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CAMPBELL-GRAY (HOLDINGS) LIMITED

Learn more about CAMPBELL-GRAY (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIVE KINGS HOUSE, 1,QUEEN STREET PLACE, LONDON, EC4R 1QS

CAMPBELL-GRAY (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00333994
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.11.25
dissolution date: 1998.12.01
last member list: 1991.02.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.02.20
documents available: 1

Mortgages:

WODWICH EQUITABLE BLDG SOCIETY
CHARGE - Outstanding on 1946.11.20
F BELT
CHARGE - Outstanding on 1946.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.06.06 Receiver Appointed
LLOYDS BOWMAKER LIMITED
LEGAL CHARGE - Outstanding on 1987.03.12
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1988.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.08
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT. - Outstanding on 1990.12.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.12.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.08.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.03
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.02.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/90 FROM:, 1 QUEEN STREET PLACE,, LONDON., EC4R 1QS
Form type: 287
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/89 FROM:, 68 UPPER THAMES ST., LONDON EC4V 3AN
Form type: 287
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CAMPBELL - GRAY (LONDON) LIMITED, CERTIFICATE ISSUED ON 20/04/89
Form type: CERTNM
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.04

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Company directors and board members:

DENNIS REGINALD LAWLESS (dissolve)
Secretary, 1991.02.20 - 1998.12.01
3 KNOWLTON GREEN , BROMLEY
BR2 9DH, KENT
PHILIP MICHAEL FORSTER (dissolve)
Director, COMPANY DIRECTOR, 1991.02.20 - 1998.12.01
42 WATERBANK ROAD CATFORD , LONDON
SE6 3DH
JOHN WILLIAM CHARLES HILL (dissolve)
Director, COMPANY DIRECTOR, 1991.02.20 - 1998.12.01
24 WESTBERE LANE WESTBERE , CANTERBURY
CT2 0HH, KENT
MICHAEL SQUIRE TORDOFF (dissolve)
Director, COMPANY DIRECTOR, 1991.02.20 - 1998.12.01
11 CASTLE AVENUE SALTWOOD , HYTHE
CT21 5HD, KENT

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Information about the Private Limited Company CAMPBELL-GRAY (HOLDINGS) 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: 2016.04.27. Reload the data