H Campey And Son Limited

Company Name	H Campey And Son Limited
Company Status	Dissolved
Company Number	00363240
Category	Private Limited Company
Incorporation Date	14 September 1940(83 years, 7 months ago)
Dissolution Date	20 May 2009 (14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David Harry Campey
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1991(51 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (closed 20 May 2009)
Role	Haulage/Storage Contractor
Country of Residence	England
Correspondence Address	Sandhill Doncaster Road Brayton Selby North Yorkshire YO8 9HD

Director Name	John Michael Campey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1991(51 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (closed 20 May 2009)
Role	Company Director
Correspondence Address	Southlands Bungalow Thorpe Willoughby Selby North Yorkshire YO8 7NH

Director Name	Stephen Edward Campey
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1991(51 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (closed 20 May 2009)
Role	Company Director
Correspondence Address	Cornharrow Farm Dalry Castle Douglas Kirkcudbrightshire DG7 3UG Scotland

Secretary Name	Mr David Harry Campey
Nationality	British
Status	Closed
Appointed	24 November 1991(51 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (closed 20 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandhill Doncaster Road Brayton Selby North Yorkshire YO8 9HD

Location

Registered Address	St James's House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£2,282,388
Cash	£2,769,405
Current Liabilities	£665,596

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2009	Liquidators statement of receipts and payments to 13 February 2009 (5 pages)
20 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
13 May 2008	Registered office changed on 13/05/2008 from southlands thorpe willoughby selby north yorkshire YO8 osf (1 page)
12 May 2008	Declaration of solvency (4 pages)
12 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 May 2008	Appointment of a voluntary liquidator (1 page)
14 December 2007	Return made up to 10/11/07; no change of members (7 pages)
8 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 February 2007	Return made up to 10/11/06; full list of members (8 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 December 2005	Return made up to 10/11/05; full list of members (8 pages)
5 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
17 November 2004	Return made up to 10/11/04; full list of members (8 pages)
7 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
29 November 2002	Return made up to 24/11/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 September 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
7 December 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
28 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
8 December 2000	Return made up to 24/11/00; full list of members (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
16 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 October 1999	Full accounts made up to 31 December 1997 (15 pages)
18 December 1998	Return made up to 24/11/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
9 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
15 December 1997	Return made up to 24/11/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (14 pages)
26 November 1996	Return made up to 24/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 November 1995	Return made up to 24/11/95; full list of members (6 pages)
11 October 1995	Full accounts made up to 31 March 1995 (13 pages)
18 January 1990	Full accounts made up to 31 March 1989 (12 pages)
1 October 1987	Full accounts made up to 31 March 1987 (11 pages)
27 March 1987	Full accounts made up to 31 March 1986 (11 pages)
10 February 1987	Return made up to 31/12/86; full list of members (4 pages)
4 April 1986	Accounts made up to 31 March 1985 (11 pages)
24 November 1982	Accounts made up to 31 March 1982 (9 pages)
18 February 1982	Accounts made up to 31 March 1981 (9 pages)
28 November 1979	Accounts made up to 31 March 1979 (9 pages)
25 August 1976	Accounts made up to 31 March 1975 (5 pages)
13 January 1976	Annual return made up to 23/12/75 (4 pages)
10 December 1975	Particulars of mortgage/charge (3 pages)
14 September 1940	Certificate of incorporation (1 page)
14 September 1940	Incorporation (24 pages)

H Campey And Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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