Cancer Therapeutics Ltd

Company Name	Cancer Therapeutics Ltd
Company Status	Dissolved
Company Number	03165849
Category	Private Limited Company
Incorporation Date	28 February 1996(28 years, 1 month ago)
Dissolution Date	2 November 2010 (13 years, 5 months ago)
Previous Name	Bealaw (414) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Glyn Owain Edwards
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2000(4 years, 8 months after company formation)
Appointment Duration	10 years (closed 02 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Ashley Park Maidenhead Berkshire SL6 8EZ

Director Name	Mr Eric Stephen Dodd
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 November 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	33 Lawn Crescent Richmond Surrey TW9 3NS

Director Name	Mr Ian McBeath
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(7 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 05 November 1997)
Role	Company Director
Correspondence Address	Meadows Henley Road Wargrave Reading RG10 8HX

Director Name	Luiz Porto
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(7 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 30 October 2000)
Role	Company Director
Correspondence Address	102 Ramillies Road Chiswick London W4 1JA

Director Name	Dr David Snary
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(7 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 30 October 2000)
Role	Research And Development Manag
Correspondence Address	2/3 Crofton Lane Orpington Kent BR6 0BL

Director Name	Dr John Kenneth Wall
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(7 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 30 October 2000)
Role	Company Director
Correspondence Address	21 Cow Lane Fulbourn Cambridge CB1 5HB

Secretary Name	Mr Raymond John Spencer
Nationality	British
Status	Resigned
Appointed	21 October 1996(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 14 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 West Drive Highfields Caldecote Cambridge Cambs CB23 7RY

Director Name	Mr Raymond John Spencer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(4 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 West Drive Highfields Caldecote Cambridge Cambs CB23 7RY

Secretary Name	Mr Kevin Patrick Kissane
Nationality	British
Status	Resigned
Appointed	14 July 2008(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2010)
Role	Legal Advisor
Correspondence Address	7 Peterborough Road London SW6 3BT

Director Name	Dr Nigel Stephen Courtenay-Luck
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2010)
Role	Cancer Reseacher
Country of Residence	United Kingdom
Correspondence Address	97 London Road Enfield Middlesex EN2 6EU

