| Company Name | Campbell Lennox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01260526 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1976(47 years, 11 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mrs Margaret Mary Kincaid |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(15 years, 7 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 14 June 2005) |
| Role | Company Director |
| Correspondence Address | 40 Moss Close Pinner Middlesex HA5 3AY |
| Secretary Name | Mr James Campbell Kincaid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(15 years, 7 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 14 June 2005) |
| Role | Company Director |
| Correspondence Address | 40 Moss Close Pinner Middlesex HA5 3AY |
| Director Name | Mr James Campbell Kincaid |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1993(17 years, 4 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 14 June 2005) |
| Role | CS |
| Correspondence Address | 40 Moss Close Pinner Middlesex HA5 3AY |
| Director Name | Gordon Laurence Taylor |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH |
Location
| Registered Address | 40 Moss Close Pinner Middlesex HA5 3AY |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87 |
| Current Liabilities | £8,415 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2005 | Application for striking-off (1 page) |
| 19 November 2004 | Accounts made up to 31 January 2004 (3 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 August 2003 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 January 2003 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 December 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 October 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 5 November 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 18 August 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 13 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 December 1996 | Accounting reference date extended from 31/12/96 to 31/01/97 (1 page) |
| 22 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 19 February 1996 | Return made up to 31/12/95; full list of members
|
| 17 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |