Caemi International Limited

Company Name	Caemi International Limited
Company Status	Dissolved
Company Number	01061576
Category	Private Limited Company
Incorporation Date	17 July 1972(51 years, 9 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Alan Bellman
Nationality	British
Status	Closed
Appointed	01 August 1993(21 years after company formation)
Appointment Duration	14 years, 9 months (closed 13 May 2008)
Role	Accountant
Correspondence Address	Belgrave Pinesfield Lane Trottiscliffe West Malling Kent ME19 5EN

Director Name	Patrick St.John Sherrin Barry
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1996(23 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (closed 13 May 2008)
Role	Manager Ore Department
Correspondence Address	24 Windhill Bishops Stortford Hertfordshire CM23 2NG

Director Name	Mr Alan Charles Keep
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(19 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 August 1992)
Role	Managing Director
Correspondence Address	313 Cromwell Tower London EC2Y 8NB

Secretary Name	Mr Ian Johnson
Nationality	British
Status	Resigned
Appointed	25 March 1992(19 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	18 Redwood Glade Leighton Buzzard Bedfordshire LU7 7JT

Director Name	Mr Marcel Denis Arthur Batsleer
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 1992(20 years after company formation)
Appointment Duration	1 year (resigned 01 August 1993)
Role	Executive
Correspondence Address	11 Carlyle Court London SW10 0UQ

Director Name	Christopher Frank Patient
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(21 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 1996)
Role	Executive
Correspondence Address	18 Berkeley Avenue Chase Cross Romford Essex RM5 3TA

Director Name	Luiz Edmundo De Andrade
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 October 1996(24 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2000)
Role	Executive
Correspondence Address	13th Floor Praia De Botafogo 300 Rio De Janeiro Brazil Foreign

Director Name	Peter Frederick Simms
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(24 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 October 1997)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	25 Buckingham Way Frimley Camberley Surrey GU16 5XF

Director Name	Wanderlei Vicoso Fagundes
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 July 1998(25 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 October 2003)
Role	Executive
Correspondence Address	13th Floor Praia De Botafogo 300 Rio De Janeiro Foreign

Director Name	Marcio Von Kruger
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 July 2000(27 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 January 2005)
Role	Executive
Correspondence Address	Praia De Botafogo 300 8th Floor Rio De Janerio Rj 22259 Brazil

Director Name	Hugo Serrado Stoffel
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 July 2000(27 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2004)
Role	Executive
Correspondence Address	Praia De Botafogo 300 8th Floor Rio De Janeiro Rj 22259 Foreign

Director Name	Tito Botelho Martins Junior
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	03 October 2003(31 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 May 2007)
Role	Executive
Correspondence Address	Rua Nascimento Bittencourt 55/203 Rio De Janeiro - Rj Rj 22461-110 Foreign

Director Name	Wilfred Theodoor Bruijn
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 2004(32 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 2007)
Role	Engineer
Correspondence Address	Rua Fernando Halfed 218 Belo Horizonte Minas Gerais 30210-180 Brazil

Director Name	Renato Rodrigues De Almeida
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	03 January 2005(32 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 May 2007)
Role	Engineer
Correspondence Address	Rua Paulo Cesar De Andrade, 232 Apt 802 Rio De Janeiro 22221-090 Foreign

Location

Registered Address	Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£117,193
Net Worth	£196,824
Cash	£36,166
Current Liabilities	£19,176

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
6 January 2008	Liquidators statement of receipts and payments (5 pages)
28 June 2007	Registered office changed on 28/06/07 from: one fleet place london EC4M 7WS (1 page)
26 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 June 2007	Appointment of a voluntary liquidator (1 page)
26 June 2007	Declaration of solvency (3 pages)
3 June 2007	Director resigned (1 page)
3 June 2007	Director resigned (1 page)
3 June 2007	Director resigned (1 page)
10 April 2007	Return made up to 25/03/07; full list of members (8 pages)
5 February 2007	Full accounts made up to 31 December 2006 (17 pages)
16 January 2007	Registered office changed on 16/01/07 from: c/o denton wilde sapte five chancery lane cliffords inn london EC4A 1BU (1 page)
18 April 2006	Return made up to 25/03/06; full list of members (8 pages)
22 February 2006	Full accounts made up to 31 December 2005 (13 pages)
15 June 2005	Secretary's particulars changed (1 page)
1 April 2005	Return made up to 25/03/05; full list of members (8 pages)
1 April 2005	Full accounts made up to 31 December 2004 (13 pages)
24 February 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
16 April 2004	Return made up to 25/03/04; full list of members (8 pages)
16 April 2004	Full accounts made up to 31 December 2003 (13 pages)
3 November 2003	New director appointed (2 pages)
29 October 2003	Director resigned (1 page)
7 April 2003	Return made up to 25/03/03; full list of members (8 pages)
7 April 2003	Full accounts made up to 31 December 2002 (13 pages)
28 March 2002	Return made up to 25/03/02; full list of members 363(287) ‐ Registered office changed on 28/03/02 (7 pages)
28 March 2002	Full accounts made up to 31 December 2001 (11 pages)
6 April 2001	Return made up to 25/03/01; full list of members (7 pages)
6 April 2001	Full accounts made up to 31 December 2000 (11 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
3 April 2000	Return made up to 25/03/00; full list of members (7 pages)
3 April 2000	Full accounts made up to 31 December 1999 (12 pages)
9 September 1999	Registered office changed on 09/09/99 from: valiant house 4 heneage lane london EC3A 5DQ (1 page)
22 March 1999	Return made up to 25/03/99; no change of members (6 pages)
22 March 1999	Full accounts made up to 31 December 1998 (13 pages)
6 July 1998	New director appointed (2 pages)
14 April 1998	Return made up to 25/03/98; full list of members (6 pages)
14 April 1998	Full accounts made up to 31 December 1997 (12 pages)
8 October 1997	Director resigned (1 page)
24 March 1997	Return made up to 25/03/97; full list of members (6 pages)
27 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
20 October 1996	Director resigned (2 pages)
30 September 1996	Registered office changed on 30/09/96 from: one warwick row london SW1E 5ER (1 page)
9 April 1996	New director appointed (2 pages)
14 March 1996	Full accounts made up to 31 December 1995 (13 pages)
14 March 1996	Return made up to 25/03/96; full list of members 363(287) ‐ Registered office changed on 14/03/96 (6 pages)
28 March 1995	Return made up to 25/03/95; no change of members (4 pages)
28 March 1995	Full accounts made up to 31 December 1994 (12 pages)

Caemi International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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