Cambro Engineering Limited

Company Name	Cambro Engineering Limited
Company Status	Dissolved
Company Number	00551604
Category	Private Limited Company
Incorporation Date	6 July 1955(68 years, 10 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Sir Bernard Schreier
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1991(36 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (closed 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tenth Floor Suite Danubius Hotel Regents Park, 18 Lodge Road St Johns Wood London NW8 7JT

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(45 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 16 February 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Meadowbank Ainger Road Primrose Hill London NW3 3AY

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Closed
Appointed	30 November 2000(45 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 16 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Holbrook Gardens Aldenham Hertfordshire WD25 8AB

Director Name	Mr Gideon Schreier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(36 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ

Director Name	Michael Montague Wreschner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(36 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2000)
Role	Chartered Accountant
Correspondence Address	10 Raleigh Close London NW4 2TA

Secretary Name	Michael Montague Wreschner
Nationality	British
Status	Resigned
Appointed	22 September 1991(36 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	10 Raleigh Close London NW4 2TA

Location

Registered Address	Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Cambro Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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