CAMS Asset Management Limited

Company Name	CAMS Asset Management Limited
Company Status	Dissolved
Company Number	01998526
Category	Private Limited Company
Incorporation Date	11 March 1986(38 years, 2 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)
Previous Names	Crownstove Limited and CAMS Computer And Management Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Roger Drummond Neville
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1991(5 years, 4 months after company formation)
Appointment Duration	23 years, 3 months (closed 14 October 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	97 Rous Road Buckhurst Hill Essex IG9 6BU

Director Name	Leslie Wilson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1995(9 years after company formation)
Appointment Duration	19 years, 6 months (closed 14 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Carlby Road Stannington Sheffield S6 5HP

Secretary Name	Roger Drummond Neville
Nationality	British
Status	Closed
Appointed	19 March 1997(11 years after company formation)
Appointment Duration	17 years, 7 months (closed 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Rous Road Buckhurst Hill Essex IG9 6BU

Director Name	Mr Terence Leonard Hamann
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(5 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	52 Kendor Avenue Epsom Surrey KT19 8RJ

Secretary Name	Thomas Walter Goodey
Nationality	British
Status	Resigned
Appointed	21 August 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 November 1994)
Role	Company Director
Correspondence Address	11 Church Meadow Maidstone Road Horsmonden Kent TN12 8DQ

Director Name	Mr Gary Hugh Readings
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Culls Road Normandy Surrey GU3 2EP

Director Name	Leslie Wilson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(6 years, 11 months after company formation)
Appointment Duration	6 months (resigned 03 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Carlby Road Stannington Sheffield S6 5HP

Secretary Name	Mr Gary Hugh Readings
Nationality	British
Status	Resigned
Appointed	08 November 1994(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Culls Road Normandy Surrey GU3 2EP

Location

Registered Address	122 Feering Hill Feering Colchester Essex CO5 9PY
Region	East of England
Constituency	Witham
County	Essex
Parish	Feering
Ward	Kelvedon & Feering
Built Up Area	Kelvedon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

46.8k at £1	Louvre Trust Co. LTD 50.28% Ordinary
26.2k at £1	Pailex Securities International Inc. 28.21% Ordinary
10k at £1	Atlas Trust Company Jersey LTD 10.75% Ordinary
10k at £1	Rogers Drummond Neville 10.75% Ordinary

Financials

Year	2014
Net Worth	£29,586
Cash	£7,217
Current Liabilities	£102,442

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 93,000 (5 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 November 2009	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 September 2008	Return made up to 21/08/08; full list of members (4 pages)
1 September 2008	Location of register of members (1 page)
1 September 2008	Location of debenture register (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 April 2008	Registered office changed on 09/04/2008 from, quayside house, king edward quay, colchester, essex, CO2 8JB (1 page)
5 February 2008	Return made up to 22/08/07; full list of members (3 pages)
29 January 2008	Return made up to 21/08/07; full list of members (3 pages)
29 January 2008	Return made up to 21/08/06; full list of members (3 pages)
4 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 August 2006	Â£ ic 101000/93000 24/01/06 Â£ sr 8000@1=8000 (2 pages)
1 August 2006	Return made up to 21/08/05; full list of members (8 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
1 August 2005	Return made up to 21/08/04; full list of members (8 pages)
22 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
12 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
13 January 2004	Memorandum and Articles of Association (6 pages)
13 January 2004	Ad 31/12/03--------- Â£ si 10000@1=10000 Â£ ic 100000/110000 (2 pages)
13 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (15 pages)
10 January 2004	Particulars of mortgage/charge (11 pages)
10 January 2004	Particulars of mortgage/charge (7 pages)
11 December 2003	Return made up to 21/08/03; full list of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
22 April 2003	Registered office changed on 22/04/03 from: goldlay house, 114 parkway, chelmsford, essex CM2 7PR (1 page)
16 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2002	Particulars of mortgage/charge (4 pages)
23 October 2002	Return made up to 21/08/02; full list of members (7 pages)
8 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
21 September 2001	Return made up to 21/08/01; full list of members (6 pages)
20 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
29 January 2001	Return made up to 21/08/00; full list of members (7 pages)
25 August 2000	Company name changed cams computer and management ser vices LIMITED\certificate issued on 29/08/00 (2 pages)
19 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
3 November 1999	Return made up to 21/08/99; full list of members (6 pages)
3 November 1999	Return made up to 21/08/98; full list of members (6 pages)
18 November 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
9 July 1998	Registered office changed on 09/07/98 from: orion house, 49 high street, addlestone, surrey KT15 1TU (1 page)
5 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
13 November 1997	Return made up to 21/08/97; no change of members (6 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	Director resigned (1 page)
24 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
29 September 1996	Return made up to 21/08/96; no change of members (6 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
12 October 1995	Return made up to 21/08/95; full list of members (6 pages)
16 May 1995	New director appointed (4 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
17 March 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
13 October 1993	Ad 05/02/93--------- Â£ si 50000@1=50000 Â£ ic 200000/250000 (2 pages)
13 October 1993	Ad 05/02/91--------- Â£ si 125000@1 (2 pages)
11 March 1986	Incorporation (13 pages)

CAMS Asset Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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