CAMBERLEY RES NO.5 LIMITED
Overview
| Company Name | CAMBERLEY RES NO.5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02213303 |
| 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 CAMBERLEY RES NO.5 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAMBERLEY RES NO.5 LIMITED located?
| Registered Office Address | Crest House, Pyrcroft Road Chertsey KT16 9GN Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBERLEY RES NO.5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.A. COX (EVESHAM) LIMITED | Mar 21, 1988 | Mar 21, 1988 |
| TIDYPRIDE LIMITED | Jan 22, 1988 | Jan 22, 1988 |
What are the latest accounts for CAMBERLEY RES NO.5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for CAMBERLEY RES NO.5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen Stone as a director on May 21, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald Ormond Clark as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anil Bungar as a director on Dec 17, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 1 pages | AA | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 1 pages | AA | ||||||||||
Director's details changed for Mr Stephen Stone on Jun 21, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Nigel Christopher Tinker on Jul 17, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian White as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Nigel Christopher Tinker on Oct 15, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of CAMBERLEY RES NO.5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGUIRE, Kevin | Secretary | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | Other | 134492090001 | ||||||
| BUNGAR, Anil | Director | Crest House, Pyrcroft Road Chertsey KT16 9GN Surrey | United Kingdom | British | 253577440001 | |||||
| TINKER, Nigel Christopher | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | England | British | 59485480003 | |||||
| HAGUE, William George | Secretary | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | British | 47127600003 | ||||||
| HERRING, Brian William | Secretary | 10 The Circus BA1 2EW Bath Avon | British | 54999000001 | ||||||
| LEIGH, Timothy Nicholas | Secretary | 21 Beaconsfield Road Knowle BS4 2JE Bristol | British | 28351320001 | ||||||
| CALLCUTT, Paul | Director | Crest House Pyrcroft Road KT16 9HN Chertsey Surrey | British | 45232370004 | ||||||
| CHEETHAM, John Alistair | Director | 44 Hillier Road Battersea SW11 6AU London | England | British | 55718080001 | |||||
| CLARK, Donald Ormond | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | United Kingdom | British | 49180250001 | |||||
| CRIPPS, Bernard John | Director | 34 Chock Lane Westbury-On-Trym BS9 3EX Bristol | British | 1926290001 | ||||||
| DARBY, David Peter | Director | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | British | 75556860004 | ||||||
| HERRING, Brian William | Director | 10 The Circus BA1 2EW Bath Avon | British | 54999000001 | ||||||
| HUGHES, Nigel Ian | Director | Forge Cottage Privett GU34 3NX Alton Hampshire | British | 66545910002 | ||||||
| LEIGH, Timothy Nicholas | Director | 21 Beaconsfield Road Knowle BS4 2JE Bristol | United Kingdom | British | 28351320001 | |||||
| MOGFORD, Stephen John | Director | Oaklands Sheets Heath GU24 0EP Brookwood Surrey | British | 24772420001 | ||||||
| ROSS, Donald | Director | Cherry Cottage The Follies Rectory Lane Cromhall GL12 8AN Wotton Under Edge Gloucestershire | British | 10377750002 | ||||||
| STONE, Stephen | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | England | British | 44699490006 | |||||
| WHITE, Ian Mark | Director | New Arngrove Farm OX33 1DG Horton Cum Studley Oxfordshire | England | British | 99029620001 |
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