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	Chiswick Park Building 5 566 Chiswick High Road London W4 5YF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	Application to strike the company off the register (3 pages)
13 July 2010	Application to strike the company off the register (3 pages)
1 July 2010	Termination of appointment of Raymond Spencer as a director (1 page)
1 July 2010	Termination of appointment of Nigel Courtenay-Luck as a director (1 page)
1 July 2010	Termination of appointment of Raymond Spencer as a director (1 page)
1 July 2010	Termination of appointment of Nigel Courtenay-Luck as a director (1 page)
5 May 2010	Termination of appointment of Kevin Kissane as a secretary (1 page)
5 May 2010	Termination of appointment of Kevin Kissane as a secretary (1 page)
22 April 2010	Director's details changed for Mr Raymond John Spencer on 28 February 2010 (2 pages)
22 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 9,375 (6 pages)
22 April 2010	Director's details changed for Mr Raymond John Spencer on 28 February 2010 (2 pages)
22 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 9,375 (6 pages)
22 April 2010	Director's details changed for Dr Nigel Stephen Courtenay-Luck on 28 February 2010 (2 pages)
22 April 2010	Director's details changed for Dr Nigel Stephen Courtenay-Luck on 28 February 2010 (2 pages)
26 January 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
26 January 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
26 May 2009	Accounts made up to 30 June 2008 (7 pages)
26 May 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
2 March 2009	Registered office changed on 02/03/2009 from chiswick park building 5 566 chiswick high road london W4 5YF uk (1 page)
2 March 2009	Registered office changed on 02/03/2009 from chiswick park building 5 566 chiswick high road london W4 5YF uk (1 page)
18 December 2008	Director appointed mr eric stephen dodd (2 pages)
18 December 2008	Director appointed mr eric stephen dodd (2 pages)
17 December 2008	Director appointed dr nigel stephen courtenay-luck (1 page)
17 December 2008	Director appointed dr nigel stephen courtenay-luck (1 page)
14 July 2008	Appointment terminated secretary raymond spencer (1 page)
14 July 2008	Appointment Terminated Secretary raymond spencer (1 page)
14 July 2008	Secretary appointed mr kevin patrick kissane (1 page)
14 July 2008	Secretary appointed mr kevin patrick kissane (1 page)
9 May 2008	Registered office changed on 09/05/2008 from west africa house hanger lane ashbourne parade london W5 3QR (1 page)
9 May 2008	Registered office changed on 09/05/2008 from west africa house hanger lane ashbourne parade london W5 3QR (1 page)
20 March 2008	Return made up to 28/02/08; full list of members (4 pages)
20 March 2008	Return made up to 28/02/08; full list of members (4 pages)
12 December 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
12 December 2007	Accounts made up to 30 June 2007 (7 pages)
6 March 2007	Return made up to 28/02/07; full list of members (3 pages)
6 March 2007	Return made up to 28/02/07; full list of members (3 pages)
21 November 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
21 November 2006	Accounts made up to 30 June 2006 (7 pages)
21 July 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
21 July 2006	Accounts made up to 30 June 2005 (7 pages)
23 May 2006	Return made up to 28/02/06; full list of members (3 pages)
23 May 2006	Return made up to 28/02/06; full list of members (3 pages)
29 March 2005	Return made up to 28/02/05; full list of members (7 pages)
29 March 2005	Return made up to 28/02/05; full list of members (7 pages)
25 October 2004	Amended accounts made up to 30 June 2004 (9 pages)
25 October 2004	Amended accounts made up to 30 June 2004 (9 pages)
8 March 2004	Return made up to 28/02/04; full list of members (7 pages)
8 March 2004	Return made up to 28/02/04; full list of members (7 pages)
14 October 2003	Full accounts made up to 30 June 2003 (12 pages)
14 October 2003	Full accounts made up to 30 June 2003 (12 pages)
12 March 2003	Return made up to 28/02/03; full list of members (7 pages)
12 March 2003	Return made up to 28/02/03; full list of members (7 pages)
16 October 2002	Full accounts made up to 30 June 2002 (12 pages)
16 October 2002	Full accounts made up to 30 June 2002 (12 pages)
7 March 2002	Return made up to 28/02/02; full list of members (6 pages)
7 March 2002	Return made up to 28/02/02; full list of members (6 pages)
6 November 2001	Full accounts made up to 30 June 2001 (12 pages)
6 November 2001	Full accounts made up to 30 June 2001 (12 pages)
6 March 2001	Return made up to 28/02/01; full list of members (6 pages)
6 March 2001	Return made up to 28/02/01; full list of members (6 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Full accounts made up to 30 June 2000 (12 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Full accounts made up to 30 June 2000 (12 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
4 May 2000	Return made up to 28/02/00; full list of members (7 pages)
4 May 2000	Return made up to 28/02/00; full list of members (7 pages)
21 March 2000	Full accounts made up to 30 June 1999 (15 pages)
21 March 2000	Full accounts made up to 30 June 1999 (15 pages)
26 April 1999	Return made up to 28/02/99; full list of members (6 pages)
26 April 1999	Return made up to 28/02/99; full list of members (6 pages)
9 February 1999	Full accounts made up to 30 June 1998 (13 pages)
9 February 1999	Full accounts made up to 30 June 1998 (13 pages)
29 January 1999	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
29 January 1999	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
18 March 1998	Return made up to 28/02/98; no change of members (4 pages)
18 March 1998	Return made up to 28/02/98; no change of members (4 pages)
19 February 1998	Full accounts made up to 30 September 1997 (13 pages)
19 February 1998	Full accounts made up to 30 September 1997 (13 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
17 July 1997	Accounts made up to 30 September 1996 (2 pages)
17 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
24 March 1997	Return made up to 28/02/97; full list of members (6 pages)
24 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 November 1996	Ad 21/10/96--------- Â£ si 7498@1=7498 Â£ si [email protected]=1875 Â£ ic 2/9375 (2 pages)
5 November 1996	Secretary resigned (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 November 1996	Â£ nc 100/9375 21/10/96 (1 page)
5 November 1996	Registered office changed on 05/11/96 from: 20 furnival street london EC4A 1BN (1 page)
5 November 1996	Secretary resigned (1 page)
5 November 1996	Â£ nc 100/9375 21/10/96 (1 page)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	Resolutions SRES13 ‐ Special resolution (30 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Memorandum and Articles of Association (38 pages)
5 November 1996	Ad 21/10/96--------- Â£ si 7498@1=7498 Â£ si [email protected]=1875 Â£ ic 2/9375 (2 pages)
5 November 1996	Registered office changed on 05/11/96 from: 20 furnival street london EC4A 1BN (1 page)
5 November 1996	Resolutions SRES13 ‐ Special resolution (30 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Memorandum and Articles of Association (38 pages)
5 November 1996	Accounting reference date notified as 30/09 (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	Accounting reference date notified as 30/09 (1 page)
8 August 1996	Company name changed bealaw (414) LIMITED\certificate issued on 09/08/96 (2 pages)
8 August 1996	Company name changed bealaw (414) LIMITED\certificate issued on 09/08/96 (2 pages)
28 February 1996	Incorporation (41 pages)

Cancer Therapeutics Ltd

Business Activity

Directors

Location

Accounts

Filing History

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