CONCORD CAMERA (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02514284

Incorporation date

20/06/1990

Size

Full

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1990)

08/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

04/06/2009

Appointment Terminated Director urs stampfli

View PDF (1 pages)

19/04/2009

Registered office changed on 20/04/2009 from regus house herald way pegasus business park castle donnington leicestershire DE74 2TZ

View PDF (1 pages)

08/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2009

Declaration of solvency

View PDF (3 pages)

08/04/2009

Resolutions

View PDF (1 pages)

14/12/2008

Full accounts made up to 2008-06-28

View PDF (17 pages)

20/07/2008

Appointment Terminated Director gerald angeli

View PDF (1 pages)

10/07/2008

Return made up to 21/06/08; no change of members

View PDF (8 pages)

21/05/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

16/08/2007

Auditor's resignation

View PDF (2 pages)

19/07/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

Return made up to 21/06/07; no change of members

View PDF (8 pages)

12/07/2007

Secretary's particulars changed

View PDF (0 pages)

28/03/2007

Full accounts made up to 2006-07-01

View PDF (19 pages)

22/10/2006

Registered office changed on 23/10/06 from: hill house 118 high street uxbridge middlesex UB8 1JT

View PDF (1 pages)

03/09/2006

Return made up to 21/06/06; full list of members

View PDF (8 pages)

02/07/2006

Full accounts made up to 2005-07-02

View PDF (19 pages)

09/04/2006

Director resigned

View PDF (1 pages)

09/04/2006

Director resigned

View PDF (1 pages)

09/04/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

New director appointed

View PDF (2 pages)

09/04/2006

New director appointed

View PDF (2 pages)

09/04/2006

New secretary appointed

View PDF (2 pages)

23/10/2005

Return made up to 21/06/05; full list of members

View PDF (9 pages)

23/10/2005

Director resigned

View PDF (0 pages)

23/10/2005

Registered office changed on 24/10/05

View PDF (0 pages)

09/10/2005

Full accounts made up to 2004-07-03

View PDF (15 pages)

18/08/2005

Auditor's resignation

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-06-28

View PDF (15 pages)

29/06/2004

Return made up to 21/06/04; full list of members

View PDF (9 pages)

19/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

23/10/2003

New secretary appointed

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-06-29

View PDF (17 pages)

21/07/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

24/04/2003

Delivery ext'd 3 mth 29/06/02

View PDF (1 pages)

03/09/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

22/07/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

15/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

19/08/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

19/08/2001

Director's particulars changed

View PDF (0 pages)

26/04/2001

Full accounts made up to 2000-07-01

View PDF (13 pages)

19/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

20/01/2001

New secretary appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

04/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

05/07/2000

Secretary's particulars changed

View PDF (0 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

Registered office changed on 23/03/00 from: 6 griffin centre staines road feltham middlesex TW14 0HS

View PDF (1 pages)

17/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1999

New director appointed

View PDF (2 pages)

17/10/1999

Full accounts made up to 1999-07-03

View PDF (12 pages)

15/06/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

15/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/06/1999

Location of register of members address changed

View PDF (0 pages)

15/06/1999

Location of debenture register address changed

View PDF (0 pages)

14/12/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

22/06/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

22/03/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

22/07/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

22/07/1997

Location of register of members address changed

View PDF (0 pages)

22/07/1997

Location of debenture register address changed

View PDF (0 pages)

20/07/1997

Secretary resigned

View PDF (1 pages)

20/07/1997

New secretary appointed

View PDF (2 pages)

20/03/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

27/02/1997

Registered office changed on 28/02/97 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS

View PDF (1 pages)

03/12/1996

Certificate of change of name

View PDF (2 pages)

11/11/1996

New secretary appointed

View PDF (2 pages)

11/11/1996

Secretary resigned

View PDF (1 pages)

18/09/1996

Secretary resigned

View PDF (2 pages)

18/09/1996

New secretary appointed

View PDF (1 pages)

24/07/1996

Auditor's resignation

View PDF (1 pages)

09/07/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

09/07/1996

Auditor's resignation

View PDF (1 pages)

02/01/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

19/09/1995

Registered office changed on 20/09/95 from: enterprise house,, 135, high street, rickmansworth, herts, WD3 1AR.

