Cameron Taylor Resources Limited

Company Name	Cameron Taylor Resources Limited
Directors	David John Price and Joanne Lucy Lang
Company Status	Active
Company Number	02755193
Category	Private Limited Company
Incorporation Date	13 October 1992(31 years, 6 months ago)
Previous Name	Cameron Durley Consulting Limited

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	Mr David John Price
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 June 2017(24 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mr Bolaji Moruf Taiwo
Status	Current
Appointed	21 December 2018(26 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mrs Joanne Lucy Lang
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(28 years after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Stewart Macfarlane
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Role	Consulting Engineer
Correspondence Address	16 Sandilands Croydon Surrey CR0 5DA

Director Name	Mr Stewart Macfarlane
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Role	Consulting Engineer
Correspondence Address	16 Sandilands Croydon Surrey CR0 5DA

Director Name	Mr Christopher Charles King
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Role	Consulting Engineer
Correspondence Address	16 Cavendish Way West Wickham Kent BR4 0LG

Director Name	Mr John Francis Johncock
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Role	Consulting Engineer
Correspondence Address	23 Wilmington Court Road Wilmington Dartford Kent DA2 7AT

Director Name	Mark Leslie Grindle
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Role	Consulting Engineer
Correspondence Address	5 Telford Road New Eltham London SE9 3RE

Director Name	Mr Phillip John Alexander Canning
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Role	Consulting Engineer
Correspondence Address	107 Higher Drive Banstead Surrey SM7 1PS

Secretary Name	Cmdr Mark Oliver Macintyre
Nationality	British
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hundred Steddles Hundredsteddle Lane Birdham Chichester West Sussex PO20 7BL

Secretary Name	Geoffrey Tijou
Nationality	British
Status	Resigned
Appointed	17 August 1993(10 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	21 Downs Close Headcorn Ashford Kent TN27 9UE

Director Name	Andrew Paul Stone
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 November 1998)
Role	Consulting Engineer
Correspondence Address	61 Marlborough Park Avenue Sidcup Kent DA15 9DL

Director Name	Graeme Henry Tappenden
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(2 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 July 2008)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Hodges Barn Kippings Cross Matfield Kent TN12 7HD

Director Name	David Maurice Davies
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 1998)
Role	Chartered Engineer
Correspondence Address	4 Oriel Hill Camberley Surrey GU15 2JW

Director Name	Stephen Patrick Kirwin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sand Hill Lane Moortown Leeds West Yorkshire LS17 6AG

Director Name	Eric Bruce Craigie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(6 years after company formation)
Appointment Duration	6 years, 4 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	15 Marlborough Square Ben Rhydding Ilkley West Yorkshire LS29 8PU

Director Name	Mr Gary Richard Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(6 years after company formation)
Appointment Duration	18 years, 7 months (resigned 19 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Heidegger Crescent London SW13 8HA

Director Name	Mr Graham Paul Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rose Tree Cottages Stoke Row Henley On Thames RG9 5PN

Director Name	Mr John Bernard Gerard Horgan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(6 years after company formation)
Appointment Duration	18 years, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Chadsworth 4 Hare Lane Claygate Esher Surrey KT10 9BS

Secretary Name	Mr Gary Richard Smith
Nationality	British
Status	Resigned
Appointed	02 November 1998(6 years after company formation)
Appointment Duration	18 years, 7 months (resigned 19 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Heidegger Crescent London SW13 8HA

Director Name	Trevor Hugh Gilbert
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(7 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 2000)
Role	Company Director
Correspondence Address	18 Kenilworth Drive Croxley Green Rickmansworth Hertfordshire WD3 3NW

Director Name	Diane Amanda Unwin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(9 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Box Ridge Avenue Purley CR8 3AP

Director Name	Peter Jeffrey Ellis
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2006)
Role	Structural Engineer
Correspondence Address	46 Partridge Way Merrow Park Guildford Surrey GU4 7DW

Director Name	Mr Peter John Hammond
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2008)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Portman Close Bexley Kent DA5 2AQ

Director Name	Paul Layton Bowkett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2008)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Hollingbourne Gardens Ealing London W13 8EN

Director Name	Mr Peter John Sutcliffe
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2008)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	378 Selsdon Road South Croydon Surrey CR2 7AB

