| Company Name | Camel |
|---|---|
| Company Status | Dissolved |
| Company Number | 00335364 |
| Category | Private Unlimited Company |
| Incorporation Date | 1 January 1938(86 years, 4 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alan John Ash |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1992(54 years, 4 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 22 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Downsbridge Road Beckenham Kent BR3 5HX |
| Director Name | Graham Hamilton |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(59 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 22 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Epsom Close Billericay Essex CM11 1SJ |
| Secretary Name | Graham Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(59 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 22 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Epsom Close Billericay Essex CM11 1SJ |
| Director Name | Holger Castenskiold |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 26 March 1992(54 years, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 30 April 1992) |
| Role | Company Director |
| Correspondence Address | 1 The Broad Walk Northwood Middlesex HA6 2XF |
| Director Name | Mr John Alexander Cove |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(54 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 October 1997) |
| Role | Company Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
| Secretary Name | Mr John Alexander Cove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(54 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
| Director Name | Alan John Ash |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(54 years, 4 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 27 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Downsbridge Road Beckenham Kent BR3 5HX |
| Director Name | Graham Hamilton |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(59 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 22 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Epsom Close Billericay Essex CM11 1SJ |
| Secretary Name | Graham Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(59 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 22 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Epsom Close Billericay Essex CM11 1SJ |
| Director Name | Robert Matthew Brow |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2004(66 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 22 July 2004) |
| Role | Company Director |
| Correspondence Address | 45 Holly Road Kesgrave Ipswich IP5 1HX |
| Secretary Name | Robert Matthew Brow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2004(66 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 22 July 2004) |
| Role | Company Director |
| Correspondence Address | 45 Holly Road Kesgrave Ipswich IP5 1HX |
Contact
| Website | https://camel.tobaccopleasure.com/modules/Security/Login.aspx |
|---|
Location
| Registered Address | Dexter House 2 Royal Mint Court London EC3N 4XX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,412 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 September 2004 | Application for striking-off (1 page) |
| 27 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2004 | New director appointed (2 pages) |
| 21 September 2004 | Secretary resigned;director resigned (1 page) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | Registered office changed on 21/09/04 from: 45 holly road kesgrave ipswich suffolk IP5 1HX (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: dexter house 2 royal mint court london EC3N 4XX (1 page) |
| 10 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2004 | Withdrawal of application for striking off (1 page) |
| 6 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2004 | Secretary resigned;director resigned (1 page) |
| 6 August 2004 | Director resigned (1 page) |
| 1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2004 | Application for striking-off (1 page) |
| 19 January 2004 | Resolutions
|
| 19 January 2004 | £ ic 2000/1 31/12/03 £ sr 1999@1=1999 (2 pages) |
| 19 December 2003 | Resolutions
|
| 19 December 2003 | Declaration of assent for reregistration to UNLTD (2 pages) |
| 19 December 2003 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 19 December 2003 | Application for reregistration from LTD to UNLTD (3 pages) |
| 19 December 2003 | Re-registration of Memorandum and Articles (2 pages) |
| 19 December 2003 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 16 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 31 May 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 19 April 2002 | Return made up to 26/03/02; full list of members (7 pages) |
| 17 May 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 12 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 17 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 30 March 2000 | Return made up to 26/03/00; full list of members
|
| 29 June 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 7 April 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 26 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 27 April 1998 | Return made up to 26/03/98; full list of members (6 pages) |
| 5 January 1998 | Secretary resigned;director resigned (1 page) |
| 5 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 18 April 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 4 April 1996 | Return made up to 26/03/96; no change of members (4 pages) |
| 29 March 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 28 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 6 April 1995 | Return made up to 26/03/95; full list of members (6 pages) |
| 19 May 1992 | Company name changed chadwick weir & company LIMITED\certificate issued on 20/05/92 (2 pages) |
| 26 March 1984 | Accounts made up to 31 December 1982 (10 pages) |
| 12 February 1973 | Articles of association (30 pages) |
| 1 January 1938 | Incorporation (40 pages) |