74a Campbell Street Limited in Merttens Drive RUGBY - CV22 7AE

You are here: bizstats.co.uk > a-z index > 7 list > 74 list

74a Campbell Street Limited RUGBY

74A Campbell Street Limited was officially closed on 2015-06-23. 74a Campbell Street was a private limited company that could have been found at The Coach House, Merttens Drive, Rugby, CV22 7AE, Warwickshire, UNITED KINGDOM. This company (formed on 2004-09-21) was run by 1 director.
Director Derek H. who was appointed on 21 September 2004.

The company was categorised as "manage real estate, fee or contract" (7032). 2011-09-21 is the date of the most recent annual return.

74a Campbell Street Limited Address / Contact

Office Address	The Coach House
Office Address2	Merttens Drive
Town	Rugby
Post code	CV22 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05236487
Date of Incorporation	Tue, 21st Sep 2004
Date of Dissolution	Tue, 23rd Jun 2015
Industry	Manage real estate, fee or contract
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2013
Account last made up date	Sat, 31st Dec 2011
Return next due date	Fri, 19th Oct 2012
Return last made up date	Wed, 21st Sep 2011

Company staff

Derek H.

Position: Director

Appointed: 21 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 21 September 2004

Resigned: 21 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2004

Resigned: 21 September 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 September 2004

Resigned: 21 September 2004

Timothy P.

Position: Secretary

Appointed: 21 September 2004

Resigned: 01 October 2011

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, June 2015	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, June 2015	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, March 2015	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 2nd, March 2015	dissolution	Free Download (3 pages)
AC92	Restoration by order of the court filed on: 8th, September 2014	restoration	Free Download (3 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, February 2013	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, November 2012	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 23rd, October 2012	dissolution	Free Download (3 pages)
AD01	Change of registered office on Saturday 30th June 2012 from 21a Paynes Lane Rugby Warwickshire CV21 2UH filed on: 30th, June 2012	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 5th June 2012 filed on: 5th, June 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 1st, June 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st September 2011 filed on: 24th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 18th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st September 2010 filed on: 27th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 10th, March 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 9th, October 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 24th September 2009 - Annual return with full member list filed on: 24th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 3rd October 2008 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 26th September 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 26th September 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, March 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, March 2007	accounts	Free Download (6 pages)
353	Location of register of members filed on: 22nd, December 2006	address	Free Download (1 page)
363a	Period up to Friday 22nd December 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 22nd, December 2006	address	Free Download (1 page)
363a	Period up to Friday 22nd December 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 2 shares on Monday 24th October 2005. Value of each share 1 £, total number of shares: 4. filed on: 14th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Monday 24th October 2005. Value of each share 1 £, total number of shares: 4. filed on: 14th, November 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 26th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 26th, October 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 11th October 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Tuesday 11th October 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
288a	On Wednesday 29th September 2004 New secretary appointed filed on: 29th, September 2004	officers	Free Download (2 pages)
288a	On Wednesday 29th September 2004 New secretary appointed filed on: 29th, September 2004	officers	Free Download (2 pages)
288b	On Wednesday 29th September 2004 Director resigned filed on: 29th, September 2004	officers	Free Download (1 page)
288b	On Wednesday 29th September 2004 Director resigned filed on: 29th, September 2004	officers	Free Download (1 page)
288a	On Wednesday 29th September 2004 New director appointed filed on: 29th, September 2004	officers	Free Download (2 pages)
288b	On Wednesday 29th September 2004 Secretary resigned;director resigned filed on: 29th, September 2004	officers	Free Download (1 page)
288b	On Wednesday 29th September 2004 Secretary resigned;director resigned filed on: 29th, September 2004	officers	Free Download (1 page)
288a	On Wednesday 29th September 2004 New director appointed filed on: 29th, September 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, September 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 21st, September 2004	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2025.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.