Director Name	Mr Simon John Charles Rossi
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2008)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Ollands Yarmouth Road North Walsham Norfolk NR28 9AX

Director Name	Stephen Matthew Coldicott
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2008)
Role	Civil Engineer
Correspondence Address	The Hawthorns Grevel Lane Chipping Campden Gloucestershire GL55 6HS Wales

Director Name	Ms Rebecca Elizabeth Hemshall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(24 years, 8 months after company formation)
Appointment Duration	2 months (resigned 21 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	St. George's House St. George's Road Wimbledon London SW19 4DR

Director Name	Cheryl Rosalind McCall
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(25 years, 12 months after company formation)
Appointment Duration	2 years (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	camerontaylor.co.uk

Location

Registered Address	Aldgate Tower 2 Leman Street London E1 8FA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

235 at £1	Ctg (1999) LTD 100.00% Ordinary

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

4 September 2006	Delivered on: 19 September 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 28TH february 2005 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Outstanding
28 February 2005	Delivered on: 2 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
18 December 2002	Delivered on: 2 January 2003 Satisfied on: 25 August 2006 Persons entitled: Caledonia Investments PLC Classification: Novation agreement in respect of a debenture dated 29TH march 2000 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a troy garage troy road horsforth leeds west yorkshire. See the mortgage charge document for full details. Fully Satisfied
11 September 2001	Delivered on: 12 September 2001 Satisfied on: 25 August 2006 Persons entitled: Bishops Holdings Limited Classification: Rent deposit deed Secured details: Â£3,000.00 due or to become due from the company to the chargee. Particulars: The deposit fund. Fully Satisfied
29 March 2000	Delivered on: 18 April 2000 Satisfied on: 14 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 March 2000	Delivered on: 4 April 2000 Satisfied on: 25 August 2006 Persons entitled: Caledonia Industrial & Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 July 1995	Delivered on: 25 July 1995 Satisfied on: 2 September 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

