| Company Name | Cameron Pearce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04025878 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2000(23 years, 10 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 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 | Mr Nicholas Ivor Bishop |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Embankment Putney London SW15 1LB |
| Secretary Name | Stuart Ivor Bishop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 15 Grove Avenue Harpenden Hertfordshire AL5 1EU |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 5 Embankment London SW15 1LB |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2011 | Application to strike the company off the register (3 pages) |
| 9 March 2011 | Application to strike the company off the register (3 pages) |
| 27 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 27 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 27 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 26 July 2010 | Director's details changed for Mr Nicholas Ivor Bishop on 1 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Nicholas Ivor Bishop on 1 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Nicholas Ivor Bishop on 1 July 2010 (2 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 20 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 16 July 2008 | Location of register of members (1 page) |
| 16 July 2008 | Location of debenture register (1 page) |
| 16 July 2008 | Director's change of particulars / nicholas bishop / 15/07/2008 (2 pages) |
| 16 July 2008 | Location of register of members (1 page) |
| 16 July 2008 | Location of debenture register (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 67 sailmakers court william morris way london SW6 2UX (1 page) |
| 16 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 67 sailmakers court william morris way london SW6 2UX (1 page) |
| 16 July 2008 | Director's Change of Particulars / nicholas bishop / 15/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 67 sailmakers court, now: embankment; Area was: william morris way, now: putney; Post Code was: SW6 2UX, now: SW15 1LB; Country was: , now: uk (2 pages) |
| 9 April 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 9 April 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 3 August 2007 | Return made up to 03/07/07; no change of members (6 pages) |
| 3 August 2007 | Return made up to 03/07/07; no change of members (6 pages) |
| 14 June 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 14 June 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 10 July 2006 | Return made up to 03/07/06; full list of members
|
| 10 July 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 18 April 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 18 April 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 10 March 2006 | Registered office changed on 10/03/06 from: 60-62 high street harpenden hertfordshire AL5 2SP (1 page) |
| 10 March 2006 | Registered office changed on 10/03/06 from: 60-62 high street harpenden hertfordshire AL5 2SP (1 page) |
| 25 July 2005 | Return made up to 03/07/05; no change of members (6 pages) |
| 25 July 2005 | Return made up to 03/07/05; no change of members (6 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 28 June 2004 | Return made up to 03/07/04; change of members (6 pages) |
| 28 June 2004 | Return made up to 03/07/04; change of members (6 pages) |
| 31 December 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 31 December 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 2 July 2003 | Return made up to 03/07/03; full list of members
|
| 2 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 12 May 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 12 May 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 1 May 2003 | Resolutions
|
| 1 May 2003 | £ nc 1000/3000 18/03/03 (2 pages) |
| 1 May 2003 | £ nc 1000/3000 18/03/03 (2 pages) |
| 1 May 2003 | Resolutions
|
| 10 April 2003 | Ad 18/03/03--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 10 April 2003 | Ad 18/03/03--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 9 September 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 9 September 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 27 September 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 13 August 2001 | Accounts made up to 31 July 2001 (1 page) |
| 13 August 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 3 August 2000 | New director appointed (2 pages) |
| 3 August 2000 | New director appointed (2 pages) |
| 3 August 2000 | New secretary appointed (2 pages) |
| 3 August 2000 | New secretary appointed (2 pages) |
| 10 July 2000 | Director resigned (1 page) |
| 10 July 2000 | Secretary resigned (1 page) |
| 10 July 2000 | Director resigned (1 page) |
| 10 July 2000 | Registered office changed on 10/07/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 10 July 2000 | Secretary resigned (1 page) |
| 10 July 2000 | Registered office changed on 10/07/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 3 July 2000 | Incorporation (15 pages) |