Cameron Plastics Limited

Company Name	Cameron Plastics Limited
Company Status	Dissolved
Company Number	00805710
Category	Private Limited Company
Incorporation Date	19 May 1964(59 years, 11 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Graham Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2005(41 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hook Farm Bunce Common Road Leigh Surrey RH2 8NS

Director Name	Mr Peter David Shepherd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(41 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Secretary Name	Mr Peter David Shepherd
Nationality	British
Status	Closed
Appointed	08 February 2006(41 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Richard Michael Scott Harris
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(27 years, 7 months after company formation)
Appointment Duration	4 years (resigned 12 January 1996)
Role	Sales Director
Correspondence Address	6 Kestrel Mews Skelmersdale Lancashire WN8 6TD

Director Name	Richard Cameron Harris
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(27 years, 7 months after company formation)
Appointment Duration	4 years (resigned 12 January 1996)
Role	Managing Director
Correspondence Address	Stand Farm Spa Lane Lathom Ormskirk Lancashire L40 6JG

Director Name	Patricia Kathleen Harris
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(27 years, 7 months after company formation)
Appointment Duration	4 years (resigned 12 January 1996)
Role	Director/Company Secretary
Correspondence Address	Stand Farm Spa Lane Lathom Ormskirk Lancashire L40 6JG

Secretary Name	Patricia Kathleen Harris
Nationality	British
Status	Resigned
Appointed	15 December 1991(27 years, 7 months after company formation)
Appointment Duration	4 years (resigned 12 January 1996)
Role	Company Director
Correspondence Address	Stand Farm Spa Lane Lathom Ormskirk Lancashire L40 6JG

Director Name	Mr Stephen Murray Harris
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(28 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 January 1996)
Role	Works Director
Correspondence Address	2 Firwood Skelmersdale Lancashire WN8 6UX

Director Name	Mr Michael Harry Hardy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(31 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ambleside Pitt Lane Gringley On The Hill Doncaster South Yorkshire DN10 4SG

Director Name	Mr Kevin McDonald
Date of Birth	October 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	12 January 1996(31 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Serlby Hall Serlby Bawtry Nottinghamshire DN10 6BA

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 January 1996(31 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Edward Alan Cox
Nationality	British
Status	Resigned
Appointed	12 January 1996(31 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	1 Rays Rise Todwick Sheffield South Yorkshire S31 04y

Secretary Name	Andrew Smith
Nationality	British
Status	Resigned
Appointed	30 June 1999(35 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Andrew Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(36 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(40 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Mr David John Holloway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(40 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Secretary Name	Mr David John Holloway
Nationality	British
Status	Resigned
Appointed	07 October 2004(40 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Location

Registered Address	Broomhouse Lane Edlington Doncaster DN12 1ES
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Edlington
Ward	Edlington & Warmsworth
Built Up Area	Doncaster

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2009	Application for striking-off (1 page)
15 December 2008	Return made up to 15/12/08; full list of members (3 pages)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 December 2007	Return made up to 15/12/07; full list of members (2 pages)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 February 2007	Return made up to 15/12/06; full list of members (2 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 March 2006	Return made up to 15/12/05; full list of members (2 pages)
17 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2005	Return made up to 15/12/04; full list of members (7 pages)
2 December 2004	New secretary appointed;new director appointed (3 pages)
2 December 2004	Secretary resigned;director resigned (1 page)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 September 2004	New director appointed (3 pages)
17 August 2004	Director resigned (1 page)
29 December 2003	Return made up to 15/12/03; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 January 2003	Return made up to 15/12/02; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 March 2002	Return made up to 15/12/01; full list of members (6 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 January 2001	Return made up to 15/12/00; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
21 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
7 September 1999	New secretary appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
25 June 1999	Director resigned (1 page)
11 January 1999	Return made up to 15/12/98; full list of members (6 pages)
11 January 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
29 January 1998	Full accounts made up to 30 June 1997 (12 pages)
29 January 1998	Return made up to 15/12/97; no change of members (4 pages)
29 January 1997	Return made up to 15/12/96; no change of members (4 pages)
29 January 1997	Full accounts made up to 30 June 1996 (19 pages)
19 July 1996	Full accounts made up to 31 August 1995 (8 pages)
1 March 1996	Secretary resigned;director resigned;new director appointed (2 pages)
1 March 1996	Registered office changed on 01/03/96 from: garnett place gillibrands skelmersdale lancashire WN8 9UB (2 pages)
1 March 1996	New secretary appointed;director resigned (2 pages)
1 March 1996	Accounting reference date shortened from 31/08 to 30/06 (2 pages)
19 January 1996	Return made up to 15/12/95; full list of members (6 pages)
1 September 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
19 May 1964	Certificate of incorporation (1 page)

Cameron Plastics Limited

Business Activity

Directors

Location

Accounts

Filing History

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