Cameronaire Environmental Limited

Company Name	Cameronaire Environmental Limited
Company Status	Dissolved
Company Number	02365654
Category	Private Limited Company
Incorporation Date	28 March 1989(35 years, 1 month ago)
Dissolution Date	4 August 2010 (13 years, 8 months ago)
Previous Names	KADD Construction Limited and Cameronaire (Environmental) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Edwin Young
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2000(11 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 04 August 2010)
Role	Managing Director
Correspondence Address	10 Farmstead Road Dalgety Bay Fife KY11 9HW Scotland

Director Name	Graeme Walker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(12 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 04 August 2010)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	31 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Secretary Name	Graeme Walker
Nationality	British
Status	Closed
Appointed	31 October 2002(13 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 04 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Director Name	Mr Duncan Murray Cameron
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2002)
Role	Air Conditioning Contractor
Correspondence Address	Chesterlee Cleardown Woking Surrey GU22 7HH

Director Name	Mr John Chatburn
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2002)
Role	Engineer
Correspondence Address	43 Central Way Oxted Surrey RH8 0LZ

Director Name	Derek Charles Whicheloe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2001)
Role	Air Conditioning Engineer
Correspondence Address	Chardai St George's Hill Byfleet Road Cobham Surrey KT11 1EA

Secretary Name	Mrs Brenda Jane Cameron
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	20 Riverside Wraysbury Staines Middlesex TW19 5JN

Secretary Name	Derek Charles Whicheloe
Nationality	British
Status	Resigned
Appointed	01 August 1994(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 February 1997)
Role	Secretary
Correspondence Address	Chardai St George's Hill Byfleet Road Cobham Surrey KT11 1EA

Director Name	Stephen Mark Andrew Fresle
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1996(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 14 January 1998)
Role	Mechanical Electrical Engineer
Correspondence Address	14 Meadway Hildenborough Tonbridge Kent TN11 9HA

Secretary Name	Mrs Brenda Jane Cameron
Nationality	British
Status	Resigned
Appointed	09 February 1997(7 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Chesterlee Cleardown Woking Surrey GU22 7HH

Director Name	Keith Donald Brown
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2001)
Role	Contracts Director
Correspondence Address	51 Ayebridges Avenue Egham Surrey TW20 8HS

Director Name	Mr Steven Leonard Foster
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	49 Winchelsea Avenue Bexleyheath Kent DA7 5HR

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,881,212
Gross Profit	£1,405,221
Net Worth	£26,390
Cash	£100
Current Liabilities	£3,620,670

