| Company Name | Cambridge Research And Advisory Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02989957 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1994(29 years, 5 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Rt Hon Lord Whaddon John Derek Page |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Whaddon Royston Herts SG8 5RU |
| Director Name | Mr David Andrew Stirling |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1996(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 10 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Barton Road London W14 9HD |
| Director Name | Prof Vladimir Kislov |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 16 May 1996(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | 12 Barton Road London W14 9HD |
| Secretary Name | Mr David Andrew Stirling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1996(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 July 2001) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Barton Road London W14 9HD |
| Secretary Name | Lisa Jane Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 47 Glendower Crescent Orpington Kent BR6 0UP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 17 Waterloo Place London SW1Y 4AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 February 2001 | Application for striking-off (1 page) |
| 19 December 2000 | Return made up to 14/11/00; full list of members (7 pages) |
| 31 May 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 19 November 1999 | Return made up to 14/11/99; full list of members (7 pages) |
| 23 June 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 29 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 26 November 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 20 November 1997 | Return made up to 14/11/97; no change of members (7 pages) |
| 14 March 1997 | Registered office changed on 14/03/97 from: 235 grays inn road london WC1X 8QT (1 page) |
| 10 March 1997 | Resolutions
|
| 10 March 1997 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 10 March 1997 | Accounts for a dormant company made up to 30 November 1995 (6 pages) |
| 4 December 1996 | Return made up to 14/11/96; no change of members (7 pages) |
| 26 November 1996 | Resolutions
|
| 24 October 1996 | New director appointed (2 pages) |
| 18 October 1996 | New secretary appointed;new director appointed (3 pages) |
| 18 October 1996 | Secretary resigned (1 page) |
| 30 May 1996 | Accounting reference date shortened from 30/11/96 to 31/03/96 (1 page) |
| 24 May 1996 | New director appointed (2 pages) |
| 24 May 1996 | New director appointed (2 pages) |
| 23 April 1996 | Return made up to 14/11/95; full list of members (7 pages) |