CAMBRIDGE BIOTRANSFORMS LIMITED

Key Data

Status

Dissolved

Company No.

03338984

Incorporation date

23/03/1997

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1997)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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15/03/2010

Application to strike the company off the register

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15/11/2009

Termination of appointment of John Archer as a director

View PDF (1 pages)

08/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/08/2009

Registered office changed on 06/08/2009 from the betchworth barn 10 church street betchworth surrey RH3 7DN

View PDF (1 pages)

02/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

01/03/2009

Ad 20/02/09 gbp si 10000@1=10000 gbp ic 40000/50000

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05/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/04/2008

Return made up to 24/03/08; full list of members

View PDF (5 pages)

13/03/2008

Director appointed robert patrick drexel

View PDF (2 pages)

07/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/04/2007

Return made up to 24/03/07; full list of members

View PDF (8 pages)

03/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

02/04/2006

Return made up to 24/03/06; full list of members

View PDF (8 pages)

06/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/04/2005

Return made up to 24/03/05; full list of members

View PDF (8 pages)

20/04/2005

Secretary's particulars changed;director's particulars changed

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22/03/2005

Registered office changed on 23/03/05 from: field house three gates lane haslemere surrey GU27 2LD

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20/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

16/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

08/12/2003

Total exemption full accounts made up to 2003-03-31

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19/10/2003

Resolutions

View PDF (1 pages)

19/10/2003

Ad 24/09/03--------- £ si 10000@1=10000 £ ic 30000/40000

View PDF (2 pages)

31/03/2003

Return made up to 24/03/03; full list of members

View PDF (8 pages)

05/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

22/04/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

22/01/2002

Certificate of change of name

View PDF (3 pages)

29/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

01/05/2001

Ad 25/04/01--------- £ si 15000@1=15000 £ ic 15000/30000

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01/05/2001

Resolutions

View PDF (1 pages)

01/05/2001

Nc inc already adjusted 25/04/01

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01/05/2001

Resolutions

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01/05/2001

Resolutions

View PDF (1 pages)

22/04/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

18/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

07/11/2000

Ad 11/07/00--------- £ si 700@1=700 £ ic 14300/15000

View PDF (2 pages)

07/11/2000

Ad 11/07/00--------- £ si 13300@1=13300 £ ic 1000/14300

View PDF (2 pages)

07/11/2000

Miscellaneous

View PDF (2 pages)

02/11/2000

New secretary appointed

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02/11/2000

Secretary resigned

View PDF (1 pages)

15/10/2000

Registered office changed on 16/10/00 from: 10/12 parkhurst road bexhill on sea east sussex TN40 1DF

View PDF (1 pages)

15/10/2000

Nc inc already adjusted 11/07/00

View PDF (1 pages)

15/10/2000

Resolutions

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15/10/2000

Resolutions

View PDF (1 pages)

15/10/2000

Resolutions

View PDF (1 pages)

02/04/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

02/04/2000

Director's particulars changed

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20/01/2000

Director resigned

View PDF (1 pages)

26/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

23/04/1999

Return made up to 24/03/99; no change of members

View PDF (4 pages)

15/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

03/06/1998

Ad 08/01/98--------- £ si 50@1

View PDF (2 pages)

03/06/1998

Return made up to 24/03/98; full list of members

View PDF (6 pages)

14/10/1997

Director resigned

View PDF (1 pages)

12/10/1997

Ad 17/06/97-07/10/97 £ si 950@1=950 £ ic 1/951

View PDF (2 pages)

12/10/1997

Resolutions

View PDF (0 pages)

12/10/1997

Resolutions

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12/10/1997

Resolutions

View PDF (2 pages)

12/10/1997

£ nc 100/1000 04/08/97

View PDF (1 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (2 pages)

23/03/1997

Incorporation

View PDF (39 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Fielding, Myles John O'leary	Director	24/03/1997 - 13/05/1997	4
Fielding, Douglas James	Director	13/05/1997 - 05/12/1999	-
Hulme, John Robert	Director	13/05/1997 - Present	1
Drexel, R Patrick	Director	28/02/2008 - Present	1
Archer, John Anthony Charles	Director	13/05/1997 - 15/11/2009	1

Persons with Significant Control

No PSC data available.

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Description

About CAMBRIDGE BIOTRANSFORMS LIMITED

CAMBRIDGE BIOTRANSFORMS LIMITED is an(a) Dissolved company incorporated on 23/03/1997 with the registered office located at The Laurels, Colley Way, Reigate, Surrey RH2 9JH. 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 BIOTRANSFORMS LIMITED?

CAMBRIDGE BIOTRANSFORMS LIMITED is currently Dissolved. It was registered on 23/03/1997 and dissolved on 05/07/2010.

Where is CAMBRIDGE BIOTRANSFORMS LIMITED located?

CAMBRIDGE BIOTRANSFORMS LIMITED is registered at The Laurels, Colley Way, Reigate, Surrey RH2 9JH.

What does CAMBRIDGE BIOTRANSFORMS LIMITED do?

CAMBRIDGE BIOTRANSFORMS LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for CAMBRIDGE BIOTRANSFORMS LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.