El Camino Resources (Europe) Limited

Company Name	El Camino Resources (Europe) Limited
Company Status	Dissolved
Company Number	02260771
Category	Private Limited Company
Incorporation Date	20 May 1988(35 years, 11 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Applied Technology Corporation (Europe) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Patricia Anne Bolton
Nationality	British
Status	Closed
Appointed	30 April 1996(7 years, 11 months after company formation)
Appointment Duration	12 years (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchfield House Churchfield Lane Benson Wallingford Oxfordshire OX10 6SH

Director Name	Mr Peter Nicholas George McCord
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1997(8 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Palace Road East Molesey Surrey KT8 9DN

Director Name	Mr Simon Leigh Finch
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(12 years, 11 months after company formation)
Appointment Duration	7 years (closed 13 May 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	West House 16 Broom Water West Teddington Middlesex TW11 9QH

Director Name	Noriyuki Yarimizu
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 February 1992)
Role	Computer Sales
Correspondence Address	Landic Akasaka 2nd Builabing 10-9 Akasaka 2 Chome Minato Ku Tokyo Foreign

Director Name	Mr Mario Stephan Bozicevich
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 July 1995)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	15 Sheffield Terrace London W8 7NQ

Secretary Name	Mr Mario Stephan Bozicevich
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Sheffield Terrace London W8 7NQ

Secretary Name	John D'Ardenne
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 July 1995)
Role	Solicitor
Correspondence Address	179 Great Portland Street London W1N 5FD

Director Name	Mr Jacob Varnam
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Computer Reader
Country of Residence	England
Correspondence Address	59 Saint Mary Abbots Terrace Holland Park London W14 8NX

Director Name	Mr David Aloisi
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 1993)
Role	Accountant
Correspondence Address	7365 Pomelo Drive West Hills California 91307 Foreign

Director Name	Mr David Edwin Harmon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1992(3 years, 11 months after company formation)
Appointment Duration	9 years (resigned 22 April 2001)
Role	Company Director
Correspondence Address	24670 Cordillera Drive Calabasas California 91302 United States

Director Name	Mr Michael Paul Lockwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1992(3 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 December 2000)
Role	Attorney At Law
Correspondence Address	23902 Aspen Way Calabasas California 91302 United States

Director Name	Walter Gordon Snadden
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	General Manager
Correspondence Address	16 Walden Avenue Arborfield Reading Berkshire RG2 9HR

Director Name	Brian Ofria
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1993(5 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 April 2001)
Role	Company Director
Correspondence Address	23341 Ostronic Drive Woodlands Hills California 91367

Secretary Name	Mr Michael Paul Lockwood
Nationality	American
Status	Resigned
Appointed	21 July 1995(7 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 1996)
Role	Company Director
Correspondence Address	23902 Aspen Way Calabasas California 91302 United States

Director Name	Mr Simon Leigh Finch
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 March 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	West House 16 Broom Water West Teddington Middlesex TW11 9QH

Director Name	Ms Victoria Helen Elizabeth Glaysher
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Broom Water West Teddington Middlesex TW11 9QH

Director Name	Mr Robert John Baker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(8 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moonrakers Corner Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Location

Registered Address	Unit 2 Alpha Way Thorpe Industrial Park Egham Surrey TW20 8RZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,140,000
Cash	£6,000
Current Liabilities	£24,000

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2007	Liquidators statement of receipts and payments (5 pages)
18 December 2007	Return of final meeting in a members' voluntary winding up (3 pages)
2 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 June 2007	Declaration of solvency (3 pages)
2 June 2007	Appointment of a voluntary liquidator (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
16 January 2007	Full accounts made up to 30 April 2006 (11 pages)
20 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Full accounts made up to 30 April 2005 (11 pages)
28 February 2005	Full accounts made up to 30 April 2004 (11 pages)
20 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 February 2004	Return made up to 31/12/03; full list of members (7 pages)
11 November 2003	Full accounts made up to 30 April 2003 (11 pages)
23 March 2003	Full accounts made up to 30 April 2002 (12 pages)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Return made up to 31/12/01; full list of members (7 pages)
24 January 2002	Group of companies' accounts made up to 30 April 2001 (29 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
8 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 May 2001	Declaration of assistance for shares acquisition (7 pages)
30 April 2001	Declaration of assistance for shares acquisition (8 pages)
2 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2001	Director resigned (1 page)
18 January 2001	Full group accounts made up to 30 April 2000 (32 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 February 2000	Return made up to 31/12/99; full list of members (7 pages)
28 January 2000	Full group accounts made up to 30 April 1999 (31 pages)
23 March 1999	Return made up to 31/12/98; full list of members; amend (7 pages)
2 February 1999	Return made up to 31/12/98; no change of members (6 pages)
12 November 1998	Full group accounts made up to 30 April 1998 (27 pages)
19 March 1998	Director's particulars changed (1 page)
10 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 January 1998	Return made up to 31/12/97; full list of members (8 pages)
2 December 1997	Full group accounts made up to 30 April 1997 (27 pages)
1 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1997	Ad 31/08/97--------- Â£ si 9259259@1=9259259 Â£ ic 1000/9260259 (2 pages)
18 September 1997	Nc inc already adjusted 31/08/97 (1 page)
18 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1997	Full group accounts made up to 30 April 1996 (26 pages)
9 May 1997	Particulars of mortgage/charge (11 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
27 August 1996	Company name changed applied technology corporation ( europe) LIMITED\certificate issued on 28/08/96 (2 pages)
2 July 1996	Full group accounts made up to 30 April 1995 (21 pages)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	Registered office changed on 16/05/96 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
6 February 1996	Delivery ext'd 3 mth 30/04/95 (2 pages)
6 February 1996	Return made up to 31/12/95; full list of members (8 pages)
16 January 1996	Full group accounts made up to 30 April 1994 (22 pages)
28 September 1995	Secretary resigned (2 pages)
28 September 1995	New secretary appointed (2 pages)
31 July 1995	Director resigned (2 pages)
19 June 1995	Particulars of mortgage/charge (11 pages)

El Camino Resources (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London