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CAMPBELL ROBERTS LIMITED

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

Company details

LADYWALK COTTAGE, HERONSGATE, HERTFORDSHIRE, WD3 5DL

CAMPBELL ROBERTS LIMITED on the map

Company type: Private Limited Company
Company number: 01035850
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.22
dissolution date: 2011.06.14
last member list: 2010.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.25
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.26
Form type: LATEST SOC
Document description: 26/10/10 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN CAMPBELL RITCHIE / 20/10/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN CAMPBELL RITCHIE / 20/10/2010
Form type: CH01
Date: 2010.10.26
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20/10/09 NO CHANGES
Form type: AR01
Date: 2010.02.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS SARAH ANN CAMPBELL RITCHIE LOGGED FORM
Form type: 288c
Date: 2009.01.12
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
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RETURN MADE UP TO 20/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 03/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.12
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.03
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
Child documents:
Document type: ANNOTATION
Date: 1999.03.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.21
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 05/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01
Child documents:
Document type: ANNOTATION
Date: 1996.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/96
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.29
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RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.02.27
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.03
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1995.02.03
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FIRST GAZETTE
Form type: GAZ1
Date: 1994.11.08
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REGISTERED OFFICE CHANGED ON 08/11/93 FROM:, 17 GROSVENOR STREET, LONDON, W1X 9FD
Form type: 287
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/92
Form type: 363(287)
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/89 FROM:, 52 BEDFORD ROW, LONDON, WC1R 4LR
Form type: 287
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/89 FROM:, SUITES 21 AND 22 LUDGATE HOUSE, 107-111 FLEET STREET, LONDON EC4A 2AB
Form type: 287
Date: 1989.01.27

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Company directors and board members:

SARAH ANN CAMPBELL RITCHIE (dissolve)
Secretary, 1998.12.01 - 2011.06.14
LADYWALK COTTAGE NOTTINGHAM ROAD , HERONSGATE
WD3 5DL, HERTFORDSHIRE
SARAH ANN CAMPBELL RITCHIE (dissolve)
Director, INSURANCE, 2003.09.01 - 2011.06.14
LADYWALK COTTAGE NOTTINGHAM ROAD , HERONSGATE
WD3 5DL, HERTFORDSHIRE
STUART JOHN CAMPBELL RITCHIE (dissolve)
Director, INSURANCE BROKER, 1991.12.05 - 2011.06.14
LADYWALK COTTAGE NOTTINGHAM ROAD HERONSGATE , RICKMANSWORTH
WD3 5DL, HERTFORDSHIRE
ROGER GRAHAM BILLINS (dissolve)
Secretary, 1991.12.05 - 1995.11.24
58 LLANVANOR ROAD , LONDON
NW2 2AP
GORDON FRANK WHITWORTH (dissolve)
Secretary, INSURANCE, 1995.12.01 - 1998.11.30
14 HILLVIEW CLOSE , PURLEY
CR8 1AU, SURREY

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Information about the Private Limited Company CAMPBELL ROBERTS 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: 2016.07.21. Reload the data