View PDF (1 pages)

04/07/1995

Return made up to 21/06/95; full list of members

View PDF (6 pages)

04/07/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/06/1995

Ad 01/01/95--------- £ si 950000@1=950000 £ ic 50000/1000000

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

13/12/1994

Full accounts made up to 1994-06-30

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06/09/1994

Director resigned;new director appointed

View PDF (0 pages)

27/06/1994

Return made up to 21/06/94; full list of members

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01/11/1993

Director resigned

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01/11/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

20/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/1993

Return made up to 21/06/93; full list of members

View PDF (6 pages)

29/06/1993

Location of debenture register address changed

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29/06/1993

Registered office changed on 30/06/93

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17/03/1993

Director resigned

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11/11/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

26/08/1992

Particulars of mortgage/charge

View PDF (4 pages)

14/07/1992

Return made up to 21/06/92; no change of members

View PDF (4 pages)

14/07/1992

Location of register of members address changed

View PDF (0 pages)

14/07/1992

Location of debenture register address changed

View PDF (0 pages)

11/06/1992

Particulars of mortgage/charge

View PDF (7 pages)

11/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1991

Full accounts made up to 1991-06-30

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17/09/1991

Secretary resigned;new secretary appointed

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09/09/1991

Return made up to 21/06/91; full list of members

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08/09/1991

Registered office changed on 09/09/91 from: 5 chancery lane clifford's inn london EC4A 1BU

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23/01/1991

Ad 12/12/90--------- £ si 49998@1=49998 £ ic 2/50000

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23/01/1991

Resolutions

View PDF (5 pages)

23/01/1991

Resolutions

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23/01/1991

Resolutions

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23/01/1991

Nc inc already adjusted 29/11/90

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13/12/1990

Memorandum and Articles of Association

View PDF (6 pages)

13/12/1990

£ nc 100/1000000 29/11/90

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13/12/1990

Director resigned;new director appointed

View PDF (0 pages)

13/12/1990

Resolutions

View PDF (5 pages)

13/12/1990

Resolutions

View PDF (0 pages)

13/12/1990

Resolutions

View PDF (0 pages)

10/12/1990

Certificate of change of name

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20/06/1990

Incorporation

View PDF (20 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

27/06/2008

Last change occurred

27/06/2008

Accounts

Full

Last made up date

27/06/2008

Next account date

27/06/2009

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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
IMCO SECRETARY LIMITED	Corporate Secretary	11/07/2007 - Present	54
King, Brian	Director	14/12/2000 - 31/05/2004	-
Lampert, Ira	Director	14/07/1994 - Present	-
Press, Harlan	Director	14/12/2000 - 31/03/2006	-
Stampfli, Urs Werner	Director	03/11/1999 - 27/02/2009	-

Persons with Significant Control

No PSC data available.

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Description

About CONCORD CAMERA (EUROPE) LIMITED

CONCORD CAMERA (EUROPE) LIMITED is an(a) Dissolved company incorporated on 20/06/1990 with the registered office located at Wilmot House St James Court, Friar Gate, Derby. There are currently 4 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 CONCORD CAMERA (EUROPE) LIMITED?

CONCORD CAMERA (EUROPE) LIMITED is currently Dissolved. It was registered on 20/06/1990 and dissolved on 08/05/2010.

Where is CONCORD CAMERA (EUROPE) LIMITED located?

CONCORD CAMERA (EUROPE) LIMITED is registered at Wilmot House St James Court, Friar Gate, Derby.

What does CONCORD CAMERA (EUROPE) LIMITED do?

CONCORD CAMERA (EUROPE) LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for CONCORD CAMERA (EUROPE) LIMITED?

The latest filing was on 08/05/2010: Final Gazette dissolved following liquidation.