| Company Name | Cam Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02687870 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1992(32 years, 2 months ago) |
| Dissolution Date | 4 April 2006 (18 years 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 | Peter Reginald Varney |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1993(1 year after company formation) |
| Appointment Duration | 13 years, 1 month (closed 04 April 2006) |
| Role | Company Director |
| Correspondence Address | Thornemill House Ninfield Road Lunsford Cross Bexhill On Sea East Sussex TN39 5JR |
| Secretary Name | Peter Reginald Varney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1993(1 year after company formation) |
| Appointment Duration | 13 years, 1 month (closed 04 April 2006) |
| Role | Company Director |
| Correspondence Address | Thornemill House Ninfield Road Lunsford Cross Bexhill On Sea East Sussex TN39 5JR |
| Director Name | John Edward Ebenezer |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1993(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 20 January 1997) |
| Role | Company Director |
| Correspondence Address | Middleshaws Walpole Avenue Chipstead Coulsdon Surrey CR5 3PR |
| Director Name | Mr David Christopher Heslop |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1997(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burford Lodge Church Road Crowborough East Sussex TN6 1BL |
| Director Name | Mr Peter Derek Lant |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1997(5 years after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 17 October 2005) |
| Role | Company Director |
| Correspondence Address | The White Cottage 113 Erskine Park R Rusthall Tunbridge Wells Kent TN4 8UG |
| Director Name | Mr Peter Edwin Halliday |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1997(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 19 October 1998) |
| Role | Accountant |
| Correspondence Address | 40 Woodfields Sevenoaks Kent TN13 2RB |
Location
| Registered Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2005 | Application for striking-off (1 page) |
| 27 October 2005 | Director resigned (1 page) |
| 17 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 January 2005 | Director resigned (1 page) |
| 27 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 30 June 2004 | Director's particulars changed (1 page) |
| 30 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 22 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 15 August 2001 | Return made up to 02/08/01; full list of members
|
| 15 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 14 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 10 August 2000 | Return made up to 02/08/00; full list of members (9 pages) |
| 1 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 March 2000 | Director's particulars changed (1 page) |
| 23 August 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 23 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 2 September 1998 | Registered office changed on 02/09/98 from: 6 new square lincolns inn london WC2A 3RP (1 page) |
| 11 August 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 26 August 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 26 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 6 July 1997 | New director appointed (2 pages) |
| 25 February 1997 | New director appointed (2 pages) |
| 13 February 1997 | Director resigned (1 page) |
| 13 February 1997 | New director appointed (2 pages) |
| 20 August 1996 | Return made up to 02/08/96; no change of members (6 pages) |
| 20 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 9 May 1995 | Resolutions
|
| 9 May 1995 | Memorandum and Articles of Association (24 pages) |