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CITY CAMERA EXCHANGE HOLDINGS LIMITED

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

Company details

JESSOP HOUSE, 98 SCUDAMORE ROAD, LEICESTER, LEICESTERSHIRE, LE3 1TZ

CITY CAMERA EXCHANGE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00948575
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.24
dissolution date: 2014.07.08
last member list: 2012.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.08
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.04.08
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.07.01
£2.95
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CURREXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2012.12.21
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.09
Form type: LATEST SOC
Document description: 09/12/12 STATEMENT OF CAPITAL;GBP 14000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOLYNEUX
Form type: TM02
Date: 2012.03.21
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOLYNEUX
Form type: TM02
Date: 2012.03.20
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR APPOINTED MR CHRIS YATES
Form type: AP01
Date: 2011.12.20
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DIRECTOR APPOINTED MR SEAN EMMETT
Form type: AP01
Date: 2011.12.20
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DIRECTOR APPOINTED MRS JOANNA BOYDELL
Form type: AP01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HANNAN
Form type: TM01
Date: 2011.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID CASHMAN
Form type: TM01
Date: 2010.11.01
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DIRECTOR APPOINTED MR ANDREW HANNAN
Form type: AP01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON
Form type: TM01
Date: 2010.06.04
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DIRECTOR APPOINTED MR DAVID CASHMAN
Form type: AP01
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.05.07
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER ROLLASON / 24/11/2009
Form type: CH01
Date: 2009.12.29
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CURREXT FROM 30/11/2009 TO 31/12/2009
Form type: AA01
Date: 2009.10.14
£2.95
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CURREXT FROM 30/09/2009 TO 30/11/2009
Form type: 225
Date: 2009.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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APPOINTMENT TERMINATED DIRECTOR PETER RIORDAN
Form type: 288b
Date: 2008.10.07
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
Child documents:
Document type: ANNOTATION
Date: 2006.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.15

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Company directors and board members:

JOANNA BOYDELL (dissolve)
Director, 2011.10.26 - 2014.07.08
JESSOP HOUSE 98 SCUDAMORE ROAD , LEICESTER
LE3 1TZ, LEICESTERSHIRE
SEAN EMMETT (dissolve)
Director, 2011.10.26 - 2014.07.08
JESSOP HOUSE 98 SCUDAMORE ROAD , LEICESTER
LE3 1TZ, LEICESTERSHIRE
CHRIS YATES (dissolve)
Director, 2011.10.26 - 2014.07.08
JESSOP HOUSE 98 SCUDAMORE ROAD , LEICESTER
LE3 1TZ, LEICESTERSHIRE
JOHN NIGEL CRABTREE (dissolve)
Secretary, ACCOUNTANT, 1998.07.17 - 2006.03.15
37 REDLAKE DRIVE PEDMORE , STOURBRIDGE
DY9 0RX, WEST MIDLANDS
KENNETH MACKINNON (dissolve)
Secretary, 1991.11.27 - 1998.07.17
TALL PINES 31 THE GATEWAY WOODHAM , WOKING
GU21 5SN, SURREY
NICHOLAS JOHN MOLYNEUX (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.03.15 - 2012.03.20
168 KENRICK ROAD MAPPERLEY , NOTTINGHAM
NG3 6EX, NOTTINGHAMSHIRE
DAVID PETER CHARLES CASHMAN (dissolve)
Director, FINANCE DIRECTOR, 2010.05.26 - 2010.10.30
JESSOP HOUSE 98 SCUDAMORE ROAD , LEICESTER
LE3 1TZ, LEICESTERSHIRE
ROGER CHURCHILL (dissolve)
Director, SALES DIRECTOR, 1998.07.17 - 2005.08.01
61 SAPCOTE ROAD BURBAGE , HINCKLEY
LE10 2AS, LEICESTERSHIRE
ANTONIA COLLINS (dissolve)
Director, 1991.11.27 - 1998.07.13
66 ROMNEY DRIVE , BROMLEY
BR1 2TE, KENT
IVAN TREVOR COLLINS (dissolve)
Director, PHOTOGRAPHIC RETAILER, 1991.11.27 - 1998.07.13
66 ROMNEY DRIVE , BROMLEY
BR1 2TE, KENT
JOHN NIGEL CRABTREE (dissolve)
Director, ACCOUNTANT, 1998.07.17 - 2006.11.30
37 REDLAKE DRIVE PEDMORE , STOURBRIDGE
DY9 0RX, WEST MIDLANDS
MICHAEL JOHN GIDDINGS (dissolve)
Director, ACCOUNTANT, 2005.08.01 - 2006.11.30
3 NAILSWORTH ROAD DORRIDGE , SOLIHULL
B93 8NS, WEST MIDLANDS
ANDREW HANNAN (dissolve)
Director, 2010.10.25 - 2011.10.26
JESSOP HOUSE 98 SCUDAMORE ROAD , LEICESTER
LE3 1TZ, LEICESTERSHIRE
IAN MICHAEL BRIAN HARRIS (dissolve)
Director, 2006.11.30 - 2007.09.30
MEADOWSTEEP BERRY LANE , CHORLEYWOOD
WD3 5EY, HERTFORDSHIRE
ANDREW LACEY (dissolve)
Director, PHOTOGRAPHIC RETAILER, 1991.11.27 - 1993.07.16
67 GILDERS RAOD , CHESSINGTON
KT9 2AE, SURREY
JOANNA MARY MACKINNON (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1993.12.09 - 1998.07.13
TALL PINES 31 THE GATEWAY WOODHAM , WOKING
GU21 5SN, SURREY
KENNETH MACKINNON (dissolve)
Director, PHOTOGRAPHIC RETAILER, 1991.11.27 - 1998.07.17
TALL PINES 31 THE GATEWAY WOODHAM , WOKING
GU21 5SN, SURREY
JASON MITCHELL (dissolve)
Director, SALES & MARKETING DIRECTOR, 1997.01.01 - 1998.07.13
20 GARNON MEAD COOPERSALE , EPPING
CM16 7RN, ESSEX
JOANNA MARY MULLETT (dissolve)
Director, SECRETARY, 1991.11.27 - 1993.06.11
HEATH CORNER HOLLY BANK ROAD , WOKING
GU22 0JN, SURREY
JAMES REDPATH (dissolve)
Director, ACCOUNTANT, 2005.08.01 - 2007.07.27
16 BOSWORTH WAY , LONG EATON
NG10 1EA, NOTTINGHAMSHIRE
PETER JOSEPH RIORDAN (dissolve)
Director, PROPERTY DIRECTOR, 2006.03.01 - 2008.09.30
73 FAIRFAX AVENUE EWELL , EPSOM
KT17 2QQ, SURREY
WILLIAM PETER ROLLASON (dissolve)
Director, 2007.09.13 - 2010.05.28
JESSOP HOUSE 98 SCUDAMORE ROAD , LEICESTER
LE3 1TZ

Companies near to CITY CAMERA EXCHANGE HOLDINGS ltd.

Information about the Private Limited Company CITY CAMERA EXCHANGE 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: 2016.06.21. Reload the data