Cam Offshore Limited

01895209

Company Name	Cam Offshore Limited
Company Status	Dissolved
Company Number	01895209
Category	Private Limited Company
Incorporation Date	14 March 1985(39 years, 1 month ago)
Dissolution Date	10 March 1998 (26 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sergio Flegar
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Italian
Status	Closed
Appointed	06 April 1994(9 years after company formation)
Appointment Duration	3 years, 11 months (closed 10 March 1998)
Role	Company Executive
Correspondence Address	Via Gridelli 4 Trieste Foreign Italy

Director Name	Neil Harris
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1994(9 years after company formation)
Appointment Duration	3 years, 11 months (closed 10 March 1998)
Role	Company Executive
Correspondence Address	Via G Sacchi 3 Milan Italy

Secretary Name	David Gillanders Fraser Hekelaar
Nationality	British
Status	Closed
Appointed	19 August 1994(9 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 March 1998)
Role	Company Director
Correspondence Address	86 Countesswells Road Aberdeen Aberdeenshire AB15 7YL Scotland

Director Name	David Gillanders Fraser Hekelaar
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1996(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 March 1998)
Role	Company Director
Correspondence Address	86 Countesswells Road Aberdeen Aberdeenshire AB15 7YL Scotland

Director Name	Cam Shipping (Holdings) Limited (Corporation)
Status	Closed
Appointed	19 January 1996(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 March 1998)
Correspondence Address	1 Surry Street London

Director Name	Cam Shipping Limited (Corporation)
Status	Closed
Appointed	19 January 1996(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 March 1998)
Correspondence Address	1 Surrey Street London

Director Name	Mr Bruce Gordon Claridge
Date of Birth	February 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	06 December 1991(6 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 April 1992)
Role	Shipping Consultant
Correspondence Address	Flat 47 Crown Lodge Elystan Street London SW3 3PP

Director Name	Agostino Della Zonca
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 December 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 1994)
Role	Managing Director
Correspondence Address	Via Madonnetta 51 Arcade - Treviso Treviso 31030 Foreign

Director Name	Enrico Marino
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 December 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 1994)
Role	General Manager
Correspondence Address	Via Beccaria 4 Trieste 34100 Foreign

Director Name	Cesare Pizzul
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 December 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 May 1994)
Role	Manager
Correspondence Address	Via Matteucci 3 Trieste Foreign

Director Name	Nigel Street
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	72 Victoria Park Cambridge CB4 3EL

Secretary Name	David Nigel Godfrey
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wildwood Road London NW11 6UL

Director Name	Jeremy De Burgh Daly
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(7 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 November 1993)
Role	Company Director
Correspondence Address	62 Rubislaw Den South Aberdeen AB2 6AX Scotland

Director Name	Conte Giberto Arrivabene Valenti Gonzaga
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 1994(9 years after company formation)
Appointment Duration	3 months, 1 week (resigned 18 July 1994)
Role	Company Executive
Correspondence Address	San Polo 1364 Venice Italy

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2PS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1992 (31 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 March 1998	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 1997	Application for striking-off (1 page)
19 May 1997	Receiver ceasing to act (1 page)
15 May 1997	Receiver ceasing to act (1 page)
23 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
2 October 1996	Receiver's abstract of receipts and payments (2 pages)
15 July 1996	Memorandum and Articles of Association (14 pages)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1995	Receiver's abstract of receipts and payments (2 pages)
30 August 1995	Director resigned (2 pages)
14 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1995	Declaration of satisfaction of mortgage/charge (4 pages)
14 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)

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