C E (Predecessors) Limited

Company Name	C E (Predecessors) Limited
Company Status	Dissolved
Company Number	00106289
Category	Private Limited Company
Incorporation Date	7 December 1909(113 years, 4 months ago)
Dissolution Date	2 January 2018 (5 years, 2 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles Frederick Barlow
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(106 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Arif Kermalli
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(106 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(106 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Closed
Appointed	30 June 2014(104 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 January 2018)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Barrie Michael Barrett
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(81 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	The Firs Spetchley Road Worcester Worcestershire WR5 2NL

Director Name	Mr Albert Ernest Collier
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(81 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Rose Mount Meare Green Wrantage Taunton Somerset TA3 6DA

Director Name	Mr Michael Ayrton Marshall
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(81 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Highlands Taunton Somerset TA1 4HP

Director Name	Mr Ian Reginald Martin
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(81 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	20 Bakers Close Bishops Hull Taunton Somerset TA1 5HD

Director Name	Mr John David Parkinson
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(81 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	12 Jarmyns Bishops Hull Taunton Somerset TA1 5HG

Secretary Name	Mr Phillip Turney Spencer
Nationality	British
Status	Resigned
Appointed	09 October 1991(81 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 March 1997)
Role	Company Director
Correspondence Address	23 Bridgwater Road North Petherton Bridgwater Somerset TA6 6RE

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(84 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	20 Church Lane Downend Bristol Avon BS16 6TB

Director Name	Stanley Alan Braycotton
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(85 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 September 2001)
Role	Company Director
Correspondence Address	5372 Northwood Drive Center Valley Pa 18034 America

Director Name	Glenn Brooks
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(85 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Hazel Cottage Langley Marsh Wiveliscombe Somerset TA4 2UJ

Secretary Name	Mr David John Stenning
Nationality	British
Status	Resigned
Appointed	28 March 1997(87 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 September 2001)
Role	Company Director
Correspondence Address	Woodmans Cottage Blagdon Hill Taunton Somerset TA3 7SN

Director Name	Keith Ralph Bramley
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(87 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	Mullions Compton Street Compton Dundon Somerton Somerset TA11 6PS

Director Name	Stuart Alan Betts-Williams
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(88 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 May 1999)
Role	Company Director
Correspondence Address	Curload House Curload Stoke St Gregory Somerset TA3 6JE

Director Name	Roger Edward Cohlan
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(88 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	73 Waterside Gardens Exeter EX2 8GY

Director Name	Anthony Smee
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(88 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 March 2000)
Role	Company Director
Correspondence Address	3 Kings Pond Close Dunton Biggleswade Bedfordshire SG18 8RQ

Director Name	Barry James Staines
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(88 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 March 2000)
Role	Company Director
Correspondence Address	Brambles Whitestone Exeter EX4 2JU

Director Name	Gavin Philip Crick
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(89 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 November 1999)
Role	Chartered Accountant
Correspondence Address	76 Station Road Lingfield Surrey RH7 6DX

Director Name	William Lascelles Hall
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(89 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	Yew Tree Cottage Bradnocks Marsh Lane Hampton In Arden West Midlands B92 0LL

Director Name	Mr Peter Daly
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(89 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2000)
Role	Engineer
Country of Residence	England
Correspondence Address	98a Wembdon Hill Wembdon Somerset TA6 7PZ

Director Name	Mr Robert Malcolm Gordon
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(89 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Millholme Close Southam Leamington Spa Warwickshire CV47 1FQ

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(90 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Mr Ronald John Petersen
Date of Birth	September 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2000(90 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Picket Piece Hale Lane Wendover Aylesbury Buckinghamshire HP22 6NQ

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Resigned
Appointed	25 September 2001(91 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(93 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(93 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(96 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Margaret Street London W1W 8RL

