Company NameCambro Engineering Limited
Company StatusDissolved
Company Number00551604
CategoryPrivate Limited Company
Incorporation Date6 July 1955(68 years, 10 months ago)
Dissolution Date16 February 2010 (14 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameSir Bernard Schreier
Date of BirthMarch 1918 (Born 106 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1991(36 years, 2 months after company formation)
Appointment Duration18 years, 5 months (closed 16 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTenth Floor Suite Danubius Hotel
Regents Park, 18 Lodge Road
St Johns Wood
London
NW8 7JT
Director NameMr Paul Andrew Filer
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(45 years, 5 months after company formation)
Appointment Duration9 years, 2 months (closed 16 February 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Meadowbank
Ainger Road
Primrose Hill
London
NW3 3AY
Secretary NameMr Eric Lewis
NationalityBritish
StatusClosed
Appointed30 November 2000(45 years, 5 months after company formation)
Appointment Duration9 years, 2 months (closed 16 February 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Holbrook Gardens
Aldenham
Hertfordshire
WD25 8AB
Director NameMr Gideon Schreier
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(36 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 12 February 1998)
RoleCompany Director
Correspondence AddressKensworth House The Lynch
Kensworth
Dunstable
Bedfordshire
LU6 3QZ
Director NameMichael Montague Wreschner
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(36 years, 2 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 November 2000)
RoleChartered Accountant
Correspondence Address10 Raleigh Close
London
NW4 2TA
Secretary NameMichael Montague Wreschner
NationalityBritish
StatusResigned
Appointed22 September 1991(36 years, 2 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 November 2000)
RoleCompany Director
Correspondence Address10 Raleigh Close
London
NW4 2TA

Location

Registered AddressCp House, Otterspool Way
Watford By-Pass
Watford
Herts
WD25 8JJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey North
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
26 October 2009Application to strike the company off the register (3 pages)
26 October 2009Application to strike the company off the register (3 pages)
25 September 2009Return made up to 22/09/09; full list of members (4 pages)
25 September 2009Return made up to 22/09/09; full list of members (4 pages)
19 January 2009Return made up to 22/09/08; full list of members; amend (9 pages)
19 January 2009Return made up to 22/09/08; full list of members; amend (9 pages)
23 September 2008Return made up to 22/09/08; full list of members (4 pages)
23 September 2008Return made up to 22/09/08; full list of members (4 pages)
3 September 2008Accounts made up to 31 December 2007 (3 pages)
3 September 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 October 2007Accounts made up to 31 December 2006 (3 pages)
11 October 2007Return made up to 22/09/07; full list of members (3 pages)
11 October 2007Return made up to 22/09/07; full list of members (3 pages)
10 October 2007Registered office changed on 10/10/07 from: c p house otterspool way watford WD25 8JP (1 page)
10 October 2007Registered office changed on 10/10/07 from: c p house otterspool way watford WD25 8JP (1 page)
26 October 2006Director's particulars changed (1 page)
26 October 2006Return made up to 22/09/06; full list of members (3 pages)
26 October 2006Return made up to 22/09/06; full list of members (3 pages)
26 October 2006Director's particulars changed (1 page)
13 October 2006Accounts made up to 31 December 2005 (3 pages)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 November 2005Secretary's particulars changed (1 page)
3 November 2005Return made up to 22/09/05; full list of members (3 pages)
3 November 2005Secretary's particulars changed (1 page)
3 November 2005Return made up to 22/09/05; full list of members (3 pages)
13 October 2005Accounts made up to 31 December 2004 (3 pages)
13 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 October 2005Return made up to 22/09/02; full list of members; amend (8 pages)
7 October 2005Return made up to 22/09/01; full list of members; amend (7 pages)
7 October 2005Return made up to 22/09/01; full list of members; amend (7 pages)
7 October 2005Return made up to 22/09/02; full list of members; amend (8 pages)
7 October 2005Return made up to 22/09/03; full list of members; amend (8 pages)
7 October 2005Return made up to 22/09/99; full list of members; amend (5 pages)
7 October 2005Return made up to 22/09/00; full list of members; amend (7 pages)
7 October 2005Return made up to 22/09/99; full list of members; amend (5 pages)
7 October 2005Return made up to 22/09/00; full list of members; amend (7 pages)
7 October 2005Return made up to 22/09/03; full list of members; amend (8 pages)
5 October 2004Return made up to 22/09/04; no change of members (7 pages)
5 October 2004Return made up to 22/09/04; no change of members (7 pages)
24 September 2004Accounts made up to 31 December 2003 (3 pages)
24 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 October 2003Return made up to 22/09/03; full list of members
  • 363(287) ‐ Registered office changed on 13/10/03
(8 pages)
13 October 2003Return made up to 22/09/03; full list of members (8 pages)
3 September 2003Accounts made up to 31 December 2002 (3 pages)
3 September 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 September 2002Return made up to 22/09/02; full list of members (8 pages)
27 September 2002Return made up to 22/09/02; full list of members (8 pages)
25 September 2002Accounts made up to 31 December 2001 (3 pages)
25 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 September 2001Return made up to 22/09/01; full list of members (7 pages)
26 September 2001Return made up to 22/09/01; full list of members (7 pages)
10 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 September 2001Accounts made up to 31 December 2000 (3 pages)
16 January 2001New director appointed (4 pages)
16 January 2001New director appointed (4 pages)
9 January 2001New secretary appointed (2 pages)
9 January 2001New secretary appointed (2 pages)
21 December 2000Secretary resigned;director resigned (1 page)
21 December 2000Secretary resigned;director resigned (1 page)
27 September 2000Return made up to 22/09/00; full list of members (7 pages)
27 September 2000Return made up to 22/09/00; full list of members (7 pages)
15 February 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 February 2000Accounts made up to 31 December 1999 (4 pages)
6 October 1999Return made up to 22/09/99; full list of members (5 pages)
6 October 1999Return made up to 22/09/99; full list of members (5 pages)
2 March 1999Registered office changed on 02/03/99 from: hutton's bldgs 146 west st sheffield S1 4ES (1 page)
2 March 1999Registered office changed on 02/03/99 from: hutton's bldgs 146 west st sheffield S1 4ES (1 page)
16 February 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 February 1999Accounts made up to 31 December 1998 (4 pages)
24 September 1998Return made up to 22/09/98; no change of members (4 pages)
24 September 1998Return made up to 22/09/98; no change of members (4 pages)
18 August 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 August 1998Accounts made up to 31 December 1997 (5 pages)
3 March 1998Director resigned (1 page)
3 March 1998Director resigned (1 page)
10 October 1997Return made up to 22/09/97; no change of members (4 pages)
10 October 1997Return made up to 22/09/97; no change of members (4 pages)
17 March 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
17 March 1997Accounts made up to 31 December 1996 (6 pages)
31 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
23 September 1996Return made up to 22/09/96; full list of members (6 pages)
23 September 1996Return made up to 22/09/96; full list of members (6 pages)
15 May 1996Full accounts made up to 31 December 1995 (11 pages)
15 May 1996Full accounts made up to 31 December 1995 (11 pages)
28 September 1995Return made up to 22/09/95; no change of members (4 pages)
28 September 1995Return made up to 22/09/95; no change of members (4 pages)
17 May 1995Full accounts made up to 31 December 1994 (11 pages)
17 May 1995Full accounts made up to 31 December 1994 (11 pages)