Champmore Limited

Company Name	Champmore Limited
Company Status	Dissolved
Company Number	04012676
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 10 months ago)
Dissolution Date	31 March 2015 (9 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Christopher Raven
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2000(same day as company formation)
Role	Toolmaker Mechanical Fitter
Country of Residence	England
Correspondence Address	43 Vernon Close Lytton Close South Shields Tyne & Wear NE33 5DF

Secretary Name	Angela Raven
Nationality	British
Status	Closed
Appointed	12 June 2000(same day as company formation)
Role	Hotelier
Correspondence Address	43 Vernon Close Lytton Park South Shields Tyne & Wear NE33 5DF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	12 June 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	12 June 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	44 Charlotte Street South Shields Tyne & Wear NE33 1PX
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Shareholders

1 at £1	Mr Christopher Raven 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	Application to strike the company off the register (3 pages)
2 December 2014	Application to strike the company off the register (3 pages)
2 September 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
2 September 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
14 July 2014	Director's details changed for Christopher Raven on 10 December 2013 (2 pages)
14 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
14 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
14 July 2014	Director's details changed for Christopher Raven on 10 December 2013 (2 pages)
11 October 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
11 October 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
27 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (14 pages)
27 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (14 pages)
27 September 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
27 September 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
4 September 2012	Annual return made up to 12 June 2012 with a full list of shareholders (14 pages)
4 September 2012	Annual return made up to 12 June 2012 with a full list of shareholders (14 pages)
15 August 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
15 August 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
3 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (15 pages)
3 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (15 pages)
26 November 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
26 November 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
5 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (12 pages)
5 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (12 pages)
24 November 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
24 November 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
2 July 2009	Return made up to 12/06/09; full list of members (7 pages)
2 July 2009	Return made up to 12/06/09; full list of members (7 pages)
5 August 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
5 August 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
21 July 2008	Return made up to 12/06/08; no change of members (6 pages)
21 July 2008	Return made up to 12/06/08; no change of members (6 pages)
23 September 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
23 September 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
25 July 2007	Return made up to 12/06/07; no change of members (6 pages)
25 July 2007	Return made up to 12/06/07; no change of members (6 pages)
22 September 2006	Return made up to 12/06/06; full list of members (6 pages)
22 September 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
22 September 2006	Return made up to 12/06/06; full list of members (6 pages)
22 September 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
25 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
25 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
25 June 2005	Return made up to 12/06/05; full list of members (6 pages)
25 June 2005	Return made up to 12/06/05; full list of members (6 pages)
29 September 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
29 September 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
13 July 2004	Return made up to 12/06/04; full list of members (6 pages)
13 July 2004	Return made up to 12/06/04; full list of members (6 pages)
3 November 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
3 November 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
3 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
1 November 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
12 June 2002	Registered office changed on 12/06/02 from: 299 whitley road whitley bay tyne & wear NE26 2SN (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 299 whitley road whitley bay tyne & wear NE26 2SN (1 page)
12 June 2002	Return made up to 12/06/02; full list of members (6 pages)
12 June 2002	Return made up to 12/06/02; full list of members (6 pages)
4 February 2002	Accounts made up to 30 June 2001 (2 pages)
4 February 2002	Accounts made up to 30 June 2001 (2 pages)
10 July 2001	Return made up to 12/06/01; full list of members (6 pages)
10 July 2001	Return made up to 12/06/01; full list of members (6 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Registered office changed on 16/06/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	Registered office changed on 16/06/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
12 June 2000	Incorporation (12 pages)
12 June 2000	Incorporation (12 pages)

Champmore Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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