Company NameH. Camm & Co. Limited
Company StatusDissolved
Company Number00938305
CategoryPrivate Limited Company
Incorporation Date4 September 1968(53 years, 9 months ago)
Dissolution Date26 May 2015 (7 years ago)

Business Activity

Section BMining and Quarrying
SIC 1450Other mining and quarrying
SIC 08990Other mining and quarrying n.e.c.

Directors

Secretary NameAlan Wallace Sandland
NationalityBritish
StatusClosed
Appointed07 August 1992(23 years, 11 months after company formation)
Appointment Duration22 years, 9 months (closed 26 May 2015)
RoleCompany Director
Correspondence Address50 Hill Turrets Close
Sheffield
South Yorkshire
S11 9RE
Director NameChristopher John Phoenix
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(24 years, 4 months after company formation)
Appointment Duration22 years, 5 months (closed 26 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMount Pleasant Farm Station Road
Sturton Le Steeple
Retford
Nottinghamshire
DN22 9HS
Director NameWalter Beech
Date of BirthMay 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(23 years, 11 months after company formation)
Appointment Duration14 years, 1 month (resigned 06 September 2006)
RoleChartered Accountant
Correspondence AddressWater Wheel View
45 Main Street North Anston
Sheffield
South Yorkshire
S31 7BD
Director NameAlan Dodd
Date of BirthFebruary 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(23 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 January 1997)
RoleCompany Director
Correspondence AddressRoan House Crabnook Lane
Farnsfield
Newark
Nottinghamshire
NG22 8JY
Director NameChristopher Hurst Downton
NationalityBritish
StatusResigned
Appointed07 August 1992(23 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 December 1992)
RoleSolicitor
Correspondence AddressSutton House High Street
Gringley On The Hill
DN10 4RF

