| Company Name | Oval 2013 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02038599 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1986(37 years, 9 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
| Previous Names | 4 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
Directors
| Director Name | Mr Robert Hockley |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 September 2003(17 years, 1 month after company formation) |
| Appointment Duration | 10 years, 11 months (closed 29 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Berkeley Avenue Chesham Bucks HP5 2RF |
| Secretary Name | Mr Steven Bingham |
|---|---|
| Status | Closed |
| Appointed | 27 November 2009(23 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 July 2014) |
| Role | Company Director |
| Correspondence Address | 8 Petrel Close Herne Bay Kent CT6 6NT |
| Director Name | Mr Alan Edward Harper |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1992(5 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 01 September 2003) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 11 Greenhill Gardens Wombourne Wolverhampton West Midlands WV5 0JB |
| Secretary Name | Mrs Christine Mildred Harper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1992(5 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 01 September 2003) |
| Role | Company Director |
| Correspondence Address | 11 Greenhill Gardens Wombourne Wolverhampton West Midlands WV5 0JB |
| Secretary Name | Mr Ronald Thomas Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(17 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 19 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 St Richards Road Crowborough East Sussex TN6 3AS |
| Secretary Name | Janet Rawlings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2005(19 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 March 2007) |
| Role | Company Director |
| Correspondence Address | 18 Windmill Grove Kingswinford West Midlands DY6 0JY |
| Secretary Name | Terrance Dennis Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2007(20 years, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 22 January 2008) |
| Role | Company Director |
| Correspondence Address | 40 Viking Way Thurlby Lincolnshire PE10 0HX |
Contact
| Website | www.camiscomponents.com |
|---|---|
| Telephone | 01384 286969 |
| Telephone region | Dudley |
Location
| Registered Address | 3rd Floor Shakespear House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Robert Hockley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,740 |
| Cash | £21 |
| Current Liabilities | £680,584 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 29 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 29 April 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 20 June 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 20 June 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 22 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 22 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 2 April 2013 | Registered office address changed from Bingham House 4 Wrotham Road Borough Green Sevenoaks Kent TN15 8DB United Kingdom on 2 April 2013 (2 pages) |
| 2 April 2013 | Registered office address changed from Bingham House 4 Wrotham Road Borough Green Sevenoaks Kent TN15 8DB United Kingdom on 2 April 2013 (2 pages) |
| 2 April 2013 | Registered office address changed from Bingham House 4 Wrotham Road Borough Green Sevenoaks Kent TN15 8DB United Kingdom on 2 April 2013 (2 pages) |
| 26 March 2013 | Resolutions
|
| 26 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2013 | Statement of affairs with form 4.19 (7 pages) |
| 26 March 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 26 March 2013 | Resolutions
|
| 26 March 2013 | Statement of affairs with form 4.19 (7 pages) |
| 26 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 15 February 2013 | Company name changed camis LIMITED\certificate issued on 15/02/13
|
| 15 February 2013 | Change of name notice (2 pages) |
| 15 February 2013 | Change of name notice (2 pages) |
| 15 February 2013 | Company name changed camis LIMITED\certificate issued on 15/02/13
|
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 14 November 2012 | Previous accounting period shortened from 31 March 2013 to 31 July 2012 (1 page) |
| 14 November 2012 | Previous accounting period shortened from 31 March 2013 to 31 July 2012 (1 page) |
| 5 September 2012 | Amended accounts made up to 31 March 2012 (7 pages) |
| 5 September 2012 | Amended accounts made up to 31 March 2012 (7 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 April 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 March 2010 | Secretary's details changed for Mr Steven Bingham on 10 March 2010 (1 page) |
| 10 March 2010 | Secretary's details changed for Mr Steven Bingham on 10 March 2010 (1 page) |
| 2 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Company name changed camis powerplus LIMITED\certificate issued on 22/02/10
|
| 22 February 2010 | Company name changed camis powerplus LIMITED\certificate issued on 22/02/10
|
| 22 February 2010 | Change of name notice (2 pages) |
| 22 February 2010 | Change of name notice (2 pages) |
| 27 November 2009 | Appointment of Mr Steven Bingham as a secretary (1 page) |
| 27 November 2009 | Appointment of Mr Steven Bingham as a secretary (1 page) |
| 10 November 2009 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
| 10 November 2009 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 May 2009 | Company name changed camis distribution LIMITED\certificate issued on 26/05/09 (2 pages) |
| 22 May 2009 | Company name changed camis distribution LIMITED\certificate issued on 26/05/09 (2 pages) |
| 3 April 2009 | Appointment terminated secretary terrance watson (1 page) |
| 3 April 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 3 April 2009 | Appointment terminated secretary terrance watson (1 page) |
