| Company Name | Cambridge Biomed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05477490 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2005(18 years, 10 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Tobias Adam Wilson Waterworth |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Maple House Birdbrook Halstead Essex CO9 4BB |
| Secretary Name | Mr Timothy Paul McCarthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2005(4 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Paddocks Offord Darcy St Neots Cambridgeshire PE19 5GE |
| Secretary Name | Roderick John Humphries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 High Street Cheveley Newmarket Suffolk CB8 9DQ |
Location
| Registered Address | Maple House Birdbrook Halstead Essex CO9 4BB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Birdbrook |
| Ward | Bumpstead |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | Application to strike the company off the register (3 pages) |
| 31 August 2010 | Application to strike the company off the register (3 pages) |
| 5 August 2010 | Annual return made up to 10 June 2010 with a full list of shareholders Statement of capital on 2010-08-05
|
| 5 August 2010 | Annual return made up to 10 June 2010 with a full list of shareholders Statement of capital on 2010-08-05
|
| 5 August 2010 | Director's details changed for Mr Tobias Adam Wilson Waterworth on 10 June 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mr Tobias Adam Wilson Waterworth on 10 June 2010 (2 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 9 September 2009 | Accounts made up to 30 November 2008 (1 page) |
| 26 August 2009 | Return made up to 10/06/09; full list of members (5 pages) |
| 26 August 2009 | Return made up to 10/06/09; full list of members (5 pages) |
| 18 September 2008 | Return made up to 10/06/08; no change of members (6 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 18 September 2008 | Return made up to 10/06/08; no change of members (6 pages) |
| 18 September 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 13 July 2007 | Return made up to 10/06/07; no change of members (6 pages) |
| 13 July 2007 | Return made up to 10/06/07; no change of members (6 pages) |
| 16 April 2007 | Accounts made up to 30 November 2006 (1 page) |
| 16 April 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 4 August 2006 | Accounting reference date extended from 30/06/06 to 30/11/06 (1 page) |
| 4 August 2006 | Accounting reference date extended from 30/06/06 to 30/11/06 (1 page) |
| 10 July 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 10 July 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 25 July 2005 | Secretary resigned (1 page) |
| 25 July 2005 | Secretary resigned (1 page) |
| 23 June 2005 | New secretary appointed (2 pages) |
| 23 June 2005 | New secretary appointed (2 pages) |
| 10 June 2005 | Incorporation (15 pages) |