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CAMERA HOUSE (BIRMINGHAM) LIMITED

Learn more about CAMERA HOUSE (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JOHN SHERWOOD & COMPANY, 66 SHERIFOOT LANE, SUTTON COLDFIELD, WEST MIDLANDS, B75 5DU

CAMERA HOUSE (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00338834
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.04.04
dissolution date: 2006.10.03
last member list: 2005.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.09
documents available: 1

Mortgages:

MARTINS BANK LTD
DEBENTURE - Outstanding on 1951.12.28
TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.10.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.10.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 09/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 09/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/00 FROM:, FELTON AND CO, 38 GREAT CHARLES STREET, BIRMINGHAM, B3 3RQ
Form type: 287
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/97 FROM:, 37/38 CANNON STREET,, BIRMINGHAM 2
Form type: 287
Date: 1997.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 231087
Form type: SRES01
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
WD 09/11/87 AD 23/10/87---------, £ SI [email protected]=375, £ IC 21930/22305
Form type: PUC 2
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 23/10/87
Form type: SRES12
Date: 1987.12.01
Child documents:
Document type: ANNOTATION
Date: 1987.12.01
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 23/10/87
Document type: ANNOTATION
Date: 1987.12.01
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/87
Document type: ANNOTATION
Date: 1987.12.01
Form type: SRES01
Document description: ADOPT MEM AND ARTS 23/10/87
Order cannot be placed (digitalisation not planned)
RECON
Form type: 122
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.17

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Company directors and board members:

STEPHEN HENRY EARDLEY (dissolve)
Secretary, MANAGER, 1996.07.24 - 2006.10.03
9 BRACKEN CLOSE , LICHFIELD
WS14 9RU, STAFFORDSHIRE
BRIAN EDWARD QUIRK (dissolve)
Director, 1991.11.09 - 2006.10.03
1 WOODS FARM THE COMMON EARLSWOOD , SOLIHULL
B94 5SQ, WEST MIDLANDS
RODNEY DAVID PARSONS (dissolve)
Secretary, 1991.11.09 - 1996.07.24
21 HARTWELL CLOSE , SOLIHULL
B91 3YP, WEST MIDLANDS
RODNEY DAVID PARSONS (dissolve)
Director, 1991.11.09 - 1996.07.24
21 HARTWELL CLOSE , SOLIHULL
B91 3YP, WEST MIDLANDS

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Information about the Private Limited Company CAMERA HOUSE (BIRMINGHAM) 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