CAMBRIDGE EXPORT N0 2 LIMITED

Key Data

Status

Dissolved

Company No.

02144376

Incorporation date

01/07/1987

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 01/07/1987)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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29/09/2011

Application to strike the company off the register

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21/07/2011

Accounts for a dormant company made up to 2011-03-31

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13/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

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29/06/2010

Accounts for a dormant company made up to 2010-03-31

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23/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

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22/02/2010

Register(s) moved to registered inspection location

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22/02/2010

Register inspection address has been changed

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28/06/2009

Accounts made up to 2009-03-31

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08/02/2009

Return made up to 08/02/09; full list of members

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08/02/2009

Director's Change of Particulars / jonathan howard / 11/04/2008 / HouseName/Number was: , now: 7; Street was: whitehill house, now: marfleet close; Area was: granhams road, now: ; Post Code was: CB22 5JY, now: CB22 5LA

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16/07/2008

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

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10/02/2008

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

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16/01/2008

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

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20/02/2007

Return made up to 08/02/07; full list of members

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04/09/2006

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

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13/02/2006

Return made up to 08/02/06; full list of members

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22/08/2005

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

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15/02/2005

Return made up to 08/02/05; full list of members

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15/02/2005

Location of register of members address changed

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10/08/2004

Director's particulars changed

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21/07/2004

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

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09/05/2004

Registered office changed on 10/05/04 from: grandview, north rigton, leeds. LS17 0DW

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12/02/2004

Return made up to 08/02/04; full list of members

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17/08/2003

Total exemption small company accounts made up to 2003-03-31

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13/02/2003

Return made up to 08/02/03; full list of members

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12/08/2002

Accounts for a small company made up to 2002-03-31

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13/02/2002

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

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09/08/2001

Accounts for a small company made up to 2001-03-31

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12/02/2001

Return made up to 08/02/01; full list of members

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31/01/2001

Secretary resigned

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24/07/2000

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

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23/03/2000

Certificate of change of name

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15/03/2000

Director resigned

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13/03/2000

Director resigned

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07/03/2000

Return made up to 08/02/00; full list of members

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07/03/2000

Director resigned

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07/03/2000

Director resigned

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10/02/2000

Resolutions

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08/12/1999

Director resigned

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05/10/1999

New director appointed

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28/07/1999

Particulars of contract relating to shares

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28/07/1999

Ad 31/03/99--------- £ si 450000@1=450000 £ ic 210000/660000

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28/07/1999

Resolutions

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28/07/1999

Resolutions

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25/07/1999

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

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11/02/1999

Return made up to 08/02/99; no change of members

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11/02/1999

Director's particulars changed

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19/08/1998

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

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10/02/1998

Return made up to 08/02/98; no change of members

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06/08/1997

Accounts for a small company made up to 1997-03-31

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30/06/1997

Declaration of satisfaction of mortgage/charge

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30/06/1997

Declaration of satisfaction of mortgage/charge

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06/02/1997

Ad 31/03/96--------- £ si 200000@1

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06/02/1997

Nc inc already adjusted 31/03/96

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06/02/1997

Resolutions

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03/02/1997

Return made up to 08/02/97; full list of members

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03/02/1997

Secretary's particulars changed;director's particulars changed

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24/07/1996

Accounts for a small company made up to 1996-03-31

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06/03/1996

New secretary appointed

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28/01/1996

Return made up to 07/02/96; no change of members

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18/09/1995

Director's particulars changed

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13/07/1995

Accounts for a small company made up to 1995-03-31

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22/03/1995

Secretary's particulars changed

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14/02/1995

Return made up to 07/02/95; full list of members

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11/01/1995

Return made up to 01/01/95; no change of members

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11/01/1995

Secretary's particulars changed;director's particulars changed

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18/09/1994

Accounts for a small company made up to 1994-03-31

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08/09/1994

Secretary resigned;new secretary appointed

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10/02/1994

Particulars of mortgage/charge

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03/02/1994

Return made up to 01/01/94; full list of members

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03/02/1994

Director's particulars changed

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19/10/1993

Director resigned

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07/09/1993

Accounts for a small company made up to 1993-03-31

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17/08/1993

Director's particulars changed

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21/12/1992

Return made up to 01/01/93; no change of members

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10/12/1992

Full accounts made up to 1992-03-31

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07/01/1992

Return made up to 01/01/92; full list of members

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10/12/1991

Full accounts made up to 1991-03-31

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14/07/1991

Director resigned

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03/03/1991

Return made up to 24/01/91; full list of members

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05/02/1991

Full accounts made up to 1990-03-31

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05/09/1990

Secretary resigned;new secretary appointed

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29/08/1990

Registered office changed on 30/08/90 from: 69-75 thorpe road, norwich NR1 1HY

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29/04/1990

New director appointed

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05/03/1990

Full accounts made up to 1989-03-31

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22/02/1990

Registered office changed on 23/02/90 from: unit 252 cambridge science park milton road cambridge CB4 4WE

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06/02/1990

Return made up to 01/01/90; full list of members

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12/03/1989

Registered office changed on 13/03/89 from: 69/76 thorpe road norwich NR1 1HY

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17/02/1989

Full accounts made up to 1988-03-31

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17/02/1989

Return made up to 09/01/89; full list of members

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27/11/1988

Statement of affairs

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21/11/1988

Memorandum and Articles of Association

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25/10/1988

Wd 17/10/88 ad 23/09/88--------- £ si 9998@1=9998 £ ic 2/10000

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23/10/1988

New director appointed

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23/10/1988

Secretary resigned;new secretary appointed;new director appointed

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16/10/1988

Nc inc already adjusted

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16/10/1988

Resolutions

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16/10/1988

Resolutions

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16/10/1988

Resolutions

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16/10/1988

Resolutions

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10/10/1988

Registered office changed on 11/10/88 from: 15 grove place bedford MK40 3JS

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29/09/1988

Particulars of mortgage/charge

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23/08/1987

Memorandum and Articles of Association

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23/08/1987

Resolutions

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20/08/1987

Registered office changed on 21/08/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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20/08/1987

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

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20/07/1987

Certificate of change of name

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01/07/1987

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Wallace, Alan Stewart, Dr	Director	16/09/1999 - 01/03/2000	15
Howard, Jonathan Lee	Secretary	01/02/1994 - 29/01/2001	5
Truter, Sheila Jean, Doctor	Secretary	28/02/1996 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About CAMBRIDGE EXPORT N0 2 LIMITED

CAMBRIDGE EXPORT N0 2 LIMITED is an(a) Dissolved company incorporated on 01/07/1987 with the registered office located at 57 Gledhow Wood Grove, Leeds, West Yorkshire LS8 1PA. There is currently 1 active director 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 EXPORT N0 2 LIMITED?

CAMBRIDGE EXPORT N0 2 LIMITED is currently Dissolved. It was registered on 01/07/1987 and dissolved on 30/01/2012.

Where is CAMBRIDGE EXPORT N0 2 LIMITED located?

CAMBRIDGE EXPORT N0 2 LIMITED is registered at 57 Gledhow Wood Grove, Leeds, West Yorkshire LS8 1PA.

What is the latest filing for CAMBRIDGE EXPORT N0 2 LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.