CAMCO CORPORATION LIMITED
Overview
| Company Name | CAMCO CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03260511 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMCO CORPORATION LIMITED?
- (7414) /
- (7487) /
Where is CAMCO CORPORATION LIMITED located?
| Registered Office Address | Regent House 316 Beulah Hill Upper Norwood SE19 3HF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMCO CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMCO TRADING LIMITED | Sep 26, 1997 | Sep 26, 1997 |
| CAMCO CORPORATION LIMITED | Feb 10, 1997 | Feb 10, 1997 |
| TAIPAN VENTURES LIMITED | Oct 29, 1996 | Oct 29, 1996 |
| COMBRAY LIMITED | Oct 08, 1996 | Oct 08, 1996 |
What are the latest accounts for CAMCO CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CAMCO CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed camco trading LIMITED\certificate issued on 08/02/05 | 2 pages | CERTNM | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2003 | 13 pages | AA | ||||||||||
Who are the officers of CAMCO CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXFORD CORPORATE SERVICES LTD | Secretary | 12 Payton Street CV37 6UA Stratford Upon Avon Warwickshire | 66596380001 | |||||||
| BAYNHAM, Roger James | Director | Bakers Barn Bournes Green GL6 7NW Stroud Gloucestershire | United Kingdom | British | Company Director | 49579990002 | ||||
| BROOKS, Kenneth Williams | Director | Glebe House Church End South Leigh OX8 6UR Witney Oxfordshire | United Kingdom | British | Solicitor | 5372650001 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| BALDRY, Anthony Brian, Sir | Director | Church Street Bloxham OX15 4ET Nr Banbury Dovecote House Oxfordshire | United Kingdom | British | Barrister | 135568740001 | ||||
| CLARK, Dennis John Carney | Director | 52 Chesterton House Ingrave Street SW11 2UD London | British | Ceo | 68109000001 | |||||
| DALEY, Sean | Director | 31 Hunt Close The Grange OX26 6HX Bicester Oxfordshire | England | British | Textiles | 86272010001 | ||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| MACKAY, Niall John | Director | The Old Milking Parlour Downley Farms Barns, Plomer Green Lane Downley HP13 5XN High Wycombe Buckinghamshire | England | British | Company Director | 109954310001 | ||||
| QUINN JNR, William James | Director | 14497 Edmore 48205 Detriot Michigan Usa | American | Stockbroker | 50954080001 | |||||
| WIDGER, William Frank | Director | 130 Lake Shore Drive North Palm Harbor Florida 34684 United States Of America | American | Company Director | 50954110001 |
Does CAMCO CORPORATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 26, 1998 Delivered On Jul 03, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee dated 26TH june 1998 | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0