SHANKS & MCEWAN (CAMDEN) LIMITED

Company Name
SHANKS & MCEWAN (CAMDEN) LIMITED

Legal Registered Office
LONDON

Company Number		02162677
Date formed		1987-09-09
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2015-04-19
Type of accounts		DORMANT

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Company Officers of SHANKS & MCEWAN (CAMDEN) LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP BERNARD GRIFFIN-SMITH	Company Secretary	2008-05-01
ROBERT IAN CARTWRIGHT	Director	2007-11-05
PHILIP BERNARD GRIFFIN-SMITH	Director	2013-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER SURCH	Director	2009-05-01	2012-08-26
FRASER ANDREW NORTON WELHAM	Director	2006-01-01	2009-05-27
CAROLYN ANN GIBSON	Company Secretary	2007-02-01	2008-04-30
MICHAEL CHARLES EDWARD AVERILL	Director	1994-01-12	2007-09-30
PAUL KAYE	Company Secretary	2004-09-30	2007-01-31
DAVID JOHN DOWNES	Director	1994-01-12	2005-12-31
MICHAEL JAMES CLARKE	Director	1999-04-29	2005-04-30
SARA PHILIPA CANNON	Company Secretary	2000-11-30	2004-09-30
JAMES ROBERT MEREDITH	Director	1999-04-29	2003-03-31
JANE LESLIE KING	Company Secretary	1996-01-05	2000-11-29
GEOFFREY JOHN NEWMAN	Director	1991-06-30	1996-08-30
STANLEY BERTRAND JOHN HODGE	Company Secretary	1991-06-30	1996-01-05
MICHAEL ROGER HEWITT	Director	1991-06-30	1994-01-12
ALASTAIR JOHN NEIL FOWLER	Director	1991-06-30	1993-09-30
HUGH LEISHMAN INGLIS RUNCIMAN	Director	1991-06-30	1992-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP BERNARD GRIFFIN-SMITH	BIFFA CUMBRIA HOLDINGS LTD	Company Secretary	2009-01-23	CURRENT	2009-01-23	Active
PHILIP BERNARD GRIFFIN-SMITH	BIFFA CUMBRIA LTD	Company Secretary	2009-01-23	CURRENT	2009-01-23	Active
PHILIP BERNARD GRIFFIN-SMITH	BIFFA ARGYLL & BUTE LTD	Company Secretary	2008-10-24	CURRENT	2000-09-20	Active
PHILIP BERNARD GRIFFIN-SMITH	BIFFA ARGYLL & BUTE HOLDINGS LIMITED	Company Secretary	2008-10-24	CURRENT	2001-06-06	Active
PHILIP BERNARD GRIFFIN-SMITH	CAIRD TRUSTEES (ATLAS) LIMITED	Company Secretary	2008-05-01	CURRENT	1999-07-08	Dissolved 2014-07-15
PHILIP BERNARD GRIFFIN-SMITH	CAIRD TRUSTEES LIMITED	Company Secretary	2008-05-01	CURRENT	1989-04-04	Dissolved 2014-07-15
PHILIP BERNARD GRIFFIN-SMITH	BIO-LOGIC REMEDIATION LIMITED	Company Secretary	2008-05-01	CURRENT	1997-11-11	Dissolved 2015-07-17
PHILIP BERNARD GRIFFIN-SMITH	CAIRD COMMERCIAL VEHICLES LIMITED	Company Secretary	2008-05-01	CURRENT	1945-07-18	Dissolved 2015-08-11
PHILIP BERNARD GRIFFIN-SMITH	D & D ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1991-05-30	Dissolved 2015-07-17
PHILIP BERNARD GRIFFIN-SMITH	REFORM STREET INVESTMENTS LIMITED	Company Secretary	2008-05-01	CURRENT	1982-10-05	Dissolved 2015-07-14
PHILIP BERNARD GRIFFIN-SMITH	CAIRD INDUSTRIAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1988-11-04	Liquidation
PHILIP BERNARD GRIFFIN-SMITH	CLEAR WASTE LIMITED	Company Secretary	2008-05-01	CURRENT	1970-10-20	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED	Company Secretary	2008-05-01	CURRENT	1989-11-30	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	PEMBROKESHIRE ENVIRONMENTAL LIMITED	Company Secretary	2008-05-01	CURRENT	1989-08-07	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	ROBINSON BROS (ENVIRONMENTAL) LIMITED	Company Secretary	2008-05-01	CURRENT	1955-04-07	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	