Campbell & Wedderburn Antiques Limited

Company Name	Campbell & Wedderburn Antiques Limited
Company Status	Dissolved
Company Number	03143178
Category	Private Limited Company
Incorporation Date	3 January 1996(28 years, 4 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Donald Wedderburn
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1996(same day as company formation)
Role	Cabinet Maker
Country of Residence	United Kingdom
Correspondence Address	2 Myddleton Road Woodgreen London N22 8NS

Secretary Name	Everton Reginald Wedderburn
Nationality	British
Status	Closed
Appointed	14 May 2002(6 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 26 January 2010)
Role	Company Director
Correspondence Address	2 Myddleton Road Wood Green London N22 8NS

Director Name	Michael George Campbell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	French Polisher
Correspondence Address	177 Northcote Road London SW11 6QF

Secretary Name	Michael George Campbell
Nationality	British
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	French Polisher
Correspondence Address	177 Northcote Road London SW11 6QF

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	Unit 1 328 Balham High Road Balham London SW17 7AA
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
29 September 2009	Application for striking-off (1 page)
29 September 2009	Application for striking-off (1 page)
3 March 2009	Return made up to 16/02/07; full list of members (6 pages)
3 March 2009	Return made up to 16/02/07; full list of members (6 pages)
21 December 2008	Director's change of particulars / donald wedderburn / 12/11/2007 (1 page)
21 December 2008	Director's Change of Particulars / donald wedderburn / 12/11/2007 / HouseName/Number was: , now: 2; Street was: 177 northcote road, now: myddleton road; Area was: battersea, now: ; Post Town was: london, now: woodgreen; Region was: , now: london; Post Code was: SW11 6QF, now: N22 8NS (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 2 myddleton road woodgreen london N22 8NS (2 pages)
5 December 2008	Registered office changed on 05/12/2008 from 2 myddleton road woodgreen london N22 8NS (2 pages)
10 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
10 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
6 November 2008	Registered office changed on 06/11/2008 from 177 northcote road battersea london SW11 6QF (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 177 northcote road battersea london SW11 6QF (1 page)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 April 2006	Return made up to 16/02/06; full list of members (6 pages)
13 April 2006	Return made up to 16/02/06; full list of members (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 February 2005	Return made up to 16/02/05; full list of members (6 pages)
28 February 2005	Return made up to 16/02/05; full list of members (6 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 March 2004	Return made up to 28/02/04; full list of members (6 pages)
1 March 2004	Return made up to 28/02/04; full list of members (6 pages)
5 February 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 February 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
3 December 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
3 December 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
8 March 2003	Return made up to 28/02/03; full list of members (6 pages)
8 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	New secretary appointed (2 pages)
11 June 2002	Return made up to 03/01/02; full list of members (6 pages)
11 June 2002	Return made up to 03/01/02; full list of members (6 pages)
1 June 2002	Secretary resigned;director resigned (2 pages)
1 June 2002	Secretary resigned;director resigned (2 pages)
4 April 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
4 April 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
8 February 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2001	Return made up to 03/01/01; full list of members (6 pages)
4 January 2001	Full accounts made up to 31 December 1999 (9 pages)
4 January 2001	Full accounts made up to 31 December 1999 (9 pages)
10 March 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 2000	Return made up to 03/01/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 December 1998 (9 pages)
4 February 2000	Full accounts made up to 31 December 1998 (9 pages)
1 April 1999	Return made up to 03/01/99; no change of members (4 pages)
1 April 1999	Return made up to 03/01/99; no change of members (4 pages)
24 September 1998	Full accounts made up to 31 December 1997 (9 pages)
24 September 1998	Full accounts made up to 31 December 1997 (9 pages)
11 March 1998	Return made up to 03/01/98; no change of members (4 pages)
11 March 1998	Return made up to 03/01/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
31 October 1997	Return made up to 03/01/97; full list of members (6 pages)
31 October 1997	Return made up to 03/01/97; full list of members (6 pages)
9 September 1997	First Gazette notice for compulsory strike-off (1 page)
9 September 1997	First Gazette notice for compulsory strike-off (1 page)
11 June 1997	Registered office changed on 11/06/97 from: unit G1 broadway studios 28 tooting high street london SW17 0RG (1 page)
11 June 1997	Registered office changed on 11/06/97 from: unit G1 broadway studios 28 tooting high street london SW17 0RG (1 page)
29 July 1996	Accounting reference date notified as 31/12 (1 page)
29 July 1996	Accounting reference date notified as 31/12 (1 page)
3 January 1996	Incorporation (24 pages)

Campbell & Wedderburn Antiques Limited

Business Activity

Directors

Location

Accounts

Filing History

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