Campbell Thomson & McLaughlin Limited

Company Name	Campbell Thomson & McLaughlin Limited
Company Status	Dissolved
Company Number	00263704
Category	Private Limited Company
Incorporation Date	19 March 1932(92 years, 2 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Charlotte Ava Oswald Bruton
Nationality	British
Status	Closed
Appointed	15 October 1991(59 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (closed 13 March 2012)
Role	Authors Agent
Country of Residence	England
Correspondence Address	137a Stapleton Hall Road London N4 4RB

Director Name	Ms Susanna Nicklin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2009(77 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 March 2012)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	31 Abbotswood Road London SW16 1AJ

Director Name	Ms Charlotte Ava Oswald Bruton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(59 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 11 January 2006)
Role	Literary Agent
Country of Residence	England
Correspondence Address	137a Stapleton Hall Road London N4 4RB

Director Name	Mr James Harold Cheetham
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(59 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 June 1999)
Role	Author
Correspondence Address	Kirkennan Castle Douglas Kirkcudbrightshire DG7 1PE Scotland

Director Name	Mr John Harris McLaughlin
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(59 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 11 January 2006)
Role	Literary Agent
Country of Residence	Britain
Correspondence Address	13 Elibank Road London SE9 1QQ

Director Name	Mr Ben Pilling
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(68 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 November 2005)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	11 Wynnstay Gardens London W8 6UP

Director Name	Mr Paul Henry Marsh
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(73 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 July 2009)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	31 Abbotswood Road Streatham Hill London SW16 1AJ

Location

Registered Address	Simpson Wreford Wellesey House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£7,652
Cash	£25,307
Current Liabilities	£45,873

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
21 November 2011	Application to strike the company off the register (3 pages)
21 November 2011	Application to strike the company off the register (3 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 556 (5 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 556 (5 pages)
21 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
22 March 2011	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
22 March 2011	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Secretary's details changed for Charlotte Ava Oswald Bruton on 25 October 2009 (1 page)
25 November 2009	Director's details changed for Susanna Nicklin on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Susanna Nicklin on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Secretary's details changed for Charlotte Ava Oswald Bruton on 25 October 2009 (1 page)
14 July 2009	Appointment terminated director paul marsh (1 page)
14 July 2009	Director appointed susann nicklin (2 pages)
14 July 2009	Appointment Terminated Director paul marsh (1 page)
14 July 2009	Director appointed susann nicklin (2 pages)
23 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
23 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
7 January 2009	Return made up to 15/10/08; no change of members (4 pages)
7 January 2009	Return made up to 15/10/08; no change of members (4 pages)
28 July 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
28 July 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
12 November 2007	Return made up to 15/10/07; no change of members (6 pages)
12 November 2007	Return made up to 15/10/07; no change of members (6 pages)
29 August 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
29 August 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
12 December 2006	Return made up to 15/10/06; full list of members (7 pages)
12 December 2006	Return made up to 15/10/06; full list of members (7 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 June 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
21 June 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
19 January 2006	Registered office changed on 19/01/06 from: 1 kings mews london WC1N 2JA (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 1 kings mews london WC1N 2JA (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
17 October 2005	Return made up to 15/10/05; full list of members (3 pages)
17 October 2005	Return made up to 15/10/05; full list of members (3 pages)
12 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 October 2004	Return made up to 15/10/04; full list of members (8 pages)
28 October 2004	Return made up to 15/10/04; full list of members (8 pages)
3 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 October 2003	Return made up to 15/10/03; full list of members (8 pages)
27 October 2003	Return made up to 15/10/03; full list of members (8 pages)
29 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 October 2002	Return made up to 15/10/02; full list of members (8 pages)
28 October 2002	Return made up to 15/10/02; full list of members (8 pages)
6 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 October 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2001	Return made up to 15/10/01; full list of members (8 pages)
28 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
25 October 2000	Return made up to 15/10/00; full list of members (7 pages)
25 October 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
4 November 1999	Return made up to 15/10/99; full list of members (7 pages)
4 November 1999	Return made up to 15/10/99; full list of members (7 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
16 November 1998	Return made up to 15/10/98; full list of members (6 pages)
16 November 1998	Return made up to 15/10/98; full list of members (6 pages)
13 August 1998	Full accounts made up to 31 December 1997 (10 pages)
13 August 1998	Full accounts made up to 31 December 1997 (10 pages)
10 November 1997	Return made up to 15/10/97; no change of members (6 pages)
10 November 1997	Return made up to 15/10/97; no change of members (6 pages)
3 July 1997	Full accounts made up to 31 December 1996 (11 pages)
3 July 1997	Full accounts made up to 31 December 1996 (11 pages)
25 October 1996	Return made up to 15/10/96; no change of members (4 pages)
25 October 1996	Return made up to 15/10/96; no change of members (4 pages)
25 July 1996	Full accounts made up to 31 December 1995 (11 pages)
25 July 1996	Full accounts made up to 31 December 1995 (11 pages)
26 September 1995	Group accounts for a small company made up to 31 December 1994 (13 pages)
26 September 1995	Group accounts for a small company made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
19 March 1932	Incorporation (19 pages)
19 March 1932	Incorporation (19 pages)

Campbell Thomson & McLaughlin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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