| Company Name | Camlaw Properties Limited |
|---|---|
| Director | Trevor John Swete |
| Company Status | Dissolved |
| Company Number | 03316061 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1997(27 years, 2 months ago) |
| Previous Name | Pinco 905 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Trevor John Swete |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 27 years |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper House Farm Harpsden Henley On Thames RG9 4HY |
| Secretary Name | Robin Edward Sims |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 57 Kings Road Walton On Thames Surrey KT12 2RB |
| Director Name | Dr Anthony William Henfrey |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 29 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Vat House Regents Bridge Gardens London SW8 1HD |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1997(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1997(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
Location
| Registered Address | Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,167 |
| Net Worth | -£29 |
| Cash | £480 |
| Current Liabilities | £512 |
Accounts
| Latest Accounts | 25 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 30 April 2005 | Dissolved (1 page) |
|---|---|
| 31 January 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2003 | Registered office changed on 20/10/03 from: adam house 7-10 adam street london WC2N 6AA (1 page) |
| 15 October 2003 | Declaration of solvency (3 pages) |
| 15 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 15 October 2003 | Resolutions
|
| 31 August 2003 | Full accounts made up to 25 October 2002 (13 pages) |
| 4 June 2003 | Director resigned (1 page) |
| 2 March 2003 | Return made up to 07/02/03; full list of members (5 pages) |
| 29 July 2002 | Full accounts made up to 26 October 2001 (10 pages) |
| 12 April 2002 | Registered office changed on 12/04/02 from: 1 holland park mews london W11 3SU (1 page) |
| 13 February 2002 | Return made up to 07/02/02; full list of members (5 pages) |
| 8 July 2001 | Registered office changed on 08/07/01 from: 44A floral street london WC2E 9DA (1 page) |
| 8 May 2001 | Full accounts made up to 27 October 2000 (11 pages) |
| 19 February 2001 | Return made up to 07/02/01; full list of members (5 pages) |
| 18 August 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 17 February 2000 | Return made up to 07/02/00; no change of members (7 pages) |
| 8 December 1999 | Auditor's resignation (1 page) |
| 26 July 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 19 February 1999 | Return made up to 07/02/99; no change of members (6 pages) |
| 1 July 1998 | Full accounts made up to 31 October 1997 (5 pages) |
| 27 April 1998 | Resolutions
|
| 27 February 1998 | Return made up to 07/02/98; full list of members (7 pages) |
| 17 April 1997 | Company name changed pinco 905 LIMITED\certificate issued on 18/04/97 (5 pages) |
| 16 April 1997 | Secretary resigned (1 page) |
| 16 April 1997 | New director appointed (3 pages) |
| 16 April 1997 | Memorandum and Articles of Association (9 pages) |
| 16 April 1997 | Director resigned (1 page) |
| 16 April 1997 | New secretary appointed (2 pages) |
| 16 April 1997 | Accounting reference date shortened from 28/02/98 to 31/10/97 (1 page) |
| 16 April 1997 | New director appointed (3 pages) |
| 16 April 1997 | Registered office changed on 16/04/97 from: 41 park square leeds LS1 2NS (1 page) |
| 7 February 1997 | Incorporation (15 pages) |