The Cambrian Academy Ltd

Company Name	The Cambrian Academy Ltd
Company Status	Dissolved
Company Number	04498264
Category	Private Limited Company
Incorporation Date	29 July 2002(21 years, 9 months ago)
Dissolution Date	5 June 2012 (11 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Jamie Digwood
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2002(same day as company formation)
Role	Academy Director
Correspondence Address	Spital Hall Dyserth Road Rhuddlan Rhyl Denbighshire LL18 5RE Wales

Director Name	Lee David Congerton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Academy Director
Correspondence Address	Glenhurst Princes Road Rhuddlan Denbighshire LL18 5RA Wales

Director Name	Mr Peter John Parry
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount House Bryniau Dyserth Denbighshire LL18 6BY Wales

Secretary Name	Mr Peter John Parry
Nationality	British
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount House Bryniau Dyserth Denbighshire LL18 6BY Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Post House Mill Street Congleton Cheshire CW12 1AB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Financials

Year	2014
Net Worth	-£88,305
Cash	£750
Current Liabilities	£148,996

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

5 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
11 August 2011	Compulsory strike-off action has been suspended (1 page)
11 August 2011	Compulsory strike-off action has been suspended (1 page)
10 December 2010	Compulsory strike-off action has been suspended (1 page)
10 December 2010	Compulsory strike-off action has been suspended (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
13 May 2010	Compulsory strike-off action has been suspended (1 page)
13 May 2010	Compulsory strike-off action has been suspended (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
25 June 2009	Nc inc already adjusted 01/06/09 (1 page)
25 June 2009	Nc inc already adjusted 01/06/09 (1 page)
19 June 2009	Ad 01/06/09\gbp si 80000@1=80000\gbp ic 100/80100\ (2 pages)
19 June 2009	Ad 01/06/09 gbp si 80000@1=80000 gbp ic 100/80100 (2 pages)
15 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 February 2009	Appointment Terminate, Director And Secretary Peter John Parry Logged Form (1 page)
19 February 2009	Appointment terminate, director and secretary peter john parry logged form (1 page)
18 August 2008	Return made up to 29/07/08; full list of members (4 pages)
18 August 2008	Return made up to 29/07/08; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 July 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
8 August 2007	Return made up to 29/07/07; full list of members (3 pages)
8 August 2007	Return made up to 29/07/07; full list of members (3 pages)
7 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
29 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 August 2006	Return made up to 29/07/06; full list of members (3 pages)
23 August 2006	Return made up to 29/07/06; full list of members (3 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
12 August 2005	Return made up to 29/07/05; full list of members (3 pages)
12 August 2005	Return made up to 29/07/05; full list of members (3 pages)
27 May 2005	Registered office changed on 27/05/05 from: 54 kinmel street rhyl clwyd LL18 1AR (2 pages)
27 May 2005	Registered office changed on 27/05/05 from: 54 kinmel street rhyl clwyd LL18 1AR (2 pages)
22 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
22 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 November 2004	Return made up to 29/07/04; full list of members (8 pages)
1 November 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
1 November 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
1 November 2004	Return made up to 29/07/04; full list of members (8 pages)
25 November 2003	Ad 29/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 November 2003	Return made up to 29/07/03; full list of members (7 pages)
25 November 2003	Ad 29/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 November 2003	Return made up to 29/07/03; full list of members (7 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New secretary appointed;new director appointed (2 pages)
4 August 2002	New secretary appointed;new director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
29 July 2002	Incorporation (17 pages)
29 July 2002	Incorporation (17 pages)

The Cambrian Academy Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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