Company NameCam No 1 Limited
Company StatusDissolved
Company Number03203679
CategoryPrivate Limited Company
Incorporation Date24 May 1996(27 years, 10 months ago)
Dissolution Date7 August 2007 (16 years, 7 months ago)
Previous NameSterling Capitol Group Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Martin Croxen
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside Court
Hillway Guiseley
Leeds
West Yorkshire
LS20 8HU
Secretary NameMr Martin Croxen
NationalityBritish
StatusClosed
Appointed24 May 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside Court
Hillway Guiseley
Leeds
West Yorkshire
LS20 8HU
Director NameMrs Catherine Salkeld
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2003(7 years, 4 months after company formation)
Appointment Duration3 years, 10 months (closed 07 August 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old Hall
Back Lane, Bramham
Wetherby
LS23 6QR
Director NameRobert Sydney Murray
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1996(same day as company formation)
RoleCompany Director
Correspondence AddressCrayke Court Church Hill
Crayke
York
North Yorkshire
YO6 4TA
Director NameMr Christopher John Dalzell
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2000(3 years, 10 months after company formation)
Appointment Duration1 year (resigned 27 April 2001)
RoleCompany Director
Correspondence Address1 Hawthorne Way
Shelley
Huddersfield
HD8 8JX
Director NameMichael Lars Armstrong
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2001(4 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 2003)
RoleSurveyor
Correspondence AddressGateshill
Ripley Road
Knaresborough
North Yorkshire
HG5 9HA
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed24 May 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed24 May 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address1 Lisbon Square
Leeds
West Yorkshire
LS1 4LY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

7 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007First Gazette notice for voluntary strike-off (1 page)
14 March 2007Application for striking-off (1 page)
1 August 2006Return made up to 24/05/06; full list of members (2 pages)
12 July 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
27 April 2006Registered office changed on 27/04/06 from: sterling house topcliffe close capitol park east leeds WF3 1DR (1 page)
11 July 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
23 June 2005Location of register of members (1 page)
15 June 2005Return made up to 24/05/05; full list of members (3 pages)
17 December 2004Registered office changed on 17/12/04 from: sterling house capitol boulevard capitol park leeds LS27 0TS (1 page)
9 December 2004Director's particulars changed (1 page)
5 August 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
28 May 2004Return made up to 24/05/04; no change of members (4 pages)
26 April 2004Auditor's resignation (2 pages)
18 November 2003Director's particulars changed (1 page)
16 October 2003New director appointed (2 pages)
1 October 2003Memorandum and Articles of Association (9 pages)
24 September 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
4 August 2003Director resigned (1 page)
2 July 2003Company name changed sterling capitol group LIMITED\certificate issued on 02/07/03 (2 pages)
9 June 2003Return made up to 24/05/03; full list of members (5 pages)
26 July 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
14 June 2002Return made up to 24/05/02; full list of members (5 pages)
25 March 2002Registered office changed on 25/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 October 2001Total exemption full accounts made up to 31 December 2000 (4 pages)
29 May 2001New director appointed (3 pages)
29 May 2001Return made up to 24/05/01; no change of members (4 pages)
29 May 2001Director resigned (1 page)
15 November 2000Accounts for a small company made up to 31 December 1999 (2 pages)
15 June 2000Return made up to 24/05/00; full list of members (5 pages)
20 April 2000New director appointed (2 pages)
15 April 2000Director resigned (1 page)
26 October 1999Full accounts made up to 31 December 1998 (2 pages)
6 June 1999Return made up to 24/05/99; full list of members (7 pages)
11 December 1998Secretary's particulars changed;director's particulars changed (1 page)
1 October 1998Accounts for a small company made up to 31 December 1997 (2 pages)
10 July 1998Return made up to 24/05/98; full list of members (5 pages)
31 October 1997Full accounts made up to 31 December 1996 (6 pages)
31 May 1997Return made up to 24/05/97; full list of members (8 pages)
4 October 1996Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
8 July 1996New secretary appointed;new director appointed (1 page)
8 July 1996Director resigned (2 pages)
8 July 1996Registered office changed on 08/07/96 from: 12 york place leeds LS1 2DS (1 page)
8 July 1996Secretary resigned (2 pages)
8 July 1996New director appointed (1 page)