Dissolved
Dissolved 2014-10-21
Company Information for C D CAMBRIDGE LIMITED
BEDFORD, UNITED KINGDOM, MK45 4ET,
|
Company Registration Number
03456639
Private Limited Company
Dissolved Dissolved 2014-10-21 |
Company Name | ||
---|---|---|
C D CAMBRIDGE LIMITED | ||
Legal Registered Office | ||
BEDFORD UNITED KINGDOM MK45 4ET Other companies in MK45 | ||
Previous Names | ||
|
Company Number | 03456639 | |
---|---|---|
Date formed | 1997-10-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-02-28 | |
Date Dissolved | 2014-10-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 08:31:12 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDWARD MOORE |
||
MICHAEL EDWARD MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE YVONNE WILSON |
Company Secretary | ||
JACQUELINE YVONNE WILSON |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/11/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/10/12 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2012 TO 28/02/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 07/01/2012 | |
CERTNM | COMPANY NAME CHANGED CHAUFFEUR DRIVE LIMITED CERTIFICATE ISSUED ON 09/01/12 | |
AR01 | 28/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD MOORE / 26/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD MOORE / 26/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2011 FROM G/F 58A HITCHIN ROAD ARLESEY BEDFORDSHIRE SG15 6RR UNITED KINGDOM | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM, 5 HATLEY ROAD, POTTON, BEDFORDSHIRE, SG19 2DX | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD MOORE / 28/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE WILSON | |
288a | SECRETARY APPOINTED MICHAEL EDWARD MOORE | |
287 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM, THE OLD POLICE STATION, PRIORY LANE, ROYSTON, HERTS, SG8 9DU | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 6 GOODLIFFE AVENUE, BALSHAM, CAMBRIDGE, CAMBS CB21 4AD | |
287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 6 GOODLIFFE AVENUE, BALSHAM, CAMBRIDGE, CAMBS CB21 4AD | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: C/O K & H ACCOUNTANTS, CROMER HOUSE CAXTON WAY, STEVENAGE, SG1 2DF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 07/06/06 | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 3 THRIPLOW HEATH, THRIPLOW, ROYSTON, HERTS SG8 7RS | |
GAZ1 | FIRST GAZETTE | |
363(287) | REGISTERED OFFICE CHANGED ON 10/11/05 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 27/11/00 | |
363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/05/97 | |
363s | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: FOURWAYS, TOWN CENTRE, HATFIELD, HERTFORDSHIRE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET, BARNET, HERTFORDSHIRE EN5 5SU | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2006-05-16 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as C D CAMBRIDGE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | C D CAMBRIDGE LIMITED | Event Date | 2006-05-16 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |