CAMERFIELD LIMITED
Overview
| Company Name | CAMERFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02939708 |
| 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 CAMERFIELD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAMERFIELD LIMITED located?
| Registered Office Address | Protec House Churchill Way BB9 6RT Nelson Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMERFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| LODGEFLAME LIMITED | Jun 16, 1994 | Jun 16, 1994 |
What are the latest accounts for CAMERFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAMERFIELD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
What are the latest filings for CAMERFIELD 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 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Anthony Doyle as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Michael O'dwyer as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Anthony Royle as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Harald Wolfgang Uelkue as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 6 pages | AA | ||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Appointment of Mr Robert Anthony Royle as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Barrie Russell as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Thomas Reginald Fairnie as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jonathan David Burton as a secretary on Nov 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Barrie Russell as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Notification of Protec Fire and Security Group Limited as a person with significant control on Aug 16, 2019 | 2 pages | PSC02 | ||
Cessation of Protec Fire Detection Public Limited Company as a person with significant control on Aug 16, 2019 | 1 pages | PSC07 | ||
Notification of Protec Fire Detection Public Limited Company as a person with significant control on Jun 01, 2016 | 2 pages | PSC02 | ||
Cessation of Barrie Russell as a person with significant control on Jun 01, 2016 | 1 pages | PSC07 | ||
Accounts for a small company made up to Aug 31, 2020 | 7 pages | AA | ||
Who are the officers of CAMERFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Jonathan David | Secretary | North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park England | 290299970001 | |||||||
| O'DWYER, James Michael | Director | Protec House Churchill Way BB9 6RT Nelson Lancashire | England | British | Operations Director | 305461980001 | ||||
| UELKUE, Harald Wolfgang | Director | Protec House Churchill Way BB9 6RT Nelson Lancashire | England | German | Chief Financial Officer | 305462370001 | ||||
| RUSSELL, Barrie | Secretary | Roefield House 67 Edisford Road BB7 3LA Clitheroe Lancashire | British | 5768530001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| DOYLE, Peter Anthony | Director | Protec House Churchill Way BB9 6RT Nelson Lancashire | England | British | Director | 85052450002 | ||||
| FAIRNIE, Thomas Reginald | Director | Clifton Drive North FY8 2PN Lytham St. Annes 394 Lancashire United Kingdom | England | British | Accountant | 92870890002 | ||||
| LIVESEY, Peter | Director | 2 Sycamore Way BB18 5RA Barnoldswick Lancashire | British | Accountant | 58031600001 | |||||
| MERRIN, James Barry | Director | Gaits House Beverley Road Blacko BB9 6LX Nelson Lancashire | English | Company Director | 8041970001 | |||||
| ROYLE, Robert Anthony | Director | Protec House Churchill Way BB9 6RT Nelson Lancashire | England | British | Director | 246773130001 | ||||
| RUSSELL, Barrie | Director | Roefield House 67 Edisford Road BB7 3LA Clitheroe Lancashire | United Kingdom | British | Company Director | 5768530001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of CAMERFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Protec Fire And Security Group Limited | Aug 16, 2019 | Churchill Way BB9 6RT Nelson Protec House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Protec Fire Detection Public Limited Company | Jun 01, 2016 | Churchill Way BB9 6RT Nelson Protec House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barrie Russell | Jun 01, 2016 | Protec House Churchill Way BB9 6RT Nelson Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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