24 October 2023	Accounts for a dormant company made up to 29 September 2023 (7 pages)
17 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
4 November 2022	Accounts for a dormant company made up to 30 September 2022 (7 pages)
13 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
8 June 2022	Accounts for a dormant company made up to 1 October 2021 (7 pages)
20 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
1 March 2021	Accounts for a dormant company made up to 2 October 2020 (7 pages)
9 November 2020	Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020 (1 page)
9 November 2020	Appointment of Mrs Joanne Lucy Lang as a director on 30 October 2020 (2 pages)
19 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 27 September 2019 (6 pages)
21 October 2019	Confirmation statement made on 13 October 2019 with updates (4 pages)
14 August 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 (1 page)
30 May 2019	Director's details changed for Mr David John Price on 30 May 2019 (2 pages)
30 May 2019	Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019 (2 pages)
28 May 2019	Change of details for Ctg (1999) Limited as a person with significant control on 28 May 2019 (2 pages)
28 May 2019	Registered office address changed from St. George's House St. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019 (1 page)
29 March 2019	Accounts for a dormant company made up to 28 September 2018 (6 pages)
7 January 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 (2 pages)
5 November 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
4 October 2018	Appointment of Mrs Cheryl Rosalind Mccall as a director on 3 October 2018 (2 pages)
15 June 2018	Accounts for a dormant company made up to 29 September 2017 (6 pages)
27 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
4 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
4 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
25 June 2017	Appointment of Mr David John Price as a director on 19 June 2017 (2 pages)
25 June 2017	Appointment of Mr David John Price as a director on 19 June 2017 (2 pages)
23 June 2017	Appointment of Ms Rebecca Elizabeth Hemshall as a director on 19 June 2017 (2 pages)
23 June 2017	Appointment of Ms Rebecca Elizabeth Hemshall as a director on 19 June 2017 (2 pages)
23 June 2017	Termination of appointment of Gary Richard Smith as a director on 19 June 2017 (1 page)
23 June 2017	Termination of appointment of Gary Richard Smith as a director on 19 June 2017 (1 page)
23 June 2017	Termination of appointment of Gary Richard Smith as a secretary on 19 June 2017 (1 page)
23 June 2017	Termination of appointment of Gary Richard Smith as a secretary on 19 June 2017 (1 page)
25 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
25 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
6 April 2017	Termination of appointment of John Bernard Gerard Horgan as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Bernard Gerard Horgan as a director on 31 March 2017 (1 page)
29 November 2016	Registered office address changed from St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR England to St. George's House St. George's Road Wimbledon London SW19 4DR on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR England to St. George's House St. George's Road Wimbledon London SW19 4DR on 29 November 2016 (1 page)
8 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
4 November 2016	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR on 4 November 2016 (1 page)
1 November 2016	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 1 November 2016 (1 page)
25 June 2016	Accounts for a dormant company made up to 2 October 2015 (7 pages)
25 June 2016	Accounts for a dormant company made up to 2 October 2015 (7 pages)
26 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 235 (5 pages)
26 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 235 (5 pages)
24 June 2015	Accounts for a dormant company made up to 17 October 2014 (7 pages)
24 June 2015	Accounts for a dormant company made up to 17 October 2014 (7 pages)
29 April 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
29 April 2015	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 29 April 2015 (1 page)
29 April 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
29 April 2015	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 29 April 2015 (1 page)
16 February 2015	Director's details changed for Mr Gary Richard Smith on 13 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr Gary Richard Smith on 13 February 2015 (2 pages)
16 February 2015	Secretary's details changed for Mr Gary Richard Smith on 13 February 2015 (1 page)
16 February 2015	Secretary's details changed for Mr Gary Richard Smith on 13 February 2015 (1 page)
17 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
17 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 235 (5 pages)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 235 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
17 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 235 (5 pages)
17 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 235 (5 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
2 November 2012	Full accounts made up to 31 December 2011 (15 pages)
2 November 2012	Full accounts made up to 31 December 2011 (15 pages)
17 October 2012	Termination of appointment of Diane Unwin as a director (1 page)
17 October 2012	Termination of appointment of Diane Unwin as a director (1 page)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
2 November 2011	Full accounts made up to 31 December 2010 (15 pages)
2 November 2011	Full accounts made up to 31 December 2010 (15 pages)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
12 August 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
12 August 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
23 March 2011	Auditor's resignation (1 page)
23 March 2011	Auditor's resignation (1 page)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 2 May 2010 (15 pages)
30 September 2010	Full accounts made up to 2 May 2010 (15 pages)
