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CAM PROFILES LIMITED

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

Company details

ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2LB

CAM PROFILES LIMITED on the map

Company type: Private Limited Company
Company number: 00492346
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.07
dissolution date: 2011.09.23
last member list: 2008.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.30
documents available: 1

Mortgages:

UB COMMERCE
AN AGREEMENT - Outstanding on 2004.03.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2011
Form type: 4.68
Date: 2011.06.23
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2011
Form type: 4.68
Date: 2011.04.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/03/2010
Form type: 2.24B
Date: 2010.03.17
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.03.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2009
Form type: 2.24B
Date: 2010.01.08
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.09.01
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REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, UNIT 5 FINWAY, DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1TR
Form type: 287
Date: 2009.08.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 30/12/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2005.10.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.02
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.30
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.15
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2002.12.11
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.11.11
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AD 27/05/02---------, £ SI [email protected]=350000, £ IC 50000/400000
Form type: 88(2)R
Date: 2002.11.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.23
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£ NC 50000/400002, 27/05/02
Form type: 123
Date: 2002.10.23
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NC INC ALREADY ADJUSTED 27/05/02
Form type: RES04
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.10.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, ENVIRONMENT HOUSE, 6 UNION ROAD, NOTTINGHAM, NG3 1FH
Form type: 287
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.21

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Company directors and board members:

JONATHAN DONALD WILLIAM JARRETT (dissolve)
Secretary, ACCOUNTANT, 2003.10.17 - 2011.09.23
12 ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE
STEPHEN OWEN (dissolve)
Director, WORKS DIRECTOR, 1997.09.01 - 2011.09.23
10 CLOVELLY WAY , BEDFORD
MK40 3BJ, BEDFORDSHIRE
SINCLAIR CUNNINGHAM (dissolve)
Secretary, DIRECTOR, 2002.05.02 - 2003.10.27
26 EAST GATE , KINGHORN
KY3 9XL, FIFE
M M SECRETARIAT LIMITED (dissolve)
Secretary, 1990.12.30 - 2002.10.16
ENVIRONMENT HOUSE 6 UNION ROAD , NOTTINGHAM
NG3 1FH
SINCLAIR CUNNINGHAM (dissolve)
Director, 2002.05.02 - 2003.10.27
26 EAST GATE , KINGHORN
KY3 9XL, FIFE
ANTHONY CHARLES EVANS (dissolve)
Director, 2000.06.26 - 2001.07.01
40 STOKE LANE GEDLING , NOTTINGHAM
NG4 2QP, NOTTINGHAMSHIRE
DAVID RONALD HICKMAN (dissolve)
Director, 1990.12.30 - 2003.09.09
40 SILVER BIRCH COTTAGES STATION ROAD , LETCHWORTH
SG6 3BE, HERTFORDSHIRE
IAN RONALD JACKSON (dissolve)
Director, 2000.06.26 - 2000.12.08
BROOMFIELD VIEW 76 HIGH STREET STONEBROOM , ALFRETON
DE55 6JY, DERBYSHIRE
JAMES EDWARD PHILPOTTS (dissolve)
Director, 1990.12.30 - 2000.04.28
ARDEN DELL 2A QUINEYS ROAD SHOTTERY , STRATFORD UPON AVON
CV37 9BW, WARWICKSHIRE
ANIL PURI (dissolve)
Director, 1990.12.30 - 1997.06.23
20 KNIGHTON ROAD WOODTHORPE , NOTTINGHAM
NG5 4FL, NOTTINGHAMSHIRE

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Information about the Private Limited Company CAM PROFILES 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: 2016.05.12. Reload the data