Cymbus Biotechnology

Company Name	Cymbus Biotechnology
Company Status	Dissolved
Company Number	03144138
Category	Private Unlimited Company
Incorporation Date	8 January 1996(28 years, 3 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Name	Ashgrove Sciences Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Jeffrey Rudin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	14 July 2006(10 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 August 2008)
Role	Attorney
Correspondence Address	20 Deerfield Road Sherborn Massachusetts 01770 Ma01770

Director Name	Claude Sturni
Date of Birth	August 1962 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	14 July 2006(10 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 August 2008)
Role	Businessman
Correspondence Address	20 Rue Betzheim Haguenau F-67500 France

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Closed
Appointed	14 July 2006(10 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 August 2008)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	17 January 2008(12 years after company formation)
Appointment Duration	7 months (closed 20 August 2008)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Pauline Elizabeth Cook
Nationality	British
Status	Resigned
Appointed	08 January 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Crofton House St Cross Road Winchester Hampshire SO23 9RX

Director Name	Frances Mary Casey
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 23 July 2002)
Role	Company Director
Correspondence Address	Derwen Deg Otterbourne Road Shawford Winchester Hampshire SO21 2DG

Director Name	Dr Julian James Miller
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 23 July 2002)
Role	Biochemist
Correspondence Address	Derwen Deg Otterbourne Road Shawford Winchester Hampshire SO21 2DG

Secretary Name	Dr Julian James Miller
Nationality	British
Status	Resigned
Appointed	09 January 1996(1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 23 July 2002)
Role	Biochemist
Correspondence Address	Derwen Deg Otterbourne Road Shawford Winchester Hampshire SO21 2DG

Director Name	Mr David Beckman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 2003)
Role	Company Director
Correspondence Address	28820 Single Oak Dr Temecula Ca 92590 United States

Director Name	Pascale Edith Marie-Anne Wood-Atkins
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hillside House 16 East End Weedon Aylesbury Buckinghamshire HP22 4NJ

Secretary Name	Pascale Edith Marie-Anne Wood-Atkins
Nationality	British
Status	Resigned
Appointed	23 July 2002(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hillside House 16 East End Weedon Aylesbury Buckinghamshire HP22 4NJ

Director Name	Jeffrey Linton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2003(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 July 2006)
Role	Attorney
Correspondence Address	28820 Single Oak Drive Tenecula Ca 92590 United States

Director Name	Roy Millender
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2003(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 July 2006)
Role	Attorney
Correspondence Address	3335 Avenida Sierra Escondido California 92029 United States

Secretary Name	Byron Leslie Bayford
Nationality	British
Status	Resigned
Appointed	10 December 2003(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2006)
Role	Accountant
Correspondence Address	29 Linden Close West Parley Ferndown Dorset BH22 8RS

Director Name	Kathleen Beaumont Allen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2006(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 2008)
Role	Accountant
Correspondence Address	5 Equestrian Drive North Reading Massachusetts Ma01864 United States

Secretary Name	Ashley Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 1996(same day as company formation)
Correspondence Address	Ashley House 5 Grosvenor Square Southampton Hampshire SO15 2BE

Location

Registered Address	Mitre House 160 Aldersgate Street London EC1A 4DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	28 December

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
4 March 2008	Application for striking-off (2 pages)
19 February 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 February 2008	2ND form 498B for re-reg to unlt (1 page)
13 February 2008	Members' assent for rereg from LTD to UNLTD (1 page)
13 February 2008	Application for reregistration from LTD to UNLTD (2 pages)
13 February 2008	Re-registration of Memorandum and Articles (11 pages)
13 February 2008	Declaration of assent for reregistration to UNLTD (1 page)
13 February 2008	Certificate of re-registration from Limited to Unlimited (1 page)
11 February 2008	Director resigned (1 page)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 April 2007	Return made up to 23/03/07; full list of members (7 pages)
21 September 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	Registered office changed on 07/09/06 from: unit j eagle close chandlers ford hampshire SO53 4NF (1 page)
7 September 2006	New director appointed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
1 November 2004	Full accounts made up to 31 December 2003 (27 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2004	Secretary resigned;director resigned (1 page)
18 February 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
14 May 2003	Accounts for a small company made up to 28 December 2002 (8 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
22 April 2003	Accounting reference date shortened from 31/12/03 to 28/12/03 (1 page)
22 April 2003	Director resigned (1 page)
13 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2003	Return made up to 08/01/03; full list of members (7 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	New secretary appointed;new director appointed (2 pages)
10 October 2002	Secretary resigned;director resigned (1 page)
3 October 2002	Auditor's resignation (2 pages)
17 July 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
7 June 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
21 February 2002	Return made up to 08/01/02; full list of members (8 pages)
21 June 2001	New director appointed (2 pages)
26 January 2001	Return made up to 08/01/01; full list of members (6 pages)
22 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
1 February 2000	Return made up to 08/01/00; full list of members (6 pages)
22 October 1999	Full accounts made up to 31 May 1999 (14 pages)
9 February 1999	Return made up to 08/01/99; no change of members (4 pages)
5 October 1998	Full accounts made up to 31 May 1998 (16 pages)
29 September 1998	Memorandum and Articles of Association (16 pages)
29 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 February 1998	Return made up to 08/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 November 1997	Full accounts made up to 31 May 1997 (16 pages)
24 February 1997	Return made up to 08/01/97; full list of members (6 pages)
27 August 1996	Accounting reference date notified as 31/05 (1 page)
21 March 1996	Ad 29/02/96--------- Â£ si 235@1=235 Â£ ic 2/237 (2 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Particulars of mortgage/charge (3 pages)
15 January 1996	Company name changed ashgrove sciences LIMITED\certificate issued on 16/01/96 (2 pages)
8 January 1996	Incorporation (22 pages)

Cymbus Biotechnology

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London