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

499.6k at £1Nsm PLC
100.00%
Ordinary
1 at £1Hallam Leasing LTD
0.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (8 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015First Gazette notice for voluntary strike-off (1 page)
10 February 2015First Gazette notice for voluntary strike-off (1 page)
28 January 2015Application to strike the company off the register (3 pages)
28 January 2015Application to strike the company off the register (3 pages)
28 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 499,610
(4 pages)
28 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 499,610
(4 pages)
28 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 499,610
(4 pages)
19 June 2014Accounts made up to 31 March 2014 (4 pages)
19 June 2014Accounts made up to 31 March 2014 (4 pages)
22 August 2013Annual return made up to 7 August 2013 with a full list of shareholders (4 pages)
22 August 2013Annual return made up to 7 August 2013 with a full list of shareholders (4 pages)
22 August 2013Annual return made up to 7 August 2013 with a full list of shareholders (4 pages)
3 June 2013Accounts made up to 31 March 2013 (4 pages)
3 June 2013Accounts made up to 31 March 2013 (4 pages)
16 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
16 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
16 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
21 June 2012Accounts made up to 31 March 2012 (4 pages)
21 June 2012Accounts made up to 31 March 2012 (4 pages)
16 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
16 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
16 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
17 May 2011Accounts made up to 31 March 2011 (4 pages)
17 May 2011Accounts made up to 31 March 2011 (4 pages)
13 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
13 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
13 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
14 July 2010Accounts made up to 31 March 2010 (4 pages)
14 July 2010Accounts made up to 31 March 2010 (4 pages)
16 October 2009Annual return made up to 7 August 2009 with a full list of shareholders (5 pages)
16 October 2009Annual return made up to 7 August 2009 with a full list of shareholders (5 pages)
16 October 2009Annual return made up to 7 August 2009 with a full list of shareholders (5 pages)
4 June 2009Total exemption full accounts made up to 31 March 2009 (5 pages)
4 June 2009Total exemption full accounts made up to 31 March 2009 (5 pages)
1 September 2008Return made up to 07/08/08; no change of members (6 pages)
1 September 2008Return made up to 07/08/08; no change of members (6 pages)
16 July 2008Total exemption full accounts made up to 31 March 2008 (5 pages)
16 July 2008Total exemption full accounts made up to 31 March 2008 (5 pages)
13 September 2007Return made up to 07/08/07; no change of members (6 pages)
13 September 2007Return made up to 07/08/07; no change of members (6 pages)
15 June 2007Total exemption full accounts made up to 31 March 2007 (5 pages)
15 June 2007Total exemption full accounts made up to 31 March 2007 (5 pages)
12 February 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
12 February 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
2 October 2006Director resigned (1 page)
2 October 2006Director resigned (1 page)
5 September 2006Return made up to 07/08/06; full list of members (7 pages)
5 September 2006Return made up to 07/08/06; full list of members (7 pages)
31 January 2006Accounts made up to 31 March 2005 (6 pages)
31 January 2006Accounts made up to 31 March 2005 (6 pages)
6 September 2005Return made up to 07/08/05; full list of members (7 pages)
6 September 2005Return made up to 07/08/05; full list of members (7 pages)
31 January 2005Accounts made up to 31 March 2004 (6 pages)
31 January 2005Accounts made up to 31 March 2004 (6 pages)
8 October 2004Return made up to 07/08/04; full list of members (7 pages)
8 October 2004Return made up to 07/08/04; full list of members (7 pages)
9 August 2004Registered office changed on 09/08/04 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
9 August 2004Registered office changed on 09/08/04 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
2 February 2004Accounts made up to 31 March 2003 (6 pages)
2 February 2004Accounts made up to 31 March 2003 (6 pages)
3 October 2003Return made up to 07/08/03; full list of members (7 pages)
3 October 2003Return made up to 07/08/03; full list of members (7 pages)
30 January 2003Accounts made up to 31 March 2002 (6 pages)
30 January 2003Accounts made up to 31 March 2002 (6 pages)
9 September 2002Return made up to 07/08/02; full list of members
  • 363(287) ‐ Registered office changed on 09/09/02
(7 pages)
9 September 2002Return made up to 07/08/02; full list of members
  • 363(287) ‐ Registered office changed on 09/09/02
(7 pages)
28 January 2002Accounts made up to 31 March 2001 (6 pages)
28 January 2002Accounts made up to 31 March 2001 (6 pages)
24 August 2001Return made up to 07/08/01; full list of members (6 pages)
24 August 2001Return made up to 07/08/01; full list of members (6 pages)
7 December 2000Accounts made up to 31 March 2000 (6 pages)
7 December 2000Accounts made up to 31 March 2000 (6 pages)
18 October 2000Return made up to 07/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 October 2000Return made up to 07/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 December 1999Accounts made up to 31 March 1999 (6 pages)
8 December 1999Accounts made up to 31 March 1999 (6 pages)
7 September 1999Return made up to 07/08/99; full list of members (8 pages)
7 September 1999Return made up to 07/08/99; full list of members (8 pages)
20 January 1999Accounts made up to 31 March 1998 (6 pages)
20 January 1999Accounts made up to 31 March 1998 (6 pages)
18 August 1998Return made up to 07/08/98; full list of members (8 pages)
18 August 1998Return made up to 07/08/98; full list of members (8 pages)
29 January 1998Full accounts made up to 31 March 1997 (7 pages)
29 January 1998Full accounts made up to 31 March 1997 (7 pages)
1 September 1997Return made up to 07/08/97; full list of members (7 pages)
1 September 1997Return made up to 07/08/97; full list of members (7 pages)
20 May 1997Registered office changed on 20/05/97 from: mansfield road, hasland, chesterfield , derbyshire, S41 0JW. (1 page)
20 May 1997Registered office changed on 20/05/97 from: mansfield road, hasland, chesterfield , derbyshire, S41 0JW. (1 page)
3 February 1997Director resigned (1 page)
3 February 1997Director resigned (1 page)
6 November 1996Full accounts made up to 31 March 1996 (7 pages)
6 November 1996Full accounts made up to 31 March 1996 (7 pages)
18 August 1996Return made up to 07/08/96; full list of members (9 pages)
18 August 1996Return made up to 07/08/96; full list of members (9 pages)
24 March 1996Auditor's resignation (1 page)
24 March 1996Auditor's resignation (1 page)
15 November 1995Full accounts made up to 31 March 1995 (7 pages)
15 November 1995Full accounts made up to 31 March 1995 (7 pages)
10 August 1995Return made up to 07/08/95; full list of members (7 pages)
10 August 1995Return made up to 07/08/95; full list of members (7 pages)
28 September 1982Annual return made up to 29/07/82 (8 pages)
28 September 1982Annual return made up to 29/07/82 (8 pages)
4 September 1968Incorporation (16 pages)
4 September 1968Incorporation (16 pages)