| Company Name | J.C. Campbell Limited |
|---|---|
| Directors | John Colin Campbell and Geoffrey John Collis |
| Company Status | Dissolved |
| Company Number | 02948781 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1994(29 years, 9 months ago) |
| Previous Name | Flowervale Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | John Colin Campbell |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Restaurant And Property Owner |
| Correspondence Address | 2a Hertford Street Mayfair London W1Y 7HL |
| Director Name | Mr Geoffrey John Collis |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Restauranteur |
| Correspondence Address | 2a Trebeck Street Mayfair London W1Y 7HL |
| Secretary Name | Mr Geoffrey John Collis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Restauranteur |
| Correspondence Address | 2a Trebeck Street Mayfair London W1Y 7HL |
| Secretary Name | John Colin Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 2a Hertford Street Mayfair London W1Y 7HL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 805 Salisbury House 31 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 07 December |
Filing History
| 29 November 1997 | Dissolved (1 page) |
|---|---|
| 29 August 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 1996 | Resolutions
|
| 7 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 5 June 1996 | Registered office changed on 05/06/96 from: 2A hertford street mayfair london W1Y 7HL (1 page) |
| 5 January 1996 | Accounting reference date shortened from 31/12 to 07/12 (1 page) |
| 16 November 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 19 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 13 April 1995 | Memorandum and Articles of Association (12 pages) |