Cancer Research Technology Transfer Limited

Company Name	Cancer Research Technology Transfer Limited
Company Status	Dissolved
Company Number	00892798
Category	Private Limited Company
Incorporation Date	25 November 1966(57 years, 5 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Names	4

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 Lynne Robb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(36 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 08 January 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	Ms Clare Marie Ann Shepherd
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2012(45 years, 6 months after company formation)
Appointment Duration	7 months (closed 08 January 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Secretary Name	Ms Clare Marie Ann Shepherd
Status	Closed
Appointed	08 June 2012(45 years, 6 months after company formation)
Appointment Duration	7 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	David Alexander Caruth
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(25 years after company formation)
Appointment Duration	4 years, 3 months (resigned 27 February 1996)
Role	Solicitor
Correspondence Address	37 Lennox Gardens London SW1X 0DF

Director Name	Mr Adrian John Laurence Randall
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(25 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 June 1994)
Role	Finance Director
Correspondence Address	23 Plumberow Mount Avenue Hockley Essex SS5 5AU

Director Name	Jacqueline Thornton McDougall
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(25 years after company formation)
Appointment Duration	5 years, 4 months (resigned 04 April 1997)
Role	Appeals Director
Correspondence Address	9 Cricket Way Weybridge Surrey KT13 9LP

Director Name	Peter John Manser
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(25 years after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	1 Airlie Gardens London W8 7AJ

Director Name	Basil David Barton
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(25 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 1993)
Role	Retired
Correspondence Address	Loafers Bosham Lane Bosham Chichester West Sussex PO18 8HL

Secretary Name	Mr Harold Roger Feather
Nationality	British
Status	Resigned
Appointed	28 November 1991(25 years after company formation)
Appointment Duration	9 years, 1 month (resigned 19 January 2001)
Role	Company Director
Correspondence Address	71 Hall Drive London SE26 6XL

Director Name	Edward Roy Whithear
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(28 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1997)
Role	Director Finance & Resources
Country of Residence	United Kingdom
Correspondence Address	Thatches Village Way Little Chalfont Buckinghamshire HP7 9PX

Director Name	Mr John Leonard Ashelford
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(30 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Kestrel Lodge Courtlands London Road Tonbridge Kent TN10 3DA

Director Name	Helen Wright
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(32 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 June 2003)
Role	Marketing Director
Correspondence Address	192 Grangehill Road Eltham London SE9 1ST

Secretary Name	David Gary Seidel
Nationality	British
Status	Resigned
Appointed	19 January 2001(34 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2002)
Role	Company Director
Correspondence Address	27a Sackville Road Hove East Sussex BN3 3WA

Secretary Name	Ms Diane Elizabeth Scott
Nationality	British
Status	Resigned
Appointed	12 June 2002(35 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Lincoln's Inn Fields London WC2A 3PX

Director Name	Mr Peter Michael Hinchliffe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(36 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2005)
Role	Director Of Legal Services And
Country of Residence	United Kingdom
Correspondence Address	91 Ashcombe Road Dorking Surrey RH4 1LW

Director Name	Ms Diane Elizabeth Scott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(38 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Lincoln's Inn Fields London WC2A 3PX

Director Name	Rosanna Roughley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(42 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 June 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Secretary Name	Rosanna Roughley
Nationality	British
Status	Resigned
Appointed	01 September 2009(42 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 June 2012)
Role	Company Director
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Contact

Website	www.cancerresearchuk.org/
Telephone	0808 8004040
Telephone region	Freephone

Location

Registered Address	Angel Building 407 St. John Street London EC1V 4AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £1	Cancer Research Uk 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	Application to strike the company off the register (3 pages)
11 September 2012	Application to strike the company off the register (3 pages)
6 July 2012	Termination of appointment of Rosanna Roughley as a secretary (1 page)
6 July 2012	Termination of appointment of Rosanna Roughley as a director on 8 June 2012 (1 page)
6 July 2012	Appointment of Ms Clare Marie Ann Shepherd as a secretary on 8 June 2012 (1 page)
6 July 2012	Appointment of Ms Clare Marie Ann Shepherd as a secretary (1 page)
6 July 2012	Termination of appointment of Rosanna Roughley as a secretary on 8 June 2012 (1 page)
6 July 2012	Appointment of Ms Clare Marie Ann Shepherd as a director (2 pages)
6 July 2012	Termination of appointment of Rosanna Roughley as a director (1 page)
6 July 2012	Appointment of Ms Clare Marie Ann Shepherd as a director on 8 June 2012 (2 pages)
15 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
15 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 2 (3 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 2 (3 pages)
27 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
29 November 2010	Director's details changed for Mrs Lynne Robb on 1 October 2010 (2 pages)
29 November 2010	Director's details changed for Rosanna Roughley on 1 October 2010 (2 pages)
29 November 2010	Director's details changed for Rosanna Roughley on 1 October 2010 (2 pages)
29 November 2010	Director's details changed for Rosanna Roughley on 1 October 2010 (2 pages)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
29 November 2010	Director's details changed for Mrs Lynne Robb on 1 October 2010 (2 pages)
29 November 2010	Director's details changed for Mrs Lynne Robb on 1 October 2010 (2 pages)
29 November 2010	Secretary's details changed for Rosanna Roughley on 1 October 2010 (1 page)
29 November 2010	Secretary's details changed for Rosanna Roughley on 1 October 2010 (1 page)
29 November 2010	Secretary's details changed for Rosanna Roughley on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX Uk on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX Uk on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX Uk on 1 October 2010 (1 page)
27 September 2010	Appointment of Rosanna Roughley as a director (1 page)
27 September 2010	Appointment of Rosanna Roughley as a director (1 page)
15 June 2010	Termination of appointment of Diane Scott as a director (1 page)
15 June 2010	Termination of appointment of Diane Scott as a director (1 page)
13 April 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 April 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
12 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
12 January 2010	Appointment of Rosanna Roughley as a secretary (2 pages)
12 January 2010	Appointment of Rosanna Roughley as a secretary (2 pages)
12 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
11 January 2010	Termination of appointment of Diane Scott as a secretary (1 page)
11 January 2010	Termination of appointment of Diane Scott as a secretary (1 page)
11 January 2010	Termination of appointment of Diane Scott as a secretary (1 page)
11 January 2010	Termination of appointment of Diane Scott as a secretary (1 page)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
19 August 2009	Accounts made up to 31 March 2009 (6 pages)
29 April 2009	Accounts made up to 31 March 2008 (6 pages)
29 April 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
3 November 2008	Director's Change of Particulars / lynne robb / 31/10/2008 / Title was: , now: mrs; HouseName/Number was: , now: 61; Street was: cancer research uk, now: lincoln's inn fields; Area was: 61 lincoln's inn fields, now: ; Occupation was: finance director, now: chief financial officer; Secure Officer was: false, now: true (2 pages)
3 November 2008	Director and Secretary's Change of Particulars / diane scott / 31/10/2008 / (1 page)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
3 November 2008	Director's change of particulars / lynne robb / 31/10/2008 (2 pages)
3 November 2008	Director and secretary's change of particulars / diane scott / 31/10/2008 (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 61 lincoln's inn fields london WC2A 3PX (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 61 lincoln's inn fields london WC2A 3PX (1 page)
21 July 2008	Director and secretary's change of particulars / diane scott / 26/03/2008 (1 page)
21 July 2008	Director and Secretary's Change of Particulars / diane scott / 26/03/2008 / HouseName/Number was: , now: 61; Street was: 76 denmark road, now: lincoln's inn fields; Area was: wimbledon, now: ; Post Code was: SW19 4PQ, now: WC2A 3PX; Secure Officer was: false, now: true (1 page)
2 November 2007	Return made up to 31/10/07; full list of members (2 pages)
2 November 2007	Return made up to 31/10/07; full list of members (2 pages)
17 May 2007	Accounts made up to 31 March 2007 (6 pages)
17 May 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
