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R.D. CAMPBELL & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R.d. Campbell & Company Limited. The company was founded 71 years ago and was given the registration number 00519682. The firm's registered office is in ROSE HILL. You can find them at 53 The Market, , Rose Hill, Surrey. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:R.D. CAMPBELL & COMPANY LIMITED
Company Number:00519682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 May 1953
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:53 The Market, Rose Hill, Surrey, SM1 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, The Market, Rose Hill, SM1 3HE

Director15 December 2017Active
1a Rue De General De Gaulle, 67170 Kreigsheim,

Secretary-Active
310 Brighton Road, Belmont, Sutton, SM2 5SU

Corporate Secretary01 March 1999Active
53, The Market, Rose Hill, Sutton, Great Britain, SM1 3HE

Corporate Secretary30 December 2005Active
53, The Market, Rose Hill, SM1 3HE

Director-Active
5836 Corte Mente, Pleasanton, Usa,

Director-Active
1a Rue De General De Gaulle, 67170 Kreigsheim,

Director-Active

People with Significant Control

Mrs Karen Elizabeth Campbell-Prior
Notified on:01 October 2018
Status:Active
Date of birth:November 1962
Nationality:British
Address:53, The Market, Rose Hill, SM1 3HE
Nature of control:
  • Significant influence or control
Mr Robert Dalkeith Campbell
Notified on:01 December 2016
Status:Active
Date of birth:October 1931
Nationality:British
Address:53, The Market, Rose Hill, SM1 3HE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2019-01-08Dissolution

Dissolution voluntary strike off suspended.

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2018-12-04Gazette

Gazette notice voluntary.

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2018-11-22Dissolution

Dissolution application strike off company.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-10-01Persons with significant control

Cessation of a person with significant control.

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2018-10-01Persons with significant control

Notification of a person with significant control.

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2018-10-01Officers

Termination director company with name termination date.

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2018-05-03Officers

Appoint person director company with name date.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-01-04Accounts

Change account reference date company current shortened.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts amended with accounts type total exemption small.

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2016-01-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2016-01-04Officers

Termination secretary company with name termination date.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Accounts

Accounts with accounts type total exemption small.

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2012-02-09Annual return

Annual return company with made up date full list shareholders.

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