| Company Name | Cameo Control Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02814010 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1993(31 years ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Mr Michael Monk |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1993(5 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 August 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Couchmore Avenue Clayhall Ilford Essex IG5 0PL |
| Director Name | Mr Melvyn Francis Mott |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 May 1993(5 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 August 2002) |
| Role | Bank Consultant |
| Country of Residence | England |
| Correspondence Address | 34 Oaklands Avenue Romford Essex RM1 4DB |
| Secretary Name | Mr Michael Monk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1993(5 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 August 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Couchmore Avenue Clayhall Ilford Essex IG5 0PL |
| Director Name | Mr Allan Reece |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1993(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 13 August 2002) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherrywood House Campbell Close Rise Park Romford Essex RM1 4SA |
| Director Name | George Wellesley Pritchard |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1993(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 13 August 2002) |
| Role | Engineer |
| Correspondence Address | 26 Hawkestone Close St Lukes Gardens Duston Northamptonshire |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 54 Edgware Road London W2 2EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,000 |
| Current Liabilities | £38,800 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2002 | Application for striking-off (1 page) |
| 22 May 2001 | Return made up to 29/04/01; full list of members (8 pages) |
| 26 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 26 May 2000 | Return made up to 29/04/00; full list of members (8 pages) |
| 3 April 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 13 May 1999 | Return made up to 29/04/99; no change of members
|
| 21 February 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 21 February 1999 | Registered office changed on 21/02/99 from: 10 couchmore avenue clayhall ilford essex 1G5 0PL (1 page) |
| 22 June 1998 | Director's particulars changed (1 page) |
| 1 June 1998 | Return made up to 29/04/98; no change of members
|
| 4 March 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 23 June 1997 | Return made up to 29/04/97; full list of members (6 pages) |
| 14 March 1997 | Resolutions
|
| 14 March 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 30 May 1996 | Return made up to 29/04/96; no change of members (4 pages) |
| 21 March 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 4 August 1995 | Return made up to 29/04/95; no change of members (4 pages) |