Cambridge Training And Development Limited

Company Name	Cambridge Training And Development Limited
Company Status	Dissolved
Company Number	01551849
Category	Private Limited Company
Incorporation Date	20 March 1981(43 years, 1 month ago)
Dissolution Date	2 March 2010 (14 years, 2 months ago)
Previous Name	Cambridge Training Associates Limited

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 Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(20 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 02 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87-91 Newman Street London W1T 3EY

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Closed
Appointed	18 February 2005(23 years, 11 months after company formation)
Appointment Duration	5 years (closed 02 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87-91 Newman Street London W1T 3EY

Director Name	Mr Stephen Derrick Breach
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(28 years, 9 months after company formation)
Appointment Duration	2 months (closed 02 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	87-91 Newman Street London W1T 3EY

Director Name	Ms Joyce Cade
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 May 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 Fulbrooke Road Cambridge CB3 9EE

Director Name	Martin Edward Good
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fulbrooke Road Cambridge CB3 9EE

Director Name	Mrs Joan Wendy Henriques
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 June 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 September 1993)
Role	Company Director
Correspondence Address	89 High Street Saffron Walden Essex CB10 1DZ

Secretary Name	Mrs Jane Elizabeth Garrett
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	45 Burghley Rise Burwell Cambridge Cambridgeshire CB5 0RS

Director Name	Mr Simon John Shaw
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(10 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1996)
Role	Marketing Director
Country of Residence	England
Correspondence Address	71 Alpha Road Cambridge CB4 3DQ

Director Name	Jeremy Richard Douglas Harrison
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(10 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 February 1999)
Role	Consultant
Correspondence Address	32 High Street Ashwell Hertfordshire SG7 5NW

Director Name	John Nelson Summerscale
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(11 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2001)
Role	Consultant
Correspondence Address	34 Merton Road London SW18 1QX

Director Name	Terence David Mace
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(13 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 July 1995)
Role	Technical Director
Correspondence Address	Finlandia Kings Walden Road Offley Hitchin Hertfordshire SG5 3DT

Director Name	Christopher Arthur Webb
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(15 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2001)
Role	Executive Director
Correspondence Address	216 Gilbert Road Cambridge Cambridgeshire CB4 3PB

Director Name	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(20 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	87-91 Newman Street London W1T 3EY

Director Name	Mr Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(20 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales

Secretary Name	Mr Simon Marcus Lawton
Nationality	British
Status	Resigned
Appointed	31 October 2001(20 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Location

Registered Address	87-91 Newman Street London W1T 3EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

