Cambridge & County Estates Limited

Company Name	Cambridge & County Estates Limited
Company Status	Dissolved
Company Number	02836198
Category	Private Limited Company
Incorporation Date	14 July 1993(30 years, 9 months ago)
Dissolution Date	14 October 2003 (20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Jonathon Rands Hutt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1993(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 14 October 2003)
Role	Chartered Surveyor
Correspondence Address	25 Cob Place Godmanchester Huntingdon Cambridgeshire PE18 8XD

Director Name	Diana Elizabeth Yates
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1993(4 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (closed 14 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Latchleys Manor Steeple Bumpstead Haverhill Suffolk CB9 7DZ

Director Name	Melissa Caroline Lubbock
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1998(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 14 October 2003)
Role	Trainee Chartered Surveyor
Correspondence Address	134 Blythe Road London W14 0HD

Director Name	Annabel Julia Yates
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1998(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 14 October 2003)
Role	Farmer
Correspondence Address	Latchleys Manor Steeple Bumpstead Haverhill Suffolk CB9 7DZ

Secretary Name	Melissa Caroline Lubbock
Nationality	British
Status	Closed
Appointed	29 June 1998(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 14 October 2003)
Role	Trainee Chartered Surveyor
Correspondence Address	134 Blythe Road London W14 0HD

Director Name	Douglas Andrews Grose
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 27 March 1998)
Role	Chartered Accountant
Correspondence Address	45 Bower Hall Drive Steeple Bumpstead Haverhill Suffolk CB9 7ED

Director Name	Mr Ian Robert Yates
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 29 June 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Latchleys Manor Steeple Bumpstead Haverhill Suffolk CB9 7DZ

Secretary Name	Douglas Andrews Grose
Nationality	British
Status	Resigned
Appointed	10 August 1993(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 27 March 1998)
Role	Chartered Accountant
Correspondence Address	45 Bower Hall Drive Steeple Bumpstead Haverhill Suffolk CB9 7ED

Secretary Name	Mr Ian Robert Yates
Nationality	British
Status	Resigned
Appointed	27 March 1998(4 years, 8 months after company formation)
Appointment Duration	3 months (resigned 29 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Latchleys Manor Steeple Bumpstead Haverhill Suffolk CB9 7DZ

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Latchleys Manor Steeple Bumpstead Near Haverhill Suffolk CB9 7DZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Steeple Bumpstead
Ward	Bumpstead
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£346,677
Cash	£367,945
Current Liabilities	£44,445

Accounts

Latest Accounts	31 August 2001 (22 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

14 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003	First Gazette notice for voluntary strike-off (1 page)
13 May 2003	Application for striking-off (1 page)
4 March 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
13 July 2001	Return made up to 09/07/01; full list of members (8 pages)
15 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
14 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
13 July 1999	Return made up to 09/07/99; no change of members (4 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	Return made up to 09/07/98; full list of members (6 pages)
25 July 1998	New secretary appointed;new director appointed (2 pages)
7 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
11 November 1997	Ad 05/11/97--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (2 pages)
10 November 1997	Memorandum and Articles of Association (11 pages)
27 July 1997	Return made up to 14/07/97; no change of members (4 pages)
14 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 1996	Return made up to 14/07/96; full list of members (6 pages)
29 April 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)
24 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	Return made up to 14/07/95; full list of members (6 pages)
20 July 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)

Cambridge & County Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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