Campbell Mander Limited

Company Name	Campbell Mander Limited
Company Status	Dissolved
Company Number	05630060
Category	Private Limited Company
Incorporation Date	20 November 2005(18 years, 5 months ago)
Dissolution Date	20 April 2010 (14 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	Gabrielle Patricia Mander
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2005(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	St Andrews East Woodbridge Lane Bedchester Fontmell Magna Shaftesbury Dorset SP7 0JU

Secretary Name	Linda Weaver
Nationality	British
Status	Closed
Appointed	01 April 2007(1 year, 4 months after company formation)
Appointment Duration	3 years (closed 20 April 2010)
Role	Admin Assistant
Correspondence Address	3 Sylvan Way Gillingham Dorset SP8 4EQ

Secretary Name	Ms Carola Claire Campbell
Nationality	British
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Role	It Senior Manager
Country of Residence	England
Correspondence Address	Preston Hill Farm Iwerne Minster Blandford Dorset DT11 8NL

Director Name	Ms Carola Claire Campbell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 April 2007)
Role	It And Publishing
Country of Residence	England
Correspondence Address	Dt11

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Target Winters 3rd Floor 29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

50 at 1	Ms Carola Claire Campbell 50.00% Ordinary
50 at 1	Ms Gabrielle Patricia Mander 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,670
Cash	£4,908
Current Liabilities	£3,393

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
4 March 2009	Return made up to 20/11/08; full list of members (3 pages)
4 March 2009	Director's Change of Particulars / gabrielle mander / 20/11/2008 / HouseName/Number was: , now: st andrews east; Street was: st andrews east, now: woodbridge lane (1 page)
4 March 2009	Return made up to 20/11/08; full list of members (3 pages)
4 March 2009	Registered office changed on 04/03/2009 from 29 ludgate hill london EC4M 7JE (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 29 ludgate hill london EC4M 7JE (1 page)
4 March 2009	Director's change of particulars / gabrielle mander / 20/11/2008 (1 page)
3 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 February 2008	Return made up to 20/11/07; full list of members (2 pages)
4 February 2008	Return made up to 20/11/07; full list of members (2 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	New secretary appointed (1 page)
8 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
16 January 2007	Location of debenture register (1 page)
16 January 2007	Return made up to 20/11/06; full list of members (2 pages)
16 January 2007	Return made up to 20/11/06; full list of members (2 pages)
16 January 2007	Location of debenture register (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH October 2023 under section 1088 of the Companies Act 2006 (2 pages)
21 December 2006	New director appointed (2 pages)
10 April 2006	Ad 31/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 April 2006	Ad 31/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
6 December 2005	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH October 2023 under section 1088 of the Companies Act 2006 (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Director resigned (1 page)
20 November 2005	Incorporation (17 pages)
20 November 2005	Incorporation (17 pages)

Campbell Mander Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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