Cambridge Public Key Technology Limited

Company Name	Cambridge Public Key Technology Limited
Company Status	Dissolved
Company Number	03988690
Category	Private Limited Company
Incorporation Date	9 May 2000(23 years, 11 months ago)
Dissolution Date	3 June 2014 (9 years, 11 months ago)
Previous Name	Outagent Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Benjamin Rudge
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2000(1 month, 4 weeks after company formation)
Appointment Duration	13 years, 11 months (closed 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Addison Grove London W4 1ER

Secretary Name	Mr Christopher Arkell
Status	Closed
Appointed	09 November 2009(9 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 June 2014)
Role	Company Director
Correspondence Address	32 Addison Grove London W4 1ER

Director Name	Mr Michael Stanley Barham
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 day (resigned 07 July 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Alpha Road Cambridge Cambridgeshire CB4 3DG

Secretary Name	Alison Claire Barr
Nationality	British
Status	Resigned
Appointed	06 July 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 day (resigned 07 July 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Cyprus Road Cambridge Cambridgeshire CB1 3QA

Director Name	Andrew John Plater
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 10 April 2009)
Role	Company Director
Correspondence Address	6 Hertford Street Cambridge Cambridgeshire CB4 3AG

Secretary Name	Andrew John Plater
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 10 April 2009)
Role	Academic
Correspondence Address	6 Hertford Street Cambridge Cambridgeshire CB4 3AG

Director Name	Dr Mark St John Owen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 September 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	31 Springfield Road Cambridge Cambridgeshire CB4 1AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	32 Addison Grove London W4 1ER
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

5.3k at £0.001	Michael Harrison 5.25% Ordinary
44.1k at £0.001	Andrew John Plater 44.13% Ordinary
3.4k at £0.001	Matthew David Reid 3.45% Ordinary
27.3k at £0.001	Richard Alan Parker 27.33% Ordinary
16k at £0.001	Benjamin Rudge 16.00% Ordinary
1.6k at £0.001	Michael Smith 1.56% Ordinary
1.1k at £0.001	Mark Owen 1.13% Ordinary
1000 at £0.001	Harry Melandri 1.00% Ordinary
140 at £0.001	Alice O'keeffe 0.14% Ordinary
10 at £0.001	Sir Henry Peter Francis Swinnerton-dyer 0.01% Ordinary

Financials

Year	2014
Net Worth	-£43,209
Cash	£8,064
Current Liabilities	£51,150

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
7 February 2014	Application to strike the company off the register (3 pages)
7 February 2014	Application to strike the company off the register (3 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 100 (4 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 100 (4 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 100 (4 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
7 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
4 May 2010	Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 May 2010	Total exemption small company accounts made up to 30 September 2008 (3 pages)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
3 February 2010	Annual return made up to 9 May 2009 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 9 May 2009 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 9 May 2009 with a full list of shareholders (5 pages)
9 November 2009	Registered office address changed from 6 Hertford Street Cambridge Cambridgeshire CB4 3AG on 9 November 2009 (1 page)
9 November 2009	Termination of appointment of Andrew Plater as a secretary (1 page)
9 November 2009	Termination of appointment of Andrew Plater as a secretary (1 page)
9 November 2009	Registered office address changed from 6 Hertford Street Cambridge Cambridgeshire CB4 3AG on 9 November 2009 (1 page)
9 November 2009	Appointment of Mr Christopher Arkell as a secretary (1 page)
9 November 2009	Director's details changed for Benjamin Rudge on 9 November 2009 (2 pages)
9 November 2009	Termination of appointment of Andrew Plater as a director (1 page)
9 November 2009	Registered office address changed from 6 Hertford Street Cambridge Cambridgeshire CB4 3AG on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Benjamin Rudge on 9 November 2009 (2 pages)
9 November 2009	Appointment of Mr Christopher Arkell as a secretary (1 page)
9 November 2009	Director's details changed for Benjamin Rudge on 9 November 2009 (2 pages)
9 November 2009	Termination of appointment of Andrew Plater as a director (1 page)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
7 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
7 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
26 May 2008	Return made up to 09/05/08; full list of members (6 pages)
26 May 2008	Return made up to 09/05/08; full list of members (6 pages)
19 June 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
19 June 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
14 May 2007	Return made up to 09/05/07; full list of members (4 pages)
14 May 2007	Return made up to 09/05/07; full list of members (4 pages)
7 June 2006	Return made up to 09/05/06; full list of members (4 pages)
7 June 2006	Return made up to 09/05/06; full list of members (4 pages)
1 June 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
1 June 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
19 May 2005	Return made up to 09/05/05; full list of members (4 pages)
19 May 2005	Return made up to 09/05/05; full list of members (4 pages)
25 April 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
25 April 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
8 September 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
8 September 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
2 June 2004	Return made up to 09/05/04; full list of members (10 pages)
2 June 2004	Return made up to 09/05/04; full list of members (10 pages)
23 May 2003	Return made up to 09/05/03; full list of members (10 pages)
23 May 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
23 May 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
23 May 2003	Return made up to 09/05/03; full list of members (10 pages)
10 June 2002	Return made up to 09/05/02; full list of members 363(287) ‐ Registered office changed on 10/06/02 (8 pages)
10 June 2002	Return made up to 09/05/02; full list of members 363(287) ‐ Registered office changed on 10/06/02 (8 pages)
11 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
20 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
16 November 2001	Registered office changed on 16/11/01 from: 49 sydney street cambridge CB2 3SH (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 49 sydney street cambridge CB2 3SH (1 page)
28 September 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
28 September 2001	S-div 21/09/01 (1 page)
28 September 2001	S-div 21/09/01 (1 page)
28 September 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
28 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 August 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2001	Registered office changed on 18/05/01 from: 39 parkside cambridge cambridgeshire CB1 1PN (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 39 parkside cambridge cambridgeshire CB1 1PN (1 page)
6 October 2000	Memorandum and Articles of Association (13 pages)
6 October 2000	Memorandum and Articles of Association (13 pages)
29 September 2000	Company name changed outagent LIMITED\certificate issued on 02/10/00 (2 pages)
29 September 2000	Company name changed outagent LIMITED\certificate issued on 02/10/00 (2 pages)
14 July 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	Ad 06/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Ad 06/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 July 2000	Director resigned (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New director appointed (1 page)
6 July 2000	New secretary appointed (1 page)
6 July 2000	New secretary appointed (1 page)
6 July 2000	New director appointed (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Secretary resigned (1 page)
9 May 2000	Incorporation (13 pages)
9 May 2000	Incorporation (13 pages)

Cambridge Public Key Technology Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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