Cash Converters Camberwell Limited

Company Name	Cash Converters Camberwell Limited
Company Status	Dissolved
Company Number	03397350
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 9 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Zoom Retail Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Alan Charles Smith
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1998(9 months after company formation)
Appointment Duration	14 years (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Vinesgate Lodge Brasted Chart Westerham Kent TN16 1LR

Director Name	Elizabeth Smith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(9 months after company formation)
Appointment Duration	14 years (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Vinesgate Lodge Brasted Chart Westerham Kent TN16 1LR

Director Name	Elliot Lloyd Smith
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2006(9 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Urquhart Court 109 Park Road Beckenham Kent BR3 1QL

Secretary Name	Cavendish London Services Limited (Corporation)
Status	Closed
Appointed	03 July 1997(same day as company formation)
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Mr Thomas Patrick May
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	5-11 Mortimer Street London W1T 3HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£230,185
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
1 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 500 (6 pages)
1 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 500 (6 pages)
1 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 500 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 July 2010	Director's details changed for Elizabeth Smith on 1 January 2010 (2 pages)
28 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (1 page)
28 July 2010	Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (1 page)
28 July 2010	Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (1 page)
28 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Elliot Lloyd Smith on 1 January 2010 (2 pages)
28 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Elizabeth Smith on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Elliot Lloyd Smith on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Elizabeth Smith on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Elliot Lloyd Smith on 1 January 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 August 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 August 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 August 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 August 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 August 2009	Return made up to 03/07/09; full list of members (4 pages)
10 August 2009	Return made up to 03/07/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 August 2008	Return made up to 03/07/08; full list of members (4 pages)
20 August 2008	Return made up to 03/07/08; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 August 2007	Return made up to 03/07/07; full list of members (3 pages)
23 August 2007	Return made up to 03/07/07; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
21 August 2006	Return made up to 03/07/06; full list of members (2 pages)
21 August 2006	Return made up to 03/07/06; full list of members (2 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 July 2005	Return made up to 03/07/05; full list of members (7 pages)
30 July 2005	Return made up to 03/07/05; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 September 2004	Return made up to 03/07/04; full list of members (7 pages)
9 September 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 September 2003	Return made up to 03/07/03; full list of members (7 pages)
5 September 2003	Return made up to 03/07/03; full list of members (7 pages)
27 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 July 2002	Return made up to 03/07/02; full list of members 363(287) ‐ Registered office changed on 11/07/02 363(288) ‐ Director's particulars changed (7 pages)
11 July 2002	Return made up to 03/07/02; full list of members (7 pages)
5 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 August 2001	Return made up to 03/07/01; full list of members (5 pages)
29 August 2001	Return made up to 03/07/01; full list of members (5 pages)
9 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 July 2000	Return made up to 03/07/00; full list of members (6 pages)
17 July 2000	Return made up to 03/07/00; full list of members (6 pages)
30 November 1999	Particulars of mortgage/charge (3 pages)
30 November 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 July 1999	Return made up to 03/07/99; full list of members (6 pages)
13 July 1999	Return made up to 03/07/99; full list of members (6 pages)
8 December 1998	Particulars of mortgage/charge (4 pages)
8 December 1998	Particulars of mortgage/charge (4 pages)
18 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
18 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1998	Accounts made up to 31 March 1998 (3 pages)
24 September 1998	Ad 10/09/98--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
24 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
24 September 1998	Ad 10/09/98--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
14 September 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
14 September 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
31 March 1998	Company name changed zoom retail LIMITED\certificate issued on 31/03/98 (2 pages)
31 March 1998	Company name changed zoom retail LIMITED\certificate issued on 31/03/98 (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
3 July 1997	Incorporation (15 pages)
3 July 1997	Incorporation (15 pages)

Cash Converters Camberwell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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