| Company Name | Camea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05263207 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2004(19 years, 6 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian Philip Messenger |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Pebmarsh Road Colne Engaine Colchester Essex CO6 2HD |
| Secretary Name | Mr Ian Philip Messenger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Pebmarsh Road Colne Engaine Colchester Essex CO6 2HD |
| Director Name | Sally Anne Veater |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Pebmarsh Road Colne Engaine Colchester Essex CO6 2HD |
Location
| Registered Address | First Floor, 14 North Street Sudbury Suffolk CO10 1RB |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2011 | Application to strike the company off the register (5 pages) |
| 18 August 2011 | Application to strike the company off the register (5 pages) |
| 26 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 26 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 July 2010 | Registered office address changed from Unit 6 Nonancourt Way Earls Colne Colchester CO6 2SY on 9 July 2010 (1 page) |
| 9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 July 2010 | Registered office address changed from Unit 6 Nonancourt Way Earls Colne Colchester CO6 2SY on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from Unit 6 Nonancourt Way Earls Colne Colchester CO6 2SY on 9 July 2010 (1 page) |
| 28 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 9 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 17 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 17 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 23 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 25 May 2006 | Director resigned (1 page) |
| 25 May 2006 | Director resigned (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 1 pebmarsh road, colne engaine colchester essex CO6 2HD (1 page) |
| 5 October 2005 | Location of register of members (1 page) |
| 5 October 2005 | Location of register of members (1 page) |
| 5 October 2005 | Location of debenture register (1 page) |
| 5 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 5 October 2005 | Location of debenture register (1 page) |
| 5 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 1 pebmarsh road, colne engaine colchester essex CO6 2HD (1 page) |
| 19 October 2004 | Incorporation (19 pages) |
| 19 October 2004 | Incorporation (19 pages) |