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THYSSENKRUPP CAMFORD LIMITED

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

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

THYSSENKRUPP CAMFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00821027
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.09.28
last member list: 2013.02.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2014.06.30
overdue: OVERDUE
last made update: 2012.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2014.03.26
overdue: OVERDUE
last made update: 2013.02.26
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.09
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, UNIT 6 THE QUADRANGLE, CRANMORE AVENUE SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LE, ENGLAND
Form type: AD01
Date: 2013.09.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.25
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.18
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.28
Form type: LATEST SOC
Document description: 28/02/13 STATEMENT OF CAPITAL;GBP 12102000
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REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, BLOCK 2 ST CUTHBERTS HOUSE, DURHAM WAY NORTH AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6HW, ENGLAND
Form type: AD01
Date: 2013.01.24
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DIRECTOR APPOINTED MR TERENCE ROBERT SARGEANT
Form type: AP01
Date: 2012.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON FLUNDER
Form type: TM01
Date: 2012.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.23
£2.95
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
£2.95
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DIRECTOR APPOINTED MR MALCOLM WHETTON
Form type: AP01
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HEYHURST
Form type: TM01
Date: 2011.10.03
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APPOINTMENT TERMINATED, SECRETARY KEVIN HEYHURST
Form type: TM02
Date: 2011.10.03
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REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, SKERNE ROAD, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6EP
Form type: AD01
Date: 2011.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.29
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.25
£2.95
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08/11/10 STATEMENT OF CAPITAL GBP 12102000.00
Form type: SH01
Date: 2010.12.08
£2.95
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ADOPT ARTICLES 03/11/2010
Form type: RES01
Date: 2010.11.18
Child documents:
Document type: ANNOTATION
Date: 2010.11.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.11.18
Form type: RES13
Document description: SECTIONS 1161 AND 1162-GENERAL BUSINESS 03/11/2010
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.06
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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SECTION 175(4) 22/06/2009
Form type: RES13
Date: 2009.08.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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SECTION 394
Form type: MISC
Date: 2002.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.18
£2.95
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COMPANY NAME CHANGED, KRUPP CAMFORD LIMITED, CERTIFICATE ISSUED ON 13/03/02
Form type: CERTNM
Date: 2002.03.13
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2001.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/01 FROM:, LYNTON WORKS, AMPTHILL ROAD, BEDFORD, MK42 9RT
Form type: 287
Date: 2001.08.16
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14

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Company directors and board members:

