Dussek Campbell Limited

Company Name	Dussek Campbell Limited
Company Status	Dissolved
Company Number	00555803
Category	Private Limited Company
Incorporation Date	11 October 1955(68 years, 7 months ago)
Dissolution Date	23 September 2011 (12 years, 7 months ago)
Previous Name	Petrowaxes Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(51 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 23 September 2011)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(54 years after company formation)
Appointment Duration	1 year, 11 months (closed 23 September 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(54 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 September 2011)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Mr Roger Neville Young
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(35 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 1993)
Role	Company Director
Correspondence Address	Chalcroft Cliff Way Compton Down Winchester Hampshire SO21 2AP

Director Name	Robert Nicholas Wotton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(35 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	26 St Albans Road Reigate Surrey RH2 9LN

Director Name	Mr Frank Vincent Arnold
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(35 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	28 Wentworth Drive Cliffe Rochester Kent ME3 8UL

Director Name	Mr Philip Michael Cadman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(35 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedgley 200 Ingrave Road Brentwood Essex CM13 2AG

Director Name	Mahmood Usman
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(35 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Laragh Thong Lane Shorne Gravesend Kent DA12 4AD

Director Name	Michael Douglas Arthur Gordon Stemp
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(35 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	The Old Rectory Ford Lane Trottiscliffe West Malling Kent ME19 5DP

Director Name	Andrew John Spalton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(35 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 1992)
Role	Company Director
Correspondence Address	5 Bubblestone Road Otford Sevenoaks Kent TN14 5PW

Director Name	Mr Alan Peter Marcus
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(35 years, 12 months after company formation)
Appointment Duration	6 years (resigned 30 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Balmoral Close Knutsford Cheshire WA16 8LN

Director Name	Ernest Frank Hayes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(35 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	21 Dickens Close Hartley Longfield Kent DA3 8DP

Secretary Name	Andrew John Spalton
Nationality	British
Status	Resigned
Appointed	01 October 1991(35 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 1992)
Role	Company Director
Correspondence Address	5 Bubblestone Road Otford Sevenoaks Kent TN14 5PW

Director Name	Mrs Janice Smithers
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(37 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 1998)
Role	Finance Director
Correspondence Address	5 Bramley Close Istead Rise Northfleet Kent DA13 9LA

Secretary Name	Mrs Janice Smithers
Nationality	British
Status	Resigned
Appointed	01 December 1992(37 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 1998)
Role	Finance Director
Correspondence Address	5 Bramley Close Istead Rise Northfleet Kent DA13 9LA

Director Name	Anthony David Ernest Jones
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(37 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Woldstone 21 The Street Marston Meysey Cricklade Wiltshire SN6 6LQ

Director Name	Mr Boguslaw Jerzy Lewinski
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1994(38 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 The Evergreens Formby Liverpool Merseyside L37 3RW

Director Name	Stuart Nicholas Wetherell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1994(38 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 2001)
Role	Commercial Development Directo
Correspondence Address	Blencathra Bolton Road Anderton Chorley Lancashire PR6 9HN

Director Name	Colin Leslie Fearnley
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1994(38 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 July 1998)
Role	Chief Executive
Correspondence Address	33 Windsor Drive Brinscall Preston Lancashire PR6 8PX

Director Name	Raymond Adams
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(39 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1997)
Role	Production Director
Correspondence Address	8 Henley Close Bury Lancashire BL8 2DF

Director Name	Benjamin Peter Shirlaw
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(39 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 May 1998)
Role	Accountant
Correspondence Address	Heath House Faringdon Road Southmoor Oxfordshire OX13 5BG

Director Name	Michael James Harwood
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(42 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2001)
Role	Supply Chain Director
Correspondence Address	3 Millbrook Row Babylon Lane Heath Charnock Chorley Lancashire PR6 9ES

Director Name	Dr Simon Stephen O'Leary
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(42 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1999)
Role	International Marketing Direct
Country of Residence	United Kingdom
Correspondence Address	58 Curtis Wood Park Road Herne Bay Kent CT6 7TZ

Director Name	Dr Andrew Edward Bayliff
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(42 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2001)
Role	Manager
Correspondence Address	24 Meadow Reach Penwortham Preston Lancashire PR1 0XG

