Company NameCampbell & Wedderburn Antiques Limited
Company StatusDissolved
Company Number03143178
CategoryPrivate Limited Company
Incorporation Date3 January 1996(25 years, 5 months ago)
Dissolution Date26 January 2010 (11 years, 4 months ago)

Business Activity

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

Directors

Director NameDonald Wedderburn
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1996(same day as company formation)
RoleCabinet Maker
Country of ResidenceUnited Kingdom
Correspondence Address2 Myddleton Road
Woodgreen
London
N22 8NS
Secretary NameEverton Reginald Wedderburn
NationalityBritish
StatusClosed
Appointed14 May 2002(6 years, 4 months after company formation)
Appointment Duration7 years, 8 months (closed 26 January 2010)
RoleCompany Director
Correspondence Address2 Myddleton Road
Wood Green
London
N22 8NS
Director NameMichael George Campbell
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1996(same day as company formation)
RoleFrench Polisher
Correspondence Address177 Northcote Road
London
SW11 6QF
Secretary NameMichael George Campbell
NationalityBritish
StatusResigned
Appointed03 January 1996(same day as company formation)
RoleFrench Polisher
Correspondence Address177 Northcote Road
London
SW11 6QF
Director NameM & K Nominee Directors Limited (Corporation)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX
Secretary NameM & K Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX

Location

Registered AddressUnit 1 328 Balham High Road
Balham
London
SW17 7AA
RegionLondon
ConstituencyTooting
CountyGreater London
WardNightingale
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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