Alan Campbell Marketing Limited

Company Registration Number: 06387253

Company registered in England and Wales

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Alan Campbell Marketing Limited is a Private Company Limited by Shares first registered on 2 October 2007. It was dissolved on 17 May 2016.

Registered Address

4th Floor Clerk'S Well House
20 Britton Street
London
EC1M 5UA

There are 347 companies currently registered at this postcode, including this one.

All companies at EC1M 5UA

Registration Data

Company Number

06387253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 October 2007

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £379£33,286£107,293£80,323£51,679£22,020
of which Cash £379£33,286£107,293£80,323£51,679£22,020
Total Assets £379£33,286£107,293£80,323£51,679£22,020
Current Liabilities £13£16,362£68,509£53,666£44,890£26,991
Net Current Assets £366£16,924£38,784£26,657£6,789£-4,971
Total Net Worth £366£17,240£39,416£30,989£14,383£8,404

Previous Names

No previous names

Company Officers

  • CAMPBELL, Alan

    Secretary

    Appointed on 3 October 2009

     

    77
    Kingsway
    London
    SW14 7HN
    England

  • BARRY, William Louis

    Director

    Appointed on 2 October 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1940

    15
    Park Place
    Cheltenham
    Gloucestershire
    GL50 2QU
    England

  • CAMPBELL, Jennifer Ann

    Director

    Appointed on 3 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    4th
    Floor Clerk's Well House
    20 Britton Street
    London
    EC1M 5UA
    England

  • CAMPBELL, William James

    Director

    Appointed on 2 October 2007

     

    Nationality: British

    Occupation: Retired Electrical Engineer

    Month of birth: December 1950

    4 Castlewood Avenue
    Coleraine
    County Londonderry
    BT52 1JR

  • CAMPBELL, Jennifer Ann

    Secretary

    Appointed on 2 October 2007

    Resigned on 3 October 2009

    4 Castlewood Avenue
    Coleraine
    County Londonderry
    BT52 1JR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2007

    Resigned on 2 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • CAMPBELL, Alan

    Director

    Appointed on 2 October 2007

    Resigned on 3 October 2009

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1983

    2 Tangier Road
    Richmond
    Surrey
    TW10 5DW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2007

    Resigned on 2 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2NjM1N2FkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjA2NjU2M2FkaXF6a2N4.

  3. 17 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A505O0FU. Transaction: MzE0MTU1MDI2MWFkaXF6a2N4.

  4. 7 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4Y4MUXD. Transaction: MzEzOTIwNzM5N2FkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8NDCR. Transaction: MzEzNjMwMTk0OGFkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X403GL28. Transaction: MzExNjMxNjU1MmFkaXF6a2N4.

  7. 16 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILNMK0. Transaction: MzEwOTU2MTAxNGFkaXF6a2N4.

  8. 16 October 2014 Director's details changed for Mr William Louis Barry on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: CH01. Barcode: X3ILNMJS. Transaction: MzEwOTU2MDg2M2FkaXF6a2N4.

  9. 16 October 2014 Secretary's details changed for Mr Alan Campbell on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH03. Barcode: X3ILNMJK. Transaction: MzEwOTU2MDg1OWFkaXF6a2N4.

  10. 16 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C92BND. Transaction: MzEwMzg0OTE1MGFkaXF6a2N4.

  11. 16 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3FS17. Transaction: MzA4NzA1NDEzNGFkaXF6a2N4.

  12. 16 October 2013 Registered office address changed from 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5TU on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Address. Type: AD01. Barcode: X2J3FS0Z. Transaction: MzA4NzA1Mzk3MmFkaXF6a2N4.

  13. 18 September 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2H5FGRD. Transaction: MzA4NTMxMTM2M2FkaXF6a2N4.

  14. 15 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM26RE. Transaction: MzA2NTgzMzY0MWFkaXF6a2N4.

  15. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYL5CZ. Transaction: MzA2MTQzMjg3NmFkaXF6a2N4.

  16. 20 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X3AM6YJJ. Transaction: MzA0NTgwMDkwNGFkaXF6a2N4.

  17. 20 October 2011 Director's details changed for William Louis Barry on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X3AM5YJI. Transaction: MzA0NTgwMDc1NGFkaXF6a2N4.

  18. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBB1RW6D. Transaction: MzA0MTE3NzU3NWFkaXF6a2N4.

  19. 21 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XQ1K8OFJ. Transaction: MzAyNTY1ODYzOGFkaXF6a2N4.

  20. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XLY2ALU7. Transaction: MzAxOTk4NjU0NWFkaXF6a2N4.

  21. 8 February 2010 Appointment of Mrs Jennifer Ann Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTU3YHCE. Transaction: MzAwODkyOTcyNWFkaXF6a2N4.

  22. 26 January 2010 Appointment of Mr Alan Campbell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVRVVGZO. Transaction: MzAwNzk3NTUwOGFkaXF6a2N4.

  23. 26 January 2010 Termination of appointment of Alan Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVQIZGZE. Transaction: MzAwNzk3MjI1NmFkaXF6a2N4.

  24. 26 January 2010 Termination of appointment of Jennifer Campbell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVQIIGZX. Transaction: MzAwNzk3MjE3NWFkaXF6a2N4.

  25. 28 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XSCPSEHD. Transaction: MzAwMTY1NDAxMmFkaXF6a2N4.

  26. 28 October 2009 Director's details changed for William James Campbell on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSCPREHC. Transaction: MzAwMTY1MzE1N2FkaXF6a2N4.

  27. 28 October 2009 Director's details changed for Alan Campbell on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSCPQEHB. Transaction: MzAwMTY1MzE1NWFkaXF6a2N4.

  28. 28 October 2009 Director's details changed for William Louis Barry on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSCPPEHA. Transaction: MzAwMTY1MzE1NGFkaXF6a2N4.

  29. 16 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ATA1JBKS. Transaction: MjAzNzI1Mjk3M2FkaXF6a2N4.

  30. 5 November 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3F774KH. Transaction: MjAxNzMxOTUzMWFkaXF6a2N4.

  31. 29 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE0MDI4OWFkaXF6a2N4.

  32. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzNjYwMmFkaXF6a2N4.

  33. 29 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEzNzE3NmFkaXF6a2N4.

  34. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEzNjA2MmFkaXF6a2N4.

  35. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEzNjM0OGFkaXF6a2N4.

  36. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEzNzAxN2FkaXF6a2N4.

  37. 2 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI3ODg1MmFkaXF6a2N4.

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