Company NameCam Profiles Limited
Company StatusDissolved
Company Number00492346
CategoryPrivate Limited Company
Incorporation Date7 March 1951(73 years, 3 months ago)
Dissolution Date23 September 2011 (12 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameStephen Owen
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1997(46 years, 6 months after company formation)
Appointment Duration14 years (closed 23 September 2011)
RoleWorks Director
Correspondence Address10 Clovelly Way
Bedford
Bedfordshire
MK40 3BJ
Secretary NameJonathan Donald William Jarrett
NationalityBritish
StatusClosed
Appointed17 October 2003(52 years, 7 months after company formation)
Appointment Duration7 years, 11 months (closed 23 September 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Ellesfield
Welwyn
Hertfordshire
AL6 9HB
Director NameDavid Ronald Hickman
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1990(39 years, 10 months after company formation)
Appointment Duration12 years, 8 months (resigned 09 September 2003)
RoleCompany Director
Correspondence Address40 Silver Birch Cottages
Station Road
Letchworth
Hertfordshire
SG6 3BE
Director NameMr James Edward Philpotts
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1990(39 years, 10 months after company formation)
Appointment Duration9 years, 4 months (resigned 28 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArden Dell 2a Quineys Road
Shottery
Stratford Upon Avon
Warwickshire
CV37 9BW
Director NameAnil Puri
Date of BirthOctober 1960 (Born 63 years ago)
NationalityIndian
StatusResigned
Appointed30 December 1990(39 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 23 June 1997)
RoleCompany Director
Correspondence Address20 Knighton Road
Woodthorpe
Nottingham
Nottinghamshire
NG5 4FL
Director NameAnthony Charles Evans
Date of BirthJune 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2000(49 years, 4 months after company formation)
Appointment Duration1 year (resigned 01 July 2001)
RoleCompany Director
Correspondence Address40 Stoke Lane
Gedling
Nottingham
Nottinghamshire
NG4 2QP
Director NameIan Ronald Jackson
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2000(49 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 08 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroomfield View 76 High Street
Stonebroom
Alfreton
Derbyshire
DE55 6JY
Director NameSinclair Cunningham
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2002(51 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 October 2003)
RoleCompany Director
Correspondence Address26 East Gate
Kinghorn
Fife
KY3 9XL
Scotland
Secretary NameSinclair Cunningham
NationalityBritish
StatusResigned
Appointed02 May 2002(51 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 October 2003)
RoleCompany Director
Correspondence Address26 East Gate
Kinghorn
Fife
KY3 9XL
Scotland
Secretary NameM M Secretariat Limited (Corporation)
StatusResigned
Appointed30 December 1990(39 years, 10 months after company formation)
Appointment Duration11 years, 9 months (resigned 16 October 2002)
Correspondence AddressEnvironment House 6 Union Road
Nottingham
NG3 1FH

Location

Registered AddressOne America Square
Crosswall
London
EC3N 2LB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

398k at 1Abg Holdings Limited
99.50%
Ordinary
2k at 1Abg Holdings Limited
0.50%
Preference

Financials

Year2014
Net Worth£39,105
Cash£22,820
Current Liabilities£633,587

Accounts

Latest Accounts31 December 2007 (16 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

