Camus (Marketing Consultants) Limited

Company Name	Camus (Marketing Consultants) Limited
Company Status	Dissolved
Company Number	01198071
Category	Private Limited Company
Incorporation Date	28 January 1975(49 years, 3 months ago)
Dissolution Date	1 September 2015 (8 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82911	Activities of collection agencies

Directors

Director Name	Mrs June Elaine Miller
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2010(35 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment House Woodseats Close Sheffield S8 0TB

Secretary Name	Mr Michael Charles Miller
Status	Closed
Appointed	18 October 2010(35 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 September 2015)
Role	Company Director
Correspondence Address	Embankment House Woodseats Close Sheffield S8 0TB

Director Name	Mr Philip Booler
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(16 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 January 1999)
Role	Sales Consultant
Correspondence Address	104 Wollaton Road Sheffield South Yorkshire S17 4LG

Director Name	Sandra Glossop
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(16 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 1992)
Role	Secretary
Correspondence Address	104 Wollaton Road Sheffield South Yorkshire S17 4LG

Secretary Name	Sandra Glossop
Nationality	British
Status	Resigned
Appointed	20 August 1991(16 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	104 Wollaton Road Sheffield South Yorkshire S17 4LG

Secretary Name	David Michael Linell
Nationality	British
Status	Resigned
Appointed	01 May 1992(17 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 January 1999)
Role	Chartered Accountant
Correspondence Address	12 Ashfurlong Park Dore Sheffield South Yorkshire S17 3LD

Director Name	David Michael Linell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(23 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 February 2000)
Role	Accountant
Correspondence Address	12 Ashfurlong Park Dore Sheffield South Yorkshire S17 3LD

Secretary Name	June Elaine Miller
Nationality	British
Status	Resigned
Appointed	13 January 1999(23 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 August 2000)
Role	Company Director
Correspondence Address	13 Charnock Grove Sheffield S12 3HE

Director Name	Mrs Karen Fretwell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(25 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Embankment House Woodseats Close Sheffield S8 0TB

Secretary Name	Alexandra Jane Booler
Nationality	British
Status	Resigned
Appointed	23 August 2000(25 years, 7 months after company formation)
Appointment Duration	6 months (resigned 20 February 2001)
Role	Company Director
Correspondence Address	104 Wollaton Road Sheffield South Yorkshire S17 4LG

Secretary Name	Michael Anthony Camplejohn
Nationality	British
Status	Resigned
Appointed	20 February 2001(26 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	53 Holme Park Avenue Chesterfield Derbyshire S41 8XB

Secretary Name	June Elaine Miller
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(30 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 October 2010)
Role	Accounts
Correspondence Address	13 Charnock Grove Sheffield S12 3HE

Location

Registered Address	Embankment House Woodseats Close Sheffield S8 0TB
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield

Shareholders

100 at £1	June Miller 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
11 May 2015	Application to strike the company off the register (3 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
15 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (3 pages)
6 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
22 August 2011	Appointment of Mrs June Elaine Miller as a director (2 pages)
22 August 2011	Appointment of Mr Michael Charles Miller as a secretary (1 page)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
20 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 October 2010	Termination of appointment of June Miller as a secretary (1 page)
21 October 2010	Appointment of Mrs June Elaine Miller as a director (2 pages)
21 October 2010	Appointment of Mr Michael Charles Miller as a secretary (1 page)
19 October 2010	Termination of appointment of Karen Fretwell as a director (1 page)
21 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
1 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Director's details changed for Karen Fretwell on 20 August 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 August 2009	Return made up to 20/08/09; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 October 2008	Return made up to 20/08/08; full list of members (3 pages)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 September 2007	Return made up to 20/08/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 November 2006	Return made up to 20/08/06; full list of members (6 pages)
20 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 September 2005	Return made up to 20/08/05; full list of members (6 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	New secretary appointed (2 pages)
17 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
31 August 2004	Return made up to 20/08/04; full list of members (6 pages)
22 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
22 October 2003	Return made up to 20/08/03; full list of members (6 pages)
12 September 2002	Return made up to 20/08/02; full list of members (6 pages)
11 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
14 September 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 July 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (20 pages)
26 February 2001	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
30 August 2000	Return made up to 20/08/00; full list of members (7 pages)
24 August 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
8 October 1999	Return made up to 20/08/99; full list of members (6 pages)
25 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
11 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
21 August 1998	Return made up to 20/08/98; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
5 September 1997	Return made up to 20/08/97; no change of members (4 pages)
5 June 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
25 November 1996	Return made up to 20/08/96; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/11/96 (6 pages)
23 May 1996	Auditor's resignation (1 page)
10 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)

Camus (Marketing Consultants) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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