| Company Name | Cambagrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02858848 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1993(30 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Garry Neil Lomas |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1993(2 months after company formation) |
| Appointment Duration | 30 years |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ |
| Director Name | Mr Michael Charles Ostrowski |
|---|---|
| Date of Birth | April 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1993(2 months after company formation) |
| Appointment Duration | 30 years |
| Role | Accountant |
| Correspondence Address | 5 The Oaks Horseshoe Lane Alderley Edge Cheshire SK9 7QP |
| Secretary Name | Mr Michael Charles Ostrowski |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1993(2 months after company formation) |
| Appointment Duration | 30 years |
| Role | Accountant |
| Correspondence Address | 5 The Oaks Horseshoe Lane Alderley Edge Cheshire SK9 7QP |
| Director Name | Mr John McLellan |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1999(6 years, 2 months after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ridge Avenue Marple Stockport Cheshire SK6 7HJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 17 Saint Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215,202 |
| Cash | £169,592 |
| Current Liabilities | £10,147 |
Accounts
| Latest Accounts | 31 March 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 April 2004 | Dissolved (1 page) |
|---|---|
| 27 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2002 | Registered office changed on 19/07/02 from: ryecroft 25 manor park road glossop derbyshire SK13 9SQ (1 page) |
| 17 July 2002 | Resolutions
|
| 17 July 2002 | Appointment of a voluntary liquidator (2 pages) |
| 1 July 2002 | Declaration of solvency (4 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 27 October 2001 | Return made up to 01/10/01; full list of members (8 pages) |
| 1 November 2000 | Return made up to 01/10/00; full list of members
|
| 2 October 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 1 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 December 1999 | New director appointed (2 pages) |
| 22 October 1999 | Return made up to 01/10/99; full list of members (7 pages) |
| 20 November 1998 | Particulars of mortgage/charge (3 pages) |
| 4 November 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 26 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 9 October 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 6 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |