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CAMPARI INTERNATIONAL P L C

Learn more about CAMPARI INTERNATIONAL P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORK GULLY HILL HOUSE, RICHMOND HILL, BOURNEMOUTH DORSET, BH2 6HR

CAMPARI INTERNATIONAL P L C on the map

Company type: Public Limited Company
Company number: 00669695
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.09
last member list: 1995.04.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.20
documents available: 1

Mortgages:

THE GIEVES GROUP PLCAS TRUSTEE FOR THE STOCKHOLDERS
MORTGAGE DEBENTURE - Outstanding on 1995.07.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.08.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.26
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O/C 20/07/00 REM/APPT LIQS
Form type: MISC
Date: 2000.08.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.28
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REGISTERED OFFICE CHANGED ON 02/08/96 FROM:, COOPERS & LYBRAND, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 1996.08.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.31
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.07.31
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.16
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REGISTERED OFFICE CHANGED ON 10/07/96 FROM:, SINCLAIR HOUSE, THE AVENUE, LONDON, W13 8NT
Form type: 287
Date: 1996.07.10
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.07.29
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.26
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.24
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
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REGISTERED OFFICE CHANGED ON 14/07/95 FROM:, INTERNATIONAL HOUSE, PRIESTLEY WAY, LONDON, NW2 7AZ
Form type: 287
Date: 1995.07.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.12
£2.95
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ADOPT MEM AND ARTS 10/07/95
Form type: SRES01
Date: 1995.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/95
Form type: SRES10
Date: 1995.07.12
£2.95
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NC INC ALREADY ADJUSTED 10/07/95
Form type: SRES04
Date: 1995.07.12
£2.95
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£ NC 2250000/4522000, 10/07/95
Form type: 123
Date: 1995.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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RETURN MADE UP TO 20/04/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.05.03
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.16
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.13
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/94
Form type: SRES10
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 08/06/93
Form type: SRES11
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
AD 05/03/93---------, PREMIUM, £ SI 5000@.2=1000, £ IC 2074567/2075567
Form type: 88(2)R
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
AD 12/08/91-09/02/93, £ SI 57070@.2
Form type: 88(2)R
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1992.12.10

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Company directors and board members:

ROSE MARIE SEXTON (dissolve)
Secretary, CHARTERED SEC, 1995.07.10
6 BRAID COURT LAWFORD ROAD CHISWICK , LONDON
W4 3HS
PELHAM BRIAN ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1995.02.24
STAFFORD LODGE 14 WEST ROAD , LONDON
W5 2QL
DENNIS HING LUN AU (dissolve)
Director, ACCOUNTANT, 1995.07.10
FLAT 4D BLOCK 13 , CHI FU FA YUEN
HONG KONG
FRANZ KOLLER (dissolve)
Director, COMPANY DIRECTOR, 1995.06.15
ROSENSTR 7 VIECHT , BAVARIA 84174
GERMANY
CHRISTOPHER ERNEST MAUNSELL (dissolve)
Director, CHEIF EXECUTIVE, 1991.05.28
UPTON MANOR HIGH STREET UPTON , DIDCOT
OX11 9JE, OXFORDSHIRE
FREDERICK NG TAK WAI (dissolve)
Director, COMPANY DIRECTOR, 1994.09.23
39E BLOCKS ROYAL ASCOT FO TAN NEW TERRITORIES , HONG KONG
FOREIGN
HONG KONG
BASIL THOMAS RICHARD SCRUBY (dissolve)
Director, ACCOUNTANT, 1993.09.30
THE BARN HAMBLEDEN , HENLEY ON THAMES
RG9 6RT, OXFORDSHIRE
ANTONIUS JOHANNES VAN HOUTEN (dissolve)
Director, 1995.06.15
M R J C BUHRMANNLAAN 36 , ANKEVEEN
1244 PH
THE NETHERLANDS
PETER JOHN WRANGHAM (dissolve)
Director, BANKER, 1993.09.30
THE MANOR HOUSE UP SOMBORNE , STOCKBRIDGE
SO20 6QY, HAMPSHIRE
RANDOLPH BLACK (dissolve)
Secretary, 1991.05.28 - 1993.09.30
2 SHELBOURNE CLOSE , PINNER
HA5 3AF, MIDDLESEX
ANTONIUS JOHANNES VAN HOUTEN (dissolve)
Secretary, 1995.05.12 - 1995.07.10
M R J C BUHRMANNLAAN 36 , ANKEVEEN
1244 PH
THE NETHERLANDS
ROBERT STEPHEN WILKINSON (dissolve)
Secretary, 1993.09.30 - 1995.05.12
62 DEVONSHIRE ROAD , LONDON
W4 2HT
RANDOLPH BLACK (dissolve)
Director, MANAGING DIRECTOR, 1991.05.28 - 1995.07.10
2 SHELBOURNE CLOSE , PINNER
HA5 3AF, MIDDLESEX
CHRISTOPHER WAI CHEE CHENG (dissolve)
Director, PUBLIC COMPANY CHAIRMAN, 1991.05.28 - 1995.07.10
HOUSE 25 63 DEEP WATER BAY ROAD , HONG KONG
FOREIGN
WAI KEUNG CHENG (dissolve)
Director, MANAGING DIRECTOR, 1991.05.28 - 1994.09.23
52B NASSIM ROAD 1025 , SINGAPORE
258442
SINGAPORE
PRISCILLA WAI-CHONG KOO (dissolve)
Director, PRODUCTION DIRECTOR, 1991.05.28 - 1993.11.30
3 WILTERN COURT 29 SHOOT UP HILL , LONDON
NW2 3TY
DAVID PALMER (dissolve)
Director, ACCOUNTANT, 1993.08.31 - 1995.02.24
ORCHARD HOUSE COLEBACH , LUTTERWORTH
LE17 4HT, LEICESTER
MICHAEL ALLAN SAIDEMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.28 - 1993.08.31
LAKEWOOD THE AVENUE , RADLETT
WD7 7DQ, HERTFORDSHIRE
STUART SELIG SELWYN (dissolve)
Director, MERCHANDISE DIRECTOR, 1993.09.30 - 1994.09.30
IMLADRIS 31 BARN HILL WEMBLEY PARK , WEMBLEY
HA9 9LF, MIDDLESEX

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Information about the Public Limited Company CAMPARI INTERNATIONAL P L C 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: 2016.05.26. Reload the data