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CAMERON INDUSTRIAL SERVICES LIMITED

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

Company details

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB

CAMERON INDUSTRIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00749087
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.05
dissolution date: 2013.03.07
last member list: 2010.09.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7470 - Other cleaning activities
  • 4544 - Painting and glazing
  • 4522 - Erection of roof covering & frames
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.22
documents available: 1

Mortgages:

VERMONT CAPITAL LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.04.28
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2006.12.19
SOVEREIGN CAPITAL PARTNERS LLP (THE "SECURITY TRUSTEE")
GUARANTEE & DEBENTURE - Outstanding on 2006.12.20
SOVEREIGN CAPITAL LIMITED PARTNERSHIP II
CHARGE OF DEBTS - Outstanding on 2011.04.23
CLYDESDALE BANK PLC (ALSO TRADING AS YORKSHIRE BANK)
CHARGE OF DEBTS - Outstanding on 2011.04.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/11/2012
Form type: 2.24B
Date: 2012.12.07
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.12.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2012
Form type: 2.24B
Date: 2012.06.12
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.06.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2011
Form type: 2.24B
Date: 2012.01.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.09.28
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.08.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR BARRY ROBERTS
Form type: TM01
Date: 2011.06.28
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, KINETICS HOUSE, 181-189 GARTH ROAD, MORDEN, SURREY, SM4 4LL
Form type: AD01
Date: 2011.06.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.06.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.04.23
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APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS
Form type: TM02
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS
Form type: TM01
Date: 2011.03.16
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.12
Form type: LATEST SOC
Document description: 12/10/10 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR DESMOND SMITH
Form type: TM01
Date: 2010.09.17
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY LLOYD ROBERTS / 01/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALBERT CHESHIRE / 01/10/2009
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009
Form type: CH03
Date: 2010.01.11
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DIRECTOR APPOINTED DESMOND ANTHONY SMITH
Form type: AP01
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHENT
Form type: TM01
Date: 2009.10.09
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RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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DIRECTOR APPOINTED PAUL RUSHENT
Form type: 288a
Date: 2008.08.15
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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REGISTERED OFFICE CHANGED ON 13/07/07 FROM:, CAMERON HOUSE, 839/841 LONDON ROAD, NORTH CHEAM, SUTTON SURREY SM3 9DS
Form type: 287
Date: 2007.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.29
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.19
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.18
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.28

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Company directors and board members:

CHRISTOPHER ALBERT CHESHIRE (dissolve)
Director, 2007.04.25 - 2013.03.07
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
PAUL ANTONY TEESE (dissolve)
Secretary, 1999.03.13 - 2007.11.30
HAZELWOOD 179 MOOR LANE , CROSBY
L23 2SH, MERSEYSIDE
TIMOTHY VIVIAN DENHAM WARD (dissolve)
Secretary, 1991.10.16 - 1999.03.12
THE COTTAGE CHURCH LANE GRAYSHOTT , HINDHEAD
GU26 6LY, SURREY
NEIL STUART WILLIAMS (dissolve)
Secretary, DIRECTOR, 2007.11.30 - 2011.03.04
KINETICS HOUSE 181-189 GARTH ROAD , MORDEN
SM4 4LL, SURREY
MICHAEL HENRY BENNETT (dissolve)
Director, 1991.10.16 - 2004.12.22
SEGARS COTTAGE SHEPHERDS LANE, AUGHTON , ORMSKIRK
L39 7LB, LANCASHIRE
RICHARD WILLIAM DEACON (dissolve)
Director, CHAIRMAN, 1991.10.16 - 2004.09.10
BLACKMOOR PADDOCK GREEN LANE SHAMLEY GREEN , GUILDFORD
GU5 0RD, SURREY
WILLIAM JARDINE HALL (dissolve)
Director, 1991.10.16 - 2007.12.31
6 THE BIRCHES , FORMBY
L37 7HX, MERSEYSIDE
BARRY LLOYD ROBERTS (dissolve)
Director, 2001.06.11 - 2011.06.09
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
PAUL JULIAN RUSHENT (dissolve)
Director, 2008.05.01 - 2009.09.24
11 COGDEAN WAY CORFE MULLEN , WIMBORNE
BH21 3XD, DORSET
DESMOND ANTHONY SMITH (dissolve)
Director, 2009.12.08 - 2010.09.14
HOLLY HOUSE BROOKLEDGE LANE ADLINGTON , MACCLESFIELD
SK10 4JU, CHESHIRE
PAUL ANTONY TEESE (dissolve)
Director, 2006.12.13 - 2007.11.30
HAZELWOOD 179 MOOR LANE , CROSBY
L23 2SH, MERSEYSIDE
NEIL STUART WILLIAMS (dissolve)
Director, 2007.04.25 - 2011.03.04
KINETICS HOUSE 181-189 GARTH ROAD , MORDEN
SM4 4LL, SURREY

Companies near to CAMERON INDUSTRIAL SERVICES ltd.

Information about the Private Limited Company CAMERON INDUSTRIAL 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: 2016.06.02. Reload the data