B - D (CAMBRIDGE UK) LIMITED

Key Data

Status

Dissolved

Company No.

01389225

Incorporation date

15/09/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1978)

20/09/2016

Final Gazette dissolved via voluntary strike-off

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05/07/2016

First Gazette notice for voluntary strike-off

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22/06/2016

Application to strike the company off the register

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09/05/2016

Appointment of Me Edward Daniel Hopkin as a director on 2015-07-09

View PDF (2 pages)

19/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

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08/08/2015

Appointment of Mr Michael John Fairbourn as a director on 2015-07-09

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06/08/2015

Appointment of Mr John Konrad Neat as a director on 2015-07-09

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06/08/2015

Termination of appointment of Anthony Neylon as a director on 2015-07-09

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06/08/2015

Termination of appointment of Alex Adams as a director on 2015-07-09

View PDF (1 pages)

06/08/2015

Termination of appointment of Anthony Neylon as a secretary on 2015-07-09

View PDF (1 pages)

01/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

12/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (6 pages)

12/08/2014

Director's details changed for Ms Julie Christine Arnold on 2014-08-08

View PDF (2 pages)

22/04/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

09/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (6 pages)

25/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (6 pages)

07/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

08/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (6 pages)

06/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

30/07/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (6 pages)

21/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

31/07/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

31/07/2009

Return made up to 30/07/08; full list of members

View PDF (4 pages)

01/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

06/03/2009

Director's change of particulars / alex adams / 06/03/2009

View PDF (1 pages)

12/11/2008

Director appointed alex adams

View PDF (1 pages)

12/11/2008

Appointment terminated director johnny lundgren

View PDF (1 pages)

01/08/2008

Director and secretary's change of particulars / anthony neylon / 30/07/2008

View PDF (1 pages)

01/08/2008

Director's change of particulars / johnny lundgren / 30/07/2008

View PDF (1 pages)

31/07/2008

Appointment terminated director alfred hanson

View PDF (1 pages)

27/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

16/04/2008

Secretary appointed mr anthony neylon

View PDF (1 pages)

16/04/2008

Appointment terminated secretary julie arnold

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

01/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

01/08/2007

Location of debenture register

View PDF (1 pages)

01/08/2007

Location of register of members

View PDF (1 pages)

01/08/2007

Registered office changed on 01/08/07 from: the danby building edmund halley road oxford science park, oxford oxon OX4 4DQ

View PDF (1 pages)

01/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

25/01/2007

Registered office changed on 25/01/07 from: 21 between towns road, cowley oxford oxon OX4 3LY

View PDF (1 pages)

21/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

03/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

31/07/2006

Delivery ext'd 3 mth 30/09/05

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07/11/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

12/09/2005

Return made up to 30/07/05; full list of members

View PDF (2 pages)

12/09/2005

Location of debenture register

View PDF (1 pages)

12/09/2005

Location of register of members

View PDF (1 pages)

12/09/2005

Registered office changed on 12/09/05 from: 21 between towns road cowley oxford OX4 3LY

View PDF (1 pages)

18/07/2005

Delivery ext'd 3 mth 30/09/04

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06/07/2005

Memorandum and Articles of Association

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08/11/2004

Resolutions

View PDF (7 pages)

08/11/2004

Resolutions

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08/11/2004

Resolutions

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08/11/2004

Resolutions

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04/08/2004

Return made up to 30/07/04; full list of members

View PDF (2 pages)

03/08/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

15/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

06/08/2003

Full accounts made up to 2002-09-30

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

06/10/2002

Director resigned

View PDF (1 pages)

14/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

02/08/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

19/12/2001

New director appointed

View PDF (2 pages)

16/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

07/08/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

08/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

07/08/2000

New director appointed

View PDF (2 pages)

25/07/2000

Delivery ext'd 3 mth 30/09/99

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25/05/2000

Director resigned

View PDF (1 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

27/07/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

17/08/1998

Return made up to 30/07/98; no change of members

View PDF (4 pages)

29/07/1998

Delivery ext'd 3 mth 30/09/97

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13/08/1997

Return made up to 30/07/97; no change of members

View PDF (4 pages)

31/07/1997

Full accounts made up to 1996-09-30

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02/08/1996

Return made up to 30/07/96; full list of members

View PDF (6 pages)

02/08/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

27/07/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

18/07/1995

Return made up to 30/07/95; no change of members

View PDF (4 pages)

24/08/1994

Return made up to 30/07/94; no change of members

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29/07/1994

Full accounts made up to 1993-09-30

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03/08/1993

Full accounts made up to 1992-09-30

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21/07/1993

Return made up to 30/07/93; full list of members

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27/07/1992

Full accounts made up to 1991-09-30

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22/07/1992

Return made up to 30/07/92; no change of members

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07/07/1992

Director resigned;new director appointed

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02/08/1991

Full accounts made up to 1990-09-30

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02/08/1991

Return made up to 30/07/91; no change of members

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23/01/1991

New secretary appointed

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03/08/1990

Return made up to 30/07/90; full list of members

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31/07/1990

Full accounts made up to 1989-09-30

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19/01/1990

Return made up to 30/07/89; full list of members

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19/09/1989

Full accounts made up to 1988-09-30

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08/08/1988

Full accounts made up to 1987-09-30

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05/07/1988

Return made up to 30/06/88; full list of members

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23/10/1987

Return made up to 20/07/87; full list of members

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21/10/1987

Full accounts made up to 1986-09-30

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05/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/08/1987

Certificate of change of name

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29/09/1986

Registered office changed on 29/09/86 from: melbourn royston herts SG8 6AQ

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26/07/1986

Full accounts made up to 1985-09-30

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26/07/1986

Return made up to 15/07/86; full list of members

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26/07/1986

New director appointed

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15/09/1978

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2014

Last change occurred

30/09/2014

Accounts

Dormant

Last made up date

30/09/2014

Next account date

30/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hopkin, Edward Daniel	Director	09/07/2015 - Present	28
Fairbourn, Michael John	Director	09/07/2015 - Present	32
Hanson, Alfred John	Director	17/05/2000 - 30/09/2007	3
Neylon, Anthony	Secretary	08/01/2008 - 09/07/2015	7
Gibson, Kathleen	Director	11/12/2001 - 16/09/2002	7

Persons with Significant Control

No PSC data available.

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Description

About B - D (CAMBRIDGE UK) LIMITED

B - D (CAMBRIDGE UK) LIMITED is an(a) Dissolved company incorporated on 15/09/1978 with the registered office located at The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxon OX4 4DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B - D (CAMBRIDGE UK) LIMITED?

B - D (CAMBRIDGE UK) LIMITED is currently Dissolved. It was registered on 15/09/1978 and dissolved on 20/09/2016.

Where is B - D (CAMBRIDGE UK) LIMITED located?

B - D (CAMBRIDGE UK) LIMITED is registered at The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxon OX4 4DQ.

What does B - D (CAMBRIDGE UK) LIMITED do?

B - D (CAMBRIDGE UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for B - D (CAMBRIDGE UK) LIMITED?

The latest filing was on 20/09/2016: Final Gazette dissolved via voluntary strike-off.