| Company Name | Colin M Campbell Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02770528 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1992(31 years, 5 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
| Previous Name | Youngfocus Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Colin Malcolm Campbell |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1992(2 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 4 months (closed 23 April 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lorne Ardross Avenue Northwood Hertfordshire HA6 3DS |
| Secretary Name | Sally Elizabeth Margaret Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1992(2 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 4 months (closed 23 April 2013) |
| Role | Company Director |
| Correspondence Address | Lorne Ardross Avenue Northwood Hertfordshire HA6 3DS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Lorne Ardross Avenue Northwood Hertfordshire HA6 3DS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | C.m. Campbell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,843 |
| Cash | £859 |
| Current Liabilities | £5,934 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 4 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 4 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 5 December 2009 | Register inspection address has been changed (1 page) |
| 5 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 5 December 2009 | Register inspection address has been changed (1 page) |
| 5 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 5 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 5 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 5 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Colin Malcolm Campbell on 3 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Colin Malcolm Campbell on 3 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Colin Malcolm Campbell on 3 December 2009 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 12 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 20 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 4 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 29 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
| 29 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 17 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 18 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 03/12/03; full list of members
|
| 25 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 16 December 2002 | Return made up to 03/12/02; full list of members (6 pages) |
| 16 December 2002 | Return made up to 03/12/02; full list of members (6 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 7 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 12 December 2000 | Return made up to 03/12/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 03/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 9 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 14 January 1999 | Return made up to 03/12/98; no change of members (4 pages) |
| 14 January 1999 | Return made up to 03/12/98; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 12 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
| 12 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
| 15 September 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 15 September 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 16 December 1996 | Return made up to 03/12/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 03/12/96; full list of members (6 pages) |
| 13 December 1995 | Return made up to 03/12/95; no change of members
|
| 13 December 1995 | Return made up to 03/12/95; no change of members (4 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |