CAMAS BUILDING MATERIALS LIMITED
Overview
| Company Name | CAMAS BUILDING MATERIALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00498629 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMAS BUILDING MATERIALS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAMAS BUILDING MATERIALS LIMITED located?
| Registered Office Address | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMAS BUILDING MATERIALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECC BUILDING PRODUCTS LIMITED | Mar 06, 1989 | Mar 06, 1989 |
| WITHERS LIMESTONE LIMITED | Jun 30, 1986 | Jun 30, 1986 |
| RAINBOW INDUSTRIES LIMITED | Aug 18, 1951 | Aug 18, 1951 |
What are the latest accounts for CAMAS BUILDING MATERIALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for CAMAS BUILDING MATERIALS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Restoration by order of the court | 5 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Nov 19, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Termination of appointment of Mary Ford as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Appointment of Mr James Atherton-Ham as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Retallack as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr John Ferguson Bowater on Nov 13, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Mary Ford on Nov 16, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr James Keith Retallack on Oct 09, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for John Ferguson Bowater on Oct 01, 2009 | 3 pages | CH01 | ||||||||||||||
Who are the officers of CAMAS BUILDING MATERIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATHERTON-HAM, James West | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Barrister | 161305810001 | ||||
| BOWATER, John Ferguson | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Deputy Group Chief Executive O | 158234900001 | ||||
| BARKER, Keith | Secretary | 97 Christchurch Lane WS13 8AL Lichfield Staffordshire | British | 46223160001 | ||||||
| FORD, Mary | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 134124780001 | ||||||
| SIMPSON, Joan | Secretary | Gatesgarth 3 Orchard Crescent LA5 0EU Arnside Cumbria | English | 97607140001 | ||||||
| ALLWOOD, Christopher John | Director | 12 Fallows Road Northleach GL54 3QQ Cheltenham Gloucestershire | British | Regional Director | 42466030002 | |||||
| BOLSOVER, George William | Director | The Lenches WR10 3AZ Eckington Worcestershire | England | British | Managing Director | 146900710001 | ||||
| GRANT, Howard Robert | Director | 25 Main Street Kibworth Harcourt LE8 0NR Leicester Leicestershire | British | Managing Director | 102443790001 | |||||
| GREGORY, David William | Director | 25 Fairefield Crescent LE3 8EJ Glenfield Leicestershire | British | Production Director | 32897910001 | |||||
| GRIFFITHS, John David | Director | 6 Doles Lane Clifton DE6 2DW Ashbourne Derbyshire | England | British | Company Director | 149424860001 | ||||
| HALL, Simon John | Director | The Nook 19 Wellfield Lane Frisby On The Wreake LE14 2NR Melton Mowbray Leicestershire | British | Company Director | 23997850002 | |||||
| HARRISON, Timothy David Blair | Director | Churchside House Kirk Ireton DE6 3LD Ashbourne Derbyshire | British | Managing Director | 85531630001 | |||||
| HUDSON, Christopher Mark | Director | Coneygar Road Quenington GL7 5BY Nr Cirencester 6 Gloucestershire | England | British | General Manager | 130472140001 | ||||
| INGLIS, John Walker | Director | 14 Sanders Road Quorn LE12 8JN Loughborough Leicestershire | British | Company Director | 318590002 | |||||
| INNES, William | Director | 31 Clashfarquhar Crescent AB12 4TN Portlethen Aberdeenshire | British | Company Director | 88645180001 | |||||
| PEARSON, Andrew | Director | Main Street Newtown Linford LE6 0AF Leicester 87 Leicestershire United Kingdom | England | British | Finance Director | 175079590001 | ||||
| RETALLACK, James Keith | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | United Kingdom | British | Group Legal And Compliance Dir | 79307280003 | ||||
| RICHARDSON, Neil | Director | Overdales Barn Overtown DE6 1NR Hognaston Derbyshire | British | Divisional Director | 76262700005 | |||||
| ROGERS, Andrew John | Director | 19 Castle Hill Duffield DE56 4EA Belper Derbyshire | British | Commercial Director | 62040790001 | |||||
| SHEARER, Alan Lockwood | Director | Carsebreck Kingsmill Lane Painswick GL6 6RZ Stroud Gloucestershire | British | Divisional Man/Director | 2905840001 | |||||
| SHELTON, David | Director | 34 Stoke Valley Road EX4 5EY Exeter Devon | British | 69563120001 | ||||||
| SMITH, Alan Henry | Director | Court House Creamery Lane DE6 1QB Parwich Derbyshire | England | British | Regional Director | 120581520001 | ||||
| TIDMARSH, David | Director | 6 Beauchamp Avenue CV32 5TA Royal Leamington Spa Warwickshire | British | Company Director | 42127200004 | |||||
| WOODLAND, Nigel Andrew | Director | 2 Langham Mews Langham Mount East Downs Road, Bowdon WA14 2LQ Altrincham Cheshire | United Kingdom | British | Company Director | 54356720003 | ||||
| ALPHA DIRECTORS LIMITED | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 59750430001 | |||||||
| BETA DIRECTORS LIMITED | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 60380670003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0