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CAMP LIMITED

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

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2RT

CAMP LIMITED on the map

Company type: Private Limited Company
Company number: 00276425
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.05.30
dissolution date: 2013.07.02
last member list: 2010.10.03
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.03
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 2005.07.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2013.04.02
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2013.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, 41 AMOS ROAD, MEADOWHALL, SHEFFIELD, S9 1BX
Form type: AD01
Date: 2012.06.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2012.06.18
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.05.21
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.01.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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APPOINTMENT TERMINATED, DIRECTOR NOEL MURPHY
Form type: TM01
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAY PURNELL
Form type: TM01
Date: 2011.05.18
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.23
Form type: LATEST SOC
Document description: 23/11/10 STATEMENT OF CAPITAL;GBP 42000
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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APPOINTMENT TERMINATED, SECRETARY NOEL RYAN
Form type: TM02
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NOEL RYAN
Form type: TM01
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED NOEL RYAN
Form type: AP01
Date: 2010.01.04
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID DEVINE LOGGED FORM
Form type: 288b
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED KAY PURNELL
Form type: 288a
Date: 2009.03.04
£2.95
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SECRETARY APPOINTED NOEL RYAN
Form type: 288a
Date: 2009.03.04
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL MURPHY / 13/12/2007
Form type: 288c
Date: 2008.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.08
Child documents:
Document type: ANNOTATION
Date: 2007.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
Child documents:
Document type: ANNOTATION
Date: 2006.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.12
Child documents:
Document type: ANNOTATION
Date: 2005.10.12
Form type: RES13
Document description: G'TEE & DEB APPD 30/06/05
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REGISTERED OFFICE CHANGED ON 24/08/05 FROM:, 4A BECHERS DRIVE, AINTREE RACECOURSE BUSINESS PARK, LIVERPOOL, L9 5AY
Form type: 287
Date: 2005.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/04 FROM:, 154 FAREHAM ROAD, GOSPORT, HAMPSHIRE PO13 0FN
Form type: 287
Date: 2004.06.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.12.14

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Company directors and board members:

