Company NameCamerons Heritage Centre Limited
Company StatusDissolved
Company Number03665879
CategoryPrivate Limited Company
Incorporation Date11 November 1998(25 years, 5 months ago)
Dissolution Date5 June 2007 (16 years, 11 months ago)
Previous NameCastle Eden Brewing Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David John Soley
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1998(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressSadberge Hall
Sadberge
Darlington
County Durham
DL2 1RL
Secretary NamePeter Newton
NationalityBritish
StatusClosed
Appointed28 September 2004(5 years, 10 months after company formation)
Appointment Duration2 years, 8 months (closed 05 June 2007)
RoleCompany Director
Correspondence Address81 Witton Road
Ferryhill
County Durham
DL17 8QE
Director NameMr David Alan Beecroft
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Skerningham Avenue
Darlington
DL2 2FF
Secretary NameEndeavour Secretary Limited (Corporation)
StatusResigned
Appointed11 November 1998(same day as company formation)
Correspondence AddressWestminster, St Marks Court
Thornaby
Stockton On Tees
Cleveland
TS17 6QP

Location

Registered AddressC/O Clive Owen & Co Llp
140 Coniscliffe Road
Darlington
County Durham
DL3 7RT
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark West
Built Up AreaDarlington

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 November 2004 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

5 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007First Gazette notice for voluntary strike-off (1 page)
11 January 2007Application for striking-off (1 page)
8 December 2005Location of register of members (1 page)
8 December 2005Location of debenture register (1 page)
8 December 2005Return made up to 11/11/05; full list of members (2 pages)
8 December 2005Registered office changed on 08/12/05 from: 140 coniscliffe road darlington county durham DL3 7RT (1 page)
31 January 2005Accounts for a dormant company made up to 30 November 2004 (5 pages)
30 December 2004Return made up to 11/11/04; full list of members (6 pages)
30 December 2004Secretary resigned (1 page)
30 December 2004New secretary appointed (2 pages)
5 August 2004Accounts for a dormant company made up to 30 November 2003 (5 pages)
16 March 2004Company name changed castle eden brewing company limi ted\certificate issued on 16/03/04 (2 pages)
15 December 2003Return made up to 11/11/03; full list of members (6 pages)
18 July 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
14 November 2002Return made up to 11/11/02; full list of members (6 pages)
30 January 2002Return made up to 11/11/01; full list of members (7 pages)
24 December 2001Accounts for a dormant company made up to 30 November 2001 (1 page)
28 October 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
28 January 2001Return made up to 11/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 January 2001Director resigned (1 page)
18 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 September 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
15 March 2000Registered office changed on 15/03/00 from: 35 albert road middlesbrough cleveland TS1 1NU (1 page)
3 December 1999Return made up to 11/11/99; full list of members (6 pages)
11 November 1998Incorporation (20 pages)