GOODWIN'S MINI SKIPS LIMITED	Company Secretary	2008-05-01	CURRENT	1978-10-31	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	ROBINSON BROS. (DISPOSAL SERVICES) LIMITED	Company Secretary	2008-05-01	CURRENT	1991-11-25	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED	Company Secretary	2008-05-01	CURRENT	1990-12-24	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	GREENACRE WASTE MANAGEMENT LIMITED	Company Secretary	2008-05-01	CURRENT	1993-01-25	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	CAIRD TRADING LIMITED	Company Secretary	2008-05-01	CURRENT	1982-09-30	Dissolved 2015-07-17
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (TEESSIDE) LIMITED	Company Secretary	2008-05-01	CURRENT	1990-06-01	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	ATLAS CLENSOL LIMITED	Company Secretary	2008-05-01	CURRENT	1927-03-07	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN, LIMITED	Company Secretary	2008-05-01	CURRENT	1924-11-17	Dissolved 2017-09-26
PHILIP BERNARD GRIFFIN-SMITH	LOTHIAN LIMITED	Company Secretary	2008-05-01	CURRENT	1990-02-15	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED	Company Secretary	2008-05-01	CURRENT	1985-11-04	Liquidation
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CAPITAL INVESTMENT LIMITED	Company Secretary	2008-05-01	CURRENT	2002-03-11	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED	Company Secretary	2008-05-01	CURRENT	1915-05-11	Dissolved 2017-01-31
PHILIP BERNARD GRIFFIN-SMITH	WASTECOM LIMITED	Company Secretary	2008-05-01	CURRENT	2005-02-08	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED	Company Secretary	2008-05-01	CURRENT	1990-11-29	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	SHANKS FINANCE LIMITED	Company Secretary	2008-05-01	CURRENT	2001-08-06	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	SHANKS INVESTMENTS	Company Secretary	2008-05-01	CURRENT	2004-12-17	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	CAIRD GROUP LIMITED	Company Secretary	2008-05-01	CURRENT	1919-04-21	Dissolved 2018-02-24
PHILIP BERNARD GRIFFIN-SMITH	SHANKS DUMFRIES AND GALLOWAY LIMITED	Company Secretary	2008-05-01	CURRENT	2003-03-18	Liquidation
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CHEMICAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1968-07-02	Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH	ELWA LIMITED	Company Secretary	2008-05-01	CURRENT	1992-03-25	Active
PHILIP BERNARD GRIFFIN-SMITH	SHANKS ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	2002-03-11	Dissolved 2018-05-28
PHILIP BERNARD GRIFFIN-SMITH	SAFEWASTE LIMITED	Company Secretary	2008-05-01	CURRENT	1990-03-27	Active
PHILIP BERNARD GRIFFIN-SMITH	BIFFA PFI INVESTMENTS LIMITED	Company Secretary	2008-05-01	CURRENT	1996-02-08	Active
PHILIP BERNARD GRIFFIN-SMITH	RENEWI HOLDINGS LIMITED	Company Secretary	2008-05-01	CURRENT	1999-11-30	Active
PHILIP BERNARD GRIFFIN-SMITH	RENEWI FINANCIAL MANAGEMENT LIMITED	Company Secretary	2008-05-01	CURRENT	2005-02-16	Liquidation
PHILIP BERNARD GRIFFIN-SMITH	RENEWI PLC	Company Secretary	2008-05-01	CURRENT	1982-02-04	Active
PHILIP BERNARD GRIFFIN-SMITH	SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED	Company Secretary	2008-05-01	CURRENT	2003-03-18	Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH	BIFFA TREATMENT SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1989-06-08	Active
