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CAMBERLEY LPG LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

CAMBERLEY LPG LIMITED on the map

Company type: Private Limited Company
Company number: 00321836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.12.12
dissolution date: 2010.02.02
last member list: 2008.10.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.27
documents available: 1

List of company documents:

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Find out more information about CAMBERLEY LPG LIMITED. Our website makes it possible to view other available documents related to CAMBERLEY LPG 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.11.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, 8 YORK ROAD, LONDON, SE1 7NA
Form type: 287
Date: 2009.07.08
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DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2009.06.08
£2.95
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DIRECTOR APPOINTED KARIN JACQUELINE HAWKINS
Form type: 288a
Date: 2009.06.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN HIRST
Form type: 288b
Date: 2009.06.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN TOLCHARD
Form type: 288b
Date: 2009.06.01
£2.95
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COMPANY NAME CHANGED AMAZON GAS LIMITED, CERTIFICATE ISSUED ON 29/04/09
Form type: CERTNM
Date: 2009.04.25
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/99 FROM:, 3 SAVOY PLACE, LONDON WC2R ODX
Form type: 287
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.02

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2000.05.22 - 2010.02.02
SHELL CENTRE , LONDON
SE1 7NA
KARIN JACQUELINE HAWKINS (dissolve)
Director, OIL COMPANY EXECUTIVE, 2009.05.19 - 2010.02.02
WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PA, BUCKINGHAMSHIRE
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2009.05.19 - 2010.02.02
SHELL CENTRE , LONDON
SE1 7NA
CHARLES JAMES BUCHAN (dissolve)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, 1992.10.27 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
CHARLES GARNETT CARR (dissolve)
Director, COMPANY ACCOUNTANT, 1995.09.30 - 1998.08.03
14 GLEGGS CLOSE , CHESTER
CH3 5RE
PETER ROBERT DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.10.27 - 1993.06.01
BODFAN WREXHAM ROAD , RUTHIN
LL15 1DA, CLWYDD
EMMA THERESA FITZGERALD (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.03.11 - 2004.08.31
OLD HALL FARM WORKSOP ROAD THORPE SALVIN , WORKSOP
S80 3JU, SHEFFIELD
PHILIP MARK FLEMING (dissolve)
Director, FINANCE MANAGER, 1998.08.03 - 2003.06.09
10 WINDERS CORNER BARLBOROUGH , CHESTERFIELD
S43 4WH, DERBYSHIRE
IAN PETER MICHAEL HIRST (dissolve)
Director, OIL COMPANY EXECUTIVE, 2006.04.01 - 2009.05.26
SHELL CENTRE , LONDON
SE1 7NA
DAVID LANCASTER (dissolve)
Director, 1994.05.09 - 1995.09.29
WOODLANE HOUSE 1A FLATGATE , HOWDEN
DN14 7AG, EAST YORKSHIRE
ALAN PARKIN (dissolve)
Director, FINANCE DIRECTOR, 1992.10.27 - 1999.01.15
20 CROMWELL VIEW , CAISTOR
LN7 6UH, LINCOLNSHIRE
ADOLFO JOSE SALAS (dissolve)
Director, OIL CO EXEC, 2003.06.09 - 2006.02.10
SHELL CENTRE , LONDON
SE1 7NA
ROBERT HENRY SUTTON (dissolve)
Director, MANAGING DIRECTOR, 1992.10.27 - 1993.06.01
CHESTNUT HOUSE FARM LITTLE HOOLE , PRESTON
PR4 4SY, LANCASHIRE
JOHN TIMOTHY TEW (dissolve)
Director, COMPANY DIRECTOR, 1992.10.27 - 1994.11.01
LYNWOOD STUD THURLBY MOOR SWINDERBY , LINCOLN
LN6 9QS, LINCOLNSHIRE
JOHN MICHAEL TOLCHARD (dissolve)
Director, OIL COMPANY EXECUTIVE, 2004.09.01 - 2009.05.19
SHELL CENTRE , LONDON
SE1 7NA
KOERT ALEXANDER VONKEMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.01.15 - 2000.10.19
THE HAVEN BOTTOM ROAD HARDWICK WOOD WINGERWORTH , CHESTERFIELD
S42 6RJ, DERBYSHIRE
ROY ALEXANDER WYLLIE (dissolve)
Director, OIL COMPANY EXEC, 2000.10.19 - 2002.03.28
ROOKERY COTTAGE HIGH STREET , DRONFIELD
S18 1PX

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Information about the Private Limited Company CAMBERLEY LPG 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: 2016.04.26. Reload the data