AC

ALAN CAMPBELL SPECIAL PROJECTS LIMITED

Dissolved

Company number 05033131

Warwick · Incorporated 3 February 2004

Point 3 Haywood Road, Warwick, Warwickshire, CV34 5AH

Unclassified activity · SIC 7499

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALAN CAMPBELL DESIGN & BUILD LIMITED · 3 February 2004 – 13 September 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DONALDSON, Craig George
Director
26 January 2010
SK
SMITH, Kevin David
Director
26 January 2010
DC
DONALDSON, Craig George
Secretary
25 July 2008
CS
CAPPA, Stephen Edward Michael
Director · Resigned
25 July 2008
GH
GREEN, Heather Marie
Director · Resigned
25 July 2008
HS
HARRIS, Stephen James
Director · Resigned
25 July 2008
CE
CAMPBELL, Elizabeth Ann
Secretary · Resigned
20 February 2004
CA
CAMPBELL, Alan David
Director · Resigned
20 February 2004
CE
CAMPBELL, Elizabeth Ann
Director · Resigned
20 February 2004
BS
BRIGHTON SECRETARY LTD
Corporate Nominee Secretary · Resigned
3 February 2004
BD
BRIGHTON DIRECTOR LTD
Corporate Nominee Director · Resigned
3 February 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 May 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 February 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 December 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 December 2010 View
Resolution
Resolution
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Officers
4 February 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Address
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
11 August 2008 View
Legacy
Mortgage
7 August 2008 View
Accounts With Accounts Type Small
Accounts
3 February 2008 View
Legacy
Annual Return
15 February 2007 View
Memorandum Articles
Incorporation
18 September 2006 View
Certificate Change Of Name Company
Change Of Name
13 September 2006 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Small
Accounts
5 July 2005 View
Legacy
Mortgage
20 April 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Accounts
1 March 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Incorporation Company
Incorporation
3 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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