Campeche Limited

Company Name	Campeche Limited
Company Status	Dissolved
Company Number	04100284
Category	Private Limited Company
Incorporation Date	1 November 2000(23 years, 6 months ago)
Dissolution Date	13 October 2015 (8 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	01 March 2012(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 October 2015)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Luigino Bellusci
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 January 2001(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 13 January 2004)
Role	Certified Public Accoutant
Correspondence Address	Via La Spezia 71 Rome 00182 Foreign

Director Name	Mr Jason Hughes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2012)
Role	Administrator
Country of Residence	Cyprus
Correspondence Address	F.504 17 Stratigou Gkiani Timagia Limassol 3101

Director Name	Mr William Hood
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Mr Graham Cleminson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(13 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	TMP Business Services Ltd (Corporation)
Status	Resigned
Appointed	28 November 2002(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 2004)
Correspondence Address	126 Aldersgate Street London EC1A 4JQ

Director Name	Mathiew Consulting Limited (Corporation)
Date of Birth	August 2001 (Born 22 years ago)
Status	Resigned
Appointed	13 January 2004(3 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 January 2012)
Correspondence Address	Flat 4, 1-2 Telegraph House Rutland Gardens London SW7 1BX

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2004(3 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 March 2012)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Location

Registered Address	Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

95.7k at £1	Aliance LTD 50.00% Ordinary
95.7k at £1	Chatel LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£231,488
Current Liabilities	£23,308

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2015	Termination of appointment of Graham Cleminson as a director on 30 April 2015 (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2014	Register(s) moved to registered office address Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA (1 page)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 191,306 (4 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 191,306 (4 pages)
19 September 2014	Termination of appointment of William Hood as a director on 10 July 2014 (1 page)
19 September 2014	Appointment of Mr Graham Cleminson as a director on 10 July 2014 (2 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 191,306 (4 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 191,306 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Register inspection address has been changed from 41 Chalton Street London NW1 1JD United Kingdom (1 page)
7 November 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 191,306 (3 pages)
7 November 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 191,306 (3 pages)
7 November 2012	Register(s) moved to registered inspection location (1 page)
7 November 2012	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 May 2012	Appointment of Mr. William Hood as a director (2 pages)
15 May 2012	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
27 April 2012	Termination of appointment of Mathiew Consulting Limited as a director (1 page)
18 April 2012	Termination of appointment of Cr Secretaries Limited as a secretary (1 page)
18 April 2012	Registered office address changed from , Flat 4 Telegraph House, 1-2 Rutland Gardens, London, SW7 1BX on 18 April 2012 (1 page)
18 April 2012	Termination of appointment of Jason Hughes as a director (1 page)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
8 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Register(s) moved to registered inspection location (1 page)
5 November 2010	Register(s) moved to registered inspection location (1 page)
5 November 2010	Register inspection address has been changed (1 page)
5 November 2010	Register(s) moved to registered inspection location (1 page)
5 November 2010	Register(s) moved to registered inspection location (1 page)
5 November 2010	Register(s) moved to registered inspection location (1 page)
27 September 2010	Appointment of Mr Jason Hughes as a director (2 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 November 2008	Return made up to 01/11/08; full list of members (3 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 August 2008	Director's change of particulars / bluemond LIMITED / 15/07/2008 (1 page)
27 June 2008	Registered office changed on 27/06/2008 from, flat 4 1-2 telegraph house, rutland gardens, london, SW7 1BX (1 page)
26 June 2008	Director's change of particulars / bluemond LIMITED / 26/06/2008 (1 page)
8 November 2007	Return made up to 01/11/07; full list of members (2 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 November 2006	Return made up to 01/11/06; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 November 2005	Return made up to 01/11/05; full list of members (2 pages)
31 October 2005	Secretary's particulars changed (1 page)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 December 2004	Return made up to 01/11/04; full list of members (5 pages)
16 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 February 2004	New secretary appointed (2 pages)
27 January 2004	Secretary resigned (1 page)
23 January 2004	Registered office changed on 23/01/04 from: 126 aldersgate street, london, EC1A 4JQ (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	Director resigned (1 page)
18 December 2003	Return made up to 01/11/03; full list of members (6 pages)
1 April 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Registered office changed on 25/02/03 from: beaufort house tenth floor, 15 st botolph street, london, EC3A 7EE (1 page)
13 February 2003	Return made up to 01/11/02; full list of members (6 pages)
4 December 2002	Secretary resigned (1 page)
21 December 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2001	Particulars of contract relating to shares (4 pages)
19 February 2001	Ad 12/01/01--------- Â£ si 191304@1=191304 Â£ ic 1/191305 (2 pages)
6 February 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
2 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/01/01 (2 pages)
2 February 2001	Nc inc already adjusted 12/01/01 (2 pages)
2 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
2 February 2001	New director appointed (2 pages)
31 January 2001	Particulars of property mortgage/charge (3 pages)
1 November 2000	Incorporation (13 pages)

Campeche Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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