| Company Name | Cambero Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03477375 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1997(26 years, 4 months ago) |
| Dissolution Date | 2 April 2013 (11 years 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 | Mr David William Beech |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1997(2 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 02 April 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 501 Mountjoy House Barbican London EC2Y 8BP |
| Secretary Name | Peter Charles Bryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1997(2 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Upfield Croydon CR0 5DR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 166 Piccadilly London W1J 9EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2009 | Restoration by order of the court (5 pages) |
| 3 December 2009 | Restoration by order of the court (5 pages) |
| 7 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2008 | Application for striking-off (1 page) |
| 20 May 2008 | Application for striking-off (1 page) |
| 2 May 2008 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 2 May 2008 | Accounts made up to 31 December 2006 (4 pages) |
| 1 May 2008 | Accounts made up to 31 December 2005 (6 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 13 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 15 January 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 1 March 2006 | Return made up to 08/12/05; full list of members (6 pages) |
| 1 March 2006 | Return made up to 08/12/05; full list of members (6 pages) |
| 8 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: c/o peter bryan & co, 30 st jamess street, london, SW1A 1HB (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: c/o peter bryan & co, 30 st jamess street, london, SW1A 1HB (1 page) |
| 14 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 14 January 2004 | Return made up to 08/12/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 08/12/03; full list of members (6 pages) |
| 8 March 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 8 March 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 16 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 16 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 26 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
| 26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 12 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 14 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 10 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 26 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 26 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 11 December 1998 | Return made up to 08/12/98; full list of members
|
| 11 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
| 8 October 1998 | Registered office changed on 08/10/98 from: crwys house 33 crwys road, cardiff, CF2 4YF (1 page) |
| 8 October 1998 | New secretary appointed (2 pages) |
| 8 October 1998 | New secretary appointed (2 pages) |
| 8 October 1998 | Registered office changed on 08/10/98 from: crwys house 33 crwys road, cardiff, CF2 4YF (1 page) |
| 8 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | New director appointed (2 pages) |
| 8 December 1997 | Incorporation (18 pages) |