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Resigned
Appointed	22 December 2009(100 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Secretary Name	Mr Christopher William Healy
Status	Resigned
Appointed	31 March 2014(104 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	10 Margaret Street London W1W 8RL

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(104 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Brunel Holdings Plc (Corporation)
Date of Birth	June 1909 (Born 113 years ago)
Status	Resigned
Appointed	25 September 2001(91 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Director Name	Clayhill Nominees Limited (Corporation)
Date of Birth	December 1985 (Born 37 years ago)
Status	Resigned
Appointed	25 September 2001(91 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Director Name	Allied Mutual Insurance Services Ltd (Corporation)
Status	Resigned
Appointed	31 March 2014(104 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 2016)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Contact

Website	gpgplc.com
Telephone	01823 283411
Telephone region	Taunton

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2.4m at £1	Coats Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 December 2001	Delivered on: 21 December 2001 Satisfied on: 3 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 December 1998	Delivered on: 14 January 1999 Satisfied on: 7 December 2001 Persons entitled: National Westminster Bank PLC (As Agent and Trustee for the Finance Parties) Classification: Composite debenture between the chargor, brunel holdings PLC, the charging subsidiaries and national westminster bank PLC (as agent and trustee for the finance parties) Secured details: All present and future obligations and liabilities of each obligor (as defined) to any finance party (as defined) under each finance document (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 November 1994	Delivered on: 6 December 1994 Satisfied on: 24 March 2000 Persons entitled: National Westminster Bank PLC Classification: Supplemental agreement Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the terms of each finance document (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 September 1993	Delivered on: 14 October 1993 Satisfied on: 24 March 2000 Persons entitled: National Westminster Bank PLC Classification: Composite debenture Secured details: All monies due from each obligor (as defined) to the finance parties and to the inter-company chargor lenders (each as defined) under the finance documents and under the assigned inter-company loans. Particulars: Legal mortgage over certain of the company's real property and over certain of the shares held by it;assignment of rights under certain inter-company loans made by it as lender. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 April 1983	Delivered on: 19 April 1983 Satisfied on: 24 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h & l/h properties & for the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
27 September 2017	Application to strike the company off the register (3 pages)
25 September 2017	Statement of capital on 25 September 2017 GBP 1.00 (3 pages)
25 September 2017	Statement by Directors (1 page)
25 September 2017	Solvency Statement dated 30/08/17 (1 page)
25 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2017	Statement of capital on 25 September 2017 GBP 1.00 (3 pages)
25 September 2017	Statement by Directors (1 page)
25 September 2017	Solvency Statement dated 30/08/17 (1 page)
25 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 October 2016	Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 23 September 2016 (1 page)
3 October 2016	Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 23 September 2016 (1 page)
30 September 2016	Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
30 September 2016	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
30 September 2016	Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
30 September 2016	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
15 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
25 April 2016	Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
25 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
25 April 2016	Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
25 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2,365,839 (4 pages)
6 October 2015	Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 (1 page)
6 October 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2,365,839 (4 pages)
6 October 2015	Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 (1 page)
6 October 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2,365,839 (4 pages)
6 October 2015	Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 (1 page)
6 October 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
18 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,365,839 (4 pages)
18 September 2014	Director's details changed for Allied Mutual Insurance Services Ltd on 1 August 2014 (1 page)
18 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,365,839 (4 pages)
