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IAN CAMPBELL & COMPANY LIMITED

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

Company details

CORPORATE HOUSE, 30 NEWTOWN, UCKFIELD, EAST SUSSEX, TN22 5DD

IAN CAMPBELL & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00442953
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.09.30
last member list: 1992.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1991.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.04.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.03.31
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.12.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.26
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REGISTERED OFFICE CHANGED ON 13/02/95 FROM:, DEANE JAY GUEST & CO, MARKET LANE, LEWES, EAST SUSSEX. BN7 2NT
Form type: 287
Date: 1995.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.11.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.12.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.12.01
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.12.01
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REGISTERED OFFICE CHANGED ON 08/11/92 FROM:, 7-9 CHAUCER INDUSTRIAL PARK, WATERY LANE, KEMSING, SEVEN OAKS KENT TN15 6PL
Form type: 287
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.04.23
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AD 30/03/92---------, £ SI [email protected]=105000, £ IC 5000/110000
Form type: 88(2)R
Date: 1992.04.23
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£ NC 5000/155000, 16/03
Form type: SRES04
Date: 1992.04.22
Child documents:
Document type: ANNOTATION
Date: 1992.04.22
Form type: SRES01
Document description: ADOPT MEM AND ARTS 16/03/92
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NC INC ALREADY ADJUSTED, 16/03/92
Form type: 123
Date: 1992.04.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.20
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RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.04

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Company directors and board members:

JOY PHYLLIS DENNISON (dissolve)
Secretary, 1992.04.17
THICKETS BOWZELL ROAD WEALD , SEVENOAKS
TN14 6NE, KENT
BRUCE CAMPBELL DENNISON (dissolve)
Director, MANAGING DIRECTOR, 1992.04.17
THICKETS BOWZELL ROAD WEALD , SEVENOAKS
TN14 6NE, KENT

Companies near to IAN CAMPBELL & COMPANY ltd.

Information about the Private Limited Company IAN CAMPBELL & COMPANY 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: 2016.05.04. Reload the data