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CAMEL

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

Company details

DEXTER HOUSE, 2 ROYAL MINT COURT, LONDON, EC3N 4XX

CAMEL on the map

Company type: Private Unlimited Company
Company number: 00335364
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.01.01
dissolution date: 2005.02.22
last member list: 2003.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 4511 - Demolition buildings; earth moving

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.02.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.21
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REGISTERED OFFICE CHANGED ON 21/09/04 FROM:, 45 HOLLY ROAD, KESGRAVE, IPSWICH, SUFFOLK IP5 1HX
Form type: 287
Date: 2004.09.21
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, DEXTER HOUSE, 2 ROYAL MINT COURT, LONDON, EC3N 4XX
Form type: 287
Date: 2004.08.17
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.08.10
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.08.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.22
£2.95
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£ IC 2000/1, 31/12/03, £ SR [email protected]=1999
Form type: 169
Date: 2004.01.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.01.19
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REREG OTHER 12/12/03
Form type: RES02
Date: 2003.12.19
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.12.19
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.12.19
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.12.19
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.12.19
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.08
£2.95
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COMPANY NAME CHANGED, CHADWICK WEIR & COMPANY LIMITED, CERTIFICATE ISSUED ON 20/05/92
Form type: CERTNM
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.03

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Company directors and board members:

GRAHAM HAMILTON (dissolve)
Secretary, COMPANY DIRECTOR, 1997.11.01 - 2005.02.22
6 EPSOM CLOSE , BILLERICAY
CM11 1SJ, ESSEX
ALAN JOHN ASH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 2005.02.22
7 DOWNSBRIDGE ROAD , BECKENHAM
BR3 5HX, KENT
GRAHAM HAMILTON (dissolve)
Director, COMPANY DIRECTOR, 1997.11.01 - 2005.02.22
6 EPSOM CLOSE , BILLERICAY
CM11 1SJ, ESSEX
ROBERT MATTHEW BROW (dissolve)
Secretary, DIRECTOR, 2004.07.22 - 2004.07.22
45 HOLLY ROAD KESGRAVE , IPSWICH
IP5 1HX
JOHN ALEXANDER COVE (dissolve)
Secretary, 1992.03.26 - 1997.10.31
38A SHOOTERS HILL ROAD , LONDON
SE3 7BG
GRAHAM HAMILTON (dissolve)
Secretary, DIRECTOR, 1997.11.01 - 2004.07.22
6 EPSOM CLOSE , BILLERICAY
CM11 1SJ, ESSEX
ALAN JOHN ASH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 2004.07.27
7 DOWNSBRIDGE ROAD , BECKENHAM
BR3 5HX, KENT
ROBERT MATTHEW BROW (dissolve)
Director, 2004.07.22 - 2004.07.22
45 HOLLY ROAD KESGRAVE , IPSWICH
IP5 1HX
HOLGER CASTENSKIOLD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.26 - 1992.04.30
1 THE BROAD WALK , NORTHWOOD
HA6 2XF, MIDDLESEX
JOHN ALEXANDER COVE (dissolve)
Director, COMPANY DIRECTOR/COMPANY SECRETARY, 1992.03.26 - 1997.10.31
38A SHOOTERS HILL ROAD , LONDON
SE3 7BG
GRAHAM HAMILTON (dissolve)
Director, 1997.11.01 - 2004.07.22
6 EPSOM CLOSE , BILLERICAY
CM11 1SJ, ESSEX

Companies near to CAMEL

Information about the Private Unlimited Company CAMEL 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