Company NameCamvac Holdings Limited
Company StatusDissolved
Company Number01201438
CategoryPrivate Limited Company
Incorporation Date24 February 1975(49 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameClive Malcolm Bottomley
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1992(17 years, 4 months after company formation)
Appointment Duration31 years, 10 months
RoleChief Accounant
Correspondence Address10 Dunstall Way
West Molesey
Surrey
KT8 1PD
Director NameStuart Alan Bull
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1992(17 years, 7 months after company formation)
Appointment Duration31 years, 7 months
RoleAccountant
Correspondence Address63 Beech Way
Twickenham
London
TW2 5JS
Director NameCatherine Lucy Burke
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 1992(17 years, 9 months after company formation)
Appointment Duration31 years, 4 months
RoleLegal Adviser
Correspondence Address41 Foster Way
Wootton
Bedford
Bedfordshire
MK43 9ER
Secretary NameB-R Secretariat Limited (Corporation)
StatusCurrent
Appointed20 June 1992(17 years, 4 months after company formation)
Appointment Duration31 years, 10 months
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR
Director NameAustin Francis Barrett
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(17 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 11 December 1992)
RoleChartered Accountant
Correspondence AddressLincoln Cottage
Felcot Road Furnace Wood
Felbridge
West Sussex

Location

Registered Address9th Floor West
Bowater House
Knightsbridge
London
SW1X 7NN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1991 (32 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 May 1996Dissolved (1 page)
29 February 1996Return of final meeting in a members' voluntary winding up (3 pages)
17 January 1996Liquidators statement of receipts and payments (5 pages)
9 August 1995Liquidators statement of receipts and payments (10 pages)
20 March 1995Certificate of specific penalty (2 pages)