30 September 2010	Full accounts made up to 2 May 2010 (15 pages)
29 January 2010	Full accounts made up to 3 May 2009 (16 pages)
29 January 2010	Full accounts made up to 3 May 2009 (16 pages)
29 January 2010	Full accounts made up to 3 May 2009 (16 pages)
20 October 2009	Director's details changed for Diane Amanda Unwin on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Gary Richard Smith on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for John Bernard Gerard Horgan on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Diane Amanda Unwin on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for John Bernard Gerard Horgan on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Gary Richard Smith on 20 October 2009 (2 pages)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 May 2009	Registered office changed on 05/05/2009 from kingsley house, . tolworth surrey KT6 7BU (1 page)
5 May 2009	Registered office changed on 05/05/2009 from kingsley house, . tolworth surrey KT6 7BU (1 page)
3 March 2009	Full accounts made up to 27 April 2008 (17 pages)
3 March 2009	Full accounts made up to 27 April 2008 (17 pages)
13 October 2008	Director and secretary's change of particulars / gary smith / 30/09/2008 (1 page)
13 October 2008	Director and secretary's change of particulars / gary smith / 30/09/2008 (1 page)
13 October 2008	Return made up to 13/10/08; full list of members (4 pages)
13 October 2008	Return made up to 13/10/08; full list of members (4 pages)
1 July 2008	Appointment terminated director stephen coldicott (1 page)
1 July 2008	Appointment terminated director stephen coldicott (1 page)
1 July 2008	Appointment terminated director graeme tappenden (1 page)
1 July 2008	Appointment terminated director peter hammond (1 page)
1 July 2008	Appointment terminated director simon rossi (1 page)
1 July 2008	Appointment terminated director paul bowkett (1 page)
1 July 2008	Appointment terminated director simon rossi (1 page)
1 July 2008	Appointment terminated director paul bowkett (1 page)
1 July 2008	Appointment terminated director peter hammond (1 page)
1 July 2008	Appointment terminated director graeme tappenden (1 page)
1 July 2008	Appointment terminated director peter sutcliffe (1 page)
1 July 2008	Appointment terminated director peter sutcliffe (1 page)
4 March 2008	Full accounts made up to 29 April 2007 (20 pages)
4 March 2008	Full accounts made up to 29 April 2007 (20 pages)
16 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2007	Return made up to 13/10/07; full list of members (3 pages)
16 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2007	Return made up to 13/10/07; full list of members (3 pages)
18 January 2007	Full accounts made up to 30 June 2006 (13 pages)
18 January 2007	Full accounts made up to 30 June 2006 (13 pages)
21 December 2006	Auditor's resignation (1 page)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 December 2006	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
21 December 2006	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
21 December 2006	Auditor's resignation (1 page)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 October 2006	Return made up to 13/10/06; full list of members (3 pages)
24 October 2006	Return made up to 13/10/06; full list of members (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2006	New director appointed (3 pages)
23 June 2006	New director appointed (3 pages)
23 June 2006	New director appointed (3 pages)
23 June 2006	New director appointed (3 pages)
23 June 2006	New director appointed (3 pages)
23 June 2006	New director appointed (3 pages)
23 June 2006	New director appointed (3 pages)
23 June 2006	New director appointed (3 pages)
16 June 2006	New director appointed (3 pages)
16 June 2006	New director appointed (3 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
2 May 2006	Company name changed cameron durley consulting limite d\certificate issued on 29/04/06 (2 pages)
2 May 2006	Company name changed cameron durley consulting limite d\certificate issued on 29/04/06 (2 pages)
14 December 2005	Full accounts made up to 30 June 2005 (17 pages)
14 December 2005	Full accounts made up to 30 June 2005 (17 pages)
8 November 2005	Location of register of members (1 page)
8 November 2005	Location of debenture register (1 page)
8 November 2005	Return made up to 13/10/05; full list of members (3 pages)
8 November 2005	Registered office changed on 08/11/05 from: kingsley house, tolworth surrey tolworth surrey KT6 7BU (1 page)
8 November 2005	Location of debenture register (1 page)
8 November 2005	Registered office changed on 08/11/05 from: kingsley house, tolworth surrey tolworth surrey KT6 7BU (1 page)
8 November 2005	Return made up to 13/10/05; full list of members (3 pages)
8 November 2005	Location of register of members (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2005	Registered office changed on 07/07/05 from: 2 sundial court tolworth rise south tolworth surrey KT5 9RN (1 page)
7 July 2005	Registered office changed on 07/07/05 from: 2 sundial court tolworth rise south tolworth surrey KT5 9RN (1 page)
16 March 2005	Full accounts made up to 30 June 2004 (17 pages)
16 March 2005	Full accounts made up to 30 June 2004 (17 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
2 March 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
19 October 2004	Return made up to 13/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 October 2004	Return made up to 13/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
4 March 2004	Full accounts made up to 30 June 2003 (17 pages)
4 March 2004	Full accounts made up to 30 June 2003 (17 pages)
17 October 2003	Return made up to 13/10/03; full list of members (9 pages)
17 October 2003	Return made up to 13/10/03; full list of members (9 pages)
3 May 2003	Full accounts made up to 30 June 2002 (16 pages)
3 May 2003	Full accounts made up to 30 June 2002 (16 pages)
2 January 2003	Particulars of mortgage/charge (11 pages)
2 January 2003	Particulars of mortgage/charge (11 pages)
2 January 2003	Declaration of assistance for shares acquisition (8 pages)
