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DEVON CAMERA CENTRE LIMITED(THE)

Learn more about DEVON CAMERA CENTRE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 WATERBEER STREET, GUILDHALL SHOPPING PRECINCT, EXETER, DEVON, EX4 3EH

DEVON CAMERA CENTRE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00582301
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.15
dissolution date: 2016.05.10
last member list: 2013.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company DEVON CAMERA CENTRE LIMITED(THE) was a Private Limited Company, registration number 00582301, established in United Kingdom on the 15. April 1957. The company was dissolved. The company was in business for 59 years and 7 months. The company used to be located at 14 WATERBEER STREET, GUILDHALL SHOPPING PRECINCT, EXETER, DEVON, EX4 3EH. Business of the company DEVON CAMERA CENTRE LIMITED(THE) by SIC and NACE code was "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.05.10. The latest accounts are filed up to 2014.02.28. The latest annual return was filed up to 2013.12.11. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2014.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.05.10
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.02.10
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.03.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.03.09
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.08
Form type: LATEST SOC
Document description: 08/01/14 STATEMENT OF CAPITAL;GBP 850
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2011.11.30
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2011.01.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.04
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM JONES / 01/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID TUSHINGHAM JONES / 01/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM PYM / 01/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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SECRETARY APPOINTED MRS PORTIA LUCY TUSHINGHAM JONES
Form type: 288a
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMON TUSHINGHAM JONES
Form type: 288b
Date: 2009.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PYM / 10/09/2009
Form type: 288c
Date: 2009.09.10
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.22
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/01/05 FROM:, 25 PRINCESSHAY, EXETER, DEVON, EX1 1NG
Form type: 287
Date: 2005.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
Child documents:
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.18
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
Child documents:
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PORTIA LUCY TUSHINGHAM JONES (dissolve)
Secretary, 2009.09.10 - 2016.05.10
8 CLINTON TERRACE , BUDLEIGH SALTERTON
EX9 6RX, DEVON
ROGER WILLIAM PYM (dissolve)
Director, PHOTOGRAPHIC RETAILER, 1993.11.01 - 2016.05.10
ROCKVIEW WOODLAND HEAD YEOFORD , CREDITON
EX17 5HE, DEVON
SIMON DAVID TUSHINGHAM JONES (dissolve)
Director, PHOTOGRAPHIC RETAILER, 2000.03.01 - 2016.05.10
8 CLINTON TERRACE , BUDLEIGH SALTERTON
EX9 6RX, DEVON
JACQUELINE JONES (dissolve)
Secretary, 1991.12.31 - 2005.03.23
JAPES 14 FLEMING WAY ST LEONARDS , EXETER
EX2 4SE, DEVON
SIMON DAVID TUSHINGHAM JONES (dissolve)
Secretary, PHOTOGRAPHIC RETAILER, 2005.03.23 - 2009.09.10
8 CLINTON TERRACE , BUDLEIGH SALTERTON
EX9 6RX, DEVON
JACQUELINE JONES (dissolve)
Director, PHOTOGRAPHIC RETAILER, 1991.12.31 - 2005.03.23
JAPES 14 FLEMING WAY ST LEONARDS , EXETER
EX2 4SE, DEVON
PETER MALCOLM JONES (dissolve)
Director, PHOTOGRAPHIC RETAILER, 1991.12.31 - 2011.02.28
14 FLEMING WAY , EXETER
EX2 4SE, DEVON
Date 2014.02.28
Fixed Assets £ 520,293
Tangible Fixed Assets £ 520,293
Current Assets £ 106,592
Debtors £ 18,844
Shareholder Funds £ 21,242
Profit Loss Account Reserve £ 19,742
Called Up Share Capital £ 850
Net Assets Liabilities Including Pension Asset Liability £ 21,242
Total Assets Less Current Liabilities £ 427,048
Net Current Assets Liabilities £ 93,245
Creditors Due Within One Year £ 199,837
Cash Bank In Hand £ 2,803
Stocks Inventory £ 84,945
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 850
Creditors Due After One Year £ 405,806

Companies near to DEVON CAMERA CENTRE LIMITED(THE)

Information about the Private Limited Company DEVON CAMERA CENTRE LIMITED(THE) 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