23 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2011Final Gazette dissolved following liquidation (1 page)
23 September 2011Final Gazette dissolved following liquidation (1 page)
23 June 2011Liquidators statement of receipts and payments to 13 June 2011 (6 pages)
23 June 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
23 June 2011Liquidators' statement of receipts and payments to 13 June 2011 (6 pages)
23 June 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
23 June 2011Liquidators' statement of receipts and payments to 13 June 2011 (6 pages)
26 April 2011Liquidators' statement of receipts and payments to 16 March 2011 (6 pages)
26 April 2011Liquidators statement of receipts and payments to 16 March 2011 (6 pages)
26 April 2011Liquidators' statement of receipts and payments to 16 March 2011 (6 pages)
17 March 2010Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
17 March 2010Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
17 March 2010Administrator's progress report to 12 March 2010 (16 pages)
17 March 2010Administrator's progress report to 12 March 2010 (16 pages)
8 January 2010Administrator's progress report to 4 December 2009 (13 pages)
8 January 2010Administrator's progress report to 4 December 2009 (13 pages)
8 January 2010Administrator's progress report to 4 December 2009 (13 pages)
1 September 2009Result of meeting of creditors (4 pages)
1 September 2009Result of meeting of creditors (4 pages)
17 August 2009Registered office changed on 17/08/2009 from unit 5 finway dallow road luton bedfordshire LU1 1TR (1 page)
17 August 2009Registered office changed on 17/08/2009 from unit 5 finway dallow road luton bedfordshire LU1 1TR (1 page)
14 August 2009Appointment of an administrator (1 page)
14 August 2009Appointment of an administrator (1 page)
5 February 2009Accounts for a small company made up to 31 December 2007 (7 pages)
5 February 2009Accounts for a small company made up to 31 December 2007 (7 pages)
4 February 2009Return made up to 30/12/08; full list of members (3 pages)
4 February 2009Return made up to 30/12/08; full list of members (3 pages)
4 June 2008Return made up to 30/12/07; full list of members (3 pages)
4 June 2008Return made up to 30/12/07; full list of members (3 pages)
11 December 2007Accounts for a small company made up to 31 December 2006 (7 pages)
11 December 2007Accounts for a small company made up to 31 December 2006 (7 pages)
15 February 2007Return made up to 30/12/06; no change of members (2 pages)
15 February 2007Return made up to 30/12/06; no change of members (2 pages)
5 September 2006Accounts for a small company made up to 31 December 2005 (6 pages)
5 September 2006Accounts for a small company made up to 31 December 2005 (6 pages)
4 January 2006Return made up to 30/12/05; full list of members (2 pages)
4 January 2006Return made up to 30/12/05; full list of members (2 pages)
8 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
8 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
28 October 2005Notice of completion of voluntary arrangement (5 pages)
28 October 2005Notice of completion of voluntary arrangement (5 pages)
2 July 2005Full accounts made up to 31 December 2003 (16 pages)
2 July 2005Full accounts made up to 31 December 2003 (16 pages)
26 April 2005Return made up to 30/12/04; full list of members (6 pages)
26 April 2005Return made up to 30/12/04; full list of members (6 pages)
1 December 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
30 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
23 March 2004Return made up to 30/12/03; full list of members (6 pages)
23 March 2004Return made up to 30/12/03; full list of members (6 pages)
16 March 2004Particulars of mortgage/charge (3 pages)
16 March 2004Particulars of mortgage/charge (3 pages)
24 January 2004Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004Declaration of satisfaction of mortgage/charge (1 page)
15 December 2003Full accounts made up to 31 December 2002 (15 pages)
15 December 2003Full accounts made up to 31 December 2002 (15 pages)
27 November 2003Return made up to 30/12/02; full list of members (7 pages)
27 November 2003Return made up to 30/12/02; full list of members (7 pages)
17 November 2003Secretary resigned;director resigned (1 page)
17 November 2003Secretary resigned;director resigned (1 page)
6 November 2003New secretary appointed (2 pages)
6 November 2003New secretary appointed (2 pages)
25 September 2003Director resigned (1 page)
25 September 2003Director resigned (1 page)
11 December 2002Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
11 December 2002Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
11 November 2002Ad 27/05/02--------- £ si 350000@1=350000 £ ic 50000/400000 (2 pages)
11 November 2002Ad 27/05/02--------- £ si 350000@1=350000 £ ic 50000/400000 (2 pages)
11 November 2002Particulars of contract relating to shares (4 pages)
11 November 2002Particulars of contract relating to shares (4 pages)
23 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
23 October 2002Secretary resigned (1 page)
23 October 2002£ nc 50000/400002 27/05/02 (1 page)
23 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
23 October 2002£ nc 50000/400002 27/05/02 (1 page)
23 October 2002Secretary resigned (1 page)
30 September 2002Full accounts made up to 31 December 2001 (18 pages)
30 September 2002Full accounts made up to 31 December 2000 (19 pages)
30 September 2002Full accounts made up to 31 December 2000 (19 pages)
30 September 2002Full accounts made up to 31 December 2001 (18 pages)
30 July 2002New secretary appointed;new director appointed (2 pages)
30 July 2002New secretary appointed;new director appointed (2 pages)
30 July 2002Registered office changed on 30/07/02 from: environment house 6 union road nottingham NG3 1FH (1 page)
30 July 2002Registered office changed on 30/07/02 from: environment house 6 union road nottingham NG3 1FH (1 page)
20 February 2002Return made up to 30/12/01; full list of members (6 pages)
20 February 2002Return made up to 30/12/01; full list of members (6 pages)
8 July 2001Director resigned (1 page)
8 July 2001Director resigned (1 page)
21 February 2001Return made up to 30/12/00; full list of members (7 pages)
21 February 2001Return made up to 30/12/00; full list of members (7 pages)
28 December 2000Director resigned (1 page)
28 December 2000Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (16 pages)
2 November 2000Full accounts made up to 31 December 1999 (16 pages)
14 August 2000New director appointed (2 pages)
14 August 2000New director appointed (2 pages)
12 July 2000New director appointed (2 pages)
12 July 2000New director appointed (2 pages)
12 July 2000Director resigned (1 page)
12 July 2000Director resigned (1 page)
17 February 2000Return made up to 30/12/99; full list of members (7 pages)
17 February 2000Return made up to 30/12/99; full list of members (7 pages)
27 October 1999Full accounts made up to 31 December 1998 (17 pages)
27 October 1999Full accounts made up to 31 December 1998 (17 pages)
22 February 1999Return made up to 30/12/98; full list of members (9 pages)
22 February 1999Return made up to 30/12/98; full list of members (9 pages)
7 August 1998Full accounts made up to 31 December 1997 (15 pages)
7 August 1998Full accounts made up to 31 December 1997 (15 pages)
20 February 1998Return made up to 30/12/97; no change of members (8 pages)
20 February 1998Return made up to 30/12/97; no change of members (8 pages)
23 September 1997New director appointed (2 pages)
23 September 1997New director appointed (2 pages)
3 August 1997Full accounts made up to 31 December 1996 (14 pages)
3 August 1997Full accounts made up to 31 December 1996 (14 pages)
8 July 1997Director resigned (1 page)
8 July 1997Director resigned (1 page)
26 March 1997Return made up to 30/12/96; no change of members (8 pages)
26 March 1997Return made up to 30/12/96; no change of members (8 pages)
26 October 1996Full accounts made up to 31 December 1995 (15 pages)
26 October 1996Full accounts made up to 31 December 1995 (15 pages)
21 October 1996Particulars of mortgage/charge (3 pages)
21 October 1996Particulars of mortgage/charge (3 pages)
25 February 1996Return made up to 30/12/95; full list of members (8 pages)
25 February 1996Return made up to 30/12/95; full list of members (8 pages)
6 October 1995Full accounts made up to 31 December 1994 (15 pages)
6 October 1995Full accounts made up to 31 December 1994 (15 pages)
1 January 1995A selection of documents registered before 1 January 1995 (33 pages)