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TAMESMOOR LIMITED

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

Company details

CROSSPOINT HOUSE, 28 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA

TAMESMOOR LIMITED on the map

Company type: Private Limited Company
Company number: 00550519
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.10
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.03

List of company documents:

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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
£2.95
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
£2.95
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA RITA MARIA CAMPOLINI / 22/10/2012
Form type: CH01
Date: 2012.10.22
£2.95
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA RITA MARIA CAMPOLINI / 17/11/2011
Form type: CH03
Date: 2011.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2011 FROM, MINT HOUSE, 6 STANLEY PARK ROAD, WALLINGTON, SURREY, SM6 0HA
Form type: AD01
Date: 2011.11.25
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
£2.95
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
£2.95
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPOLINI / 17/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA RITA MARIA CAMPOLINI / 17/11/2009
Form type: CH01
Date: 2009.12.03
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 17/11/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COLDSTREAM (ENGINEERING) LIMITED, CERTIFICATE ISSUED ON 18/07/94
Form type: CERTNM
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
AD 24/01/94---------, £ SI [email protected]=95, £ IC 5/100
Form type: 88(2)R
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/03/91
Form type: ELRES
Date: 1991.04.16
Child documents:
Document type: ANNOTATION
Date: 1991.04.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/03/91
Document type: ANNOTATION
Date: 1991.04.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/03/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.27

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Company directors and board members:

ANITA RITA MARIA CAMPOLINI (current)
Secretary, 1991.11.17
35 EARNEST GROVE , BECKENHAM
BR3 3HY, KENT
ANITA RITA MARIA CAMPOLINI (current)
Director, SECRETARY, 1991.11.17
35 EARNEST GROVE , BECKENHAM
BR3 3HY, KENT
JOHN CAMPOLINI (current)
Director, COMPANY DIRECTOR, 1991.11.17
32 GREENWAYS , BECKENHAM
BR3 3NG, KENT
JAMES EDWARD HODGES (resigned)
Director, SALES DIRECTOR, 1991.11.17 - 1994.09.28
10 DACOMBE DRIVE UPTON , POOLE
BH16 5JN, DORSET

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Information about the Private Limited Company TAMESMOOR 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: 2016.05.16. Reload the data