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DONALD CAMERON HOLDINGS LIMITED

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

Company details

GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP

DONALD CAMERON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00745189
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.24
dissolution date: 2008.05.13
last member list: 1997.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1977.03.25
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1981.11.04
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1981.12.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1996.12.17
BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES - Outstanding on 1998.05.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.03
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2003.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.13
£2.95
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SEC OF STATES RELEASE OF LIQ
Form type: MISC
Date: 2001.05.24
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.04.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.09.17
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.09.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.08.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.08.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.08.27
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REGISTERED OFFICE CHANGED ON 25/08/98 FROM:, CAMERON HOUSE, 839/841 LONDON ROAD, NORTH CHEAM, SUTTON, SURREY, SM3 9DS
Form type: 287
Date: 1998.08.25
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ADOPT MEM AND ARTS 17/07/98
Form type: WRES01
Date: 1998.08.03
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DISPOSAL OF ASSETS 17/07/98
Form type: ORES13
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
Child documents:
Document type: ANNOTATION
Date: 1997.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
Child documents:
Document type: ANNOTATION
Date: 1996.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Child documents:
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/09/93
Form type: SRES01
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
£ IC 127500/33292, 15/07/94, £ SR [email protected]=94208
Form type: 169
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
POS 15/07/94
Form type: SRES09
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
POS 15/07/94
Form type: SRES09
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/92 FROM:, LONGCROFT HOUSE, VICTORIA AVENUE, BISHOPSGATE, LONDON EC2M 4NS
Form type: 287
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
AMENDING MEM LIST FOR 1991 RET.
Form type: MISC
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31

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Company directors and board members:

MICHAEL HENRY BENNETT (dissolve)
Director, 1992.09.21 - 2008.05.13
SEGARS COTTAGE SHEPHERDS LANE, AUGHTON , ORMSKIRK
L39 7LB, LANCASHIRE
RICHARD WILLIAM DEACON (dissolve)
Director, CHAIRMAN, 1992.09.21 - 2008.05.13
BLACKMOOR PADDOCK GREEN LANE SHAMLEY GREEN , GUILDFORD
GU5 0RD, SURREY
FIONA DELEVINGNE (dissolve)
Director, SECRETARY, 1994.07.15 - 2008.05.13
THE OLD LAUNDRY MILTON STREET WESTCOTT , DORKING
RH4 3PX, SURREY
TIMOTHY VIVIAN DENHAM WARD (dissolve)
Secretary, 1992.09.21 - 1999.03.12
THE COTTAGE CHURCH LANE GRAYSHOTT , HINDHEAD
GU26 6LY, SURREY
MICHAEL ANDREW ROBINSON (dissolve)
Director, MANAGING DIRECTOR, 1995.03.16 - 1997.10.01
118 WROSE ROAD WROSE , SHIPLEY
BD18 1PH, WEST YORKSHIRE
JOHN MICHAEL ARTHUR TALBOT (dissolve)
Director, 1992.09.21 - 1998.07.22
51 CULMINGTON ROAD , EALING
W13 9NJ, LONDON
TIMOTHY VIVIAN DENHAM WARD (dissolve)
Director, COMPANY SECRETARY, 1995.03.16 - 1999.03.12
THE COTTAGE CHURCH LANE GRAYSHOTT , HINDHEAD
GU26 6LY, SURREY
CLIFFORD STANLEY WHITFIELD (dissolve)
Director, 1992.09.21 - 1998.03.27
107 RIDGE LANE , WATFORD
WD1 3SX, HERTFORDSHIRE

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Information about the Private Limited Company DONALD CAMERON HOLDINGS 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: 2016.06.01. Reload the data