| Company Name | Campello Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04499872 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2002(21 years, 9 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Carol Joan Hines |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 18 Beacon Drive Brunswick Green Newcastle On Tyne Tyne & Wear NE13 7HB |
| Secretary Name | Richard Hedley Hines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 18 Beacon Drive Brunswick Green Newcastle On Tyne Tyne & Wear NE13 7HB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(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 | 31 July 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 1 Blaydon Business Park Tundry Way Blaydon Newcastle On Tyne Tyne & Wear NE21 5SJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2004 | Application for striking-off (1 page) |
| 28 November 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 22 October 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 5 November 2002 | Ad 31/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 25 October 2002 | New secretary appointed (2 pages) |
| 25 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | Director resigned (1 page) |
| 31 July 2002 | Incorporation (12 pages) |