Cammo Underwriting Limited

Company Name	Cammo Underwriting Limited
Company Status	Dissolved
Company Number	00605521
Category	Private Limited Company
Incorporation Date	2 June 1958(65 years, 11 months ago)
Dissolution Date	20 September 2005 (18 years, 7 months ago)
Previous Name	John Heynes Underwriting Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr John Bruce Ley Greaves
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1992(34 years after company formation)
Appointment Duration	13 years, 3 months (closed 20 September 2005)
Role	Cd/Self Employed
Correspondence Address	6 Ladbroke Walk London W11 3PW

Director Name	Mr Oliver John Charles Heynes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2004(46 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 20 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Chantry Road Clifton Bristol Avon BS8 2QF

Secretary Name	Mr Oliver John Charles Heynes
Nationality	British
Status	Closed
Appointed	06 October 2004(46 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 20 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Chantry Road Clifton Bristol Avon BS8 2QF

Director Name	Mr Edward Stuart Brunel-Cohen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(34 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maultway Lodge 9 Copped Hall Drive Camberley Surrey GU15 1NN

Director Name	Neil Murdoch Ewing
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(34 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 1993)
Role	Lloyds Underwriting Agent
Correspondence Address	4 Thorn Close Chatham Kent ME5 9RW

Director Name	Mr Adrian George Graves
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(34 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1993)
Role	Lloyds Underwriting Agent
Country of Residence	England
Correspondence Address	The Old Vicarage Matching Harlow Essex CM17 0QZ

Director Name	John Michael Gordon Heynes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(34 years after company formation)
Appointment Duration	12 years, 2 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	Court Farm Cirencester Gloucestershire GL7 5NT Wales

Director Name	Mr Christopher John Harry Judd
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(34 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 1993)
Role	Lloyds Underwriting Agent
Correspondence Address	The Watch House Stebbing Dunmow Essex CM6 3SS

Director Name	Mr Richard Reginald Lewis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(34 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 January 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Woodsford Square London W14 8DP

Secretary Name	Mr Martin Christopher Black
Nationality	British
Status	Resigned
Appointed	02 June 1992(34 years after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 1995)
Role	Company Director
Correspondence Address	31 Kingscote Road London W4 5LJ

Secretary Name	Roger Malcolm Murrells
Nationality	British
Status	Resigned
Appointed	23 January 1996(37 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 December 1997)
Role	Secretary
Correspondence Address	111 Prettygate Road Lexden Colchester Essex CO3 4DZ

Secretary Name	John Michael Gordon Heynes
Nationality	British
Status	Resigned
Appointed	29 December 1997(39 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	Court Farm Cirencester Gloucestershire GL7 5NT Wales

Location

Registered Address	7 St James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£30,000
Net Worth	£1,503,062
Cash	£22,343
Current Liabilities	£9,745

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005	First Gazette notice for voluntary strike-off (1 page)
28 April 2005	Application for striking-off (1 page)
25 October 2004	New secretary appointed;new director appointed (3 pages)
6 October 2004	Return made up to 02/06/04; full list of members (7 pages)
5 October 2004	Secretary resigned;director resigned (1 page)
20 August 2004	Full accounts made up to 31 December 2003 (8 pages)
14 June 2003	Return made up to 02/06/03; full list of members (7 pages)
27 May 2003	Full accounts made up to 31 December 2002 (8 pages)
17 June 2002	Return made up to 02/06/02; full list of members (7 pages)
17 June 2002	Full accounts made up to 31 December 2001 (8 pages)
7 August 2001	Full accounts made up to 31 December 2000 (9 pages)
21 June 2001	Return made up to 02/06/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (6 pages)
1 September 2000	Return made up to 02/06/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 (6 pages)
20 July 2000	Full accounts made up to 31 December 1999 (9 pages)
13 July 1999	Return made up to 02/06/99; full list of members (8 pages)
2 June 1999	Full accounts made up to 31 December 1998 (9 pages)
31 July 1998	Full accounts made up to 31 December 1997 (8 pages)
22 June 1998	Return made up to 02/06/98; full list of members (9 pages)
19 June 1998	New secretary appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
5 February 1998	Registered office changed on 05/02/98 from: montrose underwriting services montrose house 412/416 eastern ave, gants hill ilford, essex IG2 6NQ (1 page)
29 July 1997	Full accounts made up to 31 December 1996 (9 pages)
18 July 1997	Return made up to 02/06/97; no change of members (6 pages)
10 September 1996	Full accounts made up to 31 December 1995 (10 pages)
16 August 1996	Return made up to 02/06/95; no change of members (6 pages)
16 August 1996	Return made up to 02/06/96; full list of members (8 pages)
20 February 1996	New secretary appointed (2 pages)
20 February 1996	Registered office changed on 20/02/96 from: prospect house 87-95 mansell street london E1 8AX (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)
23 April 1995	Director resigned (2 pages)
7 March 1995	Secretary resigned (2 pages)

Cammo Underwriting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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