Cambridge Ergonomics Limited

Company Name	Cambridge Ergonomics Limited
Company Status	Dissolved
Company Number	02752716
Category	Private Limited Company
Incorporation Date	2 October 1992(31 years, 7 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)
Previous Name	Happy Hoedrum 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	Susan Linda Stearn
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1993(9 months after company formation)
Appointment Duration	24 years, 3 months (closed 10 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glebe High Street Bottisham Cambridge Cambridgeshire CB5 9BA

Director Name	John Edward Wood
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1993(9 months after company formation)
Appointment Duration	24 years, 3 months (closed 10 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6,5 Rosslyn Road East Twickenham TW1 2AR

Secretary Name	Mrs Kay Sandra Anderson
Status	Closed
Appointed	01 September 2012(19 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 October 2017)
Role	Company Director
Correspondence Address	Northdown House Northdown Street 11-21 Northdown London N1 9BN

Director Name	Gerard Fitzsimons
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	19 Victoria Park Cambridge Cambridgeshire CB4 3EJ

Director Name	Michael Thomas Womack
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	12 De Freville Avenue Cambridge Cambridgeshire CB4 1HR

Secretary Name	Gerard Fitzsimons
Nationality	British
Status	Resigned
Appointed	02 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	19 Victoria Park Cambridge Cambridgeshire CB4 3EJ

Director Name	Michael Charles Clark
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 October 1998)
Role	Company Director
Correspondence Address	Rowbarns Cottage Green Dene East Horsley Surrey KT24 5RG

Director Name	Michael Charles Stearn
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(9 months after company formation)
Appointment Duration	21 years, 9 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glebe High Street Bottisham Cambridge Cambridgeshire CB5 9BA

Secretary Name	Susan Linda Stearn
Nationality	British
Status	Resigned
Appointed	01 July 1993(9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glebe High Street Bottisham Cambridge Cambridgeshire CB5 9BA

Director Name	Mr Martin Edward Hazell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(6 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 24 February 2010)
Role	Designer
Country of Residence	England
Correspondence Address	17 Stroudwater Park Weybridge Surrey KT13 0DT

Contact

Website	ccd.org.uk
Email address	[email protected]
Telephone	020 75932900
Telephone region	London

Location

Registered Address	Northdown House Northdown Street 11-21 Northdown London N1 9BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