9 February 2007	Return made up to 31/10/06; full list of members (2 pages)
9 February 2007	Return made up to 31/10/06; full list of members (2 pages)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
16 August 2006	Accounts made up to 31 March 2006 (6 pages)
18 November 2005	Return made up to 31/10/05; full list of members (2 pages)
18 November 2005	Return made up to 31/10/05; full list of members (2 pages)
8 July 2005	Accounts made up to 31 March 2005 (6 pages)
8 July 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
4 February 2005	Accounts made up to 31 March 2004 (6 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
1 February 2005	New director appointed (1 page)
1 February 2005	New director appointed (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
18 January 2005	Return made up to 29/11/04; full list of members (7 pages)
18 January 2005	Return made up to 29/11/04; full list of members 363(287) ‐ Registered office changed on 18/01/05 363(288) ‐ Director's particulars changed (7 pages)
23 April 2004	Secretary's particulars changed (1 page)
23 April 2004	Secretary's particulars changed (1 page)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts made up to 31 March 2003 (6 pages)
23 December 2003	Return made up to 29/11/03; full list of members (7 pages)
23 December 2003	Return made up to 29/11/03; full list of members (7 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
9 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (3 pages)
26 June 2003	New director appointed (3 pages)
13 December 2002	Return made up to 29/11/02; full list of members (6 pages)
13 December 2002	Return made up to 29/11/02; full list of members (6 pages)
1 October 2002	Company name changed cancer research technology limit ed\certificate issued on 01/10/02 (2 pages)
1 October 2002	Company name changed cancer research technology limit ed\certificate issued on 01/10/02 (2 pages)
26 September 2002	Registered office changed on 26/09/02 from: 10 cambridge terrace london NW1 4JL (1 page)
26 September 2002	New secretary appointed (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 10 cambridge terrace london NW1 4JL (1 page)
26 September 2002	New secretary appointed (1 page)
26 September 2002	Secretary resigned (1 page)
13 September 2002	Company name changed cancer research technology trans fer LIMITED\certificate issued on 13/09/02 (2 pages)
13 September 2002	Company name changed cancer research technology trans fer LIMITED\certificate issued on 13/09/02 (2 pages)
28 August 2002	Company name changed cancer research campaign cards l imited\certificate issued on 28/08/02 (2 pages)
28 August 2002	Company name changed cancer research campaign cards l imited\certificate issued on 28/08/02 (2 pages)
11 June 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
11 June 2002	Accounts made up to 31 March 2002 (5 pages)
2 February 2002	Return made up to 29/11/01; full list of members (6 pages)
2 February 2002	Secretary resigned (1 page)
2 February 2002	Accounts made up to 31 March 2001 (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	Return made up to 29/11/01; full list of members (6 pages)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	Secretary resigned (1 page)
13 December 2000	Accounts made up to 31 March 2000 (5 pages)
13 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
5 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2000	Return made up to 29/11/00; full list of members (6 pages)
6 December 1999	Return made up to 29/11/99; full list of members (6 pages)
6 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Director resigned (6 pages)
24 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
24 November 1999	Accounts made up to 31 March 1999 (5 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
18 November 1998	Return made up to 29/11/98; no change of members (4 pages)
18 November 1998	Return made up to 29/11/98; no change of members (4 pages)
19 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
19 October 1998	Accounts made up to 31 March 1998 (5 pages)
12 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
12 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1998	Accounts made up to 31 March 1997 (5 pages)
12 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	Return made up to 29/11/97; full list of members (6 pages)
2 January 1998	Return made up to 29/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
2 January 1998	New director appointed (2 pages)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
27 November 1996	Return made up to 29/11/96; full list of members (8 pages)
27 November 1996	Return made up to 29/11/96; full list of members 363(287) ‐ Registered office changed on 27/11/96 363(288) ‐ Director resigned (8 pages)
29 November 1995	Return made up to 29/11/95; no change of members (8 pages)
29 November 1995	Return made up to 29/11/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
29 November 1995	Full accounts made up to 31 March 1995 (10 pages)
29 November 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Cancer Research Technology Transfer Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London