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CAMOMILE MANAGEMENT SERVICES LIMITED

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

Company details

181 CYNCOED ROAD, CARDIFF, CF23 6AH

CAMOMILE MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00690152
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.19
dissolution date: 2009.07.07
last member list: 2008.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company CAMOMILE MANAGEMENT SERVICES LIMITED was a Private Limited Company, registration number 00690152, established in United Kingdom on the 19. April 1961. The company was dissolved. The company was in business for 55 years and 7 months. Previous names of this company were: CAMOMILE PROPERTIES LIMITED, CCPH LIMITED, ABCC HOLDINGS LIMITED. The company used to be located at 181 CYNCOED ROAD, CARDIFF, CF23 6AH. Business of the company CAMOMILE MANAGEMENT SERVICES LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.07.07. The latest accounts are filed up to 2008.04.30. The latest annual return was filed up to 2008.05.31. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.13
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, 11 CRWYS ROAD, CARDIFF, CF24 4NA
Form type: 287
Date: 2007.06.27
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.05
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DELIVERY EXT'D 3 MTH 30/04/05
Form type: 244
Date: 2006.02.17
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REGISTERED OFFICE CHANGED ON 08/07/05 FROM:, 12 CAMOMILE STREET, LONDON, EC3A 7PN
Form type: 287
Date: 2005.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.24
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.06.03
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DELIVERY EXT'D 3 MTH 30/04/03
Form type: 244
Date: 2004.02.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03
Form type: 225
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01
Form type: 225
Date: 2002.06.06
£2.95
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COMPANY NAME CHANGED, CAMOMILE PROPERTIES LIMITED, CERTIFICATE ISSUED ON 05/06/02
Form type: CERTNM
Date: 2002.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
Child documents:
Document type: ANNOTATION
Date: 1999.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/99
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.09.21
£2.95
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COMPANY NAME CHANGED, CCPH LIMITED, CERTIFICATE ISSUED ON 17/09/98
Form type: CERTNM
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/97
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.18
£2.95
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391 NOT PASS RES REM AUD
Form type: MISC
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
Child documents:
Document type: ANNOTATION
Date: 1996.09.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ABCC HOLDINGS LIMITED, CERTIFICATE ISSUED ON 02/02/95
Form type: CERTNM
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.18

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Company directors and board members:

DAVID ALAN LEAR (dissolve)
Secretary, 2001.02.01 - 2009.07.07
ORCHARD HOUSE THREE ELM LANE, GOLDEN GREEN , TONBRIDGE
TN11 0BE, KENT
ARWYN MORGAN POWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.06 - 2009.07.07
EYFORD 181 CYNCOED ROAD , CARDIFF
CF23 6AH
LESLIE CHARLES FRAMPTON (dissolve)
Secretary, 1992.08.31 - 1994.02.15
7 PONDHOLTON DRIVE , WITHAM
CM8 1QG, ESSEX
MICHAEL EDWARD FROST (dissolve)
Secretary, 1994.02.15 - 1999.03.31
7 LONGCROFT AVENUE , HARPENDEN
AL5 2RB, HERTFORDSHIRE
PAUL WILLIAM JENNINGS (dissolve)
Secretary, 1999.03.31 - 2001.02.01
65 STATION ROAD , AMERSHAM
HP7 0BB, BUCKINGHAMSHIRE
BASIL HAMILTON BARR (dissolve)
Director, INSURANCE BROKER, 1992.11.06 - 1995.05.25
THE OLD VICARAGE THURSLEY , GODALMING
GU8 6QD, SURREY
MICHAEL EDWARD FROST (dissolve)
Director, COMPANY SECRETARY, 1994.02.15 - 1994.02.15
7 LONGCROFT AVENUE , HARPENDEN
AL5 2RB, HERTFORDSHIRE
NIGEL KENRIC RICE (dissolve)
Director, INSURANCE BROKER, 1995.05.09 - 1999.07.22
12 QUEEN ANNES GROVE , LONDON
W4 1HN
MICHAEL JOHN WADE (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1992.11.06
TRAFALGAR PARK DOWNTON , SALISBURY
SP5 3QR, WILTSHIRE

Companies near to CAMOMILE MANAGEMENT SERVICES ltd.

Information about the Private Limited Company CAMOMILE MANAGEMENT SERVICES 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: 2016.05.27. Reload the data