18 September 2014	Director's details changed for Allied Mutual Insurance Services Ltd on 1 August 2014 (1 page)
18 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,365,839 (4 pages)
18 September 2014	Director's details changed for Allied Mutual Insurance Services Ltd on 1 August 2014 (1 page)
14 July 2014	Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
14 July 2014	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
14 July 2014	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
14 July 2014	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
14 July 2014	Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
14 July 2014	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
14 July 2014	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
14 July 2014	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
4 April 2014	Appointment of Allied Mutual Insurance Services Ltd as a director (2 pages)
4 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
4 April 2014	Termination of appointment of James Russell as a secretary (1 page)
4 April 2014	Termination of appointment of James Russell as a director (1 page)
4 April 2014	Appointment of Allied Mutual Insurance Services Ltd as a director (2 pages)
4 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
4 April 2014	Termination of appointment of James Russell as a secretary (1 page)
4 April 2014	Termination of appointment of James Russell as a director (1 page)
19 March 2014	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2,365,839 (4 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2,365,839 (4 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2,365,839 (4 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
23 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
23 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
23 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
8 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Director's details changed for Mr Nicholas James Tarn on 8 September 2011 (2 pages)
10 October 2011	Director's details changed for Mr James Richard Russell on 8 September 2011 (2 pages)
10 October 2011	Director's details changed for Mr Nicholas James Tarn on 8 September 2011 (2 pages)
10 October 2011	Director's details changed for Mr James Richard Russell on 8 September 2011 (2 pages)
10 October 2011	Director's details changed for Mr Nicholas James Tarn on 8 September 2011 (2 pages)
10 October 2011	Director's details changed for Mr James Richard Russell on 8 September 2011 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (14 pages)
8 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (14 pages)
8 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (14 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
22 February 2010	Termination of appointment of John King as a secretary (2 pages)
22 February 2010	Appointment of James Richard Russell as a secretary (3 pages)
22 February 2010	Termination of appointment of John King as a secretary (2 pages)
22 February 2010	Appointment of James Richard Russell as a secretary (3 pages)
16 October 2009	Conve (1 page)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 October 2009	Conve (1 page)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 September 2009	Return made up to 08/09/09; full list of members (4 pages)
24 September 2009	Return made up to 08/09/09; full list of members (4 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 January 2009	Amended accounts made up to 31 December 2007 (8 pages)
28 January 2009	Amended accounts made up to 31 December 2007 (8 pages)
27 October 2008	Return made up to 30/09/08; full list of members (4 pages)
27 October 2008	Return made up to 30/09/08; full list of members (4 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 October 2007	Return made up to 30/09/07; full list of members (3 pages)
1 October 2007	Return made up to 30/09/07; full list of members (3 pages)
28 July 2007	Full accounts made up to 31 December 2006 (9 pages)
28 July 2007	Full accounts made up to 31 December 2006 (9 pages)
6 November 2006	Return made up to 30/09/06; full list of members (7 pages)
6 November 2006	Return made up to 30/09/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
1 November 2005	Return made up to 30/09/05; full list of members (7 pages)
1 November 2005	Return made up to 30/09/05; full list of members (7 pages)
4 November 2004	Return made up to 30/09/04; full list of members (7 pages)
4 November 2004	Return made up to 30/09/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (11 pages)
4 August 2004	Full accounts made up to 31 December 2003 (11 pages)
22 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
22 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
29 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
9 May 2003	Full accounts made up to 30 June 2002 (15 pages)
9 May 2003	Full accounts made up to 30 June 2002 (15 pages)
28 February 2003	Auditor's resignation (2 pages)
28 February 2003	Auditor's resignation (2 pages)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
3 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
