Camberhurst Limited

Company Name	Camberhurst Limited
Company Status	Dissolved
Company Number	02853851
Category	Private Limited Company
Incorporation Date	15 September 1993(30 years, 7 months ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(10 years after company formation)
Appointment Duration	3 years, 7 months (closed 22 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(12 years, 7 months after company formation)
Appointment Duration	1 year (closed 22 May 2007)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Miss Carol Ann Stratton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(12 years, 7 months after company formation)
Appointment Duration	1 year (closed 22 May 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2001(8 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 May 2007)
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Philip Lewis Clein
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(3 months after company formation)
Appointment Duration	1 week (resigned 24 December 1993)
Role	Company Director
Correspondence Address	3 Rowben Close Totteridge London N20 8QR

Director Name	Mr Charles Humphry
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Peters Road Twickenham Middlesex TW1 1QX

Secretary Name	Mr Charles Humphry
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Peters Road Twickenham Middlesex TW1 1QX

Director Name	Richard Andrew Sharp
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Petyt Place London SW3 5DJ

Director Name	Mr Philip Lewis Clein
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Corringham Road London NW11 7DL

Secretary Name	Deanne Cecile Bergin
Nationality	British
Status	Resigned
Appointed	04 March 1998(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 March 1999)
Role	Company Director
Correspondence Address	24 Waterlow Court Heath Close London NW11 7DT

Secretary Name	Mr Charles Humphry
Nationality	British
Status	Resigned
Appointed	23 March 1999(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 22 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Peters Road Twickenham Middlesex TW1 1QX

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Mr Iain Russell Watters
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	22 July 1999(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,844,377

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
6 December 2006	Application for striking-off (1 page)
16 May 2006	New director appointed (6 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (6 pages)
16 February 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 January 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
20 December 2005	Return made up to 19/12/05; full list of members (2 pages)
16 December 2005	Director resigned (1 page)
3 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 January 2005	Return made up to 24/12/04; full list of members (7 pages)
13 October 2004	Auditor's resignation (2 pages)
9 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 July 2004	Full accounts made up to 30 September 2003 (7 pages)
6 July 2004	Director's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004	Return made up to 24/12/03; full list of members (7 pages)
17 November 2003	Director's particulars changed (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (3 pages)
9 October 2003	New director appointed (3 pages)
9 July 2003	New director appointed (4 pages)
7 July 2003	Director resigned (1 page)
12 May 2003	Full accounts made up to 30 September 2002 (7 pages)
2 January 2003	Return made up to 24/12/02; full list of members (6 pages)
27 May 2002	Full accounts made up to 30 September 2001 (7 pages)
10 April 2002	Director's particulars changed (1 page)
10 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
3 January 2002	Return made up to 24/12/01; full list of members (5 pages)
10 September 2001	Amended full accounts made up to 30 September 2000 (7 pages)
28 March 2001	Full accounts made up to 30 September 2000 (8 pages)
2 January 2001	Return made up to 24/12/00; full list of members (6 pages)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
23 February 2000	Full accounts made up to 31 March 1999 (15 pages)
20 January 2000	Return made up to 24/12/99; no change of members (19 pages)
6 December 1999	Return made up to 15/09/99; full list of members (19 pages)
1 September 1999	Director's particulars changed (1 page)
13 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1999	Registered office changed on 11/08/99 from: suite 207,88 kingsway london WC2B 6AA (1 page)
11 August 1999	Secretary resigned;director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
8 August 1999	New director appointed (8 pages)
8 August 1999	New director appointed (8 pages)
8 August 1999	New secretary appointed (2 pages)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 241 southbank house black prince road london SE1 7SJ (1 page)
10 November 1998	Return made up to 15/09/98; no change of members (10 pages)
28 October 1998	Full accounts made up to 31 March 1998 (14 pages)
31 July 1998	Director's particulars changed (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
12 February 1998	Registered office changed on 12/02/98 from: 22-26 farringdon lane london EC1R 3AU (1 page)
28 October 1997	Return made up to 15/09/97; no change of members (10 pages)
10 July 1997	Full accounts made up to 31 March 1997 (14 pages)
8 October 1996	Return made up to 15/09/96; full list of members (12 pages)
4 October 1996	Full accounts made up to 31 March 1996 (14 pages)
6 October 1995	Return made up to 15/09/95; change of members (18 pages)
6 April 1995	Particulars of mortgage/charge (16 pages)
10 March 1995	Director resigned;new director appointed (5 pages)
29 September 1994	Return made up to 15/09/94; full list of members (10 pages)

Camberhurst Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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