About

Registered Number: 00760345
Date of Incorporation: 09/05/1963 (61 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 13/12/2016 (8 years and 3 months ago)
Registered Address: 1 Purcell Close, Leamington Spa, Warwickshire, CV32 4XS

 

Beryl Houghton (Kameras) Ltd was registered on 09 May 1963 and are based in Warwickshire, it's status at Companies House is "Dissolved". The business has 3 directors listed as Batchelor, Catherine Elizabeth, Edwards, Andrea Jackie, Houghton, Mark Anthony in the Companies House registry. We do not know the number of employees at Beryl Houghton (Kameras) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATCHELOR, Catherine Elizabeth N/A - 1
EDWARDS, Andrea Jackie N/A - 1
HOUGHTON, Mark Anthony N/A - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 27 September 2016
DS01 - Striking off application by a company 20 September 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 25 March 2013
AD01 - Change of registered office address 05 July 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
363a - Annual Return 15 April 2009
AA - Annual Accounts 04 April 2009
AA - Annual Accounts 24 April 2008
363a - Annual Return 22 April 2008
288b - Notice of resignation of directors or secretaries 20 July 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 15 June 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 19 May 2005
363s - Annual Return 29 March 2005
287 - Change in situation or address of Registered Office 01 July 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 08 April 2004
363s - Annual Return 22 April 2003
AA - Annual Accounts 16 April 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
AA - Annual Accounts 14 June 2002
363s - Annual Return 15 May 2002
363s - Annual Return 29 April 2002
AA - Annual Accounts 22 June 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 07 July 2000
363s - Annual Return 16 May 2000
AA - Annual Accounts 23 June 1999
363s - Annual Return 11 May 1999
AA - Annual Accounts 09 June 1998
363s - Annual Return 08 May 1998
AA - Annual Accounts 13 May 1997
363s - Annual Return 07 May 1997
288c - Notice of change of directors or secretaries or in their particulars 26 November 1996
AA - Annual Accounts 16 May 1996
363s - Annual Return 08 May 1996
AA - Annual Accounts 17 May 1995
363s - Annual Return 17 May 1995
AA - Annual Accounts 24 May 1994
363s - Annual Return 10 May 1994
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
AA - Annual Accounts 13 May 1993
363s - Annual Return 10 May 1993
RESOLUTIONS - N/A 13 May 1992
AA - Annual Accounts 13 May 1992
363b - Annual Return 13 May 1992
288 - N/A 25 February 1992
AA - Annual Accounts 08 July 1991
363b - Annual Return 08 July 1991
363 - Annual Return 18 May 1990
AA - Annual Accounts 18 May 1990
287 - Change in situation or address of Registered Office 30 March 1990
AA - Annual Accounts 08 August 1989
363 - Annual Return 08 August 1989
287 - Change in situation or address of Registered Office 26 October 1988
AA - Annual Accounts 26 October 1988
363 - Annual Return 26 October 1988
AA - Annual Accounts 07 October 1987
363 - Annual Return 07 October 1987
AA - Annual Accounts 10 October 1986
363 - Annual Return 10 October 1986
NEWINC - New incorporation documents 09 May 1963

Mortgages & Charges

Description Date Status Charge by
Debenture 17 December 1968 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.