| Company Name | Cam Shipping (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02603024 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1991(33 years ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
| Previous Name | Treatderive Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Agostino Della Zonca |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 June 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 3 months (closed 10 September 2019) |
| Role | Tripcovich Managing Director |
| Correspondence Address | Via Madonnetta 51 Arcade - Treviso Treviso 31030 Foreign |
| Director Name | Sergio Flegar |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 April 1994(2 years, 11 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 10 September 2019) |
| Role | Company Director |
| 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(2 years, 11 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 10 September 2019) |
| Role | Company Executive |
| Correspondence Address | Via G Sacchi 3 Milan Italy |
| Secretary Name | David Gillanders Fraser Hekelaar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1994(3 years, 4 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 10 September 2019) |
| Role | Secretary |
| Correspondence Address | 86 Countesswells Road Aberdeen Aberdeenshire AB15 7YL Scotland |
| Director Name | Nigel Street |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 November 1993) |
| Role | Company Director |
| Correspondence Address | 72 Victoria Park Cambridge CB4 3EL |
| Secretary Name | Matthew Donald Jeremy Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 05 June 1991) |
| Role | Solicitor |
| Correspondence Address | 236 Grays Inn Road London WC1X 8HB |
| Director Name | Mr Bruce Gordon Claridge |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 05 June 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 months (resigned 30 April 1992) |
| Role | Managing Director |
| Correspondence Address | Flat 47 Crown Lodge Elystan Street London SW3 3PP |
| Director Name | Enrico Marino |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 June 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (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 | 05 June 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 09 May 1994) |
| Role | Manager |
| Correspondence Address | Via Matteucci 3 Trieste Foreign |
| Secretary Name | David Nigel Godfrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 17 August 1994) |
| Role | Solicitor |
| 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(1 year, 7 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(2 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 18 July 1994) |
| Role | Company Executive |
| Correspondence Address | San Polo 1364 Venice Italy |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 |
Financials
| Year | 1992 |
|---|---|
| Turnover | £19,664,000 |
| Gross Profit | £3,719,000 |
| Net Worth | £4,965,000 |
| Current Liabilities | £10,489,000 |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 10 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 1997 | Notice to court of final meeting (1 page) |
| 7 July 1997 | Notice to court of final meeting (1 page) |
| 14 October 1996 | Appointment of a liquidator (1 page) |
| 14 October 1996 | Appointment of a liquidator (1 page) |
| 6 September 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 6 September 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 22 August 1996 | Notice of discharge of Administration Order (4 pages) |
| 22 August 1996 | Notice of discharge of Administration Order (4 pages) |
| 13 August 1996 | Order of court to wind up (3 pages) |
| 13 August 1996 | Order of court to wind up (3 pages) |
| 17 April 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 17 April 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 28 September 1995 | Administrator's abstract of receipts and payments (4 pages) |
| 28 September 1995 | Administrator's abstract of receipts and payments (4 pages) |
| 20 April 1995 | Administrator's abstract of receipts and payments (4 pages) |
| 20 April 1995 | Administrator's abstract of receipts and payments (4 pages) |