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BLACKHAMS(CAMERAS)LIMITED

Learn more about BLACKHAMS(CAMERAS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD

BLACKHAMS(CAMERAS)LIMITED on the map

Company type: Private Limited Company
Company number: 00872062
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.22
last member list: 2002.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing
Company BLACKHAMS(CAMERAS)LIMITED is a Private Limited Company, registration number 00872062, established in United Kingdom on the 22. February 1966. The company was dissolved. The company has been in business for 50 years and 9 months. The company is based on 17 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD. Business of the company BLACKHAMS(CAMERAS)LIMITED by SIC and NACE code is "7481 - Portrait photographic activities, other specialist photography, film processing". There are 51 company documents available. The most recent document is "DISSOLVED" from the 2006.05.23. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2002.12.19. The total number of directors was so far 7. The total number of secretaries was 3. 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: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.05.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.23
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.02.23
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.07.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
Child documents:
Document type: ANNOTATION
Date: 2001.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/88 FROM:, 21 ALBERT STREET, RUGBY
Form type: 287
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.03

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Company directors and board members:

PAUL THEO HEYTING (dissolve)
Secretary, MANAGER, 1997.04.23
107 SIDNEY ROAD HILLMORTON , RUGBY
CV22 5LD, WARWICKSHIRE
PAUL THEO HEYTING (dissolve)
Director, MANAGER, 1997.04.08
107 SIDNEY ROAD HILLMORTON , RUGBY
CV22 5LD, WARWICKSHIRE
JEAN LONG (dissolve)
Director, PHOTO LIBRARIAN, 2003.01.10
107 SIDNEY ROAD HILLMORTON , RUGBY
CV22 5LD, WARWICKSHIRE
THEODORUS HEYTING (dissolve)
Secretary, RETIRED, 1997.04.08 - 1997.04.23
CHAPELFIELD COVENTRY ROAD DUNCHURCH , RUGBY
CV22 6RF, WARWICKSHIRE
JOYCE MARY LINDEN (dissolve)
Secretary, 1991.12.19 - 1997.04.08
31 FERRIERS CLOSE DUNCHURCH , RUGBY
CV22 6TB, WARWICKSHIRE
DEREK ARTHUR AITKEN (dissolve)
Director, PHOTOGRAPHIC MANAGER, 1991.12.19 - 1997.04.08
21 EASTLANDS ROAD , RUGBY
CV21 3RP, WARWICKSHIRE
GORDON HARRY KNOWLTON BAILEY (dissolve)
Director, OPTICIAN RETIRED, 1991.12.19 - 1997.04.08
30 RUSSELL AVENUE DUNCHURCH , RUGBY
CV22 6PX, WARWICKSHIRE
MONICA RENEE LYDIA BAILEY (dissolve)
Director, HOUSEWIFE, 1991.12.19 - 1992.11.29
30 RUSSELL AVENUE DUNCHURCH , RUGBY
CV22 6PX, WARWICKSHIRE
THEODORUS HEYTING (dissolve)
Director, RETIRED, 1997.04.08 - 2003.01.10
14 SAINT MARKS AVENUE , RUGBY
CV22 7NP, WARWICKSHIRE
JOYCE MARY LINDEN (dissolve)
Director, HOUSEWIFE, 1991.12.19 - 1997.04.08
31 FERRIERS CLOSE DUNCHURCH , RUGBY
CV22 6TB, WARWICKSHIRE

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Information about the Private Limited Company BLACKHAMS(CAMERAS)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: 2016.06.11. Reload the data