117.4k at 1	Tribal Education Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2010	Termination of appointment of Simon Lawton as a director (1 page)
4 January 2010	Termination of appointment of Simon Lawton as a director (1 page)
4 January 2010	Appointment of Mr Stephen Derrick Breach as a director (2 pages)
4 January 2010	Appointment of Mr Stephen Derrick Breach as a director (2 pages)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
4 November 2009	Application to strike the company off the register (3 pages)
4 November 2009	Application to strike the company off the register (3 pages)
28 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 October 2009	Director's details changed for Mr Simon Marcus Lawton on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Peter John Martin on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Simon Marcus Lawton on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Peter John Martin on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Simon Marcus Lawton on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Peter John Martin on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Richard Hawke Collins on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Richard Hawke Collins on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Richard Hawke Collins on 1 October 2009 (1 page)
6 July 2009	Return made up to 27/06/09; full list of members (3 pages)
6 July 2009	Return made up to 27/06/09; full list of members (3 pages)
13 October 2008	Accounts made up to 31 December 2007 (12 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (12 pages)
1 July 2008	Return made up to 27/06/08; full list of members (3 pages)
1 July 2008	Return made up to 27/06/08; full list of members (3 pages)
24 January 2008	Full accounts made up to 31 March 2007 (20 pages)
24 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
24 January 2008	Full accounts made up to 31 March 2007 (20 pages)
24 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
24 October 2007	Location of register of members (1 page)
24 October 2007	Location of register of members (1 page)
24 October 2007	Location of register of members (non legible) (1 page)
24 October 2007	Location of register of members (non legible) (1 page)
3 July 2007	Return made up to 27/06/07; full list of members (2 pages)
3 July 2007	Return made up to 27/06/07; full list of members (2 pages)
21 June 2007	Particulars of mortgage/charge (9 pages)
21 June 2007	Particulars of mortgage/charge (9 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
12 December 2006	Accounts made up to 31 March 2006 (19 pages)
12 December 2006	Full accounts made up to 31 March 2006 (19 pages)
25 July 2006	Return made up to 27/06/06; full list of members (3 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Return made up to 27/06/06; full list of members (3 pages)
2 June 2006	Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD (1 page)
28 December 2005	Accounts made up to 31 March 2005 (17 pages)
28 December 2005	Full accounts made up to 31 March 2005 (17 pages)
28 July 2005	Return made up to 27/06/05; full list of members (3 pages)
28 July 2005	Return made up to 27/06/05; full list of members (3 pages)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
4 March 2005	Secretary resigned (1 page)
31 January 2005	Accounts made up to 31 March 2004 (18 pages)
31 January 2005	Full accounts made up to 31 March 2004 (18 pages)
15 July 2004	Return made up to 27/06/04; full list of members (8 pages)
15 July 2004	Return made up to 27/06/04; full list of members (8 pages)
10 November 2003	Accounts made up to 31 March 2003 (17 pages)
10 November 2003	Full accounts made up to 31 March 2003 (17 pages)
22 July 2003	Location of register of members (1 page)
22 July 2003	Return made up to 27/06/03; full list of members (7 pages)
22 July 2003	Location of register of members (1 page)
22 July 2003	Return made up to 27/06/03; full list of members (7 pages)
10 July 2003	Director's particulars changed (1 page)
10 July 2003	Director's particulars changed (1 page)
9 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2003	Declaration of assistance for shares acquisition (6 pages)
2 January 2003	Declaration of assistance for shares acquisition (6 pages)
2 January 2003	Declaration of assistance for shares acquisition (6 pages)
2 January 2003	Declaration of assistance for shares acquisition (6 pages)
2 January 2003	Declaration of assistance for shares acquisition (6 pages)
2 January 2003	Declaration of assistance for shares acquisition (6 pages)
2 January 2003	Declaration of assistance for shares acquisition (6 pages)
2 January 2003	Declaration of assistance for shares acquisition (6 pages)
24 December 2002	Particulars of mortgage/charge (9 pages)
24 December 2002	Particulars of mortgage/charge (9 pages)
23 October 2002	Particulars of mortgage/charge (6 pages)
23 October 2002	Particulars of mortgage/charge (6 pages)
11 October 2002	Full accounts made up to 31 March 2002 (18 pages)
11 October 2002	Accounts made up to 31 March 2002 (18 pages)
7 August 2002	New director appointed (3 pages)
7 August 2002	New director appointed (3 pages)
17 July 2002	Return made up to 27/06/02; full list of members (9 pages)
17 July 2002	Return made up to 27/06/02; full list of members (9 pages)
30 April 2002	Particulars of mortgage/charge (10 pages)
30 April 2002	Particulars of mortgage/charge (10 pages)
11 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 December 2001	New secretary appointed;new director appointed (3 pages)
3 December 2001	New secretary appointed;new director appointed (3 pages)
23 November 2001	New director appointed (5 pages)
23 November 2001	New director appointed (5 pages)
21 November 2001	Ad 30/10/01--------- Â£ si 6188@1=6188 Â£ ic 111177/117365 (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Secretary resigned (1 page)
21 November 2001	Secretary resigned (1 page)
21 November 2001	Ad 30/10/01--------- Â£ si 6188@1=6188 Â£ ic 111177/117365 (2 pages)
21 November 2001	Registered office changed on 21/11/01 from: lincoln house the paddocks 347 cherry hinton road cambridge cambridgeshire CB1 8DH (1 page)
21 November 2001	New director appointed (3 pages)
