| Company Name | Cleveland Camera Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01228301 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1975(48 years, 7 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | James William Stanley |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2005(29 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 January 2009) |
| Role | Photographic Retailer |
| Country of Residence | England |
| Correspondence Address | 4 Bishops Court Bishop Middleham Ferryhill County Durham DL17 9DA |
| Secretary Name | Evelyn Stanley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2005(29 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 27 January 2009) |
| Role | Secretary |
| Correspondence Address | 4 Bishops Court Bishop Middleham County Durham DL17 9DA |
| Director Name | Esmond William Watson |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(15 years, 3 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 08 March 2005) |
| Role | Company Director |
| Correspondence Address | 3 The Barkery Newby Middlesbrough Cleveland TS8 0AW |
| Director Name | Mrs Jeanne Margaret Watson |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(15 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 05 April 1994) |
| Role | Company Director |
| Correspondence Address | 3 The Barkery Newby Middlesbrough Cleveland TS8 0AW |
| Secretary Name | Mrs Jeanne Margaret Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(15 years, 3 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 08 March 2005) |
| Role | Company Director |
| Correspondence Address | 3 The Barkery Newby Middlesbrough Cleveland TS8 0AW |
| Director Name | Deborah Hodgson |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(19 years, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 08 March 2005) |
| Role | Company Director |
| Correspondence Address | 38 Branklyn Gardens Ingloby Barwick Cleveland |
| Director Name | Garry Hodgson |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(19 years, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 25 February 2005) |
| Role | Company Director |
| Correspondence Address | 38 Branklyn Gardens Ingloby Barwick Cleveland |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2014 |
|---|---|
| Turnover | £983,761 |
| Gross Profit | £42,001 |
| Net Worth | -£86,312 |
| Cash | £200 |
| Current Liabilities | £204,650 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 27 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 October 2008 | Liquidators statement of receipts and payments to 13 May 2008 (5 pages) |
| 1 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2006 | Statement of affairs (6 pages) |
| 9 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 271-273 linthorpe road middlesbrough cleveland TS1 4AS (1 page) |
| 1 August 2006 | Resolutions
|
| 1 August 2006 | Appointment of a voluntary liquidator (2 pages) |
| 31 March 2006 | Total exemption full accounts made up to 30 September 2005 (16 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 12 October 2005 | Director resigned (1 page) |
| 2 September 2005 | Particulars of mortgage/charge (3 pages) |
| 14 June 2005 | Director resigned (1 page) |
| 14 June 2005 | Director resigned (1 page) |
| 14 June 2005 | New secretary appointed (2 pages) |
| 14 June 2005 | Director resigned (1 page) |
| 14 June 2005 | Secretary resigned (1 page) |
| 29 April 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 2 March 2005 | New director appointed (2 pages) |
| 20 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
| 22 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 March 2003 | Full accounts made up to 30 September 2002 (13 pages) |
| 19 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 April 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 19 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
| 29 June 2001 | Full accounts made up to 30 September 2000 (14 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 18 May 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 25 May 1999 | Full accounts made up to 30 September 1998 (16 pages) |
| 18 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 16 June 1998 | Full accounts made up to 30 September 1997 (16 pages) |
| 19 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 June 1997 | Full accounts made up to 30 September 1996 (16 pages) |
| 16 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 July 1996 | Full accounts made up to 30 September 1995 (16 pages) |
| 5 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 20 September 1995 | New director appointed (2 pages) |
| 20 September 1995 | New director appointed (2 pages) |
| 19 June 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 7 July 1994 | Accounts for a small company made up to 30 September 1993 (14 pages) |
| 23 June 1994 | Director resigned (2 pages) |
| 21 May 1993 | Full accounts made up to 30 September 1992 (13 pages) |
| 30 July 1992 | Full accounts made up to 30 September 1991 (16 pages) |
| 2 August 1990 | Director resigned (2 pages) |
| 3 February 1984 | Accounts made up to 30 September 1983 (4 pages) |
| 3 February 1984 | Accounts made up to 30 September 1982 (10 pages) |
| 6 October 1982 | Accounts made up to 30 September 1980 (10 pages) |
| 6 October 1982 | Annual return made up to 06/10/82 (7 pages) |
| 6 October 1982 | Accounts made up to 30 September 1981 (10 pages) |
| 1 October 1975 | Incorporation (13 pages) |
| 1 October 1975 | Certificate of incorporation (1 page) |