| 3 April 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 September 2008 | Registered office changed on 11/09/2008 from 60 hagley road stourbridge west midlands DY8 1QD (1 page) |
| 11 September 2008 | Registered office changed on 11/09/2008 from 60 hagley road stourbridge west midlands DY8 1QD (1 page) |
| 19 March 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 14 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 14 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 14 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 14 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 1 April 2007 | Secretary resigned (1 page) |
| 1 April 2007 | New secretary appointed (2 pages) |
| 1 April 2007 | New secretary appointed (2 pages) |
| 1 April 2007 | Secretary resigned (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: perrys 19-21 swan street west malling kent ME19 6JU (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: perrys 19-21 swan street west malling kent ME19 6JU (1 page) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 May 2006 | Resolutions
|
| 25 May 2006 | Resolutions
|
| 28 February 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 28 February 2006 | Secretary's particulars changed (1 page) |
| 28 February 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 28 February 2006 | Secretary's particulars changed (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 January 2006 | Company name changed advent power products LIMITED\certificate issued on 16/01/06 (2 pages) |
| 16 January 2006 | Company name changed advent power products LIMITED\certificate issued on 16/01/06 (2 pages) |
| 28 July 2005 | New secretary appointed (2 pages) |
| 28 July 2005 | New secretary appointed (2 pages) |
| 28 July 2005 | Secretary resigned (1 page) |
| 28 July 2005 | Secretary resigned (1 page) |
| 2 February 2005 | Return made up to 20/01/05; full list of members (5 pages) |
| 2 February 2005 | Return made up to 20/01/05; full list of members (5 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 April 2004 | Particulars of mortgage/charge (3 pages) |
| 3 April 2004 | Particulars of mortgage/charge (3 pages) |
| 3 April 2004 | Particulars of mortgage/charge (3 pages) |
| 3 April 2004 | Particulars of mortgage/charge (3 pages) |
| 3 April 2004 | Particulars of mortgage/charge (3 pages) |
| 3 April 2004 | Particulars of mortgage/charge (3 pages) |
| 17 March 2004 | Return made up to 20/01/04; full list of members (5 pages) |
| 17 March 2004 | Return made up to 20/01/04; full list of members (5 pages) |
| 11 November 2003 | Declaration of assistance for shares acquisition (6 pages) |
| 11 November 2003 | Declaration of assistance for shares acquisition (6 pages) |
| 22 October 2003 | Declaration of assistance for shares acquisition (6 pages) |
| 22 October 2003 | Declaration of assistance for shares acquisition (6 pages) |
| 8 October 2003 | Resolutions
|
| 8 October 2003 | Resolutions
|
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 23 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 23 September 2003 | Secretary resigned (1 page) |
| 20 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2003 | Particulars of mortgage/charge (3 pages) |
| 13 September 2003 | Particulars of mortgage/charge (3 pages) |
| 12 September 2003 | Registered office changed on 12/09/03 from: 11 greenhill gardens wombourne wolverhampton west midlands WV5 0JB (1 page) |
| 12 September 2003 | Registered office changed on 12/09/03 from: 11 greenhill gardens wombourne wolverhampton west midlands WV5 0JB (1 page) |
| 9 September 2003 | Declaration of assistance for shares acquisition (6 pages) |
| 9 September 2003 | Declaration of assistance for shares acquisition (6 pages) |
| 6 September 2003 | Particulars of mortgage/charge (7 pages) |
| 6 September 2003 | Particulars of mortgage/charge (7 pages) |
| 9 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 9 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 24 January 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 28 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 28 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 26 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 26 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 15 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 August 2000 | Particulars of mortgage/charge (11 pages) |
| 1 August 2000 | Particulars of mortgage/charge (11 pages) |
| 10 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 January 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 20 January 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 February 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 1 February 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 18 February 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 18 February 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 10 January 1998 | Particulars of mortgage/charge (3 pages) |
| 10 January 1998 | Particulars of mortgage/charge (3 pages) |
| 10 September 1997 | Particulars of mortgage/charge (6 pages) |
| 10 September 1997 | Particulars of mortgage/charge (6 pages) |
| 21 February 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 21 February 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 16 July 1996 | Return made up to 20/01/96; no change of members (6 pages) |
| 16 July 1996 | Return made up to 20/01/96; no change of members (6 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
| 29 June 1989 | Particulars of mortgage/charge (3 pages) |
| 29 June 1989 | Particulars of mortgage/charge (3 pages) |
| 18 July 1986 | Incorporation (15 pages) |
| 18 July 1986 | Incorporation (15 pages) |
| 18 July 1986 | Certificate of Incorporation (1 page) |
| 18 July 1986 | Certificate of Incorporation (1 page) |