Cambridge
Cambridgeshire
CB4 1DH
Secretary Name | Derek Baldry |
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Nationality | British |
Status | Closed |
Appointed | 06 September 1991(10 years after company formation) |
Appointment Duration | 18 years, 2 months (closed 07 November 2009) |
Role | Company Director |
Correspondence Address | 2 Highfield Bank Duxford Cambridge Cambridgeshire CB2 4RU |
Registered Address | C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£160,348 |
Cash | £19,098 |
Current Liabilities | £481,067 |
Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
7 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 August 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
7 August 2009 | Liquidators statement of receipts and payments to 30 July 2009 (5 pages) |
3 July 2009 | Liquidators statement of receipts and payments to 28 June 2009 (5 pages) |
13 February 2009 | Liquidators statement of receipts and payments to 28 December 2008 (5 pages) |
16 July 2008 | Liquidators statement of receipts and payments to 28 June 2008 (5 pages) |
10 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 July 2007 | Appointment of a voluntary liquidator (1 page) |
10 July 2007 | Resolutions
|
10 July 2007 | Statement of affairs (6 pages) |
20 June 2007 | Registered office changed on 20/06/07 from: 8 granta terrace great shelford cambridge CB22 5FJ (1 page) |
10 November 2006 | Particulars of mortgage/charge (3 pages) |
26 October 2006 | Location of register of members (1 page) |
26 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
26 October 2006 | Registered office changed on 26/10/06 from: granta terrace stapleford cambridge CB2 5DJ (1 page) |
3 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
26 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
30 September 2004 | Return made up to 22/09/04; full list of members (6 pages) |
2 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
2 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
19 June 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
6 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
1 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
1 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
28 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
3 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
28 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
28 September 1999 | Return made up to 06/09/99; full list of members (6 pages) |
4 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
8 October 1998 | Return made up to 06/09/98; full list of members (6 pages) |
27 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
23 July 1998 | Resolutions
|
23 July 1998 | £ nc 1000/21000 23/05/98 (1 page) |
7 October 1997 | Return made up to 06/09/97; no change of members (4 pages) |
4 October 1996 | Return made up to 06/09/96; full list of members (6 pages) |
3 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
4 October 1995 | Return made up to 06/09/95; no change of members (4 pages) |
20 September 1995 | Accounting reference date shortened from 31/03 to 30/09 (1 page) |
3 April 1984 | Allotment of shares (2 pages) |
3 April 1984 | Amount paid nil/part paid shares (1 page) |
10 August 1981 | Incorporation (16 pages) |