Cameronaire (Facilities) Ltd.

Company Name	Cameronaire (Facilities) Ltd.
Company Status	Dissolved
Company Number	03421843
Category	Private Limited Company
Incorporation Date	19 August 1997(26 years, 8 months ago)
Dissolution Date	4 November 2003 (20 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Haig Woolley Rankin
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(5 years, 2 months after company formation)
Appointment Duration	1 year (closed 04 November 2003)
Role	Company Director
Correspondence Address	80 Beacon Way Rickmansworth Hertfordshire WD3 7PD

Director Name	Graeme Walker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(5 years, 2 months after company formation)
Appointment Duration	1 year (closed 04 November 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Director Name	Edwin Young
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(5 years, 2 months after company formation)
Appointment Duration	1 year (closed 04 November 2003)
Role	Company Director
Correspondence Address	10 Farmstead Road Dalgety Bay Fife KY11 9HW Scotland

Secretary Name	David Haig Woolley Rankin
Nationality	British
Status	Closed
Appointed	31 October 2002(5 years, 2 months after company formation)
Appointment Duration	1 year (closed 04 November 2003)
Role	Company Director
Correspondence Address	80 Beacon Way Rickmansworth Hertfordshire WD3 7PD

Director Name	Mr Duncan Murray Cameron
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Chesterlee Cleardown Woking Surrey GU22 7HH

Director Name	Mr John Chatburn
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	43 Central Way Oxted Surrey RH8 0LZ

Director Name	Stephen Mark Andrew Fresle
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Mechanican Electrical Engineer
Correspondence Address	14 Meadway Hildenborough Tonbridge Kent TN11 9HA

Secretary Name	Mrs Brenda Jane Cameron
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Chesterlee Cleardown Woking Surrey GU22 7HH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Bermuda House 45 High Street Hampton Wick Kingston Upon Thames Surrey KT1 4EH
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

4 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003	First Gazette notice for voluntary strike-off (1 page)
5 June 2003	Application for striking-off (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (1 page)
11 November 2002	New secretary appointed;new director appointed (1 page)
11 November 2002	New director appointed (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Director resigned (1 page)
5 November 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
13 March 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
19 September 2001	Return made up to 19/08/01; full list of members (6 pages)
2 October 2000	Full accounts made up to 30 April 2000 (13 pages)
18 September 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1999	Full accounts made up to 30 April 1999 (12 pages)
14 September 1999	Return made up to 19/08/99; no change of members (6 pages)
28 April 1999	Secretary's particulars changed (1 page)
28 April 1999	Director's particulars changed (1 page)
9 November 1998	Full accounts made up to 30 April 1998 (12 pages)
29 September 1998	Return made up to 19/08/98; full list of members (8 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
14 November 1997	Ad 27/10/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
7 November 1997	Secretary resigned (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Registered office changed on 07/11/97 from: bermuda house 45 high street hampton wick kingston upon thames surrey KT1 4EH (1 page)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	Director resigned (1 page)
6 November 1997	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
19 August 1997	Incorporation (17 pages)

Cameronaire (Facilities) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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