CAMBRIDGE BIO-NUTRITIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00459645

Incorporation date

06/10/1948

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1983)

30/09/2014

Final Gazette dissolved via voluntary strike-off

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17/06/2014

First Gazette notice for voluntary strike-off

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06/06/2014

Application to strike the company off the register

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12/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

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23/12/2013

Statement by directors

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23/12/2013

Statement of capital on 2013-12-23

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23/12/2013

Solvency statement dated 16/12/13

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23/12/2013

Resolutions

View PDF (2 pages)

11/12/2013

Statement of capital following an allotment of shares on 2013-12-02

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11/12/2013

Resolutions

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14/09/2013

Satisfaction of charge 7 in full

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18/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

15/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (5 pages)

22/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

08/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

11/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

11/05/2011

Director's details changed for Mr Lyn Dafydd Rees on 2011-05-07

View PDF (2 pages)

11/05/2011

Director's details changed for Adam Biotechnology Limited on 2011-05-07

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11/05/2011

Director's details changed for Bbi Enzymes Limited on 2011-05-07

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15/12/2010

Registered office address changed from Golden Gate Ty Glas Avenue Cardiff CF14 5DX on 2010-12-15

View PDF (1 pages)

21/10/2010

Miscellaneous

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20/07/2010

Annual return made up to 2010-06-04

View PDF (15 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

06/05/2010

Termination of appointment of Colin Anderson as a director

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06/05/2010

Termination of appointment of Colin Anderson as a secretary

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27/04/2010

Appointment of Mr Lyn Dafydd Rees as a director

View PDF (3 pages)

15/02/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/12/2009

Appointment of Mr Colin David Anderson as a director

View PDF (3 pages)

02/06/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

13/05/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

24/04/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

07/04/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

24/02/2009

Secretary's change of particulars / colin anderson / 18/02/2009

View PDF (1 pages)

13/08/2008

Director's change of particulars / theratase PLC / 01/08/2008

View PDF (1 pages)

08/05/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

29/10/2007

Secretary's particulars changed

View PDF (1 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

29/10/2007

Registered office changed on 29/10/07 from: c/o theratase PLC trafalgar house 11-12 waterloo place london SW1Y 4AU

View PDF (1 pages)

03/09/2007

New director appointed

View PDF (3 pages)

03/09/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

08/06/2007

Return made up to 07/05/07; no change of members

View PDF (7 pages)

06/06/2007

Auditor's resignation

View PDF (1 pages)

29/05/2007

Auditor's resignation

View PDF (1 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

26/03/2007

Resolutions

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26/03/2007

Resolutions

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08/06/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

06/03/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

New secretary appointed

View PDF (2 pages)

01/06/2005

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

View PDF (7 pages)

16/03/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

24/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

13/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

17/05/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

04/03/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

15/05/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

29/04/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

13/11/2001

Secretary's particulars changed

View PDF (1 pages)

23/05/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

25/01/2001

Full accounts made up to 2000-09-30

View PDF (21 pages)

02/06/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

31/05/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

24/03/2000

Director's particulars changed

View PDF (1 pages)

08/09/1999

Director's particulars changed

View PDF (1 pages)

08/09/1999

Director's particulars changed

View PDF (1 pages)

08/09/1999

Registered office changed on 08/09/99 from: 24 gilbert street london W1Y 1RJ

View PDF (1 pages)

02/06/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

18/05/1999

Director's particulars changed

View PDF (1 pages)

18/05/1999

Director's particulars changed

View PDF (1 pages)

18/05/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

11/12/1998

Registered office changed on 11/12/98 from: fifth floor north mercury house 195 knightsbridge london SW7 1YE

View PDF (1 pages)

14/05/1998

Return made up to 07/05/98; no change of members

View PDF (5 pages)

10/05/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

10/09/1997

Secretary's particulars changed

View PDF (1 pages)

27/05/1997

Return made up to 07/05/97; no change of members

View PDF (5 pages)

08/04/1997

Full accounts made up to 1996-09-30

View PDF (22 pages)

27/01/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

Secretary resigned

View PDF (1 pages)

01/11/1996

Auditor's resignation

View PDF (1 pages)

06/06/1996

Return made up to 07/05/96; full list of members

View PDF (7 pages)

01/05/1996

Full accounts made up to 1995-09-30

View PDF (23 pages)

01/04/1996

Certificate of change of name

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28/03/1996

New director appointed

View PDF (2 pages)

28/03/1996

New director appointed

View PDF (3 pages)