2 January 2003	Declaration of assistance for shares acquisition (8 pages)
18 October 2002	Return made up to 13/10/02; full list of members (9 pages)
18 October 2002	Return made up to 13/10/02; full list of members (9 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
24 July 2002	Auditor's resignation (1 page)
24 July 2002	Registered office changed on 24/07/02 from: 50 queen anne street london W1G 9HQ (1 page)
24 July 2002	Registered office changed on 24/07/02 from: 50 queen anne street london W1G 9HQ (1 page)
24 July 2002	Auditor's resignation (1 page)
3 May 2002	Full accounts made up to 30 June 2001 (19 pages)
3 May 2002	Full accounts made up to 30 June 2001 (19 pages)
17 October 2001	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 17/10/01 (8 pages)
17 October 2001	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 17/10/01 (8 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Director's particulars changed (1 page)
8 May 2001	Director's particulars changed (1 page)
2 May 2001	Full accounts made up to 30 June 2000 (20 pages)
2 May 2001	Full accounts made up to 30 June 2000 (20 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
17 October 2000	Return made up to 13/10/00; full list of members (8 pages)
17 October 2000	Return made up to 13/10/00; full list of members (8 pages)
2 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2000	Director's particulars changed (1 page)
2 August 2000	Director's particulars changed (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
15 May 2000	Declaration of assistance for shares acquisition (7 pages)
15 May 2000	Declaration of assistance for shares acquisition (7 pages)
18 April 2000	Particulars of mortgage/charge (7 pages)
18 April 2000	Particulars of mortgage/charge (7 pages)
4 April 2000	Particulars of mortgage/charge (7 pages)
4 April 2000	Particulars of mortgage/charge (7 pages)
17 February 2000	Full accounts made up to 30 June 1999 (16 pages)
17 February 2000	Full accounts made up to 30 June 1999 (16 pages)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
9 December 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary resigned (10 pages)
9 December 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary resigned (10 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New secretary appointed;new director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New secretary appointed;new director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
19 May 1999	Return made up to 13/10/98; full list of members (7 pages)
19 May 1999	Return made up to 13/10/98; full list of members (7 pages)
13 May 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
13 May 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
31 March 1999	Company name changed durley hill LIMITED\certificate issued on 01/04/99 (2 pages)
31 March 1999	Company name changed durley hill LIMITED\certificate issued on 01/04/99 (2 pages)
3 March 1999	Â£ sr 18@1 10/07/97 (1 page)
3 March 1999	Â£ sr 18@1 10/07/97 (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Secretary resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Secretary resigned (1 page)
19 February 1999	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
19 February 1999	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
17 December 1998	Registered office changed on 17/12/98 from: kingsbridge house 601 london road westcliff on sea essex SS0 9PE (1 page)
17 December 1998	Registered office changed on 17/12/98 from: kingsbridge house 601 london road westcliff on sea essex SS0 9PE (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
27 October 1998	Â£ ic 268/253 21/08/98 Â£ sr 15@1=15 (1 page)
27 October 1998	Â£ ic 268/253 21/08/98 Â£ sr 15@1=15 (1 page)
1 September 1998	Â£ ic 292/268 06/04/98 Â£ sr 24@1=24 (1 page)
1 September 1998	Â£ ic 292/268 06/04/98 Â£ sr 24@1=24 (1 page)
1 September 1998	Â£ ic 300/292 20/06/98 Â£ sr 8@1=8 (1 page)
1 September 1998	Â£ ic 300/292 20/06/98 Â£ sr 8@1=8 (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Registered office changed on 05/08/98 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
5 August 1998	Registered office changed on 05/08/98 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
5 August 1998	Director resigned (1 page)
12 May 1998	Registered office changed on 12/05/98 from: kingsbridge house 601 london road westcliff-on-sea essex SS0 9PE (1 page)
12 May 1998	Registered office changed on 12/05/98 from: kingsbridge house 601 london road westcliff-on-sea essex SS0 9PE (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
30 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
30 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
22 October 1997	Return made up to 13/10/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 1997	Return made up to 13/10/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
8 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
8 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
6 December 1996	Return made up to 13/10/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Return made up to 13/10/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
8 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
15 November 1995	Return made up to 13/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 1995	Return made up to 13/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
29 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Ad 28/04/95--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	Ad 28/04/95--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
22 November 1994	Return made up to 13/10/94; full list of members (5 pages)
22 November 1994	Return made up to 13/10/94; full list of members (5 pages)
28 November 1993	Return made up to 13/10/93; full list of members (5 pages)
28 November 1993	Return made up to 13/10/93; full list of members (5 pages)
13 October 1992	Incorporation (15 pages)
13 October 1992	Incorporation (15 pages)

Cameron Taylor Resources Limited

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