CAMCO INTERNATIONAL LIMITED
Overview
| Company Name | CAMCO INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04815175 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMCO INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAMCO INTERNATIONAL LIMITED located?
| Registered Office Address | Calder & Co 16 Charles Ii Street SW1Y 4NW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMCO INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CAMCO INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Scott Mcgregor on Dec 04, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Appointment of Jonathan Anthony Frank Marren as a director on Jul 09, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Emmanuel Francis Walter as a director on Jul 09, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Calder and Co 1 Regent Street London SW1Y 4NW on Jun 14, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Thomas Twynam as a director on Feb 22, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Emmanuel Francois Walter as a director on Feb 24, 2012 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Scott Mcgregor on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Andrew Thomas Twynam as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Kenna as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Bess as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Manfred Stockmayer as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Director's details changed for David Michael Bess on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dr Jeffrey Paul Kenna on Feb 11, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Manfred Stockmayer on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Scott Mcgregor on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CAMCO INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARREN, Jonathan Anthony Frank | Director | Tottenham Court Road W1T 7NS London 172 London | United Kingdom | British | Director | 170789710001 | ||||
| MCGREGOR, Scott James | Director | 16 Charles Ii Street SW1Y 4NW London Calder & Co United Kingdom | United Kingdom | British | Ceo | 174975140001 | ||||
| KENNA, Jeffrey Paul, Dr | Secretary | Calder And Co 1 Regent Street SW1Y 4NW London | British | Engineer | 2042580002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BESS, David Michael | Director | Calder And Co 1 Regent Street SW1Y 4NW London | United Kingdom | British | Economist | 71147420001 | ||||
| KENNA, Jeffrey Paul, Dr | Director | Overmoor Farm Neston SN13 9TZ Corsham Wiltshire | England | British | Engineer | 2042580002 | ||||
| STOCKMAYER, Manfred | Director | Calder And Co 1 Regent Street SW1Y 4NW London | Austrian | Consultant | 94422730001 | |||||
| TWYNAM, Andrew Thomas | Director | Castle Mead HP1 1PR Hemel Hempstead 9 Hertfordshire | England | British | Director | 158456040001 | ||||
| WALTER, Emmanuel Francis | Director | Tottenham Court Road W1T 7NS London 172 Uk | China | British | Company Director | 167544370001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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