CAMBOURN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02769881

Incorporation date

01/12/1992

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Software consultancy and supply (72.20 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1992)

18/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2013

Notice of final account prior to dissolution

View PDF (1 pages)

10/11/2011

Registered office address changed from The Lodge Bourn Airfield, Bourn Cambridge CB3 7TQ on 2011-11-11

View PDF (2 pages)

29/07/2010

Appointment of a liquidator

View PDF (2 pages)

08/07/2010

Restoration by order of the court

View PDF (2 pages)

16/12/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2009

Completion of winding up

View PDF (1 pages)

17/12/2006

Order of court to wind up

View PDF (1 pages)

01/02/2006

Return made up to 02/12/05; full list of members

View PDF (7 pages)

24/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (15 pages)

24/01/2005

Total exemption full accounts made up to 2003-06-30

View PDF (15 pages)

21/11/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

01/07/2004

Return made up to 02/12/03; full list of members

View PDF (7 pages)

02/09/2003

Return made up to 12/12/01; full list of members

View PDF (4 pages)

02/09/2003

Return made up to 02/12/02; full list of members

View PDF (7 pages)

02/09/2003

Director's particulars changed

View PDF (0 pages)

31/08/2003

Registered office changed on 01/09/03 from: the lodge bourn airfield bourn cambridge cambridgeshire CB2 7TQ

View PDF (1 pages)

19/03/2003

Full accounts made up to 2001-08-30

View PDF (14 pages)

19/03/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

New secretary appointed

View PDF (1 pages)

02/01/2002

Full accounts made up to 2000-08-31

View PDF (14 pages)

19/12/2001

Accounting reference date shortened from 31/08/02 to 30/06/02

View PDF (1 pages)

31/07/2001

Return made up to 02/12/00; full list of members

View PDF (6 pages)

05/04/2001

Director resigned

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

26/02/2001

Registered office changed on 27/02/01 from: the maltings southmill road bishops stortford hertfordshire CM23 3DH

View PDF (1 pages)

13/02/2001

Certificate of change of name

View PDF (2 pages)

13/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2000

Full accounts made up to 1999-08-31

View PDF (14 pages)

14/03/2000

Return made up to 02/12/99; full list of members

View PDF (6 pages)

18/07/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

26/01/1999

Return made up to 02/12/98; no change of members

View PDF (4 pages)

17/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

05/02/1998

Return made up to 02/12/97; no change of members

View PDF (4 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

New secretary appointed

View PDF (2 pages)

28/08/1997

Director resigned

View PDF (1 pages)

05/04/1997

Full accounts made up to 1996-08-31

View PDF (14 pages)

25/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1997

Return made up to 02/12/96; full list of members

View PDF (5 pages)

01/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1996

Director resigned

View PDF (1 pages)

24/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1996

Return made up to 02/12/95; no change of members

View PDF (4 pages)

12/12/1995

Accounts made up to 1995-08-31

View PDF (4 pages)

17/07/1995

Accounts made up to 1994-08-31

View PDF (4 pages)

17/07/1995

Resolutions

View PDF (1 pages)

28/06/1995

Resolutions

View PDF (1 pages)

02/02/1995

Full accounts made up to 1993-08-31

View PDF (0 pages)

25/01/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

19/12/1994

Return made up to 02/12/94; no change of members

View PDF (0 pages)

19/12/1994

Registered office changed on 20/12/94 from: millars 3,the maltings southmill road bishops stortford herts CM23 3DH

View PDF (0 pages)

05/09/1994

Resolutions

View PDF (0 pages)

05/02/1994

Return made up to 02/12/93; full list of members

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16/09/1993

Ad 31/08/93--------- £ si 100@1=100 £ ic 2/102

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19/08/1993

Accounting reference date notified as 31/08

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17/03/1993

Memorandum and Articles of Association

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17/03/1993

Resolutions

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14/03/1993

Certificate of change of name

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08/02/1993

Secretary resigned;new director appointed

View PDF (0 pages)

08/02/1993

Director resigned;new director appointed

View PDF (0 pages)

08/02/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/02/1993

Registered office changed on 09/02/93 from: 2 baches st london N1 6UB

View PDF (0 pages)

01/12/1992

Incorporation

View PDF (9 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

29/06/2004

Last change occurred

29/06/2004

Accounts

Last made up date

29/06/2004

Next account date

29/06/2005

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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
Hathiramani, Manu	Director	20/12/1992 - 18/03/2001	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/12/1992 - 20/12/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/12/1992 - 20/12/1992	43699
Peck, Simon Robert	Director	18/03/2001 - Present	7
Johnson, Graham Bernard	Secretary	04/01/1998 - 29/01/2001	4

Persons with Significant Control

No PSC data available.

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Description

About CAMBOURN INVESTMENTS LIMITED

CAMBOURN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/12/1992 with the registered office located at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH. 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 CAMBOURN INVESTMENTS LIMITED?

CAMBOURN INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/12/1992 and dissolved on 18/12/2013.

Where is CAMBOURN INVESTMENTS LIMITED located?

CAMBOURN INVESTMENTS LIMITED is registered at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH.

What does CAMBOURN INVESTMENTS LIMITED do?

CAMBOURN INVESTMENTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CAMBOURN INVESTMENTS LIMITED?

The latest filing was on 18/12/2013: Final Gazette dissolved following liquidation.