ROBERT BARKER (dissolve)
Secretary, 1992.10.03 - 1993.01.04
ROSELLA GRANGE DRIVE OTTERBOURNE , WINCHESTER
SO21 2HZ, HAMPSHIRE
DAVID DEVINE (dissolve)
Secretary, CFO, 2004.05.05 - 2009.01.19
SANCTA MARIA 20 IONA VILLAS , GLASNEVIN
DUBLIN 9
IRELAND
SIMON HARTLEY PICKFORD (dissolve)
Secretary, FINANCIAL CONTROLLER/CO SECRET, 1993.01.04 - 1997.07.25
47 WHEATS AVENUE HARBORNE , BIRMINGHAM
B17 0RH, WEST MIDLANDS
NOEL RYAN (dissolve)
Secretary, 2009.01.19 - 2010.06.30
31 OLDWOOD OLDTOWN DEMESNE , NAAS
CO KILDARE
IRELAND
DAVID ROY WEST (dissolve)
Secretary, ACCOUNTANT, 1997.07.25 - 2004.05.05
1 LITTLE COPSE VICARAGE LANE , YATELEY
GU46 7TB, HAMPSHIRE
STEN BERTIL ALLARD (dissolve)
Director, GENERAL MANAGER EUROPEAN DIV, 1992.10.03 - 1996.10.08
ERIK , 25240 HELSINGBORG
SWEDEN
ROBERT BARKER (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.10.03 - 1997.07.10
ROSELLA GRANGE DRIVE OTTERBOURNE , WINCHESTER
SO21 2HZ, HAMPSHIRE
JOHN BISSELL (dissolve)
Director, COMPANY EXECUTIVE, 1992.10.03 - 1995.03.08
PO BOX 1888 , GRAND RAPIDS
FOREIGN, KENT COUNTY MICHIGAN 49501
USA
MARK BISSELL (dissolve)
Director, PRESIDENT & CHIEF OPERATING OF, 1994.06.05 - 1997.07.25
PO BOX 1888 GRAND RAPIDS , KENT COUNTY
49501, MICHIGAN
USA
COLIN BLEBTA (dissolve)
Director, ACCOUNTANT, 2003.10.06 - 2004.05.05
11 BISHOPS CLOSE , BOURNEMOUTH
BH7 7AB, DORSET
DANIEL THOMAS CALDON (dissolve)
Director, ACCOUNTANT, 1997.07.23 - 1997.07.25
2600 SHADOWBROOK DRIVE SE , GRAND RAPIDS
MICHIGAN 49546
USA
JOHN COPLEY (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.10.03 - 1997.07.25
3 CONNERY MEWS BEESTON , NOTTINGHAM
NG9 6ED, NOTTINGHAMSHIRE
JOHN MARSHALL CROSS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.03 - 1997.06.16
15 GAILES PARK BOTHWELL , GLASGOW
G71 8TS, LANARKSHIRE
DAVID DEVINE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.05.05 - 2009.01.19
SANCTA MARIA 20 IONA VILLAS , GLASNEVIN
DUBLIN 9
IRELAND
MARTIN OLIVER KEEGAN (dissolve)
Director, COMPANY EXECUTIVE, 1992.10.03 - 1996.05.17
WHITE ROCK ROAD BEAMORE , DROGHEDA
IRISH, COUNTY HEATH
IRISH REPUBLIC
JOHN LLOYD DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1997.07.25 - 2000.09.30
45 DUKES WOOD , CROWTHORNE
RG45 6NF, BERKSHIRE
NOEL JOHN MURPHY (dissolve)
Director, CHIEF EXECUTIVE, 2004.05.05 - 2011.03.30
WASDALE HOUSE RATHFARNHAM ROAD , TERENURE
IRISH, DUBLIN 6
IRELAND
SIMON HARTLEY PICKFORD (dissolve)
Director, DIRECTOR-FINANCIAL, 1995.03.21 - 1997.07.25
47 WHEATS AVENUE HARBORNE , BIRMINGHAM
B17 0RH, WEST MIDLANDS
KAY MARIE PURNELL (dissolve)
Director, COMPANY DIRECTOR, 2009.01.19 - 2011.03.30
FROGS CROSSING CHAPEL LANE , BADBY
NN11 3AQ, NORTHANTS
WALTER RACETTE (dissolve)
Director, CERTIFIED PROSTHETIST - ORTHOTIST, 1992.10.03 - 1992.10.13
HOLLY MOUNT WEST BRADFORD ROAD WADDINGTON , CLITHEROE
BB7 3JD, LANCASHIRE
NOEL RYAN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2009.12.14 - 2010.06.30
UNIT 3 COOKSTOWN INDUSTRIAL ESTATE , TALLAGHT
DUBLIN 24
IRELAND
HOWARD ALAN SCHWARTZ (dissolve)
Director, PRESIDENT, 1996.05.17 - 1997.07.25
1713 MIDWEST CLUB PARKWAY , OAK BROOK
ILLINOIS 60523
USA
TOMAS SETTEVIK (dissolve)
Director, MANAGING DIRECTOR, 2000.09.30 - 2002.01.16
BRATENALLEEN 24-26 OSLO , 0487
NORWAY
BARRY JOHN SKEET (dissolve)
Director, MANAGING DIRECTOR, 2002.01.17 - 2004.05.05
TULIP TREE HOUSE MILL LANE , HAVANT
PO9 1RX, HAMPSHIRE
LESLIE HARVEY SWINDELLS (dissolve)
Director, FINANCE DIRECTOR, 1999.09.01 - 2003.10.06
66 HIGH OAKS CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6SX, HAMPSHIRE
DAVID ROY WEST (dissolve)
Director, ACCOUNTANT, 1997.07.25 - 2004.05.05
1 LITTLE COPSE VICARAGE LANE , YATELEY
GU46 7TB, HAMPSHIRE

Companies near to CAMP ltd.

Information about the Private Limited Company CAMP 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: 2016.04.18. Reload the data