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CAMPBELL & ARMSTRONG (SOUTH) LIMITED

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

Company details

BROOM HOUSE, HIGHFIELD ROAD, MANCHESTER, M19 3WD

CAMPBELL & ARMSTRONG (SOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00357546
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.11.04
dissolution date: 1999.09.14
last member list: 1997.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1997.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.02.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.18
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.10.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.09.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.14
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(2)
Date: 1996.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/12/92
Form type: ELRES
Date: 1993.01.12
Child documents:
Document type: ANNOTATION
Date: 1993.01.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/12/92
Document type: ANNOTATION
Date: 1993.01.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/12/92
Document type: ANNOTATION
Date: 1993.01.12
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 23/12/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/02/92
Form type: SRES01
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/91 FROM:, MARLBOROUGH WORKS,, 39/51, GROTON ROAD,, EARLSFIELD,, LONDON SW18 4ER
Form type: 287
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CAMPBELL ARMSTRONG - ESL LIMITED, CERTIFICATE ISSUED ON 19/07/91
Form type: CERTNM
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, E S L (SHOP & OFFICE FITTERS) LI, MITED, CERTIFICATE ISSUED ON 19/10/89
Form type: CERTNM
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
Form type: 225(1)
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 201288
Form type: SRES01
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.13

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Company directors and board members:

STUART RANDOLPH MACDONALD (dissolve)
Secretary, ACCOUNTANT, 1995.11.17 - 1999.09.14
125 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8JD, CHESHIRE
DAVID DOUGLAS EMSLIE (dissolve)
Director, COMPANY DIRECTOR, 1996.01.11 - 1999.09.14
7 MERE CLOSE PICKMERE , KNUTSFORD
WA16 0JR, CHESHIRE
STUART RANDOLPH MACDONALD (dissolve)
Director, ACCOUNTANT, 1995.11.17 - 1999.09.14
125 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8JD, CHESHIRE
ROBERT ANTHONY CARSS (dissolve)
Secretary, 1992.11.30 - 1995.11.17
ALTON LODGE 78 HOOLE ROAD , CHESTER
CH2 3NT, CHESHIRE
ROBERT ANTHONY CARSS (dissolve)
Director, FINANCE DIRECTOR, 1992.11.30 - 1995.11.17
ALTON LODGE 78 HOOLE ROAD , CHESTER
CH2 3NT, CHESHIRE
RAYMOND WALTER CHAMBERS (dissolve)
Director, ACCOUNTANT, 1995.11.17 - 1996.01.11
TOWNS GREEN FARM TOWNS GREEN , WETTENHALL
CW7 4HB, CHESHIRE
JOHN THOMAS NAYLOR (dissolve)
Director, CHIEF EXECUTIVE, 1992.11.30 - 1995.11.17
HALL FARM COTTAGE , THOROTON
NG13 9DS, NOTTINGHAMSHIRE

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Information about the Private Limited Company CAMPBELL & ARMSTRONG (SOUTH) 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: 2016.04.28. Reload the data