Company NameCamden Lock Boating Company Limited
Company StatusDissolved
Company Number01086797
CategoryPrivate Limited Company
Incorporation Date14 December 1972(51 years, 4 months ago)
Dissolution Date4 October 2016 (7 years, 6 months ago)
Previous NameHartchoice Limited

Business Activity

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

Directors

Director NameProf Kenneth William Musgrave Fulford
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(18 years, 9 months after company formation)
Appointment Duration25 years (closed 04 October 2016)
RoleMedical Doctor
Country of ResidenceEngland
Correspondence Address178 Regents Park Road
London
NW1 8XP
Director NameMr Anthony Richard Hopkins
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(18 years, 9 months after company formation)
Appointment Duration25 years (closed 04 October 2016)
RoleBoat Operator
Country of ResidenceUnited Kingdom
Correspondence Address44 Clarendon Court
Sidmouth Road
London
W2
Director NameMr Peter John Ogle Wheeler
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(18 years, 9 months after company formation)
Appointment Duration25 years (closed 04 October 2016)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address15 Norland Square
London
W11 4PX
Secretary NameMr Peter Frederick Barton Beesley
NationalityBritish
StatusClosed
Appointed30 September 1991(18 years, 9 months after company formation)
Appointment Duration25 years (closed 04 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Sanctuary
Westminster
London
SW1P 3JT

Contact

Websiteecowmrl.org

Location

Registered Address1 The Sanctuary
Westminster
London
SW1P 3JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

250 at £1Mr Anthony Richard Hopkins
50.00%
Ordinary
125 at £1Mr Kenneth William Musgrave Fulford
25.00%
Ordinary
125 at £1Mr Peter John Ogle Wheeler
25.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

4 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016First Gazette notice for voluntary strike-off (1 page)
6 July 2016Application to strike the company off the register (3 pages)
9 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 500
(6 pages)
15 June 2015Total exemption full accounts made up to 30 September 2014 (2 pages)
9 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 500
(6 pages)
12 June 2014Total exemption full accounts made up to 30 September 2013 (2 pages)
2 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 500
(6 pages)
4 July 2013Total exemption full accounts made up to 30 September 2012 (2 pages)
17 December 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
15 June 2012Total exemption full accounts made up to 30 September 2011 (2 pages)
24 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
1 July 2011Total exemption full accounts made up to 30 September 2010 (2 pages)
4 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
4 October 2010Director's details changed for Mr Anthony Richard Hopkins on 30 September 2010 (2 pages)
5 July 2010Total exemption small company accounts made up to 30 September 2009 (2 pages)
19 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 April 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
22 October 2008Return made up to 30/09/08; full list of members (4 pages)
30 April 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
16 October 2007Return made up to 30/09/07; full list of members (3 pages)
14 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
30 October 2006Return made up to 30/09/06; full list of members (3 pages)
7 December 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
3 November 2005Return made up to 30/09/05; full list of members (7 pages)
6 May 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
2 December 2004Return made up to 30/09/04; full list of members (7 pages)
23 March 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
30 September 2003Return made up to 30/09/03; full list of members (7 pages)
27 November 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
27 September 2002Return made up to 30/09/02; full list of members (7 pages)
31 May 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
4 October 2001Return made up to 30/09/01; full list of members (7 pages)
13 June 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
10 October 2000Return made up to 30/09/00; full list of members (7 pages)
13 July 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
14 October 1999Return made up to 30/09/99; full list of members (7 pages)
16 November 1998Accounts for a dormant company made up to 30 September 1998 (1 page)
16 November 1998Return made up to 30/09/98; no change of members (4 pages)
21 July 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
1 October 1997Return made up to 30/09/97; no change of members (4 pages)
21 March 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
19 October 1996Return made up to 30/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 June 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
19 October 1995Return made up to 30/09/95; no change of members (4 pages)