CITY CAMERA EXCHANGE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00948575

Incorporation date

24/02/1969

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1969)

08/07/2014

Final Gazette dissolved following liquidation

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08/04/2014

Completion of winding up

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01/07/2013

Order of court to wind up

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21/12/2012

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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21/03/2012

Termination of appointment of Nicholas Molyneux as a secretary

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20/03/2012

Termination of appointment of Nicholas Molyneux as a secretary

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20/12/2011

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

View PDF (4 pages)

20/12/2011

Appointment of Mr Chris Yates as a director

View PDF (2 pages)

20/12/2011

Appointment of Mrs Joanna Boydell as a director

View PDF (2 pages)

20/12/2011

Appointment of Mr Sean Emmett as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Andrew Hannan as a director

View PDF (1 pages)

06/09/2011

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

View PDF (4 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 (4 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 16

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07/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

07/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

29/12/2009

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

View PDF (4 pages)

29/12/2009

Director's details changed for William Peter Rollason on 2009-11-24

View PDF (2 pages)

14/10/2009

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

View PDF (1 pages)

21/08/2009

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

View PDF (1 pages)

26/02/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

15/01/2009

Accounts for a dormant company made up to 2007-09-30

View PDF (4 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 (12 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 for a dormant company made up to 2006-09-30

View PDF (4 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 for a dormant company made up to 2005-09-30

View PDF (9 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

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 for a dormant company made up to 2004-09-30

View PDF (7 pages)

20/12/2004

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

View PDF (7 pages)

18/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (9 pages)

29/12/2003

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

View PDF (7 pages)

05/03/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (10 pages)

09/12/2002

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

View PDF (7 pages)

28/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 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 (17 pages)

06/12/2001

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

View PDF (6 pages)

26/10/2001

Director's particulars changed

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (17 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 (19 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 (20 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 (23 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)

27/07/1998

Auditor's resignation

View PDF (1 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (1 pages)

27/07/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/07/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/07/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/07/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/07/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/07/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/07/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/07/1998

Declaration of assistance for shares acquisition

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27/07/1998

Resolutions

View PDF (3 pages)

27/07/1998

Resolutions

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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

View PDF (2 pages)

27/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (11 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)

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)

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)

22/07/1998

Director resigned

View PDF (1 pages)

22/07/1998

Director resigned

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 (7 pages)

19/12/1997

Full accounts made up to 1997-02-22

View PDF (23 pages)

08/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/03/1997

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

View PDF (1 pages)

02/02/1997

New director appointed

View PDF (2 pages)

21/12/1996

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

View PDF (7 pages)

11/12/1996

Full accounts made up to 1996-02-24

View PDF (32 pages)

13/12/1995

Full accounts made up to 1995-02-26

View PDF (22 pages)

01/12/1995

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

View PDF (6 pages)

04/01/1995

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

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04/01/1995

Full accounts made up to 1994-02-27

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01/01/1995

A selection of documents registered before 1 January 1995

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12/12/1994

Particulars of mortgage/charge

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19/09/1994

Particulars of mortgage/charge

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31/01/1994

New director appointed

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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; full list of members

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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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27/06/1993

Director resigned

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27/05/1993

Director's particulars changed

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08/01/1993

Return made up to 27/11/92; 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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04/12/1991

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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13/03/1991

Particulars of mortgage/charge

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05/12/1990

Director's particulars changed

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05/12/1990

Full accounts made up to 1990-02-24

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05/12/1990

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

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28/08/1990

New director appointed

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19/10/1989

Full accounts made up to 1989-02-25

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19/10/1989

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

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10/05/1989

Particulars of mortgage/charge

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09/05/1989

Particulars of mortgage/charge

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17/02/1989

Particulars of mortgage/charge

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27/01/1989

Director's particulars changed

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27/01/1989

Full accounts made up to 1988-02-27

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27/01/1989

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

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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25/09/1987

Particulars of mortgage/charge

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18/06/1987

Director resigned;new director appointed

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19/03/1987

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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24/02/1969

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

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
Hannan, Andrew	Director	25/10/2010 - 26/10/2011	39
Molyneux, Nicholas John	Secretary	15/03/2006 - 20/03/2012	32
Emmett, Sean Robert	Director	26/10/2011 - Present	29
Churchill, Roger	Director	17/07/1998 - 01/08/2005	25
Crabtree, John Nigel	Director	17/07/1998 - 30/11/2006	39

Persons with Significant Control

No PSC data available.

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Description

About CITY CAMERA EXCHANGE HOLDINGS LIMITED

CITY CAMERA EXCHANGE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/02/1969 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 HOLDINGS LIMITED?

CITY CAMERA EXCHANGE HOLDINGS LIMITED is currently Dissolved. It was registered on 24/02/1969 and dissolved on 08/07/2014.

Where is CITY CAMERA EXCHANGE HOLDINGS LIMITED located?

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

What does CITY CAMERA EXCHANGE HOLDINGS LIMITED do?

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

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

The latest filing was on 08/07/2014: Final Gazette dissolved following liquidation.