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CAMWAL LIMITED

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

Company details

PO BOX 2653, 66 WIGMORE STREET, LONDON, WA1 3RT

CAMWAL LIMITED on the map

Company type: Private Limited Company
Company number: 00577368
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.22
last member list: 1997.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.02.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/98 FROM:, 100A CHALK FARM ROAD, LONDON, NW1 8EJ
Form type: 287
Date: 1998.06.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/97 FROM:, MONTROSE HOUSE, CHERTSEY BOULEVARD HANWORTH LANE, CHERTSEY, SURREY KT16 9JX
Form type: 287
Date: 1997.12.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.03
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RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.03
£2.95
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S252 DISP LAYING ACC 30/09/96
Form type: ELRES
Date: 1996.10.03
£2.95
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S369(4) SHT NOTICE MEET 30/09/96
Form type: ELRES
Date: 1996.10.03
£2.95
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S80A AUTH TO ALLOT SEC 30/09/96
Form type: ELRES
Date: 1996.10.03
£2.95
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S366A DISP HOLDING AGM 30/09/96
Form type: ELRES
Date: 1996.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/96 FROM:, ASHBY HOUSE,, 1,BRIDGE STREET,, STAINES,, MIDDLESEX.TW18 4TP
Form type: 287
Date: 1996.01.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ELDERS AGRIBUSINESS EUROPE LIMIT, ED, CERTIFICATE ISSUED ON 01/04/94
Form type: CERTNM
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/04/93
Form type: SRES03
Date: 1993.06.23
Child documents:
Document type: ANNOTATION
Date: 1993.06.23
Form type: SRES01
Document description: ADOPT MEM AND ARTS 30/04/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
£ NC 10000/3000000, 28/04/92
Form type: 123
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
AD 28/04/92---------, £ SI [email protected]=2688500, £ IC 5005/2693505
Form type: 88(2)R
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/92
Form type: SRES10
Date: 1992.05.05
Child documents:
Document type: ANNOTATION
Date: 1992.05.05
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 28/04/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/90 FROM:, 5 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU
Form type: 287
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.31

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Company directors and board members:

PETER CHARLES GEORGE GOODSON (dissolve)
Secretary, 1995.08.16
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
PETER CHARLES GEORGE GOODSON (dissolve)
Director, COMPANY SECRETARY, 1994.01.31
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
ROBIN NOEL CRAIGMYLE HAMMOND (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.10
SPRING VALLEY IVY LANE CHURT , FARNHAM
GU10 2QU, SURREY
PETER CHARLES GEORGE GOODSON (dissolve)
Secretary, 1993.08.02 - 1994.01.31
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
GRAHAM HORSFORD GRIFFIN (dissolve)
Secretary, 1991.12.10 - 1993.08.02
16 WOODLANDS WAY , ASHTEAD
KT21 1LH, SURREY
JENNIFER ELISE PEDDIE (dissolve)
Secretary, 1994.01.31 - 1995.08.16
ENGLEDENE 46 HOUNSLOW ROAD , FELTHAM
TW14 9DG, MIDDLESEX
NICHOLAS MARTIN BRYAN (dissolve)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1991.12.10 - 1993.04.01
WYNNWOOD BALLENCRIEFF ROAD SUNNINGDALE , ASCOT
SL5 9RA, BERKSHIRE
GRAHAM HORSFORD GRIFFIN (dissolve)
Director, 1993.10.22 - 1994.01.31
16 WOODLANDS WAY , ASHTEAD
KT21 1LH, SURREY
DANIEL LANCELOT LUCAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.10 - 1993.04.01
5 ELM STREET EAST SHEEN , LONDON
SW14 7JL
DEREK HECTOR WAKEFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.10 - 1994.02.04
44 WAKERFIELD CLOSE EMERSON PARK , HORNCHURCH
RM11 2TH, ESSEX

Information about the Private Limited Company CAMWAL 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: 2016.05.18. Reload the data