Company NameCambero Limited
Company StatusDissolved
Company Number03477375
CategoryPrivate Limited Company
Incorporation Date8 December 1997(26 years, 5 months ago)
Dissolution Date2 April 2013 (11 years, 2 months ago)

Business Activity

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

Directors

Director NameMr David William Beech
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1997(2 weeks after company formation)
Appointment Duration15 years, 3 months (closed 02 April 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address501 Mountjoy House
Barbican
London
EC2Y 8BP
Secretary NamePeter Charles Bryan
NationalityBritish
StatusClosed
Appointed22 December 1997(2 weeks after company formation)
Appointment Duration15 years, 3 months (closed 02 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Upfield
Croydon
CR0 5DR
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed08 December 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 December 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 December 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address166 Piccadilly
London
W1J 9EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2012First Gazette notice for compulsory strike-off (1 page)
18 December 2012First Gazette notice for compulsory strike-off (1 page)
3 December 2009Restoration by order of the court (5 pages)
3 December 2009Restoration by order of the court (5 pages)
7 October 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2008Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2008First Gazette notice for voluntary strike-off (1 page)
25 June 2008First Gazette notice for voluntary strike-off (1 page)
20 May 2008Application for striking-off (1 page)
20 May 2008Application for striking-off (1 page)
2 May 2008Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 May 2008Accounts made up to 31 December 2006 (4 pages)
1 May 2008Accounts made up to 31 December 2005 (6 pages)
1 May 2008Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 December 2007Return made up to 08/12/07; full list of members (2 pages)
13 December 2007Return made up to 08/12/07; full list of members (2 pages)
15 January 2007Return made up to 08/12/06; full list of members (6 pages)
15 January 2007Return made up to 08/12/06; full list of members (6 pages)
1 March 2006Return made up to 08/12/05; full list of members (6 pages)
1 March 2006Return made up to 08/12/05; full list of members (6 pages)
8 November 2005Accounts made up to 31 December 2004 (4 pages)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 July 2005Registered office changed on 27/07/05 from: c/o peter bryan & co, 30 st jamess street, london, SW1A 1HB (1 page)
27 July 2005Registered office changed on 27/07/05 from: c/o peter bryan & co, 30 st jamess street, london, SW1A 1HB (1 page)
14 December 2004Return made up to 08/12/04; full list of members (6 pages)
14 December 2004Return made up to 08/12/04; full list of members (6 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (4 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (4 pages)
14 January 2004Return made up to 08/12/03; full list of members (6 pages)
14 January 2004Return made up to 08/12/03; full list of members (6 pages)
8 March 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
8 March 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
16 December 2002Return made up to 08/12/02; full list of members (6 pages)
16 December 2002Return made up to 08/12/02; full list of members (6 pages)
26 October 2002Accounts made up to 31 December 2001 (6 pages)
26 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 December 2001Return made up to 08/12/01; full list of members (6 pages)
12 December 2001Return made up to 08/12/01; full list of members (6 pages)
21 August 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 August 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 December 2000Return made up to 08/12/00; full list of members (6 pages)
14 December 2000Return made up to 08/12/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (6 pages)
10 December 1999Return made up to 08/12/99; full list of members (6 pages)
10 December 1999Return made up to 08/12/99; full list of members (6 pages)
26 August 1999Full accounts made up to 31 December 1998 (6 pages)
26 August 1999Full accounts made up to 31 December 1998 (6 pages)
11 December 1998Return made up to 08/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
(6 pages)
11 December 1998Return made up to 08/12/98; full list of members (6 pages)
8 October 1998Registered office changed on 08/10/98 from: crwys house 33 crwys road, cardiff, CF2 4YF (1 page)
8 October 1998New secretary appointed (2 pages)
8 October 1998New secretary appointed (2 pages)
8 October 1998Registered office changed on 08/10/98 from: crwys house 33 crwys road, cardiff, CF2 4YF (1 page)
8 October 1998New director appointed (2 pages)
8 October 1998New director appointed (2 pages)
8 December 1997Incorporation (18 pages)