Camera Mate Limited

Company Name	Camera Mate Limited
Company Status	Dissolved
Company Number	02855671
Category	Private Limited Company
Incorporation Date	22 September 1993(30 years, 7 months ago)
Dissolution Date	3 February 2009 (15 years, 2 months ago)
Previous Name	Grips UK Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Adrian John Fabian
Nationality	British
Status	Closed
Appointed	26 May 1995(1 year, 8 months after company formation)
Appointment Duration	13 years, 8 months (closed 03 February 2009)
Role	Company Director
Correspondence Address	Flat 1 Fairwood House Round Oak Road Weybridge Surrey KT13 8HT

Director Name	Shaun Barry Fabian
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(8 years after company formation)
Appointment Duration	7 years, 4 months (closed 03 February 2009)
Role	Camera Grip
Country of Residence	United Kingdom
Correspondence Address	12 The Avenue Barnet Hertfordshire EN5 4EN

Director Name	Shaun Barry Fabian
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 March 1994)
Role	Grip
Country of Residence	England
Correspondence Address	116 London Road Stoney Stratford Milton Keynes Buckinghamshire MK11 1JH

Director Name	Gary Paul Norman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 March 1994)
Role	Grip
Correspondence Address	52 Cuffley Court Woodhall Farm Hemel Hempstead Hertfordshire HP2 7LS

Director Name	Colin Parker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1995)
Role	Driver
Correspondence Address	4 Nicholls Court 2c Nicholls Avenue Hillingdon London UB8 3JL

Secretary Name	Shaun Barry Fabian
Nationality	British
Status	Resigned
Appointed	22 November 1993(2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 March 1994)
Role	Grip
Country of Residence	England
Correspondence Address	116 London Road Stoney Stratford Milton Keynes Buckinghamshire MK11 1JH

Secretary Name	Barbara Veronica Dennehy
Nationality	British
Status	Resigned
Appointed	09 March 1994(5 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 September 1994)
Role	Company Director
Correspondence Address	66 Costons Avenue Greenford Middlesex UB6 8RN

Director Name	Sandra Marie Tipping
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(11 months, 2 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 03 March 1995)
Role	Secretary
Correspondence Address	33 Chenies Court Woodhall Farm Hemel Hempstead Hertfordshire HP2 7JU

Secretary Name	Julie King
Nationality	British
Status	Resigned
Appointed	23 September 1994(1 year after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 1995)
Role	Company Director
Correspondence Address	41 Westwood Close Great Holm Milton Keynes Buckinghamshire MK8 9EE

Director Name	Alun Davies
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 year, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 May 1995)
Role	Business Manager
Correspondence Address	5 Kirkhams Close Yelvertoft Northampton NN6 6AB

Secretary Name	Tracey Davies
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 year, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 May 1995)
Role	Company Director
Correspondence Address	5 Kirkhams Close Yelvertoft Northampton NN6 6AB

Director Name	Adrian John Fabian
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 year, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2004)
Role	Rigger Grip
Correspondence Address	Flat 1 Fairwood House Round Oak Road Weybridge Surrey KT13 8HT

Director Name	Christopher Penny
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(1 year, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 January 2001)
Role	Cameraman
Correspondence Address	7 The Clock House Redlynch Park Bruton Somerset BA10 0NH

Director Name	Mr Gary Paul Norman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2004)
Role	Camera Grip
Country of Residence	United Kingdom
Correspondence Address	15 Woodland Avenue Hemel Hempstead Hertfordshire HP1 1RG

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	15-17 Church Street Goring Square Staines Middlesex TW18 4EN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,679
Cash	£740
Current Liabilities	£10,356

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 January 2014	Bona Vacantia disclaimer (1 page)
3 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
16 May 2008	Registered office changed on 16/05/2008 from, 33A high street, stony stratford, milton keynes, MK11 1AA (1 page)
5 April 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 February 2007	Return made up to 22/09/06; full list of members (2 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Return made up to 22/09/05; full list of members (3 pages)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
3 June 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 September 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2004	Director resigned (1 page)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
20 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
7 November 2001	Return made up to 22/09/01; full list of members (6 pages)
6 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 October 2001	Particulars of mortgage/charge (3 pages)
17 November 2000	Return made up to 22/09/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
17 November 1999	Return made up to 22/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 October 1998	Director's particulars changed (1 page)
29 September 1998	Return made up to 22/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
6 October 1997	Return made up to 22/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 September 1996	Return made up to 22/09/96; no change of members (4 pages)
19 October 1995	Return made up to 22/09/95; full list of members (6 pages)
31 May 1995	New secretary appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	Secretary resigned (2 pages)
31 May 1995	Ad 26/05/95--------- Â£ si 7000@1=7000 Â£ ic 2/7002 (2 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Ad 01/05/95--------- Â£ si 12@1=12 Â£ ic 7003/7015 (2 pages)
31 May 1995	Ad 26/05/95--------- Â£ si 1@1=1 Â£ ic 7002/7003 (2 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
26 April 1995	Registered office changed on 26/04/95 from: unit 32 portland court, portland road, luton, shropshire LU4 8HA (1 page)

Camera Mate Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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