PHILIP BERNARD GRIFFIN-SMITH	BIFFA SRF TRADING LTD	Company Secretary	2008-05-01	CURRENT	1990-11-29	Active
ROBERT IAN CARTWRIGHT	CHILTERN WOODLANDS PROJECT LIMITED	Director	2017-05-03	CURRENT	1989-03-08	Active - Proposal to Strike off
ROBERT IAN CARTWRIGHT	WASTECOM LIMITED	Director	2015-11-06	CURRENT	2005-02-08	Dissolved 2017-02-07
ROBERT IAN CARTWRIGHT	SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED	Director	2015-10-06	CURRENT	1985-11-04	Liquidation
ROBERT IAN CARTWRIGHT	SHANKS CAPITAL INVESTMENT LIMITED	Director	2015-10-06	CURRENT	2002-03-11	Dissolved 2017-02-07
ROBERT IAN CARTWRIGHT	CAIRD TRUSTEES LIMITED	Director	2007-11-05	CURRENT	1989-04-04	Dissolved 2014-07-15
ROBERT IAN CARTWRIGHT	BIO-LOGIC REMEDIATION LIMITED	Director	2007-11-05	CURRENT	1997-11-11	Dissolved 2015-07-17
ROBERT IAN CARTWRIGHT	CAIRD COMMERCIAL VEHICLES LIMITED	Director	2007-11-05	CURRENT	1945-07-18	Dissolved 2015-08-11
ROBERT IAN CARTWRIGHT	D & D ENVIRONMENTAL SERVICES LIMITED	Director	2007-11-05	CURRENT	1991-05-30	Dissolved 2015-07-17
ROBERT IAN CARTWRIGHT	REFORM STREET INVESTMENTS LIMITED	Director	2007-11-05	CURRENT	1982-10-05	Dissolved 2015-07-14
ROBERT IAN CARTWRIGHT	CAIRD INDUSTRIAL SERVICES LIMITED	Director	2007-11-05	CURRENT	1988-11-04	Liquidation
ROBERT IAN CARTWRIGHT	CLEAR WASTE LIMITED	Director	2007-11-05	CURRENT	1970-10-20	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED	Director	2007-11-05	CURRENT	1989-11-30	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	PEMBROKESHIRE ENVIRONMENTAL LIMITED	Director	2007-11-05	CURRENT	1989-08-07	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	ROBINSON BROS (ENVIRONMENTAL) LIMITED	Director	2007-11-05	CURRENT	1955-04-07	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	GOODWIN'S MINI SKIPS LIMITED	Director	2007-11-05	CURRENT	1978-10-31	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	ROBINSON BROS. (DISPOSAL SERVICES) LIMITED	Director	2007-11-05	CURRENT	1991-11-25	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED	Director	2007-11-05	CURRENT	1990-12-24	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	GREENACRE WASTE MANAGEMENT LIMITED	Director	2007-11-05	CURRENT	1993-01-25	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	CAIRD TRADING LIMITED	Director	2007-11-05	CURRENT	1982-09-30	Dissolved 2015-07-17
ROBERT IAN CARTWRIGHT	SHANKS & MCEWAN (TEESSIDE) LIMITED	Director	2007-11-05	CURRENT	1990-06-01	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	ATLAS CLENSOL LIMITED	Director	2007-11-05	CURRENT	1927-03-07	Dissolved 2017-02-07
ROBERT IAN CARTWRIGHT	SHANKS & MCEWAN, LIMITED	Director	2007-11-05	CURRENT	1924-11-17	Dissolved 2017-09-26
ROBERT IAN CARTWRIGHT	LOTHIAN LIMITED	Director	2007-11-05	CURRENT	1990-02-15	Dissolved 2017-02-07
ROBERT IAN CARTWRIGHT	SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED	Director	2007-11-05	CURRENT	1915-05-11	Dissolved 2017-01-31
ROBERT IAN CARTWRIGHT	CAIRD TRUSTEES (ATLAS) LIMITED	Director	2000-11-30	CURRENT	1999-07-08	Dissolved 2014-07-15
