| Company Name | CAEM U.K. Limited |
|---|---|
| Directors | Nigel Foster Rogers and Timothy Rawlinson Sale |
| Company Status | Dissolved |
| Company Number | 01617555 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1982(42 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 | Mr Nigel Foster Rogers |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1998(16 years, 5 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bents Farm 2 Pebble Beach Whitburn Sunderland Tyne & Wear SR6 7NY |
| Director Name | Timothy Rawlinson Sale |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1999(17 years after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Welton Town Farm Welton Northumberland NE43 7UL |
| Secretary Name | Timothy Rawlinson Sale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1999(17 years after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Welton Town Farm Welton Northumberland NE43 7UL |
| Director Name | Robert William Edson |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(9 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 10 November 1997) |
| Role | Company Director |
| Correspondence Address | 559 Tamworth Road Long Eaton Nottingham Nottinghamshire NG10 3FB |
| Director Name | David Tittle |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(9 years, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 07 December 1998) |
| Role | Company Director |
| Correspondence Address | The White House 189 Derby Road Beeston Nottingham Nottinghamshire NG9 3JA |
| Director Name | Roy Varnam |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(9 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 20 November 1995) |
| Role | Company Director |
| Correspondence Address | Chestnut Lodge Main Street Gunthorpe Nottinghamshire NG14 7EU |
| Secretary Name | Brian William Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(9 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 18 March 1999) |
| Role | Company Director |
| Correspondence Address | 42 Staffords Acre Kegworth Derby DE74 2HY |
| Director Name | James Anthony Johnson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1998(16 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 March 2001) |
| Role | Accountant |
| Correspondence Address | 43 Bradman Drive Riverside Chester Le Street County Durham DH3 3QS |
Location
| Registered Address | Pannell House 6 Queen Street Leeds LS1 2TW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£458,855 |
| Current Liabilities | £458,855 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 December 2003 | Dissolved (1 page) |
|---|---|
| 23 September 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 June 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: stephen house brenda road hartlepool TS25 2BQ (1 page) |
| 16 January 2003 | Declaration of solvency (3 pages) |
| 16 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2003 | Resolutions
|
| 18 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 28 October 2001 | Return made up to 13/10/01; full list of members
|
| 4 April 2001 | Director resigned (1 page) |
| 31 October 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 9 October 2000 | Return made up to 13/10/00; full list of members (7 pages) |
| 28 October 1999 | Accounts made up to 31 December 1998 (8 pages) |
| 19 October 1999 | Return made up to 13/10/99; full list of members (7 pages) |
| 25 March 1999 | Secretary resigned (1 page) |
| 25 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 December 1998 | Director resigned (1 page) |
| 26 November 1998 | Registered office changed on 26/11/98 from: beales house 3 king edward court king edward street nottingham NG1 1EW (1 page) |
| 25 November 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 11 November 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 21 October 1998 | Accounts made up to 31 May 1998 (8 pages) |
| 6 October 1998 | New director appointed (4 pages) |
| 6 October 1998 | New director appointed (4 pages) |
| 1 April 1998 | Accounts made up to 31 May 1997 (11 pages) |
| 11 February 1998 | Registered office changed on 11/02/98 from: roseberry street loughborough leicestershire LE11 0DD (1 page) |
| 8 December 1997 | Director resigned (1 page) |
| 26 November 1997 | Resolutions
|
| 19 November 1997 | Particulars of mortgage/charge (3 pages) |
| 18 November 1997 | Particulars of mortgage/charge (4 pages) |
| 31 October 1997 | Return made up to 13/10/97; full list of members (6 pages) |
| 18 March 1997 | Accounts made up to 31 May 1996 (8 pages) |
| 27 October 1996 | Return made up to 13/10/96; no change of members (4 pages) |
| 2 April 1996 | Accounts made up to 31 May 1995 (7 pages) |
| 30 March 1995 | Accounts made up to 31 May 1994 (7 pages) |