Dissolved 2015-05-12
Company Information for CAMPDEN GROUP SERVICES LIMITED
CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55,
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Company Registration Number
03841905
Private Limited Company
Dissolved Dissolved 2015-05-12 |
Company Name | ||
---|---|---|
CAMPDEN GROUP SERVICES LIMITED | ||
Legal Registered Office | ||
CHIPPING CAMPDEN GLOUCESTERSHIRE | ||
Previous Names | ||
|
Company Number | 03841905 | |
---|---|---|
Date formed | 1999-09-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-05-12 | |
Type of accounts | MICRO |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE SARA CAIRNS |
||
CLARE SARA CAIRNS |
||
STEVEN JAMES WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN DENNIS |
Director | ||
JOHN HARTLEY WILKINSON |
Company Secretary | ||
JOHN HARTLEY WILKINSON |
Director | ||
BRISTOWS SECRETARIAL LIMITED |
Company Secretary | ||
MARK RICHARD HAWES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORKWISE LIMITED | Company Secretary | 2009-02-16 | CURRENT | 1988-01-15 | Dissolved 2015-05-12 | |
CORKWISE LIMITED | Director | 2009-02-16 | CURRENT | 1988-01-15 | Dissolved 2015-05-12 | |
BIOSCIENCE NETWORK LIMITED | Director | 2014-04-01 | CURRENT | 2002-11-21 | Dissolved 2017-08-02 | |
QUADRAM INSTITUTE BIOSCIENCE | Director | 2014-03-17 | CURRENT | 1995-01-16 | Active | |
CORKWISE LIMITED | Director | 2011-08-25 | CURRENT | 1988-01-15 | Dissolved 2015-05-12 | |
AIRTO LIMITED | Director | 2010-12-01 | CURRENT | 1975-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/09/14 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/09/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SARA CAIRNS / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE SARA CAIRNS / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 10/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN DENNIS | |
288a | DIRECTOR APPOINTED DR STEVEN JAMES WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CCFRA GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 03/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN WILKINSON | |
288a | DIRECTOR AND SECRETARY APPOINTED CLARE SARA CAIRNS | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: CAMPDEN & CHORLEYWOOD FOOD RESEARCH, STATION ROAD CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6LD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 21/05/01 | |
123 | £ NC 50000/200000 21/05/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 21/05/01--------- £ SI 150000@1=150000 £ IC 50000/200000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/99--------- £ SI 49999@1=49999 £ IC 1/50000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ORES04 | £ NC 1000/50000 28/09/ | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 28/09/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 3 LINCOLNS INN FIELDS LONDON WC2A 3AA | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMPDEN GROUP SERVICES LIMITED
CAMPDEN GROUP SERVICES LIMITED owns 1 domain names.
campden.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAMPDEN GROUP SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
32030090 | Dyes of animal origin, incl. dye extracts but excl. animal black, whether or not chemically defined; preparations based on dyes of animal origin of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | |||
84137029 | Submersible pumps, multi-stage | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
34029010 | Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |