| Company Name | Camelot Security Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03993068 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2000(23 years, 12 months ago) |
| Dissolution Date | 10 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Ian Crown |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2000(same day as company formation) |
| Role | Security Consultant |
| Correspondence Address | 52 Ripley Court Gateshead Tyne & Wear NE9 7HY |
| Secretary Name | Jean Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Woodside Way Ryton Tyne & Wear NE40 3NG |
| Director Name | Shane Williams |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2000(same day as company formation) |
| Role | Security Consultant |
| Correspondence Address | 8 Wycliffe Avenue Newcastle Upon Tyne Tyne & Wear NE3 4QY |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 32 Woodside Way Ryton Gateshead Tyne & Wear NE40 3NG |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Ryton, Crookhill and Stella |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£130,289 |
| Cash | £15,069 |
| Current Liabilities | £250,755 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2010 | Final Gazette dissolved following liquidation (1 page) |
| 10 August 2010 | Notice of final account prior to dissolution (1 page) |
| 10 August 2010 | Return of final meeting of creditors (1 page) |
| 28 February 2005 | Appointment of a liquidator (1 page) |
| 28 February 2005 | Appointment of a liquidator (1 page) |
| 28 February 2005 | Order of court to wind up (1 page) |
| 28 February 2005 | Order of court to wind up (1 page) |
| 27 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 5 May 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 March 2004 (2 pages) |
| 5 May 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 March 2004 (2 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 16 September 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 16 September 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 4 July 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 4 July 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 2 April 2003 | Notice to Registrar of companies voluntary arrangement taking effect (11 pages) |
| 2 April 2003 | Notice to Registrar of companies voluntary arrangement taking effect (11 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 9 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 25 July 2001 | Ad 30/09/00--------- £ si [email protected] (2 pages) |
| 25 July 2001 | Ad 30/09/00--------- £ si [email protected] (2 pages) |
| 10 July 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 4 May 2001 | Director resigned (1 page) |
| 4 May 2001 | Director resigned (1 page) |
| 10 November 2000 | Registered office changed on 10/11/00 from: lynwood business centre lynnwood t newcastle upon tyne tyne & wear NE4 6UL (1 page) |
| 10 November 2000 | Registered office changed on 10/11/00 from: lynwood business centre lynnwood t newcastle upon tyne tyne & wear NE4 6UL (1 page) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | Director resigned (1 page) |
| 26 May 2000 | Registered office changed on 26/05/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | Registered office changed on 26/05/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | Director resigned (1 page) |
| 26 May 2000 | New director appointed (2 pages) |
| 15 May 2000 | Incorporation (12 pages) |