CAMM International Limited

Company Name	CAMM International Limited
Company Status	Dissolved
Company Number	02415969
Category	Private Limited Company
Incorporation Date	22 August 1989(34 years, 8 months ago)
Dissolution Date	22 January 2008 (16 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Mark Edward Henwick
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2006(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 January 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Brighthome Thorndown Lane Windlesham Surrey GU20 6DG

Secretary Name	Maxwell Roderick Brighton
Nationality	British
Status	Closed
Appointed	09 June 2006(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Clovelly Lodge 2 Popes Grove Strawberry Hill Twickenham Middlesex TW2 5TA

Director Name	Antoine Vincent Minkowski
Date of Birth	April 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 1992(3 years after company formation)
Appointment Duration	13 years, 2 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	16 Rue De Vieux Colombier 75006 Paris France

Director Name	Eric Georges Marie Moirand
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 1992(3 years after company formation)
Appointment Duration	12 years, 10 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	58 Boulevard Du General Leclerc Neuilly Seine 92200 France

Secretary Name	Sandra Elaine Raven
Nationality	British
Status	Resigned
Appointed	22 August 1992(3 years after company formation)
Appointment Duration	3 years (resigned 15 September 1995)
Role	Company Director
Correspondence Address	14 Clendon Way Plumstead London SE18 7DR

Secretary Name	Mr Joao Nunes Da Costa Saraiva
Nationality	Portuguese
Status	Resigned
Appointed	15 September 1995(6 years after company formation)
Appointment Duration	10 years (resigned 30 September 2005)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Rua Costa Pinto 101-8a Cascais 2750 Portugal

Director Name	Mr Joao Nunes Da Costa Saraiva
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 December 2004(15 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 September 2005)
Role	Economist
Country of Residence	Portugal
Correspondence Address	Rua Costa Pinto 101-8a Cascais 2750 Portugal

Director Name	Richard Derrick
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 2006)
Role	General Manager
Correspondence Address	43 Jennings Road St Albans Hertfordshire AL1 4NX

Secretary Name	Richard Derrick
Nationality	British
Status	Resigned
Appointed	30 September 2005(16 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 June 2006)
Role	General Manager
Correspondence Address	43 Jennings Road St Albans Hertfordshire AL1 4NX

Director Name	Pierre Louis Maurice Marucchi
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2005(16 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 August 2007)
Role	Company Director
Country of Residence	France
Correspondence Address	9 Cour Jasmin Paris 75016 Foreign

Location

Registered Address	The Bread Factory 1a Broughton Street London SW8 3QJ
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Financials

Year	2014
Turnover	£209,651
Gross Profit	£104,877
Net Worth	-£272,466
Current Liabilities	£272,466

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 October 2007	First Gazette notice for voluntary strike-off (1 page)
7 September 2007	Full accounts made up to 31 December 2006 (13 pages)
17 August 2007	Application for striking-off (1 page)
10 August 2007	Director resigned (1 page)
3 July 2007	Return made up to 01/07/07; full list of members (2 pages)
21 May 2007	Secretary's particulars changed (1 page)
6 November 2006	Return made up to 22/08/06; full list of members (2 pages)
10 October 2006	Registered office changed on 10/10/06 from: the ground floor suite G1 buckingham court 78 buckingham gate london SW1E 6PE (1 page)
26 September 2006	Full accounts made up to 31 December 2005 (10 pages)
23 June 2006	Secretary resigned;director resigned (1 page)
23 June 2006	New secretary appointed (2 pages)
30 May 2006	New director appointed (1 page)
12 May 2006	Return made up to 22/08/05; full list of members; amend (6 pages)
8 May 2006	Return made up to 22/08/04; full list of members; amend (8 pages)
6 April 2006	Return made up to 22/08/03; full list of members; amend (7 pages)
24 March 2006	New secretary appointed (1 page)
18 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
11 October 2005	Secretary resigned;director resigned (1 page)
11 July 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
16 May 2005	Full accounts made up to 31 December 2004 (10 pages)
9 December 2004	New director appointed (2 pages)
20 September 2004	Return made up to 22/08/04; full list of members (7 pages)
2 July 2004	Registered office changed on 02/07/04 from: rooms 405-410 radnor house 93-97 regent street london W1B 4ES (1 page)
7 May 2004	Amended full accounts made up to 31 December 2003 (9 pages)
27 April 2004	Full accounts made up to 31 December 2003 (9 pages)
23 April 2004	Full accounts made up to 31 December 2002 (9 pages)
11 September 2003	Return made up to 22/08/03; full list of members 363(287) ‐ Registered office changed on 11/09/03 (7 pages)
10 July 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
2 June 2002	Full accounts made up to 30 November 2001 (8 pages)
11 September 2001	Return made up to 22/08/01; full list of members (6 pages)
15 June 2001	Full accounts made up to 30 November 2000 (9 pages)
2 October 2000	Full accounts made up to 30 November 1999 (10 pages)
15 September 2000	Return made up to 22/08/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 (6 pages)
12 October 1999	Return made up to 22/08/99; no change of members (4 pages)
11 March 1999	Full accounts made up to 30 November 1998 (11 pages)
30 September 1998	Return made up to 22/08/98; no change of members (4 pages)
13 May 1998	Full accounts made up to 30 November 1997 (11 pages)
17 September 1997	Return made up to 22/08/97; full list of members (6 pages)
2 May 1997	Full accounts made up to 30 November 1996 (19 pages)
17 September 1996	Full accounts made up to 30 November 1995 (15 pages)
11 September 1996	Return made up to 22/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 January 1996	Registered office changed on 10/01/96 from: c/o pethybridge tarn & co suite 320-330 walmar house 296 regent street london W1R 5HB (1 page)
25 September 1995	Return made up to 22/08/95; no change of members (4 pages)
25 September 1995	Secretary resigned;new secretary appointed (2 pages)
11 May 1995	Accounts for a small company made up to 30 November 1994 (13 pages)
21 September 1994	Return made up to 22/08/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
26 May 1992	Full accounts made up to 30 November 1991 (12 pages)
13 March 1992	Full accounts made up to 30 November 1990 (13 pages)
15 November 1991	Return made up to 30/09/91; full list of members (4 pages)
3 October 1991	Secretary resigned;new secretary appointed (2 pages)
26 February 1991	Return made up to 30/09/90; full list of members (5 pages)
29 March 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
29 March 1990	Ad 19/12/89--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
22 August 1989	Incorporation (22 pages)

CAMM International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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