4 November 2002	Return made up to 30/09/02; full list of members (7 pages)
4 November 2002	Return made up to 30/09/02; full list of members (7 pages)
5 February 2002	Company name changed cameron equipment LTD\certificate issued on 05/02/02 (2 pages)
5 February 2002	Company name changed cameron equipment LTD\certificate issued on 05/02/02 (2 pages)
22 January 2002	Full accounts made up to 30 June 2001 (19 pages)
22 January 2002	Full accounts made up to 30 June 2001 (19 pages)
21 December 2001	Particulars of mortgage/charge (7 pages)
21 December 2001	Particulars of mortgage/charge (7 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Registered office changed on 28/09/01 from: albemarle road taunton somerset TA1 1BE (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Registered office changed on 28/09/01 from: albemarle road taunton somerset TA1 1BE (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (21 pages)
3 May 2001	Full accounts made up to 30 June 2000 (21 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
27 October 2000	Return made up to 30/09/00; full list of members (8 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Return made up to 30/09/00; full list of members (8 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
19 September 2000	Full accounts made up to 30 June 1999 (22 pages)
19 September 2000	Full accounts made up to 30 June 1999 (22 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
3 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 April 1999	Full accounts made up to 30 June 1998 (21 pages)
7 April 1999	Full accounts made up to 30 June 1998 (21 pages)
14 January 1999	Particulars of mortgage/charge (15 pages)
14 January 1999	Particulars of mortgage/charge (15 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
3 November 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
1 May 1998	Full accounts made up to 30 June 1997 (16 pages)
1 May 1998	Full accounts made up to 30 June 1997 (16 pages)
5 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1998	Registered office changed on 30/01/98 from: brunel house avon reach chippenham wilts SN15 1EE (1 page)
30 January 1998	Registered office changed on 30/01/98 from: brunel house avon reach chippenham wilts SN15 1EE (1 page)
30 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (22 pages)
2 May 1997	Full accounts made up to 30 June 1996 (22 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
15 October 1996	Return made up to 30/09/96; no change of members (6 pages)
15 October 1996	Return made up to 30/09/96; no change of members (6 pages)
2 May 1996	Full accounts made up to 30 June 1995 (21 pages)
2 May 1996	Full accounts made up to 30 June 1995 (21 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
3 November 1995	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 03/11/95 363(353) ‐ Location of register of members address changed (8 pages)
3 November 1995	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 03/11/95 363(353) ‐ Location of register of members address changed (8 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
29 June 1995	Ad 31/05/95--------- £ si [email protected]=772000 £ ic 1593839/2365839 (2 pages)
29 June 1995	£ nc 2000000/2856000 31/05/95 (1 page)
29 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 June 1995	Ad 31/05/95--------- £ si [email protected]=772000 £ ic 1593839/2365839 (2 pages)
29 June 1995	£ nc 2000000/2856000 31/05/95 (1 page)
29 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 April 1995	Full accounts made up to 30 June 1994 (21 pages)
18 April 1995	Full accounts made up to 30 June 1994 (21 pages)
4 May 1994	Full accounts made up to 30 June 1993 (21 pages)
4 May 1994	Full accounts made up to 30 June 1993 (21 pages)
18 January 1993	Full accounts made up to 30 June 1992 (18 pages)
18 January 1993	Full accounts made up to 30 June 1992 (18 pages)
22 April 1992	Full accounts made up to 30 June 1991 (18 pages)
22 April 1992	Full accounts made up to 30 June 1991 (18 pages)
14 November 1990	Full accounts made up to 30 June 1990 (16 pages)
14 November 1990	Full accounts made up to 30 June 1990 (16 pages)
12 February 1990	Memorandum and Articles of Association (30 pages)
12 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 February 1990	Memorandum and Articles of Association (30 pages)
12 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 November 1989	Full accounts made up to 30 June 1989 (15 pages)
9 November 1989	Full accounts made up to 30 June 1989 (15 pages)
3 January 1989	Full accounts made up to 30 June 1988 (15 pages)
3 January 1989	Full accounts made up to 30 June 1988 (15 pages)
14 April 1988	Accounts made up to 30 June 1987 (14 pages)
14 April 1988	Accounts made up to 30 June 1987 (14 pages)
15 January 1987	Full accounts made up to 30 June 1986 (15 pages)
15 January 1987	Full accounts made up to 30 June 1986 (15 pages)
23 December 1985	Accounts made up to 30 June 1985 (15 pages)
23 December 1985	Accounts made up to 30 June 1985 (15 pages)
20 November 1984	Accounts made up to 30 June 1984 (12 pages)
20 November 1984	Accounts made up to 30 June 1984 (12 pages)

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