Company NameCamill Systems Limited
DirectorNikolai Sean Wyman
Company StatusDissolved
Company Number01985955
CategoryPrivate Limited Company
Incorporation Date5 February 1986(36 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Secretary NameRichard Mark Ufland
NationalityBritish
StatusCurrent
Appointed14 June 1996(10 years, 4 months after company formation)
Appointment Duration26 years
RoleCompany Director
Correspondence AddressBrambers
The Grove
Radlett
Hertfordshire
WD7 7NF
Director NameNikolai Sean Wyman
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 1997(11 years, 5 months after company formation)
Appointment Duration24 years, 11 months
RoleAccountant
Correspondence AddressLaupendahler Landstrasse 3
Essen
45239
Director NameMr Philip Warren Gutteridge
Date of BirthJuly 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(6 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 August 1993)
RoleCivil Engineer
Correspondence Address9 Chartwell Close
Eastleigh
Hampshire
SO50 4PZ
Director NameDr Hans Dieter Rompel
Date of BirthOctober 1947 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed10 May 1992(6 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 October 1992)
RoleManaging Director
Correspondence AddressSchaumburgestrasse 65
Diez/Lahn W-6252
W6
Secretary NameEdward Highton Harden
NationalityBritish
StatusResigned
Appointed10 May 1992(6 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 13 June 1996)
RoleCompany Director
Correspondence Address40 Armadale Road
Woking
Surrey
GU21 3LB
Director NameMr Nicholas Binns
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(7 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 December 1995)
RoleBusinessman
Correspondence Address10 Kingfisher Copse
Locks Heath
Southampton
Hampshire
SO31 6WT
Director NameMr David Buckle
Date of BirthApril 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(7 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 July 1997)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address145 Amersham Road
Beaconsfield
Buckinghamshire
HP9 2EH
Director NameMr Peter George Edward Fitch
Date of BirthOctober 1939 (Born 82 years ago)
NationalityAustralian
StatusResigned
Appointed02 August 1993(7 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 October 1994)
RoleMining Engineer
Correspondence AddressKlosterstr 23
46282 Dorsten
Germany

Location

Registered AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (25 years ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

29 December 1999Dissolved (1 page)
29 September 1999Liquidators statement of receipts and payments (5 pages)
29 September 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
12 August 1999Liquidators statement of receipts and payments (5 pages)
12 August 1998Statement of affairs (6 pages)
12 August 1998Appointment of a voluntary liquidator (2 pages)
12 August 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 July 1998Return made up to 10/05/98; no change of members (4 pages)
25 March 1998Full accounts made up to 30 June 1997 (5 pages)
7 August 1997New director appointed (2 pages)
7 August 1997Director resigned (1 page)
20 May 1997Return made up to 10/05/97; full list of members (6 pages)
3 September 1996Accounts for a dormant company made up to 30 June 1996 (6 pages)
24 June 1996Return made up to 10/05/96; no change of members (4 pages)
24 June 1996Secretary resigned (1 page)
24 June 1996New secretary appointed (2 pages)
23 May 1996Accounts for a dormant company made up to 30 June 1995 (6 pages)
6 June 1995Return made up to 10/05/95; no change of members (4 pages)
30 July 1990Company name changed combustion and marine engineerin g LIMITED\certificate issued on 31/07/90 (2 pages)