| Company Name | C & J Cambridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03482164 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1997(26 years, 4 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
| Previous Name | A-Tex Holdings Limited |
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 | Clive Howard Cambridge |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1999(1 year, 6 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 22 June 2010) |
| Role | Optician |
| Correspondence Address | Dinorben Park West Heswall Wirral Merseyside CH60 9JE Wales |
| Secretary Name | Dr Janet Helen Cambridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1999(1 year, 6 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 22 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dinorben Park West Heswall Wirral Merseyside CH60 9JE Wales |
| Director Name | Mr Ian David Fryer |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Hallmoor Close Aughton Ormskirk Lancashire L39 4UQ |
| Secretary Name | Mrs Annette Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Pilch Lane East Liverpool Merseyside L36 4NN |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Cheshire Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1999(1 year, 6 months after company formation) |
| Appointment Duration | 2 days (resigned 07 July 1999) |
| Correspondence Address | 220 Walton Breck Road Liverpool Merseyside L4 0RQ |
Location
| Registered Address | 56 Hamilton Square Birkenhead Wirral CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,590 |
| Cash | £4,070 |
| Current Liabilities | £3,814 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2010 | Application to strike the company off the register (4 pages) |
| 25 February 2010 | Application to strike the company off the register (4 pages) |
| 21 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 21 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 23 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 December 2007 | Return made up to 16/12/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 16/12/07; full list of members (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 December 2003 | Return made up to 16/12/03; full list of members (6 pages) |
| 24 December 2003 | Return made up to 16/12/03; full list of members (6 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 January 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 16/12/01; full list of members
|
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 August 2001 | Registered office changed on 24/08/01 from: dinorben park west wirral merseyside CH60 9JE (1 page) |
| 24 August 2001 | Accounts made up to 31 December 1999 (1 page) |
| 24 August 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 24 August 2001 | Registered office changed on 24/08/01 from: dinorben park west wirral merseyside CH60 9JE (1 page) |
| 3 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 3 January 2001 | Registered office changed on 03/01/01 from: 124A bispham road southport merseyside PR9 7BJ (1 page) |
| 3 January 2001 | Registered office changed on 03/01/01 from: 124A bispham road southport merseyside PR9 7BJ (1 page) |
| 3 January 2001 | Return made up to 16/12/00; full list of members
|
| 28 February 2000 | Company name changed a-tex holdings LIMITED\certificate issued on 29/02/00 (2 pages) |
| 28 February 2000 | Company name changed a-tex holdings LIMITED\certificate issued on 29/02/00 (2 pages) |
| 17 January 2000 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 17 January 2000 | Accounts made up to 31 December 1998 (2 pages) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | New director appointed (2 pages) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | New secretary appointed (2 pages) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | New director appointed (2 pages) |
| 27 July 1999 | New secretary appointed (2 pages) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | New secretary appointed (2 pages) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | New secretary appointed (2 pages) |
| 19 February 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 19 February 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 23 December 1997 | Director resigned (1 page) |
| 23 December 1997 | New director appointed (2 pages) |
| 23 December 1997 | Director resigned (1 page) |
| 23 December 1997 | New secretary appointed (2 pages) |
| 23 December 1997 | Registered office changed on 23/12/97 from: 12-14 st mary's street newport salop TF10 7AB (1 page) |
| 23 December 1997 | Secretary resigned (2 pages) |
| 23 December 1997 | Registered office changed on 23/12/97 from: 12-14 st mary's street newport salop TF10 7AB (1 page) |
| 23 December 1997 | Secretary resigned (2 pages) |
| 23 December 1997 | New director appointed (2 pages) |
| 23 December 1997 | New secretary appointed (2 pages) |
| 16 December 1997 | Incorporation (10 pages) |