TERENCE ROBERT SARGEANT (dissolve)
Director, COMPANY DIRECTOR, 2012.10.01
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
MALCOLM WHETTON (dissolve)
Director, 2011.09.28
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
KEVIN HEYHURST (dissolve)
Secretary, ACCOUNTANT, 2004.07.15 - 2011.07.20
ALBERIC HOUSE 4 ST PETERS WYND BISHOPTON , STOCKTON ON TEES
TS21 1PZ, CLEVELAND
JOHN MICHAEL JOHNSON (dissolve)
Secretary, 2000.01.14 - 2004.02.29
16 UNWIN CLOSE , LETCHWORTH GARDEN CITY
SG6 3RS, HERTFORDSHIRE
MARK THOMAS FARBY KERRIGAN (dissolve)
Secretary, 1992.02.26 - 2000.01.14
52 ROWLATT DRIVE , ST ALBANS
AL3 4NB, HERTFORDSHIRE
ROGER WILLIAM BALL (dissolve)
Director, MANAGING DIRECTOR, 1992.09.24 - 1999.03.31
BRAMDEAN 93 COLESHILL ROAD MARSTON GREEN , BIRMINGHAM
B37 7HT, WEST MIDLANDS
TERENCE IAN BARRINGER (dissolve)
Director, ENGINEER, 1992.02.26 - 1995.12.31
74 HIGH STREET CLOPHILL , BEDFORD
MK45 4BE, BEDFORDSHIRE
ANTHONY BATCHELOR (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.09.24 - 1999.06.15
SHERRINGTON HOUSE PARK ROAD , SHERRINGTON
MK16 9PF, BUCKINGHAMSHIRE
MALCOLM BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 1999.09.30
CHURCH ASTON MANOR CHURCH ASTON , NEWPORT
TF10 9JJ, SALOP
IAN BURNHAM (dissolve)
Director, SALES DIRECTOR, 1992.02.26 - 1997.02.28
18 MILBURN CLOSE , LUTON
LU3 4EH, BEDFORDSHIRE
MICHAEL DAVID CASEY (dissolve)
Director, COMPANY DIRECTOR, 1992.02.26 - 1994.04.07
8 WALSINGHAM CLOSE , LUTON
LU2 7AP, BEDFORDSHIRE
SIMON FLUNDER (dissolve)
Director, 2000.04.14 - 2012.09.30
MANFIELD LODGE MANFIELD , DARLINGTON
DL2 2RH, COUNTY DURHAM
MICHAEL HAWTIN (dissolve)
Director, OPERATIONS DIRECTOR, 1992.02.26 - 1998.10.16
10 WHEATLEY CLOSE , BANBURY
OX16 9TH, OXFORDSHIRE
KEVIN HEYHURST (dissolve)
Director, ACCOUNTANT, 2004.07.15 - 2011.07.20
ALBERIC HOUSE 4 ST PETERS WYND BISHOPTON , STOCKTON ON TEES
TS21 1PZ, CLEVELAND
JOHN MICHAEL JOHNSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.26 - 2004.02.29
16 UNWIN CLOSE , LETCHWORTH GARDEN CITY
SG6 3RS, HERTFORDSHIRE
CHRISTIAN ALEXANDER STEPHAN KRUTOFF (dissolve)
Director, COMPANY DIRECTOR, 1997.05.22 - 2000.11.13
SCHNITTERSWEG 27 DORTMUND 44149 , GERMANY
FOREIGN
RONALD FREDERICK MALKIN (dissolve)
Director, ENGINEER, 1994.09.28 - 1997.04.30
36 PIPERS LANE OLDBURY , NUNEATON
CV10 0RH, WARWICKSHIRE
TIM PETER MARTIN (dissolve)
Director, ENGINEER, 1996.09.02 - 2000.06.30
7 BARNFIELD DRIVE , SOLIHULL
B92 0QB, WEST MIDLANDS
STEPHEN MCCRYSTAL (dissolve)
Director, 2000.05.02 - 2003.05.01
6 WOODLANDS PRIORY HILL , ST NEOTS
PE19 1UE, CAMBRIDGESHIRE
PETER MICHAEL PAUL (dissolve)
Director, MANAGING DIRECTOR, 1992.02.26 - 1997.12.31
KEYS COTTAGE SCHOOL LANE WARMINGTON , BANBURY
OX17 1DE, OXON
BERNARD ROBINSON (dissolve)
Director, ENGINEER, 1999.06.10 - 2002.12.31
LANCELANDS COTHERSTONE , BARNARD CASTLE
DL12 9PN, COUNTY DURHAM
ROBERT SHARPE (dissolve)
Director, ENGINEER, 1992.02.26 - 1994.09.30
70 RUSSELL ROAD TODDINGTON , DUNSTABLE
LU5 6QF, BEDFORDSHIRE
REGINALD ALISTAIR SMITH (dissolve)
Director, FINANCE DIRECTOR, 1994.03.24 - 1999.09.30
11 NORTHWOOD END ROAD HAYNES , BEDFORD
MK45 3PH, BEDFORDSHIRE
NEIL ANTHONY WADE (dissolve)
Director, PURCHASING DIRECTOR, 1994.05.03 - 1997.10.31
16 AUGUSTA AVENUE COLLINGTREE PARK , NORTHAMPTON
NN4 0XP
DAVID WESTLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.02.26 - 1995.03.28
14 OSPREY CLOSE KEMPSTON , BEDFORD
MK42 7TH
CLIVE GRAHAM WHEELER (dissolve)
Director, 2000.04.14 - 2003.05.01
COVERTSIDE KILLERBY , DARLINGTON
DL2 3UH, COUNTY DURHAM
ALEX DAVID WORRALL (dissolve)
Director, 2000.04.14 - 2003.12.12
LOW WALWORTH HALL WALWORTH , DARLINGTON
DL2 2NA, COUNTY DURHAM
ALAN RICHARD YEOMANS (dissolve)
Director, FINANCE DIRECTOR, 1992.02.26 - 1993.11.30
16 LONG MASSEY , OLNEY
MK46 5NR, BUCKINGHAMSHIRE

Companies near to THYSSENKRUPP CAMFORD ltd.

Information about the Private Limited Company THYSSENKRUPP CAMFORD 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: 2016.06.07. Reload the data