21 November 2001	New director appointed (3 pages)
21 November 2001	Registered office changed on 21/11/01 from: lincoln house the paddocks 347 cherry hinton road cambridge cambridgeshire CB1 8DH (1 page)
21 November 2001	Director resigned (1 page)
17 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2001	Particulars of mortgage/charge (5 pages)
3 November 2001	Particulars of mortgage/charge (5 pages)
5 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 July 2001	Return made up to 27/06/01; full list of members (9 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
3 January 2001	Full accounts made up to 31 March 2000 (9 pages)
3 January 2001	Accounts made up to 31 March 2000 (9 pages)
14 July 2000	Return made up to 27/06/00; full list of members (9 pages)
14 July 2000	Return made up to 27/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
25 April 2000	Registered office changed on 25/04/00 from: block D2 the westbrook centre milton road cambridge CB4 1YG (1 page)
25 April 2000	Registered office changed on 25/04/00 from: block D2 the westbrook centre milton road cambridge CB4 1YG (1 page)
27 October 1999	Accounts made up to 31 March 1999 (11 pages)
27 October 1999	Full accounts made up to 31 March 1999 (11 pages)
12 July 1999	Return made up to 27/06/99; no change of members (4 pages)
12 July 1999	Return made up to 27/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 May 1999	Director's particulars changed (1 page)
26 May 1999	Director's particulars changed (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
5 January 1999	Full accounts made up to 31 March 1998 (10 pages)
5 January 1999	Accounts made up to 31 March 1998 (10 pages)
7 July 1998	Return made up to 27/06/98; full list of members (8 pages)
7 July 1998	Return made up to 27/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 1997	Accounts made up to 31 March 1997 (9 pages)
16 October 1997	Full accounts made up to 31 March 1997 (9 pages)
10 July 1997	Return made up to 27/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 July 1997	Return made up to 27/06/97; full list of members (8 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
15 January 1997	Accounts made up to 31 March 1996 (10 pages)
15 January 1997	Full accounts made up to 31 March 1996 (10 pages)
8 September 1996	Ad 27/08/96--------- Â£ si 2000@1=2000 Â£ ic 109177/111177 (2 pages)
8 September 1996	Ad 27/08/96--------- Â£ si 2000@1=2000 Â£ ic 109177/111177 (2 pages)
26 July 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 1996	Return made up to 27/06/96; full list of members (8 pages)
13 June 1996	New director appointed (2 pages)
19 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
19 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
4 July 1995	Return made up to 27/06/95; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/07/95 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
4 July 1995	Return made up to 27/06/95; change of members (8 pages)
30 March 1995	Ad 30/11/94--------- Â£ si 33882@1=33882 Â£ ic 100295/134177 (2 pages)
30 March 1995	Ad 30/11/94--------- Â£ si 33882@1=33882 Â£ ic 100295/134177 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
1 November 1994	Ad 01/10/94--------- Â£ si 17682@1=17682 Â£ ic 82613/100295 (2 pages)
1 November 1994	Ad 01/10/94--------- Â£ si 17682@1=17682 Â£ ic 82613/100295 (2 pages)
12 December 1993	Ad 14/10/93--------- Â£ si [email protected]=4500 Â£ ic 79913/84413 (2 pages)
12 December 1993	Ad 14/10/93--------- Â£ si [email protected]=4500 Â£ ic 79913/84413 (2 pages)
17 January 1992	Ad 23/12/91--------- Â£ si 5000@1=5000 Â£ ic 74913/79913 (2 pages)
17 January 1992	Ad 23/12/91--------- Â£ si 5000@1=5000 Â£ ic 74913/79913 (2 pages)
6 February 1991	Ad 13/11/90--------- Â£ si 5000@1=5000 Â£ ic 72025/77025 (2 pages)
6 February 1991	Ad 13/11/90--------- Â£ si 5000@1=5000 Â£ ic 72025/77025 (2 pages)
7 November 1990	Ad 22/06/90--------- Â£ si 5000@1=5000 Â£ ic 67025/72025 (2 pages)
7 November 1990	Ad 22/06/90--------- Â£ si 5000@1=5000 Â£ ic 67025/72025 (2 pages)
29 March 1990	Memorandum and Articles of Association (10 pages)
29 March 1990	Memorandum and Articles of Association (10 pages)
13 September 1987	Allotment of shares (2 pages)
13 September 1987	Allotment of shares (2 pages)
12 September 1987	Allotment of shares (2 pages)
12 September 1987	Allotment of shares (2 pages)
11 September 1987	Allotment of shares (2 pages)
11 September 1987	Allotment of shares (2 pages)
10 September 1987	Secretary resigned;new secretary appointed (2 pages)
10 September 1987	Secretary resigned;new secretary appointed (2 pages)
3 September 1987	Memorandum and Articles of Association (8 pages)
3 September 1987	Memorandum and Articles of Association (8 pages)
5 December 1986	Company name changed cambridge training associates li mited\certificate issued on 05/12/86 (2 pages)
5 December 1986	Company name changed cambridge training associates li mited\certificate issued on 05/12/86 (2 pages)
12 September 1986	Return made up to 31/07/86; full list of members (4 pages)
12 September 1986	Return made up to 31/07/86; full list of members (4 pages)
6 August 1986	Director resigned (2 pages)
6 August 1986	Director resigned (2 pages)
20 June 1986	Secretary resigned;new secretary appointed;new director appointed (3 pages)
20 June 1986	Secretary resigned;new secretary appointed;new director appointed (3 pages)
11 June 1986	Allotment of shares (2 pages)
11 June 1986	Allotment of shares (2 pages)
20 May 1986	Allotment of shares (2 pages)
20 May 1986	Allotment of shares (2 pages)
15 June 1984	Allotment of shares (2 pages)
15 June 1984	Allotment of shares (2 pages)
13 October 1983	Dir / sec appoint / resign (1 page)
13 October 1983	Dir / sec appoint / resign (1 page)
5 September 1983	New secretary appointed (3 pages)
5 September 1983	New secretary appointed (3 pages)
15 May 1981	New secretary appointed (2 pages)
15 May 1981	New secretary appointed (2 pages)
8 April 1981	Allotment of shares (2 pages)
8 April 1981	Allotment of shares (2 pages)
20 March 1981	Incorporation (15 pages)
20 March 1981	Incorporation (15 pages)

Cambridge Training And Development Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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