Company NameCamberley Developments Limited
Company StatusDissolved
Company Number00953301
CategoryPrivate Limited Company
Incorporation Date1 May 1969(53 years, 1 month ago)
Dissolution Date4 February 1997 (25 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Robert John Wild
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1992(23 years after company formation)
Appointment Duration4 years, 9 months (closed 04 February 1997)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address11 Rowly Edge
Cranleigh
Surrey
GU6 8PU
Secretary NameMr Gareth William Campbell
NationalityBritish
StatusClosed
Appointed01 May 1992(23 years after company formation)
Appointment Duration4 years, 9 months (closed 04 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Onslow Avenue
Cheam
Surrey
SM2 7ED
Director NameRoger Erik Nickolds
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1995(26 years, 7 months after company formation)
Appointment Duration1 year, 2 months (closed 04 February 1997)
RoleBanker
Correspondence AddressThe Old Post House Ripley Road
East Clandon
Guildford
Surrey
GU4 7SE
Director NameMr John Francis Curry
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(23 years after company formation)
Appointment Duration3 years, 11 months (resigned 24 April 1996)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address45 Westcombe Park Road
London
SE3 7QZ
Director NameMr Ian Leslie Snape
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(23 years after company formation)
Appointment Duration3 years, 2 months (resigned 14 July 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
Baston Manor West Common Road
Keston
Kent
BR2 6AJ
Director NameDonald Raymond Jeffrey
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1995(26 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 27 November 1995)
RoleBanker
Correspondence Address42 Stradella Road
Herne Hill
London
SE24 9HA

Location

Registered AddressMinerva House
Montague Close
London
SE1 9DH
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1995 (26 years, 8 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

4 February 1997Final Gazette dissolved via voluntary strike-off (1 page)
15 October 1996First Gazette notice for voluntary strike-off (1 page)
29 April 1996Director resigned (1 page)
12 March 1996Application for striking-off (1 page)
11 February 1996Full accounts made up to 30 September 1995 (9 pages)
5 December 1995Director resigned;new director appointed (4 pages)
27 October 1995Memorandum and Articles of Association (36 pages)
5 October 1995Ad 25/09/95--------- £ si [email protected]=50552 £ ic 200000/250552 (4 pages)
5 October 1995Nc inc already adjusted 25/09/95 (1 page)
5 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 September 1995Director's particulars changed (4 pages)
4 August 1995Director resigned;new director appointed (4 pages)
17 May 1995Return made up to 01/05/95; change of members (14 pages)
13 April 1995Full accounts made up to 30 September 1994 (9 pages)