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J. PRICE CAMPBELL AND CO. LIMITED

Learn more about J. PRICE CAMPBELL AND CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 HENDON LANE, FINCHLEY, LONDON, N3 1RY

J. PRICE CAMPBELL AND CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00267349
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.07.29
dissolution date: 2005.03.29
last member list: 2002.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.17
documents available: 1

List of company documents:

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Find out more information about J. PRICE CAMPBELL AND CO. LIMITED. Our website makes it possible to view other available documents related to J. PRICE CAMPBELL AND CO. 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: 2005.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.29
£2.95
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ORDER OF COURT - RESTORATION 08/10/03
Form type: AC92
Date: 2003.10.08
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.12.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
Child documents:
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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COMPANY NAME CHANGED, INAPA MERCHANTS LTD, CERTIFICATE ISSUED ON 23/10/01
Form type: CERTNM
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/01 FROM:, TORRINGTON HOUSE, 811 HIGH ROAD, LONDON, N12 8JW
Form type: 287
Date: 2001.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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COMPANY NAME CHANGED, J.PRICE CAMPBELL & CO.LIMITED, CERTIFICATE ISSUED ON 28/04/99
Form type: CERTNM
Date: 1999.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/99 FROM:, UNIT ONE, MARSHGATE LANE TRADING ESTATE, STRATFORD, LONDON E15 2NG
Form type: 287
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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AD 21/04/98---------, £ SI [email protected]=2275249, £ IC 224751/2500000
Form type: 88(2)R
Date: 1998.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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£ NC 225000/2500000, 23/03/98
Form type: 123
Date: 1998.04.16
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/98
Form type: ORES10
Date: 1998.04.16
£2.95
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NC INC ALREADY ADJUSTED 23/03/98
Form type: ORES04
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.03
Child documents:
Document type: ANNOTATION
Date: 1997.04.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.28
Child documents:
Document type: ANNOTATION
Date: 1995.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/92
Form type: SRES11
Date: 1992.04.01
Child documents:
Document type: ANNOTATION
Date: 1992.04.01
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/92
Document type: ANNOTATION
Date: 1992.04.01
Form type: ORES04
Document description: £ NC 25000/225000
Document type: ANNOTATION
Date: 1992.04.01
Form type: SRES01
Document description: ADOPT MEM AND ARTS 26/03/92
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 26/03/92
Form type: 123
Date: 1992.04.01

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Company directors and board members:

JOSE MANUEL PINHEIRO DE SOUSA BYRNE (dissolve)
Secretary, 1998.08.24 - 2005.03.29
13 RUA IMPRENSA NACIONAL , LISBON
FOREIGN, 1250
PORTUGAL
JOSE MANUEL PINHEIRO DE SOUSA BYRNE (dissolve)
Director, 1992.04.16 - 2005.03.29
13 RUA IMPRENSA NACIONAL , LISBON
FOREIGN, 1250
PORTUGAL
KENNETH CHARLES CARDWELL (dissolve)
Secretary, 1992.01.21 - 1993.03.18
64 THE CHASE THUNDERSLEY , BENFLEET
SS7 3BY, ESSEX
JOHN FRANCIS HARRINGTON (dissolve)
Secretary, PAPER MERCHANT, 1996.05.20 - 1998.08.24
65 KNIGHTON PARK ROAD SYDENHAM , LONDON
SE26 5RN
ANTHONY JOHN PEARCE (dissolve)
Secretary, 1993.03.18 - 1996.05.20
APRIL COTTAGE 202 WHYTELEAFE ROAD , CATERHAM ON THE HILL
CR3 5ED, SURREY
ANTONIA CANDIDO GONCALVES BARRADAS (dissolve)
Director, 2000.06.07 - 2002.07.30
AV FORCAS ARMADAS NO 133 LOTE D 2OD , LISBON
1600
PORTUGAL
CHRISTOPHER SEFTON BEVINGTON (dissolve)
Director, COMPANY DIRECTOR, 1999.03.08 - 2001.01.31
8 CRANFORD DRIVE HOLYBOURNE , ALTON
GU34 4HJ, HAMPSHIRE
KENNETH CHARLES CARDWELL (dissolve)
Director, 1992.01.21 - 1992.03.26
64 THE CHASE THUNDERSLEY , BENFLEET
SS7 3BY, ESSEX
STEPHEN PAUL COLLINS (dissolve)
Director, 1992.01.21 - 1994.03.23
34 HEWITT ROAD RAMSEY , HARWICH
CO12 5DZ, ESSEX
JOHN FRANCIS HARRINGTON (dissolve)
Director, 1992.01.21 - 1998.08.24
65 KNIGHTON PARK ROAD SYDENHAM , LONDON
SE26 5RN
VASCO MANUEL DE SA MARQUES LEITE (dissolve)
Director, 1992.07.15 - 1995.10.31
RUDA DO SALITRE 142 , 1200 LISBOA
FOREIGN
PORTUGAL
JOSE EDUARDO OLIVEIRA SILVA (dissolve)
Director, EXPORT SALES MANAGER, 1994.04.11 - 1998.03.23
QUINTA DA ASSECIA 66 BY DE PALMELA , PALMELA 2950 PORTUGAL
FOREIGN
ANTHONY JOHN PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.26 - 1996.05.20
APRIL COTTAGE 202 WHYTELEAFE ROAD , CATERHAM ON THE HILL
CR3 5ED, SURREY
VASCO LUIS SCHULTNESS DE QUEVEDO PESSANHA (dissolve)
Director, 1998.03.23 - 2001.05.07
RUA S DOMINGOS A LAPA 7-1 , LISBON
FOREIGN, 1200-832
PORTUGAL
MARIO FRANCISCO COSTA SANTOS SILVA SANTOS (dissolve)
Director, 1998.03.23 - 2000.06.07
RUA 4 LOTE 1 ALIO DAS VINHAS SESIMBRA 2970 SESIMBRA , PORTUGAL
FOREIGN

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Information about the Private Limited Company J. PRICE CAMPBELL AND CO. 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: 2016.04.17. Reload the data