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CAMPBELL THOMSON & MCLAUGHLIN LIMITED

Learn more about CAMPBELL THOMSON & MCLAUGHLIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIMPSON WREFORD, WELLESEY HOUSE DUKE OF, WELLINGTON AVENUE ROYAL, ARSENAL LONDON, SE18 6SS

CAMPBELL THOMSON & MCLAUGHLIN LIMITED on the map

Company type: Private Limited Company
Company number: 00263704
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.03.19
dissolution date: 2012.03.13
last member list: 2011.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.27
documents available: 1

List of company documents:

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Find out more information about CAMPBELL THOMSON & MCLAUGHLIN LIMITED. Our website makes it possible to view other available documents related to CAMPBELL THOMSON & MCLAUGHLIN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.21
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
£2.95
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.27
Form type: LATEST SOC
Document description: 27/04/11 STATEMENT OF CAPITAL;GBP 556
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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CURRSHO FROM 31/08/2011 TO 31/03/2011
Form type: AA01
Date: 2011.03.22
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA NICKLIN / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE AVA OSWALD BRUTON / 25/10/2009
Form type: CH03
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL MARSH
Form type: 288b
Date: 2009.07.14
£2.95
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DIRECTOR APPOINTED SUSANN NICKLIN
Form type: 288a
Date: 2009.07.14
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 15/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06
Form type: 225
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, 1 KINGS MEWS, LONDON, WC1N 2JA
Form type: 287
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/92
Form type: 363(287)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06

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Company directors and board members:

CHARLOTTE AVA OSWALD BRUTON (dissolve)
Secretary, AUTHORS AGENT, 1991.10.15 - 2012.03.13
137A STAPLETON HALL ROAD , LONDON
N4 4RB
SUSANNA NICKLIN (dissolve)
Director, CIVIL SERVANT, 2009.07.08 - 2012.03.13
31 ABBOTSWOOD ROAD , LONDON
SW16 1AJ
CHARLOTTE AVA OSWALD BRUTON (dissolve)
Director, LITERARY AGENT, 1991.10.15 - 2006.01.11
137A STAPLETON HALL ROAD , LONDON
N4 4RB
JAMES HAROLD CHEETHAM (dissolve)
Director, AUTHOR, 1991.10.15 - 1999.06.26
KIRKENNAN , CASTLE DOUGLAS
DG7 1PE, KIRKCUDBRIGHTSHIRE
PAUL HENRY MARSH (dissolve)
Director, LITERARY AGENT, 2006.01.11 - 2009.07.04
31 ABBOTSWOOD ROAD STREATHAM HILL , LONDON
SW16 1AJ
JOHN HARRIS MCLAUGHLIN (dissolve)
Director, LITERARY AGENT, 1991.10.15 - 2006.01.11
13 ELIBANK ROAD , LONDON
SE9 1QQ
BEN PILLING (dissolve)
Director, BARRISTER, 2000.09.14 - 2005.11.28
11 WYNNSTAY GARDENS , LONDON
W8 6UP

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Information about the Private Limited Company CAMPBELL THOMSON & MCLAUGHLIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data