J. Price Campbell And Co. Limited

Company Name	J. Price Campbell And Co. Limited
Company Status	Dissolved
Company Number	00267349
Category	Private Limited Company
Incorporation Date	29 July 1932(91 years, 9 months ago)
Dissolution Date	29 March 2005 (19 years, 1 month ago)
Previous Name	Inapa Merchants Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Jose Manuel Pinheiro De Sousa Byrne
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Portuguese
Status	Closed
Appointed	16 April 1992(59 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (closed 29 March 2005)
Role	Company Director
Correspondence Address	13 Rua Imprensa Nacional Lisbon 1250 Foreign

Secretary Name	Jose Manuel Pinheiro De Sousa Byrne
Nationality	Portuguese
Status	Closed
Appointed	24 August 1998(66 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 29 March 2005)
Role	Company Director
Correspondence Address	13 Rua Imprensa Nacional Lisbon 1250 Foreign

Director Name	Kenneth Charles Cardwell
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(59 years, 6 months after company formation)
Appointment Duration	2 months (resigned 26 March 1992)
Role	Company Director
Correspondence Address	64 The Chase Thundersley Benfleet Essex SS7 3BY

Director Name	Stephen Paul Collins
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(59 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	34 Hewitt Road Ramsey Harwich Essex CO12 5DZ

Director Name	John Francis Harrington
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(59 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 August 1998)
Role	Company Director
Correspondence Address	65 Knighton Park Road Sydenham London SE26 5RN

Secretary Name	Kenneth Charles Cardwell
Nationality	British
Status	Resigned
Appointed	21 January 1992(59 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 1993)
Role	Company Director
Correspondence Address	64 The Chase Thundersley Benfleet Essex SS7 3BY

Director Name	Anthony John Pearce
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(59 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 May 1996)
Role	Company Director
Correspondence Address	April Cottage 202 Whyteleafe Road Caterham On The Hill Surrey CR3 5ED

Director Name	Mr Vasco Manuel De Sa Marques Leite
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	15 July 1992(60 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Ruda Do Salitre 142 1200 Lisboa Foreign

Secretary Name	Anthony John Pearce
Nationality	British
Status	Resigned
Appointed	18 March 1993(60 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 May 1996)
Role	Company Director
Correspondence Address	April Cottage 202 Whyteleafe Road Caterham On The Hill Surrey CR3 5ED

Director Name	Jose Eduardo Oliveira Silva
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	11 April 1994(61 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 March 1998)
Role	Export Sales Manager
Correspondence Address	Quinta Da Assecia 66 By De Palmela Palmela 2950 Portugal Foreign

Secretary Name	John Francis Harrington
Nationality	British
Status	Resigned
Appointed	20 May 1996(63 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 August 1998)
Role	Paper Merchant
Correspondence Address	65 Knighton Park Road Sydenham London SE26 5RN

Director Name	Vasco Luis Schultness De Quevedo Pessanha
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	23 March 1998(65 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 May 2001)
Role	Company Director
Correspondence Address	Rua S Domingos A Lapa 7-1 Lisbon 1200-832 Foreign

Director Name	Mario Francisco Costa Santos Silva Santos
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	23 March 1998(65 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 2000)
Role	Company Director
Correspondence Address	Rua 4 Lote 1 Alio Das Vinhas Sesimbra 2970 Sesimbra Portugal Foreign

Director Name	Christopher Sefton Bevington
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(66 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	8 Cranford Drive Holybourne Alton Hampshire GU34 4HJ

Director Name	Antonia Candido Goncalves Barradas
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 June 2000(67 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 2002)
Role	Company Director
Correspondence Address	Av Forcas Armadas No 133 Lote D 2od Lisbon 1600 Portugal

Location

Registered Address	39 Hendon Lane Finchley London N3 1RY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,004,878
Gross Profit	£392,696
Net Worth	-£2,742,160
Cash	£400,123
Current Liabilities	£893,216

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
29 October 2004	Application for striking-off (1 page)
8 October 2003	Restoration by order of the court (3 pages)
25 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002	First Gazette notice for voluntary strike-off (1 page)
28 October 2002	Application for striking-off (1 page)
24 October 2002	Director resigned (1 page)
22 March 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
10 September 2001	Full accounts made up to 31 December 2000 (15 pages)
6 September 2001	Registered office changed on 06/09/01 from: torrington house 811 high road london N12 8JW (1 page)
15 February 2001	Director resigned (1 page)
23 January 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
27 June 2000	Full accounts made up to 31 December 1999 (21 pages)
7 February 2000	Return made up to 21/01/00; full list of members (7 pages)
27 September 1999	Full accounts made up to 31 December 1998 (20 pages)
27 April 1999	Company name changed J.price campbell & co.LIMITED\certificate issued on 28/04/99 (2 pages)
8 April 1999	New director appointed (2 pages)
21 February 1999	Return made up to 21/01/99; full list of members (6 pages)
22 January 1999	Registered office changed on 22/01/99 from: unit one marshgate lane trading estate stratford london E15 2NG (1 page)
17 December 1998	Full accounts made up to 31 December 1997 (20 pages)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	Secretary resigned;director resigned (1 page)
19 August 1998	Return made up to 21/01/98; no change of members (6 pages)
1 May 1998	Ad 21/04/98--------- Â£ si 2275249@1=2275249 Â£ ic 224751/2500000 (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
16 April 1998	Â£ nc 225000/2500000 23/03/98 (1 page)
16 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1997	Full accounts made up to 31 December 1996 (21 pages)
3 April 1997	Return made up to 21/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
29 May 1996	New secretary appointed (2 pages)
29 May 1996	Secretary resigned (1 page)
13 May 1996	Full accounts made up to 31 December 1995 (17 pages)
21 March 1996	Return made up to 21/01/96; no change of members (6 pages)
20 February 1996	Director resigned (1 page)
26 September 1995	Full accounts made up to 31 December 1994 (19 pages)
28 April 1995	Return made up to 21/01/95; full list of members 363(287) ‐ Registered office changed on 28/04/95 (8 pages)

J. Price Campbell And Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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