| Company Name | Camtag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04510516 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2002(21 years, 8 months ago) |
| Dissolution Date | 1 August 2008 (15 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 | Gavin Mednick |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 24 Medlar Drive Brandon Groves South Ockendon Essex RM15 6TS |
| Secretary Name | Mr Phillip Bowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Cctv Engineer |
| Country of Residence | England |
| Correspondence Address | The Parsons Cottage Bratton Clovelly Okehampton Devon EX20 4JX |
| Director Name | Mr Bernard Patrick Young |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2004(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 01 August 2008) |
| Role | Sales Security |
| Country of Residence | United Kingdom |
| Correspondence Address | 190 Pound Lane Pitsea Basildon Essex SS13 2JS |
| Secretary Name | Mr Bernard Patrick Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2006(3 years, 11 months after company formation) |
| Appointment Duration | 2 years (closed 01 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 190 Pound Lane Pitsea Basildon Essex SS13 2JS |
| Director Name | Mr Phillip Bowler |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Cctv Engineer |
| Country of Residence | England |
| Correspondence Address | The Parsons Cottage Bratton Clovelly Okehampton Devon EX20 4JX |
| Director Name | Gary Kirby |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 148 Glenwood Gardens Ilford Essex IG2 6XY |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,260 |
| Current Liabilities | £108,411 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 May 2007 | Statement of affairs (6 pages) |
| 17 April 2007 | Resolutions
|
| 17 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: 11 south street south molton devon EX36 4AA (1 page) |
| 27 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 8 August 2006 | New secretary appointed (1 page) |
| 8 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 8 March 2006 | Director resigned (1 page) |
| 24 August 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 10 December 2004 | New director appointed (1 page) |
| 9 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 8 February 2004 | Director resigned (1 page) |
| 18 October 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 29 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2002 | Ad 14/08/02--------- £ si 149@1=149 £ ic 1/150 (3 pages) |
| 4 September 2002 | New secretary appointed (3 pages) |
| 4 September 2002 | New director appointed (2 pages) |
| 4 September 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 4 September 2002 | New director appointed (2 pages) |
| 15 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | Director resigned (1 page) |
| 14 August 2002 | Incorporation (9 pages) |