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CAMPBELL & MENZIES LIMITED

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

Company details

JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF

CAMPBELL & MENZIES LIMITED on the map

Company type: Private Limited Company
Company number: 00361934
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.06.19
dissolution date: 2003.09.23
last member list: 2002.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 24.08
overdue: NO
last made update: 2001.08.18
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/02 FROM:, 107 STATION STREET, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1BZ
Form type: 287
Date: 2002.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/01
Form type: AA
Date: 2002.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/00
Form type: AA
Date: 2001.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/98
Form type: AA
Date: 1999.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.14
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/96
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/05/96
Form type: SRES03
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 19/08/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 01/03 TO 24/08
Form type: 225(1)
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/03/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/03/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/92 FROM:, 11 PONT STREET, KNIGHTSBRIDGE, LONDON, SW1X 9EH
Form type: 287
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/89
Form type: AA
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 011186
Form type: SRES03
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/87
Form type: AA
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/03/86
Form type: AA
Date: 1986.12.16

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Company directors and board members:

SUSAN CLARE RUDD (dissolve)
Secretary, 2002.04.26 - 2003.09.23
PARVA HOUSE CHURCH FARM COURT PIPE RIDWARE , RUGELEY
WS15 3QL, STAFFORDSHIRE
DEBORAH JANE KEMP (dissolve)
Director, PROPERTY DIRECTOR, 2002.08.12 - 2003.09.23
6 STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0BJ
ROBERT JAMES MCDONALD (dissolve)
Director, 1999.12.10 - 2003.09.23
46 WENTWORTH DRIVE , LICHFIELD
WS14 9HN, STAFFORDSHIRE
NEIL DAVID PRESTON (dissolve)
Director, 1999.06.16 - 2003.09.23
57 POSTERN ROAD TATENHILL , BURTON ON TRENT
DE13 9SJ, STAFFORDSHIRE
RICHARD EDGAR BELL (dissolve)
Secretary, 1992.07.13 - 2002.04.26
13 HARBURY STREET , BURTON ON TRENT
DE13 0RX, STAFFORDSHIRE
RICHARD EDGAR BELL (dissolve)
Director, SECRETARY, 1992.07.13 - 2002.08.12
13 HARBURY STREET , BURTON ON TRENT
DE13 0RX, STAFFORDSHIRE
BRUCE ABBOTT JONES (dissolve)
Director, COMPANY DIRECTOR, 1998.07.23 - 1999.12.10
1 HALL DRIVE , HANBURY
DE13 8TF, STAFFORDSHIRE
GORDON WILLIAM GEORGE WHITEHEAD (dissolve)
Director, ACCOUNTANT, 1992.07.13 - 1999.03.05
ROSEDALE 24 JACKS LANE , MARCHINGTON
ST14 8LW, STAFFORDSHIRE
ANTHONY ERIC WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.13 - 1999.06.16
BUPTON GRANGE LONGFORD LANE LONGFORD , ASHBOURNE
DE6 3DT, DERBYSHIRE

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Information about the Private Limited Company CAMPBELL & MENZIES 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