Marcam U.K. Company

Company Name	Marcam U.K. Company
Company Status	Dissolved
Company Number	02852983
Category	Private Unlimited Company
Incorporation Date	8 September 1993(30 years, 7 months ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(7 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 27 February 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 February 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	13 December 2000(7 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 27 February 2007)
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Secretary Name	Mr Ian Derek Budden
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Bradshaw Close Steeple Aston Bicester Oxfordshire OX6 3SA

Secretary Name	Christopher David Bushnell
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 December 2000)
Role	Company Director
Correspondence Address	Clevedon 2 Sutton Close Cookham Maidenhead Berkshire SL6 9QU

Director Name	Sam Michael Auriemma
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2000(6 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 September 2000)
Role	Business Executive
Correspondence Address	100 Technology Drive Irvine California 92618 America

Director Name	Philip Charles Maynard
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2000(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2002)
Role	Vice President Division Genera
Correspondence Address	11270 Harbor Court Reston Va 20191 United States

Director Name	Jay Ehle
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2000(6 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 December 2000)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1080 South River Street Marshfield Massachusetts 02050 United States

Director Name	Lawrence Benedict John Flynn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(6 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2000)
Role	Managing Director
Correspondence Address	Widford House Main Street, Cleeve Prior Evesham Worcestershire WR11 5LG

Director Name	Timothy John Voak
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(7 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 June 2001)
Role	Tax Manager
Correspondence Address	Squirrel Wood Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(7 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2000(7 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 January 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Director Name	Marcam Corporation (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	95 Wells Avenue Newton Massachusetts 02159

Director Name	Marcam World Trade Corporation (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	95 Wells Avenue Newton Massachusetts 02159

Director Name	Marcum Solutions (Corporation)
Status	Resigned
Appointed	01 November 1999(6 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 07 February 2000)
Correspondence Address	95 Wells Avenue Newton 02159 Ma United States

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£925,000
Current Liabilities	£50,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
29 September 2006	Application for striking-off (1 page)
26 September 2006	Secretary's particulars changed (1 page)
26 September 2006	Return made up to 08/09/06; full list of members (2 pages)
26 September 2006	Location of register of members (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
19 September 2005	Location of register of members (1 page)
19 September 2005	Secretary's particulars changed (1 page)
19 September 2005	Return made up to 08/09/05; full list of members (2 pages)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
21 January 2005	Director resigned (1 page)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 September 2004	Return made up to 08/09/04; full list of members (6 pages)
2 October 2003	Return made up to 08/09/03; full list of members (6 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 February 2003	Director resigned (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
11 October 2002	Return made up to 08/09/02; full list of members (6 pages)
26 September 2002	Director resigned (1 page)
27 May 2002	Director's particulars changed (1 page)
8 October 2001	Return made up to 08/09/01; full list of members (7 pages)
4 October 2001	Director's particulars changed (1 page)
4 October 2001	Location of register of members (1 page)
10 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 August 2001	New director appointed (8 pages)
3 August 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
1 February 2001	Accounts made up to 31 March 2000 (11 pages)
20 January 2001	New director appointed (5 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
16 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/12/00 (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New director appointed (27 pages)
11 January 2001	Registered office changed on 11/01/01 from: 100 new bridge street london EC4V 6JA (1 page)
11 January 2001	New secretary appointed (3 pages)
11 January 2001	New director appointed (10 pages)
11 January 2001	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Return made up to 29/07/00; full list of members (6 pages)
11 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
15 August 2000	Auditor's resignation (1 page)
11 August 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
26 July 2000	Full group accounts made up to 30 September 1999 (20 pages)
26 July 2000	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
24 November 1999	Return made up to 08/09/99; full list of members (10 pages)
29 October 1999	Full group accounts made up to 30 September 1998 (20 pages)
30 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
27 October 1998	Full group accounts made up to 30 September 1997 (19 pages)
1 October 1998	Return made up to 08/09/98; full list of members (5 pages)
1 October 1998	Auditor's resignation (1 page)
29 September 1997	Return made up to 08/09/97; full list of members (5 pages)
18 July 1997	Full group accounts made up to 30 September 1996 (18 pages)
30 April 1997	Full group accounts made up to 30 September 1995 (20 pages)
30 April 1997	Full group accounts made up to 30 September 1994 (22 pages)
24 October 1996	Return made up to 08/09/96; no change of members (4 pages)
2 September 1996	Secretary resigned (1 page)
2 September 1996	New secretary appointed (2 pages)
20 September 1995	Return made up to 08/09/95; full list of members (12 pages)
30 October 1994	Return made up to 08/09/94; full list of members (6 pages)
20 December 1993	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)

Marcam U.K. Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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