CITY CAMERA EXCHANGE HOLBORN LIMITED

Key Data

Status

Dissolved

Company No.

01230067

Incorporation date

16/10/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1975)

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

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

View PDF (1 pages)

09/12/2012

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

View PDF (4 pages)

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

View PDF (1 pages)

21/12/2011

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

View PDF (4 pages)

21/12/2011

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

View PDF (1 pages)

21/12/2011

Appointment of Mrs Joanna Boydell as a director

View PDF (2 pages)

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

Appointment of Mrs Joanna Boydell as a director on 2011-10-26

View PDF (2 pages)

06/09/2011

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

View PDF (3 pages)

24/12/2010

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

View PDF (3 pages)

02/11/2010

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

View PDF (3 pages)

01/11/2010

Termination of appointment of David Cashman as a director

View PDF (1 pages)

01/11/2010

Appointment of Mr Andrew Hannan as a director

View PDF (2 pages)

04/06/2010

Termination of appointment of William Rollason as a director

View PDF (1 pages)

26/05/2010

Appointment of Mr David Cashman as a director

View PDF (2 pages)

07/05/2010

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

View PDF (3 pages)

07/05/2010

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

View PDF (3 pages)

07/05/2010

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

View PDF (3 pages)

30/12/2009

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

View PDF (4 pages)

30/12/2009

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

View PDF (2 pages)

14/10/2009

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

View PDF (1 pages)

18/09/2009

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

View PDF (1 pages)

26/02/2009

Accounts made up to 2008-09-30

View PDF (3 pages)

15/01/2009

Accounts made up to 2007-09-30

View PDF (3 pages)

01/12/2008

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

View PDF (3 pages)

07/10/2008

Appointment Terminated Director peter riordan

View PDF (1 pages)

03/01/2008

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

View PDF (2 pages)

14/11/2007

New director appointed

View PDF (11 pages)

12/10/2007

Director resigned

View PDF (1 pages)

17/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

04/08/2007

Director resigned

View PDF (1 pages)

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

View PDF (2 pages)

14/12/2006

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

View PDF (8 pages)

12/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

Director resigned

View PDF (1 pages)

28/06/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

28/03/2006

New secretary appointed

View PDF (2 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (2 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

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

View PDF (1 pages)

16/08/2005

New director appointed

View PDF (2 pages)

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

View PDF (7 pages)

29/12/2003

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

View PDF (7 pages)

05/03/2003

Accounts made up to 2002-09-30

View PDF (9 pages)

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

View PDF (1 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

06/12/2001

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

View PDF (6 pages)

06/12/2001

Director's particulars changed

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26/10/2001

Director's particulars changed

View PDF (1 pages)

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)

23/12/1999

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

View PDF (6 pages)

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

View PDF (6 pages)

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

View PDF (3 pages)

28/07/1998

Auditor's resignation

View PDF (1 pages)

28/07/1998

Resolutions

View PDF (11 pages)

28/07/1998

Declaration of assistance for shares acquisition

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28/07/1998

Resolutions

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28/07/1998

Resolutions

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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

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

View PDF (1 pages)

27/07/1998

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

View PDF (1 pages)

27/07/1998

New secretary appointed;new director appointed

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27/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

25/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1998

Director resigned

View PDF (1 pages)

08/01/1998

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

View PDF (5 pages)

19/12/1997

Full accounts made up to 1997-02-22

View PDF (15 pages)

21/03/1997

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

View PDF (1 pages)

21/12/1996

Return made up to 27/11/96; full list of members

View PDF (7 pages)

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

View PDF (17 pages)

13/12/1995

Full accounts made up to 1995-02-26

View PDF (15 pages)

01/12/1995

Return made up to 27/11/95; no change of members

View PDF (5 pages)

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

Return made up to 27/11/93; full list of members

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09/01/1994

Director's particulars changed

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09/01/1994

Full accounts made up to 1993-02-28

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20/08/1993

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; no change of members

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12/11/1992

Full accounts made up to 1992-02-29

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10/12/1991

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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30/07/1991

Director's particulars changed

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28/06/1991

Particulars of mortgage/charge

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05/12/1990

Full accounts made up to 1990-02-24

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05/12/1990

Director's particulars changed

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05/12/1990

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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26/01/1989

Director's particulars changed

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26/01/1989

Full accounts made up to 1988-02-27

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26/01/1989

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; full list of members

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24/03/1987

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

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13/02/1987

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

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28/01/1987

Full accounts made up to 1986-01-25

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08/03/1982

Certificate of change of name

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19/01/1976

Certificate of change of name

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16/10/1975

Incorporation

View PDF (18 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

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
Rollason, William Peter	Director	13/09/2007 - 28/05/2010	153
Boydell, Joanna	Director	26/10/2011 - Present	138
Hannan, Andrew	Director	25/10/2010 - 26/10/2011	39
Harris, Ian Michael Brian	Director	30/11/2006 - 30/09/2007	96
Yates, Chris Paul	Director	26/10/2011 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About CITY CAMERA EXCHANGE HOLBORN LIMITED

CITY CAMERA EXCHANGE HOLBORN LIMITED is an(a) Dissolved company incorporated on 16/10/1975 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 HOLBORN LIMITED?

CITY CAMERA EXCHANGE HOLBORN LIMITED is currently Dissolved. It was registered on 16/10/1975 and dissolved on 10/09/2013.

Where is CITY CAMERA EXCHANGE HOLBORN LIMITED located?

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

What does CITY CAMERA EXCHANGE HOLBORN LIMITED do?

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

What is the latest filing for CITY CAMERA EXCHANGE HOLBORN LIMITED?

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