CAMBREX LIMITED

Key Data

Status

Dissolved

Company No.

02155361

Incorporation date

17/08/1987

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1987)

12/04/2010

Final Gazette dissolved following liquidation

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24/01/2010

Liquidators' statement of receipts and payments to 2009-12-21

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08/01/2010

Return of final meeting in a members' voluntary winding up

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23/10/2009

Liquidators' statement of receipts and payments to 2009-09-24

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08/10/2008

Memorandum and Articles of Association

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08/10/2008

Resolutions

View PDF (1 pages)

06/10/2008

Appointment of a voluntary liquidator

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06/10/2008

Resolutions

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06/10/2008

Declaration of solvency

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30/09/2008

Registered office changed on 01/10/2008 from 5 great college street london SW1P 3SJ

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04/06/2008

Auditor's resignation

View PDF (2 pages)

12/03/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

New director appointed

View PDF (2 pages)

24/03/2007

Return made up to 27/02/07; full list of members

View PDF (7 pages)

14/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

13/08/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

14/06/2006

Full accounts made up to 2003-12-31

View PDF (15 pages)

13/03/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

31/08/2005

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

03/03/2005

Return made up to 27/02/05; full list of members

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03/03/2005

Director's particulars changed

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03/03/2005

Director's particulars changed

View PDF (1 pages)

13/06/2004

New director appointed

View PDF (3 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

14/03/2004

Return made up to 27/02/04; full list of members

View PDF (8 pages)

14/03/2004

Director's particulars changed

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31/01/2004

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

11/03/2003

Return made up to 27/02/03; full list of members

View PDF (9 pages)

11/03/2003

Director's particulars changed

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19/12/2002

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

05/03/2002

Return made up to 27/02/02; full list of members

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01/11/2001

Delivery ext'd 3 mth 31/12/00

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31/10/2001

Delivery ext'd 3 mth 31/12/01

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09/07/2001

Director resigned

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09/07/2001

New director appointed

View PDF (2 pages)

21/05/2001

Full group accounts made up to 1999-12-31

View PDF (26 pages)

19/03/2001

Return made up to 27/02/01; full list of members

View PDF (9 pages)

26/02/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

21/11/2000

Full group accounts made up to 1998-12-31

View PDF (27 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

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03/03/2000

Return made up to 27/02/00; full list of members

View PDF (8 pages)

18/04/1999

Return made up to 27/02/99; no change of members

View PDF (11 pages)

18/04/1999

Director's particulars changed

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03/02/1999

Full group accounts made up to 1997-12-31

View PDF (24 pages)

05/01/1999

Nc inc already adjusted 28/12/98

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05/01/1999

Ad 28/12/98--------- £ si 491900@1=491900 £ ic 1321810/1813710

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05/01/1999

Resolutions

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05/01/1999

Resolutions

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02/11/1998

Auditor's resignation

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28/10/1998

Delivery ext'd 3 mth 31/12/97

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23/05/1998

New director appointed

View PDF (2 pages)

23/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Full group accounts made up to 1996-12-31

View PDF (25 pages)

26/03/1998

Return made up to 27/02/98; full list of members

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06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (3 pages)

22/10/1997

Full group accounts made up to 1995-12-31

View PDF (25 pages)

21/06/1997

Full group accounts made up to 1994-12-31

View PDF (27 pages)

17/03/1997

Return made up to 27/02/97; no change of members

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17/03/1997

Director's particulars changed

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28/10/1996

Delivery ext'd 3 mth 31/12/95

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03/03/1996

Return made up to 27/02/96; no change of members

View PDF (6 pages)

03/03/1996

Secretary's particulars changed;director's particulars changed

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12/11/1995

New director appointed

View PDF (2 pages)

12/11/1995

New director appointed

View PDF (2 pages)

30/10/1995

Director resigned

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28/09/1995

Delivery ext'd 3 mth 31/12/94

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13/09/1995

Registered office changed on 14/09/95 from: c/o crossman block 5TH floor, aldwych house aldwych london WC2B 4DB

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08/04/1995

New director appointed

View PDF (2 pages)

08/04/1995

New director appointed

View PDF (2 pages)

14/03/1995

New director appointed

View PDF (2 pages)

28/02/1995

Return made up to 27/02/95; full list of members

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02/02/1995

Full accounts made up to 1993-12-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

27/10/1994

Memorandum and Articles of Association

View PDF (8 pages)

27/10/1994

Ad 11/10/94--------- £ si 1321710@1=1321710 £ ic 100/1321810

View PDF (2 pages)

27/10/1994

Resolutions

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27/10/1994

Resolutions

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27/10/1994

Resolutions

View PDF (1 pages)

27/10/1994

£ nc 100/1321810 11/10/94

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05/10/1994

Delivery ext'd 3 mth 31/12/93

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09/03/1994

Return made up to 27/02/94; full list of members

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25/01/1994

Director resigned;new director appointed

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25/01/1994

Director resigned;new director appointed

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07/11/1993

Full group accounts made up to 1992-12-31

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25/07/1993

Auditor's resignation

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28/02/1993

Return made up to 27/02/93; change of members

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14/02/1993

Registered office changed on 15/02/93 from: aldwych house aldwych london WC2B 4HN

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25/01/1993

Full group accounts made up to 1991-12-31

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28/10/1992

Delivery ext'd 3 mth 31/12/91

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04/05/1992

Full group accounts made up to 1990-12-31

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29/04/1992

Return made up to 27/02/92; full list of members

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08/05/1991

Return made up to 27/02/91; no change of members

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07/05/1991

Director resigned

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28/01/1991

Registered office changed on 29/01/91 from: 199 strand london WC2R 1DJ

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07/10/1990

Return made up to 15/08/90; full list of members

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30/08/1990

Full group accounts made up to 1989-12-31

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09/08/1990

Director resigned

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09/08/1990

New director appointed

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06/08/1989

Full group accounts made up to 1988-12-31

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12/03/1989

Return made up to 27/02/89; full list of members

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05/10/1987

New director appointed

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05/10/1987

Accounting reference date notified as 31/12

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17/08/1987

Incorporation

View PDF (26 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
DRACLIFFE COMPANY SERVICES LIMITED	Corporate Secretary	14/11/2000 - Present	46
Henderson, Keith	Director	03/04/1995 - 13/05/2004	6
Guccione, Salvatore John	Director	19/06/2001 - 13/05/2004	11
Botterill, David	Director	03/04/1995 - 13/05/2004	10
Mcloughlin, Neil Christopher	Director	23/04/1998 - 26/02/2003	7

Persons with Significant Control

No PSC data available.

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Description

About CAMBREX LIMITED

CAMBREX LIMITED is an(a) Dissolved company incorporated on 17/08/1987 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. 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 CAMBREX LIMITED?

CAMBREX LIMITED is currently Dissolved. It was registered on 17/08/1987 and dissolved on 12/04/2010.

Where is CAMBREX LIMITED located?

CAMBREX LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does CAMBREX LIMITED do?

CAMBREX LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CAMBREX LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.