Cam Realisations Limited

Company Name	Cam Realisations Limited
Director	Michael Eric Flanagan
Company Status	Dissolved
Company Number	03066237
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 10 months ago)
Previous Name	Camit Limited

Business Activity

Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects

Directors

Director Name	Mr Michael Eric Flanagan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 June 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Park Lane Blaxton Doncaster South Yorkshire DN9 3AT

Secretary Name	Mrs Clare Frances Flanagan
Nationality	British
Status	Current
Appointed	26 September 1997(2 years, 3 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Park Lane Blaxton Doncaster South Yorkshire DN9 3AT

Director Name	Kenneth Howe
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Director Name	Mr Antony Derek Norton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Stainsby Bungalow Main Road Smalley Ilkeston Derbyshire DE7 6DS

Secretary Name	Mr Michael Eric Flanagan
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Park Lane Blaxton Doncaster South Yorkshire DN9 3AT

Secretary Name	Iris Howe
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Director Name	Nigel Andrew Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(4 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 February 2000)
Role	Company Director
Correspondence Address	26 Saint Edwins Drive Dunscroft Doncaster South Yorkshire DN7 4BB

Location

Registered Address	Kpmg 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

5 June 2003	Dissolved (1 page)
5 March 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 March 2003	Liquidators statement of receipts and payments (5 pages)
19 February 2003	Liquidators statement of receipts and payments (5 pages)
12 August 2002	Liquidators statement of receipts and payments (5 pages)
20 February 2002	Liquidators statement of receipts and payments (5 pages)
1 February 2002	Receiver's abstract of receipts and payments (3 pages)
31 January 2002	Receiver ceasing to act (2 pages)
15 March 2001	Company name changed camit LIMITED\certificate issued on 15/03/01 (3 pages)
26 February 2001	Appointment of receiver/manager (1 page)
14 February 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 February 2001	Appointment of a voluntary liquidator (1 page)
14 February 2001	Statement of affairs (9 pages)
7 February 2001	Registered office changed on 07/02/01 from: riverside house churchill road doncaster south yorkshire DN1 2TF (1 page)
18 August 2000	Return made up to 09/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
4 July 2000	Registered office changed on 04/07/00 from: kelham house kelham street doncaster south yorkshire DN1 3RE (1 page)
23 June 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
1 March 2000	Director resigned (1 page)
7 December 1999	Registered office changed on 07/12/99 from: churchill road doncaster south yorkshire DN1 2TF (1 page)
7 December 1999	New director appointed (2 pages)
18 August 1999	Registered office changed on 18/08/99 from: park lodge 38 park lane blaxton doncaster south yorkshire DN9 3AT (1 page)
5 August 1999	Return made up to 09/06/99; full list of members (6 pages)
31 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1999	Particulars of mortgage/charge (3 pages)
28 July 1999	Particulars of mortgage/charge (3 pages)
24 July 1999	Particulars of mortgage/charge (4 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
20 May 1999	Particulars of mortgage/charge (4 pages)
31 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
5 December 1998	Particulars of mortgage/charge (9 pages)
24 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
9 June 1998	Return made up to 09/06/98; full list of members (6 pages)
6 October 1997	New secretary appointed (2 pages)
2 October 1997	Ad 27/09/97--------- Â£ si 5000@1=5000 Â£ ic 2/5002 (2 pages)
2 October 1997	Â£ nc 1000/10000 26/09/97 (1 page)
2 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 July 1997	Return made up to 09/06/97; no change of members (6 pages)
25 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
24 April 1997	Registered office changed on 24/04/97 from: park lodge 38 park lane blaxton doncaster south yorkshire DN9 3AT (1 page)
24 April 1997	Accounting reference date shortened from 30/06/97 to 30/09/96 (1 page)
21 April 1997	Registered office changed on 21/04/97 from: c/o bates weston the mills,canal street derby,derbys DE1 2RJ (1 page)
18 April 1997	Return made up to 09/06/96; full list of members (7 pages)
18 April 1997	Location of register of members (1 page)
4 February 1997	Strike-off action suspended (1 page)
21 January 1997	First Gazette notice for compulsory strike-off (1 page)
22 August 1996	Director resigned (1 page)
5 July 1995	New secretary appointed;new director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
9 June 1995	Incorporation (18 pages)

Cam Realisations Limited

Business Activity

Directors

Location

Accounts

Filing History

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