| Company Name | Camberley Realisations 2001 Limited |
|---|---|
| Director | Clifford Arthur Edward Steer |
| Company Status | Dissolved |
| Company Number | 01330625 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1977(46 years, 7 months ago) |
| Previous Name | JBS Mailing Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Clifford Arthur Edward Steer |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1991(14 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 33 Cambrian Close Camberley Surrey GU15 3LD |
| Secretary Name | Mr Clifford Arthur Edward Steer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2001(24 years, 1 month after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | 33 Cambrian Close Camberley Surrey GU15 3LD |
| Director Name | Mr Derek Tony Atkinson |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(14 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 26 February 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Dene Pirbright Road Normandy Guildford Surrey GU3 2HT |
| Director Name | Mr Roger Jelley |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(14 years, 2 months after company formation) |
| Appointment Duration | 10 years (resigned 30 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Normandy Hill Farm Guildford Road Normandy Surrey GU3 2AP |
| Secretary Name | Mr Clifford Arthur Edward Steer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(14 years, 2 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 17 November 1995) |
| Role | Company Director |
| Correspondence Address | Woodwinds Saddlers Lane Sindlesham Wokingham Berkshire RH11 5AN |
| Secretary Name | Charles Henry Pfister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(18 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 09 November 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Braemar 3 Jenner Road Guildford Surrey GU1 3AQ |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,998,968 |
| Gross Profit | £1,532,031 |
| Net Worth | £355,902 |
| Cash | £143 |
| Current Liabilities | £1,499,961 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 18 November 2003 | Dissolved (1 page) |
|---|---|
| 18 August 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2002 | Resolutions
|
| 6 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2002 | Statement of affairs (7 pages) |
| 20 May 2002 | Registered office changed on 20/05/02 from: 122 new road side horsforth leeds yorkshire LS18 4DP (1 page) |
| 21 December 2001 | Registered office changed on 21/12/01 from: unit 18 nelson way camberley surrey GU15 3DH (1 page) |
| 19 December 2001 | Director resigned (1 page) |
| 17 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 2001 | New secretary appointed (2 pages) |
| 6 December 2001 | Secretary resigned (1 page) |
| 21 August 2001 | Full accounts made up to 30 April 2001 (15 pages) |
| 27 November 2000 | Return made up to 22/11/00; full list of members
|
| 1 December 1999 | Return made up to 22/11/99; full list of members
|
| 3 November 1999 | Full accounts made up to 30 April 1999 (18 pages) |
| 14 December 1998 | Return made up to 22/11/98; full list of members (6 pages) |
| 10 December 1998 | Full accounts made up to 30 April 1998 (19 pages) |
| 9 April 1998 | Resolutions
|
| 9 April 1998 | Declaration of assistance for shares acquisition (4 pages) |
| 16 March 1998 | Registered office changed on 16/03/98 from: bagshot house high street bagshot surrey (1 page) |
| 13 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Particulars of mortgage/charge (5 pages) |
| 2 March 1998 | Director resigned (1 page) |
| 28 February 1998 | Particulars of mortgage/charge (3 pages) |
| 26 February 1998 | Re-registration of Memorandum and Articles (11 pages) |
| 26 February 1998 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 26 February 1998 | Application for reregistration from PLC to private (1 page) |
| 26 February 1998 | Resolutions
|
| 3 December 1997 | Return made up to 22/11/97; no change of members (5 pages) |
| 1 December 1997 | Full accounts made up to 30 April 1997 (17 pages) |
| 18 December 1996 | Return made up to 22/11/96; full list of members
|
| 29 November 1996 | Full accounts made up to 30 April 1996 (15 pages) |
| 13 December 1995 | Resolutions
|
| 13 December 1995 | Re-registration of Memorandum and Articles (18 pages) |
| 13 December 1995 | Declaration on reregistration from private to PLC (1 page) |
| 13 December 1995 | Balance Sheet (2 pages) |
| 13 December 1995 | Auditor's report (2 pages) |
| 13 December 1995 | Auditor's statement (2 pages) |
| 13 December 1995 | Application for reregistration from private to PLC (1 page) |
| 4 December 1995 | Return made up to 22/11/95; full list of members (6 pages) |
| 24 November 1995 | Ad 07/11/95--------- £ si 75000@1=75000 £ ic 25000/100000 (2 pages) |
| 24 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 November 1995 | Full accounts made up to 30 April 1995 (15 pages) |