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P.CAMPION(HOLDINGS)LIMITED

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

Company details

BDO STOY HAYWARD LLP, 55 BAKER STREET, LONDON, W1U 7EU

P.CAMPION(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00977875
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.23
dissolution date: 2011.10.11
last member list: 2007.12.29
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.29
documents available: 1

Mortgages:

ALAN DANIEL HALLESY, JOHN RICHARD SHERATON THOMPSON, NICHOLAS PETER BATEMAN, ROBERT NELSONNESBITT,HUGH ROBERT DRAPER AND BRIAN DOHERTY ASTRUSTEES OF THE G.C. BATEMAN GROUP OF COMPANIESPENSION AND LIFE ASSURANCE SCHEME
DEBENTURE - Outstanding on 2007.02.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011
Form type: 4.68
Date: 2011.07.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2011
Form type: 4.68
Date: 2011.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2010
Form type: 4.68
Date: 2010.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2010
Form type: 4.68
Date: 2010.05.07
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOMINIC BATEMAN
Form type: 288b
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JASWANT JOSHI
Form type: 288b
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS BATEMAN
Form type: 288b
Date: 2009.05.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.30
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, CATTESHALL LANE, GODALMING, SURREY, GU7 1LD
Form type: 287
Date: 2009.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BATEMAN / 05/03/2008
Form type: 288c
Date: 2008.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
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REGISTERED OFFICE CHANGED ON 30/05/07 FROM:, CATTESHALL LANE, CATTESHALL LANE, SURREY, GU7 1LD
Form type: 287
Date: 2007.05.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 29/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
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 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04

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Company directors and board members:

JASWANT RAI JOSHI (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.01.01 - 2009.05.05
83 CORNWALL AVENUE , SOUTHALL
UB1 2TQ, MIDDLESEX
ROBERT NELSON NESBITT (dissolve)
Secretary, 1991.12.29 - 2005.12.31
MELLERSH COTTAGE MELLERSH HILL ROAD, WONERSH , GUILDFORD
GU5 0QL, SURREY
JOHN NORMAN BANCROFT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1991.11.28
HOLMEFIELD HURTMORE ROAD HURTMORE , GODALMING
GU7 2RB, SURREY
DOMINIC CHARLES BATEMAN (dissolve)
Director, CO DIRECTOR, 2005.10.10 - 2009.05.05
FARR MILLFOLD , ROWHOOK
RH12 3YT, WEST SUSSEX
NICHOLAS PETER BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.11.24 - 2009.05.05
PEMBERLEY NEW PARK ROAD , CRANLEIGH
GU6 7HJ, SURREY
ENGLAND
PETER TREMELLEN CAMPION BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.26 - 1993.10.26
HOLLY HOUSE GOOSERYE ROAD WORPLESDON , GUILDFORD
GU3 3RQ, SURREY
MICHAEL JOHN ENGLAND (dissolve)
Director, SOLICITOR, 1991.12.29 - 1992.06.26
GOOD HOPE COTTAGE SHEERWATER AVENUE WOODHAM , WEYBRIDGE
KT15 3DS, SURREY
TREVOR GIBBINS (dissolve)
Director, ACCOUNTANT, 2006.01.01 - 2007.12.31
HAINED-IN-WOOD BUSGROVE LANE , HENLEY
RG9 5QB, OXFORDSHIRE
JASWANT RAI JOSHI (dissolve)
Director, FINANCE DIRECTOR, 2006.10.01 - 2009.05.05
83 CORNWALL AVENUE , SOUTHALL
UB1 2TQ, MIDDLESEX
ROBERT NELSON NESBITT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 2005.12.31
MELLERSH COTTAGE MELLERSH HILL ROAD, WONERSH , GUILDFORD
GU5 0QL, SURREY

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Information about the Private Limited Company P.CAMPION(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: 2016.07.09. Reload the data