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DONALD CAMERON FACILITIES MANAGEMENT LIMITED

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

Company details

KINETICS HOUSE, 181-189 GARTH ROAD, MORDEN, SURREY, SM4 4LL

DONALD CAMERON FACILITIES MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00909350
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.27
dissolution date: 2014.10.07
last member list: 2010.09.22
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 7470 - Other cleaning activities

Previous names:

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:

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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHESHIRE
Form type: TM01
Date: 2014.05.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.22
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.10.30
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL TEMPLE HEALD
Form type: TM01
Date: 2011.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
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 20000
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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 / PAUL JOHN TEMPLE HEALD / 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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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: 2008.09.25
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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: 2008.02.18
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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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DIRECTOR RESIGNED
Form type: 288b
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
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.23
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.19
£2.95
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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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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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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
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.21

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Company directors and board members:

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, MANAGING DIRECTOR, 1996.05.01 - 2004.12.22
SEGARS COTTAGE SHEPHERDS LANE, AUGHTON , ORMSKIRK
L39 7LB, LANCASHIRE
CHRISTOPHER ALBERT CHESHIRE (dissolve)
Director, 2007.04.25 - 2014.04.01
KINETICS HOUSE 181-189 GARTH ROAD , MORDEN
SM4 4LL, SURREY
RICHARD WILLIAM DEACON (dissolve)
Director, CHAIRMAN, 1991.10.16 - 2006.12.13
BLACKMOOR PADDOCK GREEN LANE SHAMLEY GREEN , GUILDFORD
GU5 0RD, SURREY
WILLIAM JARDINE HALL (dissolve)
Director, 2001.08.01 - 2007.12.31
6 THE BIRCHES , FORMBY
L37 7HX, MERSEYSIDE
PAUL JULIAN RUSHENT (dissolve)
Director, 2008.05.01 - 2009.09.24
11 COGDEAN WAY CORFE MULLEN , WIMBORNE
BH21 3XD, DORSET
PAUL ANTONY TEESE (dissolve)
Director, 2006.12.13 - 2007.11.30
HAZELWOOD 179 MOOR LANE , CROSBY
L23 2SH, MERSEYSIDE
PAUL JOHN TEMPLE HEALD (dissolve)
Director, 2005.01.01 - 2011.05.27
KINETICS HOUSE 181-189 GARTH ROAD , MORDEN
SM4 4LL, SURREY
TIMOTHY VIVIAN DENHAM WARD (dissolve)
Director, FINANCE DIRECTOR, 1991.10.16 - 1996.05.01
THE COTTAGE CHURCH LANE GRAYSHOTT , HINDHEAD
GU26 6LY, SURREY
NEIL STUART WILLIAMS (dissolve)
Director, 2007.04.25 - 2011.03.04
KINETICS HOUSE 181-189 GARTH ROAD , MORDEN
SM4 4LL, SURREY

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Information about the Private Limited Company DONALD CAMERON FACILITIES MANAGEMENT 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: 2016.06.16. Reload the data