| Company Name | Camperdown 100 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00071415 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years ago) |
| Dissolution Date | 8 May 2001 (22 years, 7 months ago) |
| Previous Name | Leslie & Godwin Financial Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr David John Martin |
|---|---|
| Date of Birth | January 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1992(90 years, 8 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 08 May 2001) |
| Role | Insurance Broker |
| Correspondence Address | Nightingale Farmhouse London Road Southborough Tunbridge Wells Kent TN4 0UL |
| Secretary Name | Cosec 2000 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 May 1999(97 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 08 May 2001) |
| Correspondence Address | 8 Devonshire Square London EC2M 4PL |
| Director Name | Antony Andrew Macpherson Pinsent |
|---|---|
| Date of Birth | February 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(90 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 28 February 1999) |
| Role | Insurance Broker |
| Correspondence Address | 2 Landridge Road London SW6 4LE |
| Director Name | Henry Barrel Prentis |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(90 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 July 1993) |
| Role | Finance Director |
| Correspondence Address | Cherry Lawn 60 Nunnery Street Hedington Essex CR9 3DP |
| Secretary Name | Ivor Pigram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(90 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP |
| Secretary Name | John Edgar Jennings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(95 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 May 1999) |
| Role | Chartered Secretary |
| Correspondence Address | Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU |
Location
| Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2000 | Application for striking-off (1 page) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 11 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 20 April 2000 | Resolutions
|
| 20 April 2000 | Resolutions
|
| 22 February 2000 | Resolutions
|
| 22 February 2000 | Resolutions
|
| 4 February 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 8 September 1999 | Return made up to 16/08/99; no change of members (6 pages) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 8 devonshire square london EC2M 4PL (1 page) |
| 18 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 22 July 1999 | Secretary's particulars changed (1 page) |
| 1 June 1999 | Secretary resigned (1 page) |
| 1 June 1999 | New secretary appointed (2 pages) |
| 22 March 1999 | Director resigned (1 page) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 27 August 1998 | Return made up to 16/08/98; full list of members (8 pages) |
| 12 November 1997 | Registered office changed on 12/11/97 from: 6 braham street london E1 8ED (1 page) |
| 15 July 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 8 July 1997 | Secretary resigned (1 page) |
| 4 September 1996 | Return made up to 16/08/96; full list of members (9 pages) |
| 15 May 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 4 September 1995 | Return made up to 16/08/95; full list of members (12 pages) |
| 11 August 1995 | Company name changed leslie & godwin financial servic es LIMITED\certificate issued on 14/08/95 (4 pages) |
| 17 May 1995 | Full accounts made up to 31 December 1994 (6 pages) |