About

Registered Number: 04163101
Date of Incorporation: 19/02/2001 (18 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 08/05/2018 (1 year and 8 months ago)
Registered Address: 36 Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR

 

Camlan Engineering Ltd was registered on 19 February 2001, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this company. Chamberlain, Pamela Jean, Chamberlain, Pamela Jean, Chamberlain, Samantha Alana, Chamberlain, Alan David are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERLAIN, Pamela Jean 13 November 2013 - 1
CHAMBERLAIN, Samantha Alana 13 November 2013 - 1
CHAMBERLAIN, Alan David 19 February 2001 11 December 2013 1
Secretary Name Appointed Resigned Total Appointments
CHAMBERLAIN, Pamela Jean 19 February 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Pamela Jean Chamberlain/
1952-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 20 February 2018
DS01 - Striking off application by a company 09 February 2018
AA - Annual Accounts 24 October 2017
AA01 - Change of accounting reference date 24 October 2017
DISS40 - Notice of striking-off action discontinued 13 May 2017
CS01 - N/A 12 May 2017
GAZ1 - First notification of strike-off action in London Gazette 09 May 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 03 March 2016
CH01 - Change of particulars for director 03 March 2016
CH01 - Change of particulars for director 03 March 2016
CH03 - Change of particulars for secretary 03 March 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 08 April 2015
CH03 - Change of particulars for secretary 08 April 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 03 March 2014
CH01 - Change of particulars for director 03 March 2014
CH01 - Change of particulars for director 03 March 2014
AD01 - Change of registered office address 05 February 2014
TM01 - Termination of appointment of director 04 February 2014
AP01 - Appointment of director 25 November 2013
AP01 - Appointment of director 18 November 2013
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 13 November 2008
363s - Annual Return 10 March 2008
288c - Notice of change of directors or secretaries or in their particulars 10 March 2008
288c - Notice of change of directors or secretaries or in their particulars 10 March 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 15 March 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 01 March 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 05 December 2002
395 - Particulars of a mortgage or charge 18 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2002
287 - Change in situation or address of Registered Office 27 June 2002
287 - Change in situation or address of Registered Office 22 April 2002
363s - Annual Return 11 March 2002
225 - Change of Accounting Reference Date 07 February 2002
288b - Notice of resignation of directors or secretaries 07 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
287 - Change in situation or address of Registered Office 07 March 2001
NEWINC - New incorporation documents 19 February 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 04 September 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.