Campbell Wood Limited

Company Name	Campbell Wood Limited
Company Status	Dissolved
Company Number	01442570
Category	Private Limited Company
Incorporation Date	8 August 1979(44 years, 9 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Joyce Hilda Campbell
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1997(18 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 25 May 2010)
Role	Company Director
Correspondence Address	Stoneycroft Ockham Road South, East Horsley Leatherhead Surrey KT24 6QE

Director Name	David Hugh Campbell
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(12 years after company formation)
Appointment Duration	14 years, 2 months (resigned 09 November 2005)
Role	Company Director
Correspondence Address	Stoneycroft Ockham Road South, East Horsley Leatherhead KT24 6QE

Secretary Name	Patricia Elizabeth Porter
Nationality	British
Status	Resigned
Appointed	30 August 1991(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 1994)
Role	Company Director
Correspondence Address	189 Fleetside West Molesey Surrey KT8 2NJ

Secretary Name	John Melville Baldwin
Nationality	British
Status	Resigned
Appointed	06 June 1994(14 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 September 1994)
Role	Company Director
Correspondence Address	42 Mayo Road Walton On Thames Surrey KT12 2QA

Secretary Name	Gordon Stewart Tull
Nationality	English
Status	Resigned
Appointed	01 September 1994(15 years after company formation)
Appointment Duration	3 years, 11 months (resigned 04 August 1998)
Role	Secretary
Correspondence Address	18 Viscount Gardens Byfleet West Byfleet Surrey KT14 6HE

Director Name	Gordon Stewart Tull
Date of Birth	January 1935 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 1997(18 years, 3 months after company formation)
Appointment Duration	9 months (resigned 04 August 1998)
Role	Secretary
Correspondence Address	18 Viscount Gardens Byfleet West Byfleet Surrey KT14 6HE

Secretary Name	Rosanne James
Nationality	British
Status	Resigned
Appointed	07 August 1998(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	14 Crossacres Pyrford Woods Pyrford Surrey GU22 8QS

Secretary Name	Joyce Hilda Campbell
Nationality	British
Status	Resigned
Appointed	31 December 1999(20 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	Stoneycroft Ockham Road South, East Horsley Leatherhead Surrey KT24 6QE

Secretary Name	Wellco Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(22 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 April 2010)
Correspondence Address	1st Floor 78 Portsmouth Road Cobham Surrey KT11 1PP

Location

Registered Address	1st Floor 78 Portsmouth Road Cobham Surrey KT11 1PP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Financials

Year	2014
Net Worth	£236,198
Cash	£145,039
Current Liabilities	£8,841

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2010	Termination of appointment of Wellco Secretaries Limited as a secretary (1 page)
22 April 2010	Termination of appointment of Wellco Secretaries Limited as a secretary (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
27 January 2010	Application to strike the company off the register (3 pages)
27 January 2010	Application to strike the company off the register (3 pages)
10 September 2009	Return made up to 30/08/09; full list of members (3 pages)
10 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
10 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
10 September 2009	Return made up to 30/08/09; full list of members (3 pages)
6 October 2008	Return made up to 30/08/08; full list of members (3 pages)
6 October 2008	Return made up to 30/08/08; full list of members (3 pages)
9 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
9 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2007	Return made up to 30/08/07; full list of members (3 pages)
10 September 2007	Return made up to 30/08/07; full list of members (3 pages)
12 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
12 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
4 October 2006	Return made up to 30/08/06; full list of members (7 pages)
4 October 2006	Return made up to 30/08/06; full list of members (7 pages)
7 April 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
7 April 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
21 September 2005	Return made up to 30/08/05; full list of members (8 pages)
21 September 2005	Return made up to 30/08/05; full list of members (8 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 September 2004	Return made up to 30/08/04; full list of members (8 pages)
7 September 2004	Return made up to 30/08/04; full list of members (8 pages)
15 June 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
15 June 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
10 September 2003	Return made up to 30/08/03; full list of members (8 pages)
10 September 2003	Return made up to 30/08/03; full list of members (8 pages)
6 July 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
6 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
30 May 2003	Registered office changed on 30/05/03 from: 19A high street cobham surrey KT11 3DH (1 page)
30 May 2003	Secretary's particulars changed (1 page)
30 May 2003	Secretary's particulars changed (1 page)
30 May 2003	Registered office changed on 30/05/03 from: 19A high street cobham surrey KT11 3DH (1 page)
5 September 2002	Return made up to 30/08/02; full list of members (8 pages)
5 September 2002	Return made up to 30/08/02; full list of members (8 pages)
11 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
11 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
18 September 2001	Return made up to 30/08/01; full list of members (7 pages)
18 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
25 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
19 September 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2000	Return made up to 30/08/00; full list of members (6 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (2 pages)
22 March 2000	Secretary resigned (2 pages)
28 September 1999	Return made up to 30/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 1999	Return made up to 30/08/99; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 September 1998	Return made up to 30/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 September 1998	Return made up to 30/08/98; no change of members (4 pages)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	Secretary resigned;director resigned (1 page)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	Secretary resigned;director resigned (1 page)
2 December 1997	New director appointed (3 pages)
2 December 1997	New director appointed (3 pages)
2 December 1997	New director appointed (3 pages)
2 December 1997	New director appointed (3 pages)
12 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 September 1996	Return made up to 30/08/96; full list of members (7 pages)
25 September 1996	Return made up to 30/08/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
12 September 1995	Return made up to 30/08/95; no change of members (6 pages)
12 September 1995	Return made up to 30/08/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
3 May 1994	Particulars of mortgage/charge (3 pages)
3 May 1994	Particulars of mortgage/charge (3 pages)
16 June 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
6 November 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
15 November 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
15 November 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
4 October 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
4 October 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
13 August 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
13 August 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
8 August 1979	Incorporation (15 pages)
8 August 1979	Incorporation (15 pages)

Campbell Wood Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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