PHILIP BERNARD GRIFFIN-SMITH	RENEWI WASTE MANAGEMENT LIMITED	Director	2017-02-28	CURRENT	2017-02-28	Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED	Director	2016-11-01	CURRENT	1990-11-29	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	SHANKS FINANCE LIMITED	Director	2016-11-01	CURRENT	2001-08-06	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	SHANKS INVESTMENTS	Director	2016-11-01	CURRENT	2004-12-17	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	CAIRD GROUP LIMITED	Director	2016-06-01	CURRENT	1919-04-21	Dissolved 2018-02-24
PHILIP BERNARD GRIFFIN-SMITH	ESTECH EUROPE LIMITED	Director	2016-01-01	CURRENT	2001-06-19	Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH	SHANKS ENVIRONMENTAL ENGINEERING LIMITED	Director	2016-01-01	CURRENT	2007-10-25	Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH	SHANKS WASTE OPERATIONS LIMITED	Director	2016-01-01	CURRENT	2008-05-06	Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH	TASS ENVIRONMENTAL TECHNOLOGY LIMITED	Director	2016-01-01	CURRENT	2002-06-11	Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH	SAFEWASTE LIMITED	Director	2016-01-01	CURRENT	1990-03-27	Active
PHILIP BERNARD GRIFFIN-SMITH	WASTECOM LIMITED	Director	2015-11-06	CURRENT	2005-02-08	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	ATLAS CLENSOL LIMITED	Director	2015-10-06	CURRENT	1927-03-07	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	LOTHIAN LIMITED	Director	2015-10-06	CURRENT	1990-02-15	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED	Director	2015-10-06	CURRENT	1985-11-04	Liquidation
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CAPITAL INVESTMENT LIMITED	Director	2015-10-06	CURRENT	2002-03-11	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED	Director	2015-10-06	CURRENT	1915-05-11	Dissolved 2017-01-31
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CHEMICAL SERVICES LIMITED	Director	2015-10-06	CURRENT	1968-07-02	Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH	SHANKS ENVIRONMENTAL SERVICES LIMITED	Director	2015-10-06	CURRENT	2002-03-11	Dissolved 2018-05-28
PHILIP BERNARD GRIFFIN-SMITH	CAIRD COMMERCIAL VEHICLES LIMITED	Director	2013-01-21	CURRENT	1945-07-18	Dissolved 2015-08-11
PHILIP BERNARD GRIFFIN-SMITH	CAIRD INDUSTRIAL SERVICES LIMITED	Director	2013-01-21	CURRENT	1988-11-04	Liquidation
PHILIP BERNARD GRIFFIN-SMITH	CLEAR WASTE LIMITED	Director	2013-01-21	CURRENT	1970-10-20	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED	Director	2013-01-21	CURRENT	1989-11-30	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	PEMBROKESHIRE ENVIRONMENTAL LIMITED	Director	2013-01-21	CURRENT	1989-08-07	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	ROBINSON BROS (ENVIRONMENTAL) LIMITED	Director	2013-01-21	CURRENT	1955-04-07	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	GOODWIN'S MINI SKIPS LIMITED	Director	2013-01-21	CURRENT	1978-10-31	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	ROBINSON BROS. (DISPOSAL SERVICES) LIMITED	Director	2013-01-21	CURRENT	1991-11-25	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED	Director	2013-01-21	CURRENT	1990-12-24	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (TEESSIDE) LIMITED	Director	2013-01-21	CURRENT	1990-06-01	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS SIL CAPITAL LIMITED	Director	2011-09-30	CURRENT	2006-03-24	Converted / Closed
PHILIP BERNARD GRIFFIN-SMITH	SHANKS SIL FINANCE LIMITED	Director	2011-09-30	CURRENT	2006-03-24	Converted / Closed
PHILIP BERNARD GRIFFIN-SMITH	SHANKS SIL INVESTMENTS LIMITED	Director	2011-09-30	CURRENT	2006-03-24	Converted / Closed

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-04-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2015
2015-01-19	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2014 FROM DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1BU
2014-03-26	4.70	DECLARATION OF SOLVENCY
2014-03-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-26	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-02-27	SH20	STATEMENT BY DIRECTORS
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27	SH19	27/02/14 STATEMENT OF CAPITAL GBP 1.00
2014-02-27	CAP-SS	SOLVENCY STATEMENT DATED 24/02/14
2014-02-27	RES06	REDUCE ISSUED CAPITAL 24/02/2014
2013-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-06	AR01	06/06/13 FULL LIST
2013-01-24	AP01	DIRECTOR APPOINTED MR PHILIP BERNARD GRIFFIN-SMITH
2012-11-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH
2012-07-03	AR01	06/06/12 FULL LIST
2011-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-22	AR01	06/06/11 FULL LIST
2010-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-02	AR01	06/06/10 FULL LIST
2010-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN CARTWRIGHT / 12/11/2009
2009-11-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009
2009-06-29	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-03	288b	APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM
2009-05-20	288a	DIRECTOR APPOINTED CHRISTOPHER SURCH
2008-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-07	363a	RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
2008-05-06	288b	APPOINTMENT TERMINATED SECRETARY CAROLYN GIBSON
2008-05-06	288a	SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH
2007-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-13	288b	DIRECTOR RESIGNED
2007-11-13	288a	NEW DIRECTOR APPOINTED
2007-08-13	363s	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-02-26	288b	SECRETARY RESIGNED
2007-02-26	288a	NEW SECRETARY APPOINTED
2006-10-20	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-17	363s	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-01-17	288a	NEW DIRECTOR APPOINTED
2006-01-17	288b	DIRECTOR RESIGNED
2006-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-02	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-11	288b	DIRECTOR RESIGNED
2005-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-15	288a	NEW SECRETARY APPOINTED
2004-10-15	288b	SECRETARY RESIGNED
2004-08-05	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-16	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-04-10	288b	DIRECTOR RESIGNED
2003-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-29	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-24	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-02-02	AA	FULL ACCOUNTS MADE UP TO 04/04/00
2000-12-27	288a	NEW SECRETARY APPOINTED
2000-12-27	288b	SECRETARY RESIGNED
2000-11-09	288c	DIRECTOR'S PARTICULARS CHANGED
2000-07-07	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-05-30	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SHANKS & MCEWAN (CAMDEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SHANKS & MCEWAN (CAMDEN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHANKS & MCEWAN (CAMDEN) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of SHANKS & MCEWAN (CAMDEN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHANKS & MCEWAN (CAMDEN) LIMITED

Trademarks

We have not found any records of SHANKS & MCEWAN (CAMDEN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHANKS & MCEWAN (CAMDEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHANKS & MCEWAN (CAMDEN) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where SHANKS & MCEWAN (CAMDEN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	SHANKS & MCEWAN (CAMDEN) LIMITED	Event Date	2014-11-24
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London, W1U 7EU, on 9 January 2015 at 10.00 am, for the purposes of having accounts laid before the meetings and to receive the Liquidators reports, showing how the winding-up of the companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Malcolm Cohen Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHANKS & MCEWAN (CAMDEN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHANKS & MCEWAN (CAMDEN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-23 09:16:55
Primary Source:	Companies House

Company Overview

Company Officers of SHANKS & MCEWAN (CAMDEN) LIMITED

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