| Company Name | Campbell & Armstrong (South) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00357546 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1939(83 years, 7 months ago) |
| Dissolution Date | 14 September 1999 (23 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stuart Randolph MacDonald |
|---|---|
| Date of Birth | September 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1995(56 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 14 September 1999) |
| Role | Accountant |
| Correspondence Address | 125 Andrew Lane High Lane Stockport Cheshire SK6 8JD |
| Secretary Name | Mr Stuart Randolph MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1995(56 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 14 September 1999) |
| Role | Accountant |
| Correspondence Address | 125 Andrew Lane High Lane Stockport Cheshire SK6 8JD |
| Director Name | Mr David Douglas Emslie |
|---|---|
| Date of Birth | September 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1996(56 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 7 Mere Close Pickmere Knutsford Cheshire WA16 0JR |
| Director Name | Mr Robert Anthony Carss |
|---|---|
| Date of Birth | May 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(53 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 November 1995) |
| Role | Finance Director |
| Correspondence Address | Alton Lodge 78 Hoole Road Chester Cheshire CH2 3NT Wales |
| Director Name | John Thomas Naylor |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(53 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 November 1995) |
| Role | Chief Executive |
| Correspondence Address | Hall Farm Cottage Thoroton Nottinghamshire NG13 9DS |
| Secretary Name | Mr Robert Anthony Carss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(53 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 November 1995) |
| Role | Company Director |
| Correspondence Address | Alton Lodge 78 Hoole Road Chester Cheshire CH2 3NT Wales |
| Director Name | Mr Raymond Walter Chambers |
|---|---|
| Date of Birth | March 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(56 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 11 January 1996) |
| Role | Accountant |
| Correspondence Address | Towns Green Farm Towns Green Wettenhall Cheshire CW7 4HB |
Location
| Registered Address | Broom House Highfield Road Manchester M19 3WD |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Gorton South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 27 June 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 26 November 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 18 October 1996 | Particulars of mortgage/charge (5 pages) |
| 14 October 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 20 March 1996 | Accounting reference date extended from 31/12 to 31/01 (1 page) |
| 17 February 1996 | New director appointed (2 pages) |
| 17 February 1996 | Director resigned (1 page) |
| 7 December 1995 | Return made up to 30/11/95; no change of members (6 pages) |
| 28 November 1995 | New director appointed (2 pages) |
| 28 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 28 November 1995 | Director resigned (4 pages) |
| 28 November 1995 | Secretary resigned;director resigned (2 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |