Cameron Group Properties Ltd.

Company Name	Cameron Group Properties Ltd.
Company Status	Dissolved
Company Number	00679442
Category	Private Limited Company
Incorporation Date	3 January 1961(63 years, 4 months ago)
Dissolution Date	11 December 2013 (10 years, 4 months ago)
Previous Name	Cameron Administration Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Barry Lloyd Roberts
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2006(45 years, 11 months after company formation)
Appointment Duration	7 years (closed 11 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340 Deansgate Manchester M3 4LY

Director Name	Mr Christopher Albert Cheshire
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2007(46 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 11 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	340 Deansgate Manchester M3 4LY

Director Name	Mr Richard William Deacon
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(30 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 13 December 2006)
Role	Chairman
Correspondence Address	Blackmoor Paddock Green Lane Shamley Green Guildford Surrey GU5 0RD

Director Name	Mr Edward George Elford
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(30 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1991)
Role	Director Of Administration
Correspondence Address	89 Roundwood Way Banstead Surrey SM7 1EJ

Director Name	Mr Henry Leggott Johnson
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(30 years, 9 months after company formation)
Appointment Duration	1 month (resigned 15 November 1991)
Role	Company Director
Correspondence Address	Westerdale Gloucester Road Stratton Cirencester Gloucestershire GL7 2LP Wales

Secretary Name	Mr Timothy Vivian Denham Ward
Nationality	British
Status	Resigned
Appointed	16 October 1991(30 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Grayshott Hindhead Surrey GU26 6LY

Director Name	Mr Richard Ethni Smith
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(30 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	4 Gosditch Ashton Keynes Swindon Wiltshire SN6 6NZ

Director Name	Mr Timothy Vivian Denham Ward
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(32 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 March 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Grayshott Hindhead Surrey GU26 6LY

Director Name	Simon Desmond Drysdale Allen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(37 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 January 1998)
Role	Managing Director
Correspondence Address	Chennels Staceys Farm Road Elstead Godalming Surrey GU8 6EN

Director Name	Michael Henry Bennett
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(38 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	Segars Cottage Shepherds Lane, Aughton Ormskirk Lancashire L39 7LB

Secretary Name	Mr Paul Antony Teese
Nationality	British
Status	Resigned
Appointed	13 March 1999(38 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Hazelwood 179 Moor Lane Crosby Merseyside L23 2SH

Director Name	Mr Paul Antony Teese
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(44 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2007)
Role	Accountant
Correspondence Address	Hazelwood 179 Moor Lane Crosby Merseyside L23 2SH

Director Name	Mr Neil Stuart Williams
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(46 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL

Secretary Name	Mr Neil Stuart Williams
Nationality	British
Status	Resigned
Appointed	30 November 2007(46 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL

Director Name	Mr Paul Julian Rushent
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(47 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Dc Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£309,414
Cash	£2,285
Current Liabilities	£214,003

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 December 2013	Final Gazette dissolved following liquidation (1 page)
11 December 2013	Final Gazette dissolved following liquidation (1 page)
11 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2013	Return of final meeting of creditors (1 page)
11 September 2013	Notice of final account prior to dissolution (1 page)
11 September 2013	Notice of final account prior to dissolution (1 page)
24 January 2013	INSOLVENCY:Liquidator's Progress Report 12/12/2011 -11/12/2012 (14 pages)
24 January 2013	Insolvency:liquidator's progress report 12/12/2011 -11/12/2012 (14 pages)
20 December 2011	Appointment of a liquidator (1 page)
20 December 2011	Registered office address changed from Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL on 20 December 2011 (2 pages)
20 December 2011	Registered office address changed from Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL on 20 December 2011 (2 pages)
20 December 2011	Appointment of a liquidator (1 page)
23 August 2011	Order of court to wind up (2 pages)
23 August 2011	Order of court to wind up (2 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 31 (8 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 31 (8 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 30 (8 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 30 (8 pages)
16 March 2011	Termination of appointment of Neil Williams as a director (1 page)
16 March 2011	Termination of appointment of Neil Williams as a director (1 page)
16 March 2011	Termination of appointment of Neil Williams as a secretary (1 page)
16 March 2011	Termination of appointment of Neil Williams as a secretary (1 page)
4 March 2011	Particulars of a mortgage or charge / charge no: 29 (6 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 29 (6 pages)
12 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 100 (4 pages)
12 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 100 (4 pages)
6 April 2010	Full accounts made up to 30 June 2009 (15 pages)
6 April 2010	Full accounts made up to 30 June 2009 (15 pages)
11 January 2010	Director's details changed for Mr Barry Lloyd Roberts on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Neil Stuart Williams on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009 (1 page)
11 January 2010	Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Barry Lloyd Roberts on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009 (1 page)
11 January 2010	Director's details changed for Mr Neil Stuart Williams on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009 (1 page)
11 January 2010	Director's details changed for Mr Neil Stuart Williams on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Barry Lloyd Roberts on 1 October 2009 (2 pages)
9 October 2009	Termination of appointment of Paul Rushent as a director (1 page)
9 October 2009	Termination of appointment of Paul Rushent as a director (1 page)
24 September 2009	Return made up to 22/09/09; full list of members (4 pages)
24 September 2009	Return made up to 22/09/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 30 June 2008 (16 pages)
6 May 2009	Full accounts made up to 30 June 2008 (16 pages)
28 November 2008	Return made up to 22/09/08; full list of members (4 pages)
28 November 2008	Return made up to 22/09/08; full list of members (4 pages)
15 August 2008	Director appointed paul rushent (3 pages)
15 August 2008	Director appointed paul rushent (3 pages)
18 February 2008	Full accounts made up to 30 June 2007 (14 pages)
18 February 2008	Full accounts made up to 30 June 2007 (14 pages)
18 December 2007	New secretary appointed (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	Secretary resigned;director resigned (1 page)
26 September 2007	Return made up to 22/09/07; full list of members (3 pages)
26 September 2007	Return made up to 22/09/07; full list of members (3 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
13 July 2007	Registered office changed on 13/07/07 from: cameron house 839/841 london road north cheam sutton. Surrey. SM3 9DS (1 page)
13 July 2007	Registered office changed on 13/07/07 from: cameron house 839/841 london road north cheam sutton. Surrey. SM3 9DS (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
13 April 2007	Full accounts made up to 30 June 2006 (12 pages)
13 April 2007	Full accounts made up to 30 June 2006 (12 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
29 December 2006	Declaration of assistance for shares acquisition (9 pages)
29 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 December 2006	Declaration of assistance for shares acquisition (9 pages)
29 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
20 December 2006	Particulars of mortgage/charge (8 pages)
20 December 2006	Particulars of mortgage/charge (4 pages)
20 December 2006	Particulars of mortgage/charge (4 pages)
20 December 2006	Particulars of mortgage/charge (4 pages)
20 December 2006	Particulars of mortgage/charge (4 pages)
20 December 2006	Particulars of mortgage/charge (8 pages)
19 December 2006	Particulars of mortgage/charge (4 pages)
19 December 2006	Particulars of mortgage/charge (4 pages)
29 September 2006	Return made up to 22/09/06; full list of members (2 pages)
29 September 2006	Return made up to 22/09/06; full list of members (2 pages)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2006	Full accounts made up to 30 June 2005 (11 pages)
18 April 2006	Full accounts made up to 30 June 2005 (11 pages)
12 October 2005	Return made up to 22/09/05; full list of members (2 pages)
12 October 2005	Return made up to 22/09/05; full list of members (2 pages)
5 May 2005	Full accounts made up to 30 June 2004 (11 pages)
5 May 2005	Full accounts made up to 30 June 2004 (11 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
22 October 2004	Return made up to 22/09/04; full list of members (7 pages)
22 October 2004	Return made up to 22/09/04; full list of members (7 pages)
29 April 2004	Full accounts made up to 30 June 2003 (11 pages)
29 April 2004	Full accounts made up to 30 June 2003 (11 pages)
13 October 2003	Return made up to 22/09/03; full list of members (7 pages)
13 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 April 2003	Particulars of mortgage/charge (3 pages)
26 April 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
13 April 2003	Full accounts made up to 30 June 2002 (11 pages)
13 April 2003	Full accounts made up to 30 June 2002 (11 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Return made up to 22/09/02; full list of members (7 pages)
27 September 2002	Return made up to 22/09/02; full list of members (7 pages)
28 December 2001	Full accounts made up to 30 June 2001 (12 pages)
28 December 2001	Full accounts made up to 30 June 2001 (12 pages)
27 September 2001	Return made up to 22/09/01; full list of members (6 pages)
27 September 2001	Return made up to 22/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 January 2001	Full accounts made up to 30 June 2000 (12 pages)
16 January 2001	Full accounts made up to 30 June 2000 (12 pages)
26 October 2000	Return made up to 22/09/00; full list of members (6 pages)
26 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	Full accounts made up to 30 June 1999 (13 pages)
16 February 2000	Full accounts made up to 30 June 1999 (13 pages)
1 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1999	Return made up to 22/09/99; no change of members (4 pages)
21 October 1999	Return made up to 22/09/99; no change of members (4 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
23 March 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
23 March 1999	Secretary resigned;director resigned (1 page)
23 March 1999	Secretary resigned;director resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
8 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
24 September 1998	Return made up to 22/09/98; full list of members (6 pages)
24 September 1998	Return made up to 22/09/98; full list of members (6 pages)
5 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 August 1998	Memorandum and Articles of Association (7 pages)
5 August 1998	Memorandum and Articles of Association (7 pages)
27 July 1998	Declaration of assistance for shares acquisition (57 pages)
27 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
27 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
27 July 1998	Declaration of assistance for shares acquisition (49 pages)
27 July 1998	Declaration of assistance for shares acquisition (57 pages)
27 July 1998	Declaration of assistance for shares acquisition (49 pages)
7 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
22 October 1997	Return made up to 22/09/97; no change of members (4 pages)
22 October 1997	Return made up to 22/09/97; no change of members (4 pages)
9 October 1996	Return made up to 22/09/96; full list of members (6 pages)
9 October 1996	Return made up to 22/09/96; full list of members (6 pages)
23 August 1996	Full accounts made up to 31 December 1995 (13 pages)
23 August 1996	Full accounts made up to 31 December 1995 (13 pages)
16 February 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Particulars of mortgage/charge (3 pages)
27 September 1995	Full accounts made up to 31 December 1994 (13 pages)
27 September 1995	Return made up to 22/09/95; no change of members (4 pages)
27 September 1995	Full accounts made up to 31 December 1994 (13 pages)
27 September 1995	Return made up to 22/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
3 January 1961	Certificate of incorporation (1 page)
3 January 1961	Certificate of incorporation (1 page)

Cameron Group Properties Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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