CAMBRIDGE MANAGEMENT AND CONSULTANCY SERVICES LIMITED

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CAMBRIDGE MANAGEMENT AND CONSULTANCY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04901743

Incorporation date

16/09/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8ELCopy
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Latest events (Record since 16/09/2003)
dot icon01/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon17/12/2012
First Gazette notice for voluntary strike-off
dot icon06/12/2012
Application to strike the company off the register
dot icon07/08/2012
Registered office address changed from Buckingham House 10 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2012-08-08
dot icon27/02/2012
Previous accounting period extended from 2011-06-30 to 2011-12-31
dot icon15/01/2012
Secretary's details changed for Alan Lowe & Co (Nominee) Limited on 2012-01-03
dot icon10/01/2012
Registered office address changed from Eaton Mews Badminton Court Church Street Amersham Buckinghamshire HP7 0DD on 2012-01-11
dot icon12/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
dot icon04/10/2011
Certificate of change of name
dot icon04/10/2011
Change of name notice
dot icon16/06/2011
Total exemption small company accounts made up to 2010-06-30
dot icon18/11/2010
Termination of appointment of William Ellalee as a director
dot icon18/11/2010
Termination of appointment of William Ellalee as a director
dot icon18/11/2010
Appointment of Keith Alan Bennett as a director
dot icon16/11/2010
Annual return made up to 2010-09-19 with full list of shareholders
dot icon11/02/2010
Director's details changed for Walid Al Ali on 2009-07-06
dot icon01/12/2009
Total exemption small company accounts made up to 2009-06-30
dot icon29/10/2009
Annual return made up to 2009-09-17 with full list of shareholders
dot icon23/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon30/03/2009
Registered office changed on 31/03/2009 from suite 14A 55 park lane london london W1K 1NA
dot icon26/11/2008
Return made up to 17/09/08; full list of members
dot icon17/02/2008
Total exemption small company accounts made up to 2007-06-30
dot icon30/11/2007
Secretary's particulars changed
dot icon23/09/2007
Return made up to 17/09/07; full list of members
dot icon15/07/2007
Ad 27/06/07--------- £ si 998@1=998 £ ic 2/1000
dot icon15/07/2007
Resolutions
dot icon12/07/2007
Accounting reference date extended from 31/12/06 to 30/06/07
dot icon20/03/2007
Director resigned
dot icon14/03/2007
Director's particulars changed
dot icon12/03/2007
Director resigned
dot icon12/03/2007
Registered office changed on 13/03/07 from: flint barn court church street amersham bucks HP7 0DB
dot icon16/11/2006
Resolutions
dot icon16/11/2006
Resolutions
dot icon16/11/2006
Resolutions
dot icon02/11/2006
Return made up to 17/09/06; full list of members
dot icon20/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/08/2006
Memorandum and Articles of Association
dot icon13/08/2006
Resolutions
dot icon13/08/2006
Resolutions
dot icon13/08/2006
Resolutions
dot icon13/08/2006
£ nc 2000000/20000000 10/07/06
dot icon30/07/2006
New director appointed
dot icon20/07/2006
Accounts made up to 2004-09-30
dot icon27/06/2006
Accounting reference date extended from 30/09/05 to 31/12/05
dot icon16/05/2006
Nc inc already adjusted 10/04/06
dot icon16/05/2006
Resolutions
dot icon16/05/2006
Resolutions
dot icon27/04/2006
New secretary appointed;new director appointed
dot icon27/04/2006
Secretary resigned;director resigned
dot icon25/04/2006
Memorandum and Articles of Association
dot icon25/04/2006
Resolutions
dot icon28/11/2005
Return made up to 17/09/05; full list of members
dot icon28/11/2005
Secretary's particulars changed;director's particulars changed
dot icon28/11/2005
Registered office changed on 29/11/05
dot icon10/10/2004
Return made up to 17/09/04; full list of members
dot icon23/09/2003
New director appointed
dot icon23/09/2003
New secretary appointed;new director appointed
dot icon16/09/2003
Secretary resigned
dot icon16/09/2003
Director resigned
dot icon16/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/09/2003 - 16/09/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
16/09/2003 - 16/09/2003
43699
Mcinerney, Adrian John
Director
12/07/2006 - 28/02/2007
-
Lowe, Alan
Director
16/09/2003 - 19/04/2006
5
Bennett, Keith Alan
Director
28/10/2010 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About CAMBRIDGE MANAGEMENT AND CONSULTANCY SERVICES LIMITED

CAMBRIDGE MANAGEMENT AND CONSULTANCY SERVICES LIMITED is an(a) Dissolved company incorporated on 16/09/2003 with the registered office located at P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL. There are currently 2 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 MANAGEMENT AND CONSULTANCY SERVICES LIMITED?

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CAMBRIDGE MANAGEMENT AND CONSULTANCY SERVICES LIMITED is currently Dissolved. It was registered on 16/09/2003 and dissolved on 01/04/2013.

Where is CAMBRIDGE MANAGEMENT AND CONSULTANCY SERVICES LIMITED located?

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CAMBRIDGE MANAGEMENT AND CONSULTANCY SERVICES LIMITED is registered at P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL.

What does CAMBRIDGE MANAGEMENT AND CONSULTANCY SERVICES LIMITED do?

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CAMBRIDGE MANAGEMENT AND CONSULTANCY SERVICES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CAMBRIDGE MANAGEMENT AND CONSULTANCY SERVICES LIMITED?

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The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.