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CAMBRIDGE CAPACITORS LIMITED

Learn more about CAMBRIDGE CAPACITORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

CAMBRIDGE CAPACITORS LIMITED on the map

Company type: Private Limited Company
Company number: 00409260
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.29
dissolution date: 2009.10.10
last member list: 2007.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.15
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS
CREDIT BALANCE - Outstanding on 1990.07.31
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1990.07.31
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1991.11.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE - Outstanding on 2001.10.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.10
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.07.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2009
Form type: 2.24B
Date: 2009.03.12
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.02.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2008
Form type: 2.24B
Date: 2008.08.19
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, BUDDS LANE, ROMSEY, HAMPSHIRE, SO51 0ZQ
Form type: 287
Date: 2008.06.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.04.29
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2008.04.24
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.03.20
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/04
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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ADOPT MEM AND ARTS 23/12/98
Form type: WRES01
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
Child documents:
Document type: ANNOTATION
Date: 1995.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.26

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Company directors and board members:

CHRISTOPHER NEIL BRIDGES (dissolve)
Secretary, 2008.01.23 - 2009.10.10
1 SOLENT DRIVE WARSASH , SOUTHAMPTON
SO31 9HB, HAMPSHIRE
PETER BARKER (dissolve)
Director, 1991.05.15 - 2009.10.10
PEAR TREE COTTAGE SHERFIELD ENGLISH , ROMSEY
SO51 6FU, HAMPSHIRE
MARCO BOGNETTI (dissolve)
Director, 1998.12.23 - 2009.10.10
VIA G B MORONI 22 , MILAN
FOREIGN, 20146
ITALY
CHRISTOPHER NEIL BRIDGES (dissolve)
Director, FINANCE DIRECTOR, 1995.04.24 - 2009.10.10
1 SOLENT DRIVE WARSASH , SOUTHAMPTON
SO31 9HB, HAMPSHIRE
PHILIP RAYMOND BUNDY (dissolve)
Director, QUALITY DIRECTOR, 2000.05.24 - 2009.10.10
BRADFIELD ROWNHAMS LANE, ROWNHAMS , SOUTHAMPTON
SO16 8AR, HAMPSHIRE
FRANCESCO FOLLI (dissolve)
Director, MANAGER, 1998.12.23 - 2009.10.10
VIA A CANOVA 13 , MILAN
FOREIGN, I-20145
MARIO MARIANI (dissolve)
Director, MANAGER, 1998.12.23 - 2009.10.10
VIA G MAMELI 15 , VILLASANTA
I-20058
ITALY
PAULA LOUISE GRAY (dissolve)
Secretary, ACCOUNTANT, 2003.11.15 - 2008.01.23
14 TEES CLOSE , CHANDLERS FORD
SO53 4RU, HAMPSHIRE
BRIAN JOHN HOLLY (dissolve)
Secretary, 1991.05.15 - 1993.01.15
17 COOPERS CLOSE WEST END , SOUTHAMPTON
SO18 3DE, HAMPSHIRE
PAUL BRIAN O'LEARY (dissolve)
Secretary, ACCOUNTANT, 2001.08.01 - 2003.11.14
12 PARK LANE BEDHAMPTON , HAVANT
PO9 3HH, HAMPSHIRE
MICHAEL STEPHEN VENN TURNER (dissolve)
Secretary, 1993.04.13 - 2001.07.31
BARN COTTAGE ROGATE , PETERSFIELD
GU31 5BH, HAMPSHIRE
RAYMOND KENNETH DALLEY (dissolve)
Director, 1991.05.15 - 2005.04.02
38 VITRE GARDENS , LYMINGTON
SO41 3NA, HAMPSHIRE
JOHN CARLETON ELLIOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.22 - 1995.05.31
1 PRINCE GROVE , ABINGDON
OX14 1XE, OXFORDSHIRE
JOHN FARRINGTON (dissolve)
Director, 1991.05.15 - 2003.09.12
3 ALREBURY PARK HOUSE ARLEBURY PARK , ALRESFORD
SO24 9ER, HAMPSHIRE
ALAN ROGER JOSLING (dissolve)
Director, MANAGING DIRECTOR, 1991.05.15 - 1999.07.20
ROOKERY FARMHOUSE ROOKERY LANE, BROUGHTON , STOCKBRIDGE
SO20 8AZ, HAMPSHIRE
ANDREW JOHN RATNAGE (dissolve)
Director, OPERATIONS DIRECTOR, 1995.06.05 - 1995.10.13
MORNINGTON HOUSE 55 CAMPION DRIVE , ROMSEY
SO51 7RD, HAMPSHIRE

Companies near to CAMBRIDGE CAPACITORS ltd.

Information about the Private Limited Company CAMBRIDGE CAPACITORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data