| Company Name | The Camberley Conservatory Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02607754 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1991(32 years, 11 months ago) |
| Dissolution Date | 22 October 2010 (13 years, 6 months ago) |
| Previous Name | Thriftdraw Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Robert Herbert Predgen |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1991(3 months, 4 weeks after company formation) |
| Appointment Duration | 19 years, 1 month (closed 22 October 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 453 London Road Camberley Surrey GU15 3JA |
| Secretary Name | Mrs Audrey Predgen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1991(3 months, 4 weeks after company formation) |
| Appointment Duration | 19 years, 1 month (closed 22 October 2010) |
| Role | Company Director |
| Correspondence Address | 88 Pinewood Avenue Crowthorne Berkshire RG45 6RG |
| Director Name | Mrs Audrey Predgen |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2008(16 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 22 October 2010) |
| Role | Company Director |
| Correspondence Address | 88 Pinewood Avenue Crowthorne Berkshire RG45 6RG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £261,791 |
| Gross Profit | £102,805 |
| Net Worth | -£23,445 |
| Cash | £4,155 |
| Current Liabilities | £51,873 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 22 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 22 July 2010 | Liquidators' statement of receipts and payments to 11 June 2010 (5 pages) |
| 22 July 2010 | Liquidators statement of receipts and payments to 11 June 2010 (5 pages) |
| 22 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 April 2010 | Liquidators' statement of receipts and payments to 6 March 2010 (5 pages) |
| 13 April 2010 | Liquidators statement of receipts and payments to 6 March 2010 (5 pages) |
| 13 April 2010 | Liquidators statement of receipts and payments to 6 March 2010 (5 pages) |
| 16 September 2009 | Liquidators statement of receipts and payments to 6 September 2009 (5 pages) |
| 16 September 2009 | Liquidators statement of receipts and payments to 6 September 2009 (5 pages) |
| 16 September 2009 | Liquidators' statement of receipts and payments to 6 September 2009 (5 pages) |
| 14 April 2009 | Liquidators statement of receipts and payments to 6 March 2009 (5 pages) |
| 14 April 2009 | Liquidators statement of receipts and payments to 6 March 2009 (5 pages) |
| 14 April 2009 | Liquidators' statement of receipts and payments to 6 March 2009 (5 pages) |
| 14 July 2008 | Director appointed audrey predgen (1 page) |
| 14 July 2008 | Director appointed audrey predgen (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from tenon recovery sherlock house 73 baker street london W1U 6RD (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from tenon recovery sherlock house 73 baker street london W1U 6RD (1 page) |
| 17 April 2008 | Statement of affairs with form 4.19 (6 pages) |
| 17 April 2008 | Statement of affairs with form 4.19 (6 pages) |
| 2 April 2008 | Resolutions
|
| 2 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2008 | Resolutions
|
| 2 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2008 | Registered office changed on 12/03/2008 from 453 london road camberley surrey GU15 3JA (1 page) |
| 12 March 2008 | Registered office changed on 12/03/2008 from 453 london road camberley surrey GU15 3JA (1 page) |
| 30 July 2007 | Return made up to 03/05/07; no change of members (6 pages) |
| 30 July 2007 | Return made up to 03/05/07; no change of members (6 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 5 September 2006 | Return made up to 03/05/06; full list of members (6 pages) |
| 5 September 2006 | Return made up to 03/05/06; full list of members
|
| 27 July 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 27 July 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 25 May 2005 | Return made up to 03/05/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 03/05/05; full list of members (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 28 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 28 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 19 May 2003 | Return made up to 03/05/03; full list of members (6 pages) |
| 19 May 2003 | Return made up to 03/05/03; full list of members (6 pages) |
| 11 February 2003 | Accounts for a dormant company made up to 31 May 2002 (9 pages) |
| 11 February 2003 | Accounts made up to 31 May 2002 (9 pages) |
| 17 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 14 February 2002 | Accounts for a dormant company made up to 31 May 2001 (8 pages) |
| 14 February 2002 | Accounts made up to 31 May 2001 (8 pages) |
| 16 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 26 February 2001 | Accounts for a dormant company made up to 31 May 2000 (8 pages) |
| 26 February 2001 | Accounts made up to 31 May 2000 (8 pages) |
| 12 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 2 July 1999 | Company name changed thriftdraw LIMITED\certificate issued on 05/07/99 (2 pages) |
| 2 July 1999 | Company name changed thriftdraw LIMITED\certificate issued on 05/07/99 (2 pages) |
| 13 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 13 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 31 January 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 31 January 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 18 May 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 18 May 1998 | Return made up to 03/05/98; full list of members
|
| 12 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 12 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 13 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 13 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 4 April 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 4 April 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 20 May 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 20 May 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 7 July 1995 | Return made up to 03/05/95; full list of members (6 pages) |
| 7 July 1995 | Return made up to 03/05/95; full list of members (6 pages) |