CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED

Key Data

Status

Dissolved

Company No.

01280160

Incorporation date

05/10/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1987)

10/09/2013

Final Gazette dissolved via voluntary strike-off

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28/05/2013

First Gazette notice for voluntary strike-off

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20/05/2013

Application to strike the company off the register

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10/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

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10/12/2012

Registered office address changed from Jessop House 98 Scudamore Road Leicester Leicestershire 1Tz on 2012-12-10

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10/12/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

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14/06/2012

Accounts for a dormant company made up to 2011-12-31

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20/03/2012

Termination of appointment of Nicholas John Molyneux as a secretary on 2012-03-20

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21/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

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21/12/2011

Appointment of Mr Sean Emmett as a director on 2011-10-26

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21/12/2011

Appointment of Mr Chris Yates as a director on 2011-10-26

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21/12/2011

Termination of appointment of Andrew Hannan as a director on 2011-10-26

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21/12/2011

Appointment of Mrs Joanna Boydell as a director on 2011-11-26

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06/09/2011

Accounts for a dormant company made up to 2010-12-31

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24/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

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02/11/2010

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

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01/11/2010

Termination of appointment of David Cashman as a director

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01/11/2010

Appointment of Mr Andrew Hannan as a director

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04/06/2010

Termination of appointment of William Rollason as a director

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26/05/2010

Appointment of Mr David Cashman as a director

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07/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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07/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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07/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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30/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

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30/12/2009

Director's details changed for William Peter Rollason on 2009-11-23

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14/10/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

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18/09/2009

Accounting reference date extended from 30/09/2009 to 30/11/2009

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26/02/2009

Accounts made up to 2008-09-30

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15/01/2009

Accounts made up to 2007-09-30

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01/12/2008

Return made up to 27/11/08; full list of members

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07/10/2008

Appointment Terminated Director peter riordan

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03/01/2008

Return made up to 27/11/07; full list of members

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14/11/2007

New director appointed

View PDF (11 pages)

12/10/2007

Director resigned

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17/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

04/08/2007

Director resigned

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02/08/2007

Accounts made up to 2006-09-30

View PDF (3 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

06/01/2007

New director appointed

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14/12/2006

Return made up to 27/11/06; full list of members

View PDF (8 pages)

12/12/2006

Director resigned

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10/12/2006

Director resigned

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28/06/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

13/04/2006

Secretary resigned

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13/04/2006

New secretary appointed

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22/03/2006

Director's particulars changed

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22/03/2006

New director appointed

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15/12/2005

Return made up to 27/11/05; full list of members

View PDF (7 pages)

16/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

Director resigned

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16/08/2005

New director appointed

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17/02/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

20/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

18/02/2004

Accounts made up to 2003-09-30

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29/12/2003

Return made up to 27/11/03; full list of members

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05/03/2003

Accounts made up to 2002-09-30

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09/12/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

15/10/2002

Declaration of satisfaction of mortgage/charge

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03/08/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

12/12/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

26/10/2001

Director's particulars changed

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01/08/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

14/12/2000

Return made up to 27/11/00; full list of members

View PDF (6 pages)

19/07/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

06/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/1999

Return made up to 27/11/99; full list of members

View PDF (7 pages)

24/12/1999

Director resigned

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08/08/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

16/12/1998

Return made up to 27/11/98; full list of members

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16/12/1998

Secretary resigned

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31/07/1998

Full accounts made up to 1998-02-22

View PDF (15 pages)

28/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1998

Particulars of mortgage/charge

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28/07/1998

Accounting reference date shortened from 27/02/99 to 30/09/98

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28/07/1998

Resolutions

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28/07/1998

Resolutions

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28/07/1998

Declaration of assistance for shares acquisition

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27/07/1998

Registered office changed on 27/07/98 from: haydon house 14 haydon place guildford surrey GU1 4LL

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27/07/1998

New secretary appointed;new director appointed

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27/07/1998

New director appointed

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27/07/1998

Auditor's resignation

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27/07/1998

Auditor's resignation

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27/07/1998

Auditor's resignation

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27/07/1998

Auditor's resignation

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25/07/1998

Declaration of satisfaction of mortgage/charge

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25/07/1998

Declaration of satisfaction of mortgage/charge

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25/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/1998

Declaration of satisfaction of mortgage/charge

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22/07/1998

Director resigned

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08/01/1998

Return made up to 27/11/97; no change of members

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19/12/1997

Full accounts made up to 1997-02-22

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21/03/1997

Registered office changed on 21/03/97 from: haydon house 14 haydon place guildford surrey GU1 4LL

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21/12/1996

Return made up to 27/11/96; no change of members

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21/12/1996

Registered office changed on 21/12/96

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21/12/1996

Location of register of members address changed

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11/12/1996

Full accounts made up to 1996-02-24

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13/12/1995

Full accounts made up to 1995-02-26

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01/12/1995

Return made up to 27/11/95; full list of members

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03/01/1995

Return made up to 27/11/94; no change of members

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03/01/1995

Full accounts made up to 1994-02-27

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09/01/1994

Secretary's particulars changed;director's particulars changed

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09/01/1994

Return made up to 27/11/93; no change of members

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09/01/1994

Full accounts made up to 1993-02-28

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25/08/1993

Director resigned

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27/05/1993

Director's particulars changed

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06/01/1993

Return made up to 27/11/92; full list of members

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12/11/1992

Full accounts made up to 1992-02-29

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11/12/1991

Return made up to 27/11/91; no change of members

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03/12/1991

Full accounts made up to 1991-02-23

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29/07/1991

Director's particulars changed

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28/06/1991

Particulars of mortgage/charge

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06/12/1990

Director's particulars changed

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06/12/1990

Full accounts made up to 1990-02-24

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06/12/1990

Return made up to 27/11/90; full list of members

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18/10/1989

Full accounts made up to 1989-02-25

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18/10/1989

Return made up to 03/10/89; full list of members

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17/02/1989

Particulars of mortgage/charge

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01/02/1989

Director's particulars changed

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01/02/1989

Full accounts made up to 1988-02-27

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01/02/1989

Return made up to 21/12/88; full list of members

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29/09/1988

Director's particulars changed

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12/01/1988

Full accounts made up to 1987-01-31

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12/01/1988

Return made up to 09/12/87; no change of members

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24/03/1987

Accounting reference date extended from 31/01 to 27/02

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28/01/1987

Full accounts made up to 1986-01-25

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28/01/1987

Return made up to 31/12/86; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Boydell, Joanna	Director	26/11/2011 - Present	138
Crabtree, John Nigel	Director	17/07/1998 - 30/11/2006	39
Hannan, Andrew	Director	25/10/2010 - 26/10/2011	39
Yates, Chris Paul	Director	26/10/2011 - Present	34
Cashman, David Peter Charles	Director	26/05/2010 - 30/10/2010	38

Persons with Significant Control

No PSC data available.

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Description

About CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED

CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED is an(a) Dissolved company incorporated on 05/10/1976 with the registered office located at Jessop House, 98 Scudamore Road, Leicester, Leicestershire LE3 1TZ. 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 CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED?

CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED is currently Dissolved. It was registered on 05/10/1976 and dissolved on 10/09/2013.

Where is CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED located?

CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED is registered at Jessop House, 98 Scudamore Road, Leicester, Leicestershire LE3 1TZ.

What does CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED do?

CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED?

The latest filing was on 10/09/2013: Final Gazette dissolved via voluntary strike-off.