28/03/1996

Director resigned

View PDF (3 pages)

28/03/1996

Director resigned

View PDF (2 pages)

28/03/1996

Director resigned

View PDF (2 pages)

28/03/1996

Director resigned

View PDF (2 pages)

01/03/1996

Declaration of satisfaction of mortgage/charge

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13/10/1995

Auditor's resignation

View PDF (2 pages)

04/10/1995

Director resigned

View PDF (4 pages)

04/10/1995

Director resigned

View PDF (4 pages)

15/09/1995

Director resigned;new director appointed

View PDF (4 pages)

15/09/1995

New director appointed

View PDF (4 pages)

15/09/1995

Director resigned;new director appointed

View PDF (4 pages)

15/09/1995

Director resigned

View PDF (2 pages)

19/07/1995

Full accounts made up to 1994-08-31

View PDF (22 pages)

21/06/1995

Return made up to 07/05/95; no change of members

View PDF (6 pages)

03/04/1995

Registered office changed on 03/04/95 from: carr house carr bottom rd bradford BD5 9BJ

View PDF (1 pages)

31/01/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (97 pages)

18/10/1994

Director resigned;new director appointed

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18/10/1994

Director resigned;new director appointed

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18/10/1994

Secretary resigned;new secretary appointed

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18/10/1994

Accounting reference date extended from 31/08 to 30/09

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17/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1994

Resolutions

View PDF (1 pages)

17/10/1994

Resolutions

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17/10/1994

Declaration of assistance for shares acquisition

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17/10/1994

Declaration of assistance for shares acquisition

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23/09/1994

Declaration of satisfaction of mortgage/charge

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23/09/1994

Declaration of satisfaction of mortgage/charge

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19/05/1994

Return made up to 07/05/94; no change of members

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17/05/1994

Full accounts made up to 1993-08-31

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25/05/1993

Return made up to 07/05/93; full list of members

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17/02/1993

Full accounts made up to 1992-08-31

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05/06/1992

Return made up to 07/05/92; no change of members

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29/04/1992

Auditor's resignation

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13/03/1992

Full accounts made up to 1991-08-31

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08/08/1991

Full accounts made up to 1990-08-31

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28/05/1991

Return made up to 07/05/91; no change of members

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28/09/1990

Certificate of change of name

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28/09/1990

Certificate of change of name

View PDF (2 pages)

22/05/1990

Full accounts made up to 1989-08-31

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22/05/1990

Return made up to 07/05/90; full list of members

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27/06/1989

Return made up to 07/06/89; full list of members

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12/05/1989

Full accounts made up to 1988-08-31

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20/03/1989

New director appointed

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24/08/1988

Full accounts made up to 1987-08-31

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24/08/1988

Return made up to 10/08/88; full list of members

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23/02/1988

Memorandum and Articles of Association

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17/02/1988

Declaration of assistance for shares acquisition

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20/11/1987

Declaration of satisfaction of mortgage/charge

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28/10/1987

Declaration of satisfaction of mortgage/charge

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26/10/1987

Return made up to 09/10/87; full list of members

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23/10/1987

Particulars of mortgage/charge

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11/09/1987

Full accounts made up to 1986-08-31

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12/07/1986

Full accounts made up to 1985-08-31

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12/07/1986

Return made up to 09/07/86; full list of members

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20/05/1983

Particulars of mortgage/charge

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CAMBRIDGE BIO-NUTRITIONAL LIMITED

CAMBRIDGE BIO-NUTRITIONAL LIMITED is an(a) Dissolved company incorporated on 06/10/1948 with the registered office located at C/O BERRY SMITH LLP, Haywood House, Dumfries Place, Cardiff CF10 3GA. 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 CAMBRIDGE BIO-NUTRITIONAL LIMITED?

CAMBRIDGE BIO-NUTRITIONAL LIMITED is currently Dissolved. It was registered on 06/10/1948 and dissolved on 30/09/2014.

Where is CAMBRIDGE BIO-NUTRITIONAL LIMITED located?

CAMBRIDGE BIO-NUTRITIONAL LIMITED is registered at C/O BERRY SMITH LLP, Haywood House, Dumfries Place, Cardiff CF10 3GA.

What does CAMBRIDGE BIO-NUTRITIONAL LIMITED do?

CAMBRIDGE BIO-NUTRITIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE BIO-NUTRITIONAL LIMITED?

The latest filing was on 30/09/2014: Final Gazette dissolved via voluntary strike-off.