Cambruce Limited

Company Name	Cambruce Limited
Company Status	Dissolved
Company Number	08774072
Category	Private Limited Company
Incorporation Date	13 November 2013(10 years, 5 months ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)
Previous Name	Nexxtdrive Gemini Ltd

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Derek John Charles Bernard
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2013(same day as company formation)
Role	Invention Commercialisation
Country of Residence	British Channel Islands
Correspondence Address	1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Donald Dunlop Forrest
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr John Rodney Neale Keech
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ist Floor Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr David William Taitt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Graham Kenneth Urquhart
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Secretary Name	Mrs Linda Rose Holdeman
Status	Closed
Appointed	13 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	11 St Edmunds Way Rainham Gillingham Kent ME8 8ER

Location

Registered Address	4th Floor 50 Mark Lane London EC3R 7QR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

10m at £0.00001	Nexxtdrive Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
12 June 2015	Application to strike the company off the register (3 pages)
12 June 2015	Application to strike the company off the register (3 pages)
23 April 2015	Registered office address changed from 30 Cayzer House 30 Buckingham Gate London SW1E 6NN to 4Th Floor 50 Mark Lane London EC3R 7QR on 23 April 2015 (2 pages)
23 April 2015	Registered office address changed from 30 Cayzer House 30 Buckingham Gate London SW1E 6NN to 4Th Floor 50 Mark Lane London EC3R 7QR on 23 April 2015 (2 pages)
4 March 2015	Change of name notice (2 pages)
4 March 2015	Change of name notice (2 pages)
4 March 2015	Company name changed nexxtdrive gemini LTD\certificate issued on 04/03/15 RES15 ‐ Change company name resolution on 2015-02-13 (2 pages)
4 March 2015	Company name changed nexxtdrive gemini LTD\certificate issued on 04/03/15 RES15 ‐ Change company name resolution on 2015-02-13 (2 pages)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (8 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (8 pages)
27 December 2013	Appointment of Derek John Charles Bernard as a director (3 pages)
27 December 2013	Appointment of David William Taitt as a director (3 pages)
27 December 2013	Appointment of David William Taitt as a director (3 pages)
27 December 2013	Appointment of John Rodney Neale Keech as a director (3 pages)
27 December 2013	Appointment of Donald Dunlop Forrest as a director (3 pages)
27 December 2013	Appointment of John Rodney Neale Keech as a director (3 pages)
27 December 2013	Appointment of Derek John Charles Bernard as a director (3 pages)
27 December 2013	Appointment of Donald Dunlop Forrest as a director (3 pages)
10 December 2013	Current accounting period shortened from 31 December 2014 to 30 June 2014 (3 pages)
10 December 2013	Current accounting period shortened from 31 December 2014 to 30 June 2014 (3 pages)
27 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
27 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
20 November 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH England on 20 November 2013 (2 pages)
20 November 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH England on 20 November 2013 (2 pages)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 100 (28 pages)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 100 (28 pages)

Cambruce Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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