Cam Profiles Limited

Company Name	Cam Profiles Limited
Company Status	Dissolved
Company Number	00492346
Category	Private Limited Company
Incorporation Date	7 March 1951(73 years, 2 months ago)
Dissolution Date	23 September 2011 (12 years, 7 months ago)

Business Activity

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

Directors

Director Name	Stephen Owen
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1997(46 years, 6 months after company formation)
Appointment Duration	14 years (closed 23 September 2011)
Role	Works Director
Correspondence Address	10 Clovelly Way Bedford Bedfordshire MK40 3BJ

Secretary Name	Jonathan Donald William Jarrett
Nationality	British
Status	Closed
Appointed	17 October 2003(52 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 23 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	David Ronald Hickman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(39 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 09 September 2003)
Role	Company Director
Correspondence Address	40 Silver Birch Cottages Station Road Letchworth Hertfordshire SG6 3BE

Director Name	Mr James Edward Philpotts
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(39 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Arden Dell 2a Quineys Road Shottery Stratford Upon Avon Warwickshire CV37 9BW

Director Name	Anil Puri
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 December 1990(39 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 June 1997)
Role	Company Director
Correspondence Address	20 Knighton Road Woodthorpe Nottingham Nottinghamshire NG5 4FL

Director Name	Anthony Charles Evans
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(49 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 July 2001)
Role	Company Director
Correspondence Address	40 Stoke Lane Gedling Nottingham Nottinghamshire NG4 2QP

Director Name	Ian Ronald Jackson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(49 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomfield View 76 High Street Stonebroom Alfreton Derbyshire DE55 6JY

Director Name	Sinclair Cunningham
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(51 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 October 2003)
Role	Company Director
Correspondence Address	26 East Gate Kinghorn Fife KY3 9XL Scotland

Secretary Name	Sinclair Cunningham
Nationality	British
Status	Resigned
Appointed	02 May 2002(51 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 October 2003)
Role	Company Director
Correspondence Address	26 East Gate Kinghorn Fife KY3 9XL Scotland

Secretary Name	M M Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 December 1990(39 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 October 2002)
Correspondence Address	Environment House 6 Union Road Nottingham NG3 1FH

Location

Registered Address	One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£39,105
Cash	£22,820
Current Liabilities	£633,587

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

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

Cam Profiles Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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