CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

03101018

Incorporation date

11/09/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1995)

09/09/2013

Final Gazette dissolved via voluntary strike-off

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27/05/2013

First Gazette notice for voluntary strike-off

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19/05/2013

Application to strike the company off the register

View PDF (3 pages)

20/12/2012

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

View PDF (1 pages)

13/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (4 pages)

13/06/2012

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

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19/03/2012

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

View PDF (1 pages)

19/03/2012

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

View PDF (1 pages)

19/12/2011

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

View PDF (1 pages)

19/12/2011

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

View PDF (2 pages)

19/12/2011

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

View PDF (2 pages)

11/12/2011

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

View PDF (2 pages)

25/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (3 pages)

05/09/2011

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

View PDF (3 pages)

05/07/2011

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (3 pages)

01/11/2010

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

View PDF (3 pages)

31/10/2010

Termination of appointment of David Cashman as a director

View PDF (1 pages)

26/10/2010

Appointment of Mr Andrew Hannan as a director

View PDF (2 pages)

03/06/2010

Termination of appointment of William Rollason as a director

View PDF (1 pages)

25/05/2010

Appointment of Mr David Cashman as a director

View PDF (2 pages)

05/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/10/2009

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

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (3 pages)

19/08/2009

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

View PDF (1 pages)

25/02/2009

Accounts made up to 2008-09-30

View PDF (3 pages)

14/01/2009

Accounts made up to 2007-09-30

View PDF (3 pages)

06/10/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

06/10/2008

Appointment Terminated Director peter riordan

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (12 pages)

04/11/2007

Return made up to 12/09/07; full list of members

View PDF (7 pages)

11/10/2007

Director resigned

View PDF (1 pages)

16/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

11/09/2007

Return made up to 12/09/06; full list of members

View PDF (8 pages)

03/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Accounts made up to 2006-09-30

View PDF (3 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2007

New director appointed

View PDF (2 pages)

11/12/2006

Director resigned

View PDF (1 pages)

09/12/2006

Director resigned

View PDF (1 pages)

27/06/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

26/03/2006

New secretary appointed

View PDF (2 pages)

26/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (2 pages)

28/09/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

15/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

16/02/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

29/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

17/02/2004

Accounts made up to 2003-09-30

View PDF (7 pages)

27/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

04/03/2003

Accounts made up to 2002-09-30

View PDF (10 pages)

14/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

26/10/2001

Director's particulars changed

View PDF (1 pages)

10/09/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

09/10/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

18/07/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

05/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1999

Return made up to 12/09/99; full list of members

View PDF (6 pages)

07/08/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

21/02/1999

Accounting reference date shortened from 31/03/99 to 30/09/98

View PDF (1 pages)

11/10/1998

Return made up to 12/09/98; full list of members

View PDF (8 pages)

27/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/07/1998

Resolutions

View PDF (2 pages)

13/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

13/07/1998

Resolutions

View PDF (11 pages)

13/07/1998

Miscellaneous

View PDF (4 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1998

Registered office changed on 14/07/98 from: unit 2/4 underwood business park crewe cheshire CW1 3JX

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/09/1997

Return made up to 12/09/97; no change of members

View PDF (4 pages)

10/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

12/10/1996

Return made up to 12/09/96; full list of members

View PDF (6 pages)

12/10/1996

Director resigned

View PDF (0 pages)

10/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

24/04/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

28/09/1995

Ad 12/09/95--------- £ si 98@1=98 £ ic 2/100

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14/09/1995

Secretary resigned

View PDF (1 pages)

11/09/1995

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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	12/09/2007 - 27/05/2010	153
Redpath, James	Director	31/07/2005 - 26/07/2007	50
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/09/1995 - 11/09/1995	99600
Riordan, Peter Joseph	Director	28/02/2006 - 29/09/2008	41
Cashman, David Peter Charles	Director	25/05/2010 - 29/10/2010	38

Persons with Significant Control

No PSC data available.

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Description

About CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED

CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 11/09/1995 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 CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED?

CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED is currently Dissolved. It was registered on 11/09/1995 and dissolved on 09/09/2013.

Where is CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED located?

CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED is registered at Jessop House, 98 Scudamore Road, Leicester, Leicestershire LE3 1TZ.

What does CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED do?

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

What is the latest filing for CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED?

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