24.9k at £1	Ccd International LTD 99.20% Preference
150 at £1	Ccd International LTD 0.60% Ordinary
50 at £1	Susan Linda Stearn 0.20% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
17 July 2017	Application to strike the company off the register (3 pages)
17 July 2017	Application to strike the company off the register (3 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
25 April 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
25 April 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
19 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 25,050 (6 pages)
19 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 25,050 (6 pages)
19 October 2015	Termination of appointment of Michael Charles Stearn as a director on 30 March 2015 (1 page)
19 October 2015	Termination of appointment of Michael Charles Stearn as a director on 30 March 2015 (1 page)
19 October 2015	Termination of appointment of Michael Charles Stearn as a director on 30 March 2015 (1 page)
19 October 2015	Termination of appointment of Michael Charles Stearn as a director on 30 March 2015 (1 page)
19 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 25,050 (6 pages)
12 February 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
12 February 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
12 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 25,050 (7 pages)
12 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 25,050 (7 pages)
12 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 25,050 (7 pages)
25 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 25,050 (7 pages)
21 October 2013	Register inspection address has been changed from C/O Ccd Design & Ergonomics Ltd Po Box 2Nd Floor 95 Southwark Street London SE1 0HX United Kingdom (1 page)
21 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 25,050 (7 pages)
21 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 25,050 (7 pages)
21 October 2013	Register inspection address has been changed from C/O Ccd Design & Ergonomics Ltd Po Box 2Nd Floor 95 Southwark Street London SE1 0HX United Kingdom (1 page)
5 March 2013	Registered office address changed from 95 Southwark Street London SE1 0HX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 95 Southwark Street London SE1 0HX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 95 Southwark Street London SE1 0HX on 5 March 2013 (1 page)
15 January 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
15 January 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
11 December 2012	Termination of appointment of Susan Stearn as a secretary (1 page)
11 December 2012	Termination of appointment of Susan Stearn as a secretary (1 page)
11 December 2012	Appointment of Mrs Kay Sandra Anderson as a secretary (1 page)
11 December 2012	Appointment of Mrs Kay Sandra Anderson as a secretary (1 page)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
14 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
14 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
2 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
2 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
11 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Termination of appointment of Martin Hazell as a director (1 page)
11 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Termination of appointment of Martin Hazell as a director (1 page)
11 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
22 December 2009	Accounts for a dormant company made up to 30 September 2009 (8 pages)
22 December 2009	Accounts for a dormant company made up to 30 September 2009 (8 pages)
13 November 2009	Director's details changed for Susan Linda Stearn on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for John Edward Wood on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
13 November 2009	Director's details changed for Susan Linda Stearn on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Martin Edward Hazell on 1 October 2009 (2 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Martin Edward Hazell on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
13 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Martin Edward Hazell on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for John Edward Wood on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Michael Charles Stearn on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Susan Linda Stearn on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Michael Charles Stearn on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Michael Charles Stearn on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for John Edward Wood on 1 October 2009 (2 pages)
16 January 2009	Accounts for a dormant company made up to 30 September 2008 (9 pages)
16 January 2009	Accounts for a dormant company made up to 30 September 2008 (9 pages)
27 October 2008	Return made up to 02/10/08; full list of members (5 pages)
27 October 2008	Return made up to 02/10/08; full list of members (5 pages)
3 March 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
3 March 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
29 October 2007	Return made up to 02/10/07; full list of members (3 pages)
29 October 2007	Return made up to 02/10/07; full list of members (3 pages)
12 April 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
12 April 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
29 November 2006	Return made up to 02/10/06; full list of members (8 pages)
29 November 2006	Return made up to 02/10/06; full list of members (8 pages)
9 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
9 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
30 September 2005	Return made up to 02/10/05; full list of members (8 pages)
30 September 2005	Return made up to 02/10/05; full list of members (8 pages)
7 September 2005	Return made up to 02/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 September 2005	Registered office changed on 07/09/05 from: golden cross house 8 duncannon street london WC2N 4JF (1 page)
7 September 2005	Registered office changed on 07/09/05 from: golden cross house 8 duncannon street london WC2N 4JF (1 page)
7 September 2005	Return made up to 02/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 March 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
22 March 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
28 February 2004	Return made up to 02/10/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
28 February 2004	Return made up to 02/10/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
19 December 2002	Registered office changed on 19/12/02 from: bank house 81 st judes road englefield green egham surrey TW20 0DF (1 page)
19 December 2002	Registered office changed on 19/12/02 from: bank house 81 st judes road englefield green egham surrey TW20 0DF (1 page)
25 October 2002	Return made up to 02/10/02; full list of members (8 pages)
25 October 2002	Return made up to 02/10/02; full list of members (8 pages)
3 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
9 October 2001	Return made up to 02/10/01; full list of members (7 pages)
9 October 2001	Return made up to 02/10/01; full list of members (7 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
17 October 2000	Return made up to 02/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/10/00 (7 pages)
17 October 2000	Return made up to 02/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/10/00 (7 pages)
19 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
19 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 October 1999	Return made up to 02/10/99; full list of members (7 pages)
18 October 1999	Return made up to 02/10/99; full list of members (7 pages)
26 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
26 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
6 November 1998	Return made up to 02/10/98; no change of members (4 pages)
6 November 1998	Return made up to 02/10/98; no change of members (4 pages)
15 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
15 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
13 October 1997	Return made up to 02/10/97; no change of members 363(287) ‐ Registered office changed on 13/10/97 (4 pages)
13 October 1997	Return made up to 02/10/97; no change of members 363(287) ‐ Registered office changed on 13/10/97 (4 pages)
26 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
26 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
11 October 1996	Return made up to 02/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 1996	Return made up to 02/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 September 1996	Memorandum and Articles of Association (16 pages)
13 September 1996	Memorandum and Articles of Association (16 pages)
1 August 1996	Ad 22/07/96--------- £ si 24850@1=24850 £ ic 200/25050 (2 pages)
1 August 1996	£ nc 200/25050 22/07/96 (1 page)
1 August 1996	Ad 22/07/96--------- Â£ si 24850@1=24850 Â£ ic 200/25050 (2 pages)
1 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1996	Â£ nc 200/25050 22/07/96 (1 page)
1 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 May 1996	Full accounts made up to 30 September 1995 (7 pages)
28 May 1996	Full accounts made up to 30 September 1995 (7 pages)
9 November 1995	Return made up to 02/10/95; no change of members (4 pages)
9 November 1995	Return made up to 02/10/95; no change of members (4 pages)
15 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
15 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

Cambridge Ergonomics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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