Camdenlane Limited

Company Name	Camdenlane Limited
Directors	Peter William Collins and Vinod Bachulal Vaghela
Company Status	Dissolved
Company Number	01792339
Category	Private Limited Company
Incorporation Date	16 February 1984(40 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Peter William Collins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(16 years after company formation)
Appointment Duration	24 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Director Name	Mr Vinod Bachulal Vaghela
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(16 years after company formation)
Appointment Duration	24 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Secretary Name	Mr David James Lanchester
Nationality	British
Status	Current
Appointed	01 March 2000(16 years after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holly Close Buckhurst Hill Essex IG9 6HT

Director Name	Joseph Esfandi
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(8 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	85 Addison Road London W14 8ED

Secretary Name	Mr Leslie Andrews
Nationality	British
Status	Resigned
Appointed	11 January 1993(8 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 May 1993)
Role	Company Director
Correspondence Address	Holly Tree House 3 Whiteheads Lane Bradford On Avon Wiltshire BA15 1JU

Secretary Name	Mr Daniel Prithviraj Lewis
Nationality	Sri Lankan
Status	Resigned
Appointed	04 May 1993(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	63 The Avenue London NW6 7NS

Secretary Name	Maurice Arthur Wren
Nationality	British
Status	Resigned
Appointed	04 August 1995(11 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	3 Sea Reach Leigh On Sea Essex SS9 1BL

Director Name	Maurice Arthur Wren
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(12 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2000)
Role	Chartered Accountant
Correspondence Address	3 Sea Reach Leigh On Sea Essex SS9 1BL

Location

Registered Address	18 Theydon Road London E5 9NA
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Financials

Year	2014
Turnover	£43,950
Net Worth	£44,950

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 April 2003	Dissolved (1 page)
2 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
7 February 2002	Declaration of solvency (3 pages)
1 February 2002	Registered office changed on 01/02/02 from: 39 wigmore street london W1U 1AE (1 page)
25 January 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 January 2002	Appointment of a voluntary liquidator (1 page)
31 May 2001	Return made up to 19/05/01; full list of members (6 pages)
18 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 39-49 wigmore street london W1H 9LE (1 page)
6 June 2000	Return made up to 19/05/00; full list of members (6 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
13 March 2000	Auditor's resignation (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Full accounts made up to 31 December 1999 (10 pages)
7 March 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 40 park street london W1Y 3PF (1 page)
4 July 1999	Full accounts made up to 31 December 1998 (10 pages)
26 May 1999	Return made up to 19/05/99; no change of members (7 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
9 June 1998	Return made up to 19/05/98; full list of members (9 pages)
20 August 1997	Full accounts made up to 31 December 1996 (8 pages)
15 July 1997	Return made up to 19/05/97; no change of members (7 pages)
4 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1996	Full accounts made up to 31 December 1995 (10 pages)
5 November 1996	New director appointed (3 pages)
23 June 1996	Return made up to 19/05/96; no change of members (6 pages)
18 August 1995	Full accounts made up to 31 December 1994 (10 pages)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
1 August 1995	Return made up to 19/05/93; full list of members (10 pages)
1 August 1995	Return made up to 19/05/95; full list of members (10 pages)
1 August 1995	Secretary resigned;new secretary appointed (2 pages)
1 August 1995	Return made up to 19/05/94; no change of members (10 pages)

Camdenlane Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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