PYE Of Cambridge Limited

Company Name	PYE Of Cambridge Limited
Company Status	Dissolved
Company Number	00674887
Category	Private Limited Company
Incorporation Date	14 November 1960(63 years, 5 months ago)
Dissolution Date	15 February 2012 (12 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

Secretary Name	Mr Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	31 October 1997(36 years, 12 months after company formation)
Appointment Duration	14 years, 3 months (closed 15 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Ms Sarah Louise Cameron
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(48 years after company formation)
Appointment Duration	3 years, 2 months (closed 15 February 2012)
Role	Secretary
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Mr Martin James Fox
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	17 December 2008(48 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 15 February 2012)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	10a St Catherines Road Ruislip Middlesex HA4 7RU

Director Name	John Peter Robert Brown
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(30 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1995)
Role	Financial Director
Correspondence Address	Merrowdown The Warren East Horsley Surrey KT24 5RH

Director Name	Mr Donald Henry John Lester
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(30 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 July 1992)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Meadow Road Great Gransden Sandy Bedfordshire SG19 3BD

Secretary Name	Mr Donald Henry John Lester
Nationality	British
Status	Resigned
Appointed	13 August 1991(30 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Meadow Road Great Gransden Sandy Bedfordshire SG19 3BD

Director Name	Stephen Philip Holmes
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(31 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 1997)
Role	Accountant
Correspondence Address	10 Hicks Lane Girton Cambridge Cambridgeshire CB3 0JS

Director Name	Malcolm Robert Hensby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(31 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1997)
Role	Secretary
Correspondence Address	60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD

Secretary Name	Malcolm Robert Hensby
Nationality	British
Status	Resigned
Appointed	16 July 1992(31 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1997)
Role	Secretary
Correspondence Address	60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(36 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 July 2007)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(36 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2001)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(40 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(46 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2009 (14 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

