2007

Location of register of members

View PDF (1 pages)

10/05/2007

Secretary resigned

View PDF (1 pages)

01/05/2007

New secretary appointed

View PDF (2 pages)

09/01/2007

Return made up to 24/05/06; full list of members

View PDF (2 pages)

22/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

11/08/2005

Return made up to 24/05/05; full list of members

View PDF (6 pages)

12/05/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

06/08/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

06/08/2004

Director's particulars changed

View PDF (0 pages)

06/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/10/2003

Certificate of change of name

View PDF (2 pages)

24/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (2 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2003

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

21/08/2003

Registered office changed on 21/08/03 from: 164 walton st., London SW32JL

View PDF (1 pages)

11/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

05/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

15/07/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

12/11/2001

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

04/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

14/09/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

19/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

08/10/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

20/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

09/02/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

01/06/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

05/03/1998

Certificate of change of name

View PDF (2 pages)

23/10/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

05/07/1997

Return made up to 24/05/97; full list of members

View PDF (6 pages)

28/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

25/09/1996

Return made up to 24/05/96; no change of members

View PDF (4 pages)

17/09/1996

Director resigned

View PDF (1 pages)

04/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

24/05/1995

Return made up to 24/05/95; no change of members

View PDF (4 pages)

08/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

15/06/1994

Return made up to 24/05/94; full list of members

View PDF (0 pages)

25/04/1994

Auditor's resignation

View PDF (0 pages)

16/11/1993

Full accounts made up to 1993-04-30

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17/05/1993

Return made up to 24/05/93; full list of members

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21/12/1992

Full accounts made up to 1992-04-30

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26/05/1992

Return made up to 24/05/92; no change of members

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05/02/1992

Director's particulars changed

View PDF (0 pages)

05/02/1992

Secretary's particulars changed;director's particulars changed

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15/01/1992

Full accounts made up to 1991-04-30

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29/08/1991

Return made up to 24/05/91; no change of members

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11/12/1990

Full accounts made up to 1990-04-30

View PDF (0 pages)

03/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1990

Return made up to 24/05/90; full list of members

View PDF (0 pages)

26/04/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

08/06/1989

Return made up to 18/05/89; full list of members

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25/05/1989

Full accounts made up to 1988-04-30

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14/03/1988

Return made up to 02/03/88; full list of members

View PDF (0 pages)

15/02/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

08/05/1987

Return made up to 23/04/87; full list of members

View PDF (0 pages)

30/04/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

20/06/1975

Incorporation

View PDF (12 pages)

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

30/04/2006

Last change occurred

30/04/2006

Accounts

Last made up date

30/04/2006

Next account date

30/04/2007

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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
Clement, Irvin Collin	Secretary	01/09/2003 - 01/05/2007	-
Quaminai, Richard	Secretary	20/04/2007 - Present	1
Clement, Wendel Keith, Wendel	Director	01/09/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CAMPBELLS OF LONDON LTD

CAMPBELLS OF LONDON LTD is an(a) Dissolved company incorporated on 20/06/1975 with the registered office located at C/O SHIPLEYS LLP, PO BOX 60317 10 Orange Street, London WC2H 7WR. 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 CAMPBELLS OF LONDON LTD?

CAMPBELLS OF LONDON LTD is currently Dissolved. It was registered on 20/06/1975 and dissolved on 24/03/2013.

Where is CAMPBELLS OF LONDON LTD located?

CAMPBELLS OF LONDON LTD is registered at C/O SHIPLEYS LLP, PO BOX 60317 10 Orange Street, London WC2H 7WR.

What does CAMPBELLS OF LONDON LTD do?

CAMPBELLS OF LONDON LTD operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for CAMPBELLS OF LONDON LTD?

The latest filing was on 24/03/2013: Final Gazette dissolved following liquidation.