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	01 May 1998(42 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 May 2001)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Mr Cyril Joseph Green
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(42 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Latchford Road Gayton Wirral Merseyside CH60 3RN Wales

Director Name	Andrew Paul Henderson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(43 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	4 Hollybank Drive Lostock Bolton BL6 4DD

Director Name	Sarah Helen Dobson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(45 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2001)
Role	Manager
Correspondence Address	Flint Cottage Deadmans Ash Lane Sarratt Hertfordshire WD3 6AL

Secretary Name	Rebecca Jayne Wright
Status	Resigned
Appointed	12 April 2001(45 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Philip Graham New
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(46 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 December 2002)
Role	Divisional Manager Lsp
Country of Residence	United Kingdom
Correspondence Address	15 Staverton Road Oxford Oxfordshire OX2 6XH

Director Name	Mr Robert John Harris
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(46 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	10 Kingswood Creek Wraysbury Middlesex TW19 5EN

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(47 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2003(47 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 August 2005)
Role	Vice President Tax
Correspondence Address	10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(49 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2007)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Lubricants Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 September 2011	Final Gazette dissolved following liquidation (1 page)
23 September 2011	Final Gazette dissolved following liquidation (1 page)
23 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
23 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-20 GBP 1,000 (4 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-20 GBP 1,000 (4 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-20 GBP 1,000 (4 pages)
5 October 2010	Termination of appointment of a secretary (1 page)
5 October 2010	Termination of appointment of a secretary (1 page)
4 October 2010	Declaration of solvency (3 pages)
4 October 2010	Resolution INSOLVENCY:Special Resolution :- "In specie" (1 page)
4 October 2010	Appointment of a voluntary liquidator (1 page)
4 October 2010	Appointment of a voluntary liquidator (1 page)
4 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-14 (1 page)
4 October 2010	Resolution insolvency:special resolution :- "in specie" (1 page)
4 October 2010	Declaration of solvency (3 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009	Appointment Terminated Director francis starkie (1 page)
30 September 2009	Appointment terminated director francis starkie (1 page)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 February 2009	Accounts made up to 31 December 2008 (2 pages)
24 October 2008	Return made up to 01/10/08; full list of members (3 pages)
24 October 2008	Return made up to 01/10/08; full list of members (3 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
10 June 2008	Memorandum and Articles of Association (12 pages)
10 June 2008	Memorandum and Articles of Association (12 pages)
10 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 June 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 January 2008	Accounts made up to 31 December 2007 (2 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 October 2007	Return made up to 01/10/07; full list of members (2 pages)
2 October 2007	Return made up to 01/10/07; full list of members (2 pages)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 March 2007	Accounts made up to 31 December 2006 (2 pages)
23 October 2006	Return made up to 01/10/06; full list of members (5 pages)
23 October 2006	Return made up to 01/10/06; full list of members (5 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 April 2006	Accounts made up to 31 December 2005 (2 pages)
2 November 2005	Return made up to 01/10/05; full list of members (5 pages)
2 November 2005	Return made up to 01/10/05; full list of members (5 pages)
20 September 2005	New director appointed (5 pages)
20 September 2005	New director appointed (5 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
23 May 2005	Accounts made up to 31 December 2004 (2 pages)
23 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
19 October 2004	Return made up to 01/10/04; full list of members (5 pages)
19 October 2004	Return made up to 01/10/04; full list of members (5 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
5 April 2004	Accounts made up to 31 December 2003 (2 pages)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
16 February 2004	Location of register of members (1 page)
16 February 2004	Location of register of members (1 page)
5 February 2004	Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
5 February 2004	Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
28 October 2003	Accounts made up to 31 December 2002 (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 October 2003	Return made up to 01/10/03; full list of members (5 pages)
22 October 2003	Return made up to 01/10/03; full list of members (5 pages)
12 May 2003	Director's particulars changed (1 page)
12 May 2003	Director's particulars changed (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (4 pages)
25 February 2003	New director appointed (4 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (11 pages)
26 November 2002	New director appointed (11 pages)
25 October 2002	Return made up to 01/10/02; full list of members (5 pages)
25 October 2002	Return made up to 01/10/02; full list of members (5 pages)
2 July 2002	Accounts made up to 31 December 2001 (2 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 May 2002	Secretary's particulars changed (1 page)
29 May 2002	Secretary's particulars changed (1 page)
2 May 2002	New director appointed (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (1 page)
2 May 2002	New director appointed (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
4 November 2001	Director's particulars changed (1 page)
4 November 2001	Return made up to 01/10/01; full list of members (7 pages)
4 November 2001	Director's particulars changed (1 page)
4 November 2001	Location of register of members (1 page)
4 November 2001	Return made up to 01/10/01; full list of members (7 pages)
4 November 2001	Location of register of members (1 page)
4 November 2001	Director's particulars changed (1 page)
4 November 2001	Director's particulars changed (1 page)
27 October 2001	Accounts made up to 31 December 2000 (2 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 May 2001	Registered office changed on 10/05/01 from: thames road crayford kent DA1 4QJ (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: thames road crayford kent DA1 4QJ (1 page)
10 May 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
23 October 2000	Return made up to 01/10/00; full list of members (7 pages)
23 October 2000	Return made up to 01/10/00; full list of members (7 pages)
28 July 2000	Accounts made up to 31 December 1999 (5 pages)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 February 2000	Director's particulars changed (1 page)
17 February 2000	Director's particulars changed (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
23 December 1999	Accounts made up to 31 December 1998 (5 pages)
23 December 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 October 1999	Return made up to 01/10/99; full list of members (8 pages)
22 October 1999	Return made up to 01/10/99; full list of members (8 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Return made up to 01/10/98; full list of members (8 pages)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Return made up to 01/10/98; full list of members (8 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director's particulars changed (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director's particulars changed (1 page)
24 November 1998	New director appointed (2 pages)
5 November 1998	Director's particulars changed (1 page)
5 November 1998	Director's particulars changed (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
20 July 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
20 July 1998	Accounts made up to 31 December 1997 (8 pages)
24 October 1997	Return made up to 01/10/97; no change of members (8 pages)
24 October 1997	Return made up to 01/10/97; no change of members (8 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
16 September 1997	Full accounts made up to 31 December 1996 (9 pages)
16 September 1997	Full accounts made up to 31 December 1996 (9 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
29 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 October 1996	Return made up to 01/10/96; full list of members (12 pages)
14 November 1995	Return made up to 01/10/95; no change of members (8 pages)
14 November 1995	Return made up to 01/10/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
15 November 1991	Full accounts made up to 31 December 1990 (5 pages)
15 November 1991	Full accounts made up to 31 December 1990 (5 pages)
31 August 1990	Full accounts made up to 31 December 1989 (4 pages)
31 August 1990	Full accounts made up to 31 December 1989 (4 pages)
3 November 1989	Full accounts made up to 31 December 1988 (6 pages)
3 November 1989	Full accounts made up to 31 December 1988 (6 pages)
4 December 1988	Full accounts made up to 31 December 1987 (7 pages)
4 December 1988	Full accounts made up to 31 December 1987 (7 pages)
16 March 1988	Full accounts made up to 31 December 1986 (7 pages)
16 March 1988	Full accounts made up to 31 December 1986 (7 pages)
11 October 1986	Full accounts made up to 31 December 1985 (2 pages)
11 October 1986	Full accounts made up to 31 December 1985 (2 pages)
23 May 1985	Accounts made up to 31 December 1984 (2 pages)
23 May 1985	Accounts made up to 31 December 1984 (2 pages)
7 June 1984	Accounts made up to 31 December 1983 (2 pages)
7 June 1984	Accounts made up to 31 December 1983 (2 pages)
4 November 1983	Accounts made up to 31 December 1982 (2 pages)
4 November 1983	Accounts made up to 31 December 1982 (2 pages)
23 June 1982	Accounts made up to 31 December 1981 (2 pages)
23 June 1982	Accounts made up to 31 December 1981 (2 pages)
9 May 1979	Company name changed\certificate issued on 09/05/79 (2 pages)
9 May 1979	Company name changed\certificate issued on 09/05/79 (2 pages)

Dussek Campbell Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London