M & M Camelont Limited

02687271

Company Name	M & M Camelont Limited
Directors	Michael David Goldberg and Michael Robert Pharey
Company Status	Dissolved
Company Number	02687271
Category	Private Limited Company
Incorporation Date	13 February 1992(32 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Michael David Goldberg
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 February 1992(same day as company formation)
Role	Co Director & Secretary
Correspondence Address	41a Delancy Street London Nw1

Secretary Name	Mr Michael David Goldberg
Nationality	British
Status	Current
Appointed	13 February 1992(same day as company formation)
Role	Co Director & Secretary
Correspondence Address	41a Delancy Street London Nw1

Director Name	Mr Michael Robert Pharey
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 March 1994(2 years after company formation)
Appointment Duration	30 years, 1 month
Role	Lighting Cameraman
Correspondence Address	48 Canfield Gardens London NW3 4ES

Director Name	Mr Magnus Anuell
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 February 1992(same day as company formation)
Role	Co Director
Correspondence Address	Valutavagen 64 S-126 45 Hagersten Foreign

Director Name	Adrian Timothy Hicks
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	50 The High Street Hampton Middlesex TW12 2SP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Offices Of B Mistry & Co Pride House Rectory Lane Edgware Middlesex HA8 7LG
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 1996 (27 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

23 September 1998	Dissolved (1 page)
23 June 1998	Liquidators statement of receipts and payments (5 pages)
23 June 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 December 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 December 1997	Appointment of a voluntary liquidator (1 page)
30 December 1997	Statement of affairs (4 pages)
20 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 February 1997	Return made up to 13/02/97; full list of members (7 pages)
17 December 1996	Full accounts made up to 31 July 1996 (12 pages)
8 November 1996	Return made up to 13/02/96; full list of members (7 pages)
5 November 1996	Director resigned (1 page)
28 May 1996	Full accounts made up to 31 July 1995 (10 pages)
31 March 1996	Registered office changed on 31/03/96 from: warwick house 64-65 cowcross street london EC1M 6BP (1 page)
31 March 1996	Director resigned (1 page)
25 October 1995	Registered office changed on 25/10/95 from: 45 gloucester place london W1H 3PD (1 page)
25 May 1995	Secretary's particulars changed (4 pages)
25 May 1995	Director's particulars changed (4 pages)
19 April 1995	Full accounts made up to 31 July 1994 (10 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (12 pages)

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