Cameron (UK) Services Limited

Company Name	Cameron (UK) Services Limited
Company Status	Dissolved
Company Number	04235864
Category	Private Limited Company
Incorporation Date	15 June 2001(22 years, 10 months ago)
Dissolution Date	29 September 2009 (14 years, 7 months ago)
Previous Name	Topgrade Management Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Mr Graham Bernard Johnson
Nationality	British
Status	Closed
Appointed	22 June 2005(4 years after company formation)
Appointment Duration	4 years, 3 months (closed 29 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Thorley Hill Bishops Stortford Hertfordshire CM23 3LY

Director Name	Steven Lee Probert
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2007(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 September 2009)
Role	Manager
Correspondence Address	45 St. Georges Road Bury Lancashire BL9 8JG

Director Name	Craig Cameron Liddle
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(5 days after company formation)
Appointment Duration	4 years, 7 months (resigned 09 February 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	24 Torkington Manor Torkington Road Hazel Grove Cheshire SK7 6PR

Director Name	Robert Forbes Prinele
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 June 2002)
Role	Quantity Surveyor
Correspondence Address	78 Penrose Gardens Penketh Warrington Cheshire WA5 2UE

Secretary Name	Craig Cameron Liddle
Nationality	British
Status	Resigned
Appointed	20 June 2001(5 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 November 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	24 Torkington Manor Torkington Road Hazel Grove Cheshire SK7 6PR

Director Name	Colin Platt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2001(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 February 2002)
Role	Director/Accountant
Country of Residence	England
Correspondence Address	3 Ribchester Gardens Culcheth Warrington Cheshire WA3 5EZ

Secretary Name	Colin Platt
Nationality	British
Status	Resigned
Appointed	03 November 2001(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 February 2002)
Role	Director/Accountant
Country of Residence	England
Correspondence Address	3 Ribchester Gardens Culcheth Warrington Cheshire WA3 5EZ

Director Name	Mr Scott Lee Barnes
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 June 2005)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	2 Haweswater Crescent Unsworth Bury Lancashire BL9 8LT

Secretary Name	Mr Scott Lee Barnes
Nationality	British
Status	Resigned
Appointed	18 March 2002(9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 June 2005)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	2 Haweswater Crescent Unsworth Bury Lancashire BL9 8LT

Director Name	Mr Timothy Anthony Rhodes
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2004)
Role	Design Manager
Country of Residence	England
Correspondence Address	9 Windermere Drive Darwen Lancashire BB3 3BQ

Director Name	Mr Graham Bernard Johnson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Thorley Hill Bishops Stortford Hertfordshire CM23 3LY

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 March 2009	Liquidators statement of receipts and payments to 12 February 2009 (5 pages)
27 August 2008	Liquidators statement of receipts and payments to 12 August 2008 (5 pages)
25 February 2008	Liquidators statement of receipts and payments to 12 August 2008 (5 pages)
26 February 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 February 2007	Statement of affairs (6 pages)
26 February 2007	Appointment of a voluntary liquidator (1 page)
22 January 2007	Registered office changed on 22/01/07 from: wellington house wellington street bury lancashire BL8 2BD (1 page)
10 January 2007	New director appointed (1 page)
17 October 2006	Director resigned (1 page)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
17 March 2006	Full accounts made up to 30 June 2005 (15 pages)
17 February 2006	Director resigned (1 page)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Secretary resigned;director resigned (1 page)
15 February 2005	Full accounts made up to 30 June 2004 (16 pages)
24 December 2004	New director appointed (1 page)
9 August 2004	Return made up to 15/06/04; full list of members (7 pages)
28 April 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 30 June 2003 (16 pages)
11 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2003	Full accounts made up to 30 June 2002 (14 pages)
21 August 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
4 April 2002	New secretary appointed;new director appointed (2 pages)
8 March 2002	Secretary resigned;director resigned (1 page)
5 February 2002	Registered office changed on 05/02/02 from: trinity house breightmet street bolton lancashire BL2 1BR (1 page)
28 November 2001	Secretary resigned (1 page)
20 November 2001	New secretary appointed;new director appointed (2 pages)
30 August 2001	Ad 19/07/01--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
16 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2001	Registered office changed on 16/08/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	New secretary appointed;new director appointed (2 pages)
16 August 2001	Ad 20/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 July 2001	Company name changed topgrade management LIMITED\certificate issued on 23/07/01 (2 pages)
15 June 2001	Incorporation (10 pages)

Cameron (UK) Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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