| Company Name | Camwal Limited |
|---|---|
| Directors | Robin Noel Craigmyle Hammond and Peter Charles George Goodson |
| Company Status | Dissolved |
| Company Number | 00577368 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1957(67 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robin Noel Craigmyle Hammond |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1991(34 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Correspondence Address | Spring Valley Ivy Lane Churt Farnham Surrey GU10 2QU |
| Director Name | Peter Charles George Goodson |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1994(37 years after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Secretary |
| Correspondence Address | 41 Campbell Road Woodley Reading Berkshire RG5 3NB |
| Secretary Name | Peter Charles George Goodson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1995(38 years, 7 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 41 Campbell Road Woodley Reading Berkshire RG5 3NB |
| Director Name | Nicholas Martin Bryan |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(34 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 April 1993) |
| Role | Chartered Accountant/Director |
| Correspondence Address | Wynnwood Ballencrieff Road Sunningdale Ascot Berkshire SL5 9RA |
| Director Name | Daniel Lancelot Lucas |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 10 December 1991(34 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 April 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Elm Street East Sheen London SW14 7JL |
| Director Name | Derek Hector Wakefield |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(34 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 February 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Wakerfield Close Emerson Park Hornchurch Essex RM11 2TH |
| Secretary Name | Graham Horsford Griffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(34 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 August 1993) |
| Role | Company Director |
| Correspondence Address | 16 Woodlands Way Ashtead Surrey KT21 1LH |
| Secretary Name | Peter Charles George Goodson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(36 years, 6 months after company formation) |
| Appointment Duration | 6 months (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | 41 Campbell Road Woodley Reading Berkshire RG5 3NB |
| Director Name | Graham Horsford Griffin |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1993(36 years, 9 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | 16 Woodlands Way Ashtead Surrey KT21 1LH |
| Secretary Name | Jennifer Elise Peddie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(37 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 August 1995) |
| Role | Company Director |
| Correspondence Address | Engledene 46 Hounslow Road Feltham Middlesex TW14 9DG |
Location
| Registered Address | PO Box 2653 66 Wigmore Street London WA1 3RT |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 September 1998 | Dissolved (1 page) |
|---|---|
| 16 June 1998 | Registered office changed on 16/06/98 from: 100A chalk farm road london NW1 8EJ (1 page) |
| 1 June 1998 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 15 December 1997 | Registered office changed on 15/12/97 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page) |
| 10 December 1997 | Appointment of a voluntary liquidator (2 pages) |
| 10 December 1997 | Declaration of solvency (3 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 3 March 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 3 March 1997 | Return made up to 22/02/97; full list of members (6 pages) |
| 3 October 1996 | Resolutions
|
| 28 February 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 28 February 1996 | Return made up to 22/02/96; full list of members (7 pages) |
| 17 January 1996 | Registered office changed on 17/01/96 from: ashby house, 1,bridge street, staines, middlesex.TW18 4TP (1 page) |
| 9 March 1995 | Accounts for a dormant company made up to 30 June 1994 (4 pages) |
| 8 May 1987 | Full accounts made up to 23 January 1987 (15 pages) |
| 3 November 1986 | Full accounts made up to 31 December 1985 (12 pages) |