15 February 2012	Final Gazette dissolved following liquidation (1 page)
15 February 2012	Final Gazette dissolved following liquidation (1 page)
15 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	Return of final meeting in a members' voluntary winding up (6 pages)
15 November 2011	Return of final meeting in a members' voluntary winding up (6 pages)
6 September 2011	Liquidators' statement of receipts and payments to 14 July 2011 (5 pages)
6 September 2011	Liquidators statement of receipts and payments to 14 July 2011 (5 pages)
6 September 2011	Liquidators' statement of receipts and payments to 14 July 2011 (5 pages)
2 August 2010	Declaration of solvency (3 pages)
2 August 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 August 2010	Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL on 2 August 2010 (2 pages)
2 August 2010	Appointment of a voluntary liquidator (1 page)
2 August 2010	Appointment of a voluntary liquidator (1 page)
2 August 2010	Declaration of solvency (3 pages)
2 August 2010	Registered office address changed from C/O Smiths Group Plc 2Nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from C/O Smiths Group Plc 2Nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL on 2 August 2010 (2 pages)
2 August 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-15 (1 page)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
19 August 2009	Return made up to 13/08/09; full list of members (3 pages)
19 August 2009	Return made up to 13/08/09; full list of members (3 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 May 2009	Accounts made up to 31 July 2008 (2 pages)
27 January 2009	Secretary's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / sarah cameron / 26/01/2009 (1 page)
27 January 2009	Director's Change of Particulars / sarah cameron / 26/01/2009 / HouseName/Number was: 765, now: 2ND; Street was: finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL; Country was: england, now: (1 page)
27 January 2009	Secretary's Change of Particulars / neil burdett / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Director appointed mr martin fox (1 page)
22 January 2009	Appointment Terminated Director david penn (1 page)
22 January 2009	Director appointed mr martin fox (1 page)
21 January 2009	Director appointed ms sarah louise cameron (1 page)
21 January 2009	Director appointed ms sarah louise cameron (1 page)
1 October 2008	Return made up to 13/08/08; full list of members (3 pages)
1 October 2008	Return made up to 13/08/08; full list of members (3 pages)
30 September 2008	Appointment Terminated Director susan o'brien (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
29 May 2008	Accounts made up to 31 July 2007 (1 page)
5 September 2007	Return made up to 13/08/07; full list of members (2 pages)
5 September 2007	Return made up to 13/08/07; full list of members (2 pages)
17 August 2007	New director appointed (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (2 pages)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (2 pages)
4 June 2007	Accounts made up to 5 August 2006 (2 pages)
2 October 2006	Return made up to 13/08/06; full list of members (2 pages)
2 October 2006	Return made up to 13/08/06; full list of members (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
18 May 2006	Accounts made up to 31 July 2005 (2 pages)
5 October 2005	Return made up to 13/08/05; full list of members (5 pages)
5 October 2005	Return made up to 13/08/05; full list of members (5 pages)
5 October 2005	Secretary's particulars changed (1 page)
5 October 2005	Secretary's particulars changed (1 page)
3 June 2005	Accounts made up to 31 July 2004 (2 pages)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
26 October 2004	Return made up to 13/08/04; full list of members (5 pages)
26 October 2004	Return made up to 13/08/04; full list of members (5 pages)
27 May 2004	Accounts made up to 31 July 2003 (5 pages)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
4 September 2003	Return made up to 13/08/03; full list of members (5 pages)
4 September 2003	Return made up to 13/08/03; full list of members (5 pages)
28 May 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
28 May 2003	Accounts made up to 31 July 2002 (5 pages)
3 September 2002	Return made up to 13/08/02; full list of members (5 pages)
3 September 2002	Return made up to 13/08/02; full list of members (5 pages)
16 May 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
16 May 2002	Accounts made up to 31 July 2001 (5 pages)
30 August 2001	Return made up to 13/08/01; full list of members (5 pages)
30 August 2001	Return made up to 13/08/01; full list of members (5 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
13 November 2000	Accounts for a dormant company made up to 31 July 2000 (5 pages)
13 November 2000	Accounts made up to 31 July 2000 (5 pages)
6 September 2000	Return made up to 13/08/00; full list of members (5 pages)
6 September 2000	Return made up to 13/08/00; full list of members (5 pages)
16 February 2000	Accounts made up to 31 July 1999 (5 pages)
16 February 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
25 August 1999	Return made up to 13/08/99; full list of members (15 pages)
25 August 1999	Return made up to 13/08/99; full list of members (15 pages)
24 February 1999	Accounts for a dormant company made up to 1 August 1998 (5 pages)
24 February 1999	Accounts for a dormant company made up to 1 August 1998 (5 pages)
24 February 1999	Accounts made up to 1 August 1998 (5 pages)
10 November 1998	Accounting reference date shortened from 01/10/98 to 31/07/98 (1 page)
10 November 1998	Accounting reference date shortened from 01/10/98 to 31/07/98 (1 page)
26 August 1998	Return made up to 13/08/98; full list of members (7 pages)
26 August 1998	Return made up to 13/08/98; full list of members (7 pages)
28 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
28 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
16 March 1998	Accounts made up to 1 October 1997 (4 pages)
16 March 1998	Accounts for a dormant company made up to 1 October 1997 (4 pages)
16 March 1998	Accounts for a dormant company made up to 1 October 1997 (4 pages)
19 January 1998	Registered office changed on 19/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
19 January 1998	Registered office changed on 19/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	New secretary appointed (1 page)
8 December 1997	New director appointed (5 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (5 pages)
8 December 1997	New director appointed (5 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New director appointed (5 pages)
8 December 1997	New secretary appointed (1 page)
20 November 1997	Accounting reference date shortened from 31/12/97 to 01/10/97 (1 page)
20 November 1997	Accounting reference date shortened from 31/12/97 to 01/10/97 (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
20 August 1997	Return made up to 13/08/97; full list of members (5 pages)
20 August 1997	Return made up to 13/08/97; full list of members (5 pages)
10 July 1997	Accounts made up to 31 December 1996 (4 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 April 1997	Registered office changed on 17/04/97 from: botanic house 100 hills road cambridge CB2 1LQ (1 page)
17 April 1997	Registered office changed on 17/04/97 from: botanic house 100 hills road cambridge CB2 1LQ (1 page)
21 August 1996	Return made up to 13/08/96; full list of members (6 pages)
21 August 1996	Return made up to 13/08/96; full list of members (6 pages)
25 June 1996	Accounts made up to 31 December 1995 (4 pages)
25 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 August 1995	Return made up to 13/08/95; full list of members (12 pages)
18 August 1995	Return made up to 13/08/95; full list of members (6 pages)
3 May 1995	Director resigned (4 pages)
3 April 1995	Accounts made up to 31 December 1994 (4 pages)
3 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
22 June 1994	Full accounts made up to 31 December 1993 (6 pages)
22 June 1994	Full accounts made up to 31 December 1993 (6 pages)
20 August 1993	Full accounts made up to 31 December 1992 (4 pages)
20 August 1993	Full accounts made up to 31 December 1992 (4 pages)
23 July 1992	Full accounts made up to 31 December 1991 (4 pages)
23 July 1992	Full accounts made up to 31 December 1991 (4 pages)
7 August 1991	Full accounts made up to 31 December 1990 (4 pages)
7 August 1991	Full accounts made up to 31 December 1990 (4 pages)
3 September 1990	Full accounts made up to 31 December 1989 (5 pages)
3 September 1990	Full accounts made up to 31 December 1989 (5 pages)
4 August 1988	Return made up to 02/05/88; full list of members (4 pages)
4 August 1988	Return made up to 02/05/88; full list of members (4 pages)
28 June 1986	Full accounts made up to 31 December 1985 (5 pages)
28 June 1986	Full accounts made up to 31 December 1985 (5 pages)

PYE Of Cambridge Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London