| Company Name | Campden Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00650806 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1960(64 years, 2 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mrs Esther Fisher |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British,Israeli |
| Status | Closed |
| Appointed | 23 December 1990(30 years, 10 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 07 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Wykeham Road Hendon London NW4 2TB |
| Director Name | Mr Montague Fisher |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1990(30 years, 10 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 07 May 2013) |
| Role | Company Director/Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Wykeham Road Hendon London NW4 2TB |
| Secretary Name | Mr Montague Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1990(30 years, 10 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 07 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Wykeham Road Hendon London NW4 2TB |
Location
| Registered Address | 9 Wykeham Road London NW4 2TB |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Montague Fisher 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Esther Fisher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,659 |
| Cash | £7,967 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2013 | Application to strike the company off the register (3 pages) |
| 9 January 2013 | Application to strike the company off the register (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 19 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
| 19 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
| 20 September 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 20 September 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 1 March 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 1 March 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 6 October 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 6 October 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 30 April 2008 (8 pages) |
| 17 February 2009 | Accounts made up to 30 April 2008 (8 pages) |
| 12 February 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 12 February 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 30 city road london EC1Y 2AB (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 30 city road london EC1Y 2AB (1 page) |
| 18 January 2008 | Return made up to 23/12/07; full list of members (7 pages) |
| 18 January 2008 | Return made up to 23/12/07; full list of members (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 7 March 2007 | Return made up to 23/12/06; full list of members (7 pages) |
| 7 March 2007 | Return made up to 23/12/06; full list of members (7 pages) |
| 12 January 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 12 January 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 24 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 24 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 13 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 13 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 8 March 2005 | Return made up to 23/12/04; full list of members
|
| 8 March 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 14 December 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 14 December 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 2 August 2004 | Registered office changed on 02/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 2 August 2004 | Registered office changed on 02/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 28 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 28 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 29 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 22 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 20 December 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 20 December 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 10 April 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 10 April 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 1 February 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 1 February 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 30 January 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 23 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 2 March 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 2 March 2000 | Return made up to 23/12/99; full list of members
|
| 5 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 5 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 8 January 1999 | Return made up to 23/12/98; no change of members (6 pages) |
| 8 January 1999 | Return made up to 23/12/98; no change of members (6 pages) |
| 11 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 11 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 14 January 1998 | Return made up to 23/12/97; full list of members (8 pages) |
| 14 January 1998 | Return made up to 23/12/97; full list of members (8 pages) |
| 28 January 1997 | Return made up to 23/12/96; no change of members (6 pages) |
| 28 January 1997 | Return made up to 23/12/96; no change of members (6 pages) |
| 19 June 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 19 June 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 5 September 1995 | Full accounts made up to 30 April 1995 (10 pages) |
| 5 September 1995 | Full accounts made up to 30 April 1995 (10 pages) |