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

4 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2010	Final Gazette dissolved following liquidation (1 page)
4 May 2010	Notice of final account prior to dissolution (1 page)
4 May 2010	Return of final meeting of creditors (1 page)
4 May 2010	Notice of final account prior to dissolution (1 page)
4 May 2010	Return of final meeting of creditors (1 page)
13 May 2005	Administrator's abstract of receipts and payments (3 pages)
13 May 2005	Administrator's abstract of receipts and payments (3 pages)
23 November 2004	Administrator's abstract of receipts and payments (3 pages)
23 November 2004	Administrator's abstract of receipts and payments (3 pages)
26 May 2004	Administrator's abstract of receipts and payments (2 pages)
26 May 2004	Administrator's abstract of receipts and payments (2 pages)
22 January 2004	Administrator's abstract of receipts and payments (3 pages)
22 January 2004	Administrator's abstract of receipts and payments (3 pages)
20 January 2004	Registered office changed on 20/01/04 from: sherlock house 73 baker street london W1U 6RD (1 page)
20 January 2004	Registered office changed on 20/01/04 from: sherlock house 73 baker street london W1U 6RD (1 page)
14 January 2004	Appointment of a liquidator (1 page)
14 January 2004	Appointment of a liquidator (1 page)
15 December 2003	Notice of discharge of Administration Order (4 pages)
15 December 2003	Notice of discharge of Administration Order (4 pages)
8 December 2003	Order of court to wind up (5 pages)
8 December 2003	Order of court to wind up (5 pages)
23 July 2003	Notice of result of meeting of creditors (5 pages)
23 July 2003	Notice of result of meeting of creditors (5 pages)
16 July 2003	Statement of administrator's proposal (21 pages)
16 July 2003	Statement of administrator's proposal (21 pages)
24 May 2003	Administration Order (4 pages)
24 May 2003	Administration Order (4 pages)
16 May 2003	Registered office changed on 16/05/03 from: bermuda house, 45 high street hampton wick, kingston-upon- -thames, surrey KT1 4EH (1 page)
16 May 2003	Registered office changed on 16/05/03 from: bermuda house, 45 high street hampton wick, kingston-upon- -thames, surrey KT1 4EH (1 page)
14 May 2003	Notice of Administration Order (1 page)
14 May 2003	Notice of Administration Order (1 page)
4 April 2003	Return made up to 28/03/03; full list of members (7 pages)
4 April 2003	Return made up to 28/03/03; full list of members (7 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Director resigned (1 page)
5 November 2002	Full accounts made up to 30 April 2002 (17 pages)
5 November 2002	Full accounts made up to 30 April 2002 (17 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Return made up to 28/03/02; full list of members (7 pages)
17 April 2002	Return made up to 28/03/02; full list of members (7 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
11 February 2002	Director's particulars changed (1 page)
11 February 2002	Director's particulars changed (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 September 2001	Full accounts made up to 30 April 2001 (16 pages)
5 September 2001	Full accounts made up to 30 April 2001 (16 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
10 May 2001	Return made up to 28/03/01; full list of members (7 pages)
10 May 2001	Return made up to 28/03/01; full list of members (7 pages)
2 October 2000	Full accounts made up to 30 April 2000 (17 pages)
2 October 2000	Full accounts made up to 30 April 2000 (17 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
3 April 2000	Return made up to 28/03/00; full list of members (7 pages)
3 April 2000	Return made up to 28/03/00; full list of members (7 pages)
16 September 1999	Full accounts made up to 30 April 1999 (17 pages)
16 September 1999	Full accounts made up to 30 April 1999 (17 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
28 April 1999	Secretary's particulars changed (1 page)
28 April 1999	Return made up to 28/03/99; no change of members (6 pages)
28 April 1999	Director's particulars changed (1 page)
28 April 1999	Secretary's particulars changed (1 page)
28 April 1999	Return made up to 28/03/99; no change of members (6 pages)
28 April 1999	Director's particulars changed (1 page)
9 November 1998	Full accounts made up to 30 April 1998 (14 pages)
9 November 1998	Full accounts made up to 30 April 1998 (14 pages)
21 May 1998	Return made up to 28/03/98; full list of members (8 pages)
21 May 1998	Return made up to 28/03/98; full list of members (8 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
15 September 1997	Full accounts made up to 30 April 1997 (13 pages)
15 September 1997	Full accounts made up to 30 April 1997 (13 pages)
16 April 1997	Return made up to 28/03/97; no change of members (6 pages)
16 April 1997	Return made up to 28/03/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	Director resigned (1 page)
26 November 1996	Full accounts made up to 30 April 1996 (15 pages)
26 November 1996	Full accounts made up to 30 April 1996 (15 pages)
26 April 1996	Return made up to 28/03/96; no change of members (6 pages)
26 April 1996	Return made up to 28/03/96; no change of members (6 pages)
26 January 1996	Company name changed cameronaire (environmental) limi ted\certificate issued on 29/01/96 (2 pages)
26 January 1996	Company name changed cameronaire (environmental) limi ted\certificate issued on 29/01/96 (2 pages)
24 January 1996	Secretary's particulars changed;director's particulars changed (2 pages)
24 January 1996	Secretary's particulars changed;director's particulars changed (2 pages)
13 November 1995	Full accounts made up to 30 April 1995 (15 pages)
13 November 1995	Full accounts made up to 30 April 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
28 March 1989	Incorporation (13 pages)
28 March 1989	Incorporation (13 pages)

Cameronaire Environmental Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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