Company NameCampbell Smith Management Limited
Company StatusDissolved
Company Number07090819
CategoryPrivate Limited Company
Incorporation Date30 November 2009(14 years, 4 months ago)
Dissolution Date10 June 2014 (9 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Sarah Elizibeth Herrick
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2013(4 years after company formation)
Appointment Duration5 months, 3 weeks (closed 10 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Lane House 148 Buxton Road
Stockport
Cheshire
SK6 8ED
Director NameMr Paul Maurice McMullen
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Buxton Old Road
Disley
Cheshire
SK12 2BW

Location

Registered AddressHighlane House
148 Buxton Road
Highlane
Stockport
SK6 8ED
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple South
Built Up AreaNew Mills

Shareholders

100 at £1Sarah Herrick
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,335
Cash£19,996
Current Liabilities£45,569

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End09 February

Filing History

10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
17 February 2014Application to strike the company off the register (4 pages)
14 February 2014Director's details changed for Mrs Sarah Elizibeth Herrick on 5 February 2014 (3 pages)
14 February 2014Director's details changed for Mrs Sarah Elizibeth Herrick on 5 February 2014 (3 pages)
23 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(3 pages)
23 December 2013Termination of appointment of Paul Mcmullen as a director (1 page)
23 December 2013Appointment of Mrs Sarah Elizibeth Herrick as a director (2 pages)
20 June 2013Previous accounting period extended from 30 November 2012 to 9 February 2013 (3 pages)
20 June 2013Previous accounting period extended from 30 November 2012 to 9 February 2013 (3 pages)
12 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
29 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
29 July 2011Director's details changed for Mr Paul Maurice Mcmullen on 9 June 2011 (3 pages)
29 July 2011Director's details changed for Mr Paul Maurice Mcmullen on 9 June 2011 (3 pages)
16 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
21 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
30 November 2009Incorporation (50 pages)