CAMPBELL DARLINGTON LIMITED

CAMPBELL DARLINGTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAMPBELL DARLINGTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02851331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMPBELL DARLINGTON LIMITED?

    • (7487) /

    Where is CAMPBELL DARLINGTON LIMITED located?

    Registered Office Address
    The Old Stable Yard
    Nightingale Road
    SM5 2DN Carshalton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMPBELL DARLINGTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for CAMPBELL DARLINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Amended total exemption small company accounts made up to Sep 30, 2011

    5 pagesAAMD

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 08, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2011

    Statement of capital on Sep 13, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 08, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Christopher Rendle Campbell on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    3 pagesAA

    Director's details changed for Nora Darlington on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Christopher Campbell as a secretary

    1 pagesTM02

    Secretary's details changed for Christopher Rendle Campbell on Nov 12, 2009

    1 pagesCH03

    Annual return made up to Sep 08, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages288a

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    2 pages288c

    Total exemption full accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of CAMPBELL DARLINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Christopher Rendle
    Buckhurst Avenue
    SM5 1PD Carshalton
    223
    Surrey
    United Kingdom
    Director
    Buckhurst Avenue
    SM5 1PD Carshalton
    223
    Surrey
    United Kingdom
    United KingdomBritish45229960005
    DARLINGTON, Nora
    The Old Stable Yard
    Nightingale Road
    SM5 2DN Carshalton
    Surrey
    Director
    The Old Stable Yard
    Nightingale Road
    SM5 2DN Carshalton
    Surrey
    United KingdomBritish92017770001
    CAMPBELL, Christopher Rendle
    The Old Stable Yard
    Nightingale Road
    SM5 2DN Carshalton
    Surrey
    Secretary
    The Old Stable Yard
    Nightingale Road
    SM5 2DN Carshalton
    Surrey
    British45229960004
    DARLINGTON, Joseph Charles
    8 Nursery Close
    Shirley
    CR0 5EU Croydon
    Surrey
    Secretary
    8 Nursery Close
    Shirley
    CR0 5EU Croydon
    Surrey
    British36264310001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    DEWS, Geoffrey Philip
    20 Rawstorne Street
    EC1V 7NH London
    Director
    20 Rawstorne Street
    EC1V 7NH London
    British41571800002
    WESLEY, Richard William
    44 Stafford Road
    SM6 9AA Wallington
    Parker House
    Surrey
    Director
    44 Stafford Road
    SM6 9AA Wallington
    Parker House
    Surrey
    British104901790004
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    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