Camco UK Pension Trustee Limited

Company Name	Camco UK Pension Trustee Limited
Company Status	Dissolved
Company Number	02880574
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 4 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gordon Buchanan Duncan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(2 months, 2 weeks after company formation)
Appointment Duration	15 years (resigned 25 February 2009)
Role	District Manager
Correspondence Address	Woodside Croft St Cyrus Montrose Angus Scotland

Director Name	Mr Stephen Dawson Smith
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1994(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 March 1996)
Role	Senior Vice President
Correspondence Address	5503 Braxtonshire Houston Texas 77069 Foreign

Director Name	Mr Maurice Anthony Roberts
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(2 months, 2 weeks after company formation)
Appointment Duration	15 years (resigned 25 February 2009)
Role	Financial Director
Country of Residence	Northern Ireland
Correspondence Address	9 Strathmore Park South Belfast County Antrim BT15 5HJ Northern Ireland

Director Name	William Leslie Barnes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(2 months, 2 weeks after company formation)
Appointment Duration	15 years (resigned 26 February 2009)
Role	Qa Manager
Correspondence Address	8 Corran Manor Larne County Antrim BT40 1BH Northern Ireland

Secretary Name	Mr Maurice Anthony Roberts
Nationality	British
Status	Resigned
Appointed	28 February 1994(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 1997)
Role	Financial Director
Country of Residence	Northern Ireland
Correspondence Address	9 Strathmore Park South Belfast County Antrim BT15 5HJ Northern Ireland

Director Name	Thomas Walter Everitt
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 1996(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 1999)
Role	Vp Human Resources
Correspondence Address	408 Omar Houston Harris,Texas 77009

Director Name	Adam Esberger
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1997(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 09 October 1999)
Role	Well Service Manager
Correspondence Address	6 Marlow Mill Mill Road Marlow Buckinghamshire SL7 1QD

Director Name	Albert Edward Johnston
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1997(3 years, 9 months after company formation)
Appointment Duration	5 years (resigned 18 October 2002)
Role	Fitter
Correspondence Address	11 Oldwood Ballyhenry Road Newtownabbey County Antrim BT36 5GJ Northern Ireland

Secretary Name	Mr Damien Charles Canavan
Nationality	Irish
Status	Resigned
Appointed	01 December 1997(3 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 November 2001)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	70 Knock Eden Park Belfast BT6 0JG Northern Ireland

Director Name	Alastair Munro Kinnon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 2002)
Role	Chartered Accountant
Correspondence Address	3 Eastside Green Westhill Aberdeenshire AB32 6XY Scotland

Secretary Name	Mr Neil Ray
Nationality	British
Status	Resigned
Appointed	23 August 2001(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 2002)
Role	Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Secretary Name	Kelly McBride
Nationality	British
Status	Resigned
Appointed	13 November 2002(8 years, 11 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 06 December 2002)
Role	Company Director
Correspondence Address	5 Hedgelea Mannor Old Carrick Road Newtownabbey County Antrim BT37 0WQ Northern Ireland

Secretary Name	Pauline Droy Moore
Nationality	British
Status	Resigned
Appointed	06 December 2002(8 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernleigh Wensley Road Thundersley Benfleet Essex SS7 3DS

Director Name	Derek Corry
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(9 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 February 2009)
Role	Retired
Correspondence Address	206 Ballycorr Road Ballyclare County Antrim BT39 9UG Northern Ireland

Director Name	John Mayne
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(9 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 February 2009)
Role	Senior Manufacturing Engineer
Correspondence Address	14 Craigowen Road Carrickfergus County Antrim BT38 7NE Northern Ireland

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Location

Registered Address	8th Floor South Quay Plaza 2 183 Marsh Wall London E14 9SH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2 at 1	Camco Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
20 March 2009	Appointment terminated secretary pauline droy (1 page)
20 March 2009	Appointment terminated director william barnes (1 page)
16 March 2009	Application for striking-off (1 page)
10 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 March 2009	Appointment terminated director maurice roberts (1 page)
10 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 March 2009	Appointment terminated director gordon duncan (1 page)
10 March 2009	Appointment terminated director john mayne (1 page)
10 March 2009	Appointment terminated director derek corry (1 page)
19 December 2008	Return made up to 14/12/08; full list of members (7 pages)
2 October 2008	Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB (1 page)
15 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 December 2007	Return made up to 14/12/07; full list of members (7 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 January 2007	Return made up to 14/12/06; full list of members (7 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 January 2006	Return made up to 14/12/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (6 pages)
9 November 2005	Full accounts made up to 31 December 2003 (6 pages)
18 January 2005	Registered office changed on 18/01/05 from: south quay plaza ii 183 marsh wall london E14 9SH (1 page)
11 January 2005	Return made up to 14/12/04; full list of members (7 pages)
7 May 2004	Full accounts made up to 31 December 2002 (6 pages)
28 January 2004	Director's particulars changed (1 page)
31 December 2003	Return made up to 14/12/03; full list of members (7 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
17 March 2003	Auditor's resignation (1 page)
17 February 2003	Return made up to 14/12/02; full list of members (6 pages)
17 February 2003	Director resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
13 December 2002	Director resigned (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	New secretary appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
30 July 2002	Secretary's particulars changed (1 page)
12 March 2002	Full accounts made up to 31 December 2001 (7 pages)
21 December 2001	Return made up to 14/12/01; full list of members (8 pages)
2 November 2001	New secretary appointed (4 pages)
31 October 2001	Full accounts made up to 31 December 2000 (7 pages)
26 February 2001	Registered office changed on 26/02/01 from: yiewsley grange high street yiewsley middlesex UB7 7QP (1 page)
21 January 2001	Return made up to 14/12/00; full list of members (7 pages)
4 December 2000	New director appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
23 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
23 February 1999	Director resigned (1 page)
22 December 1998	Return made up to 14/12/98; full list of members (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
11 January 1998	Return made up to 14/12/97; full list of members (8 pages)
31 December 1997	Secretary resigned (1 page)
31 December 1997	New secretary appointed (2 pages)
16 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
24 March 1997	Full accounts made up to 31 December 1995 (8 pages)
11 February 1997	Auditor's resignation (1 page)
11 February 1997	Resolutions WRES13 ‐ Written resolution (1 page)
8 January 1997	Return made up to 14/12/96; no change of members (4 pages)
12 May 1996	New director appointed (2 pages)
26 March 1996	Director resigned (1 page)
9 January 1996	Return made up to 14/12/95; no change of members 363(287) ‐ Registered office changed on 09/01/96 (4 pages)
15 March 1994	Memorandum and Articles of Association (8 pages)

Camco UK Pension Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London