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CAMBRIDGE BIO-NUTRITIONAL LIMITED

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

Company details

HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA

CAMBRIDGE BIO-NUTRITIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00459645
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.10.06
dissolution date: 2014.09.30
last member list: 2014.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.06
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.12
Form type: LATEST SOC
Document description: 12/05/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.23
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SOLVENCY STATEMENT DATED 16/12/13
Form type: CAP-SS
Date: 2013.12.23
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23/12/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.12.23
£2.95
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REDUCE ISSUED CAPITAL 16/12/2013
Form type: RES06
Date: 2013.12.23
£2.95
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02/12/13 STATEMENT OF CAPITAL GBP 1191590
Form type: SH01
Date: 2013.12.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.12.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LYN DAFYDD REES / 07/05/2011
Form type: CH01
Date: 2011.05.11
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BBI ENZYMES LIMITED / 07/05/2011
Form type: CH02
Date: 2011.05.11
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADAM BIOTECHNOLOGY LIMITED / 07/05/2011
Form type: CH02
Date: 2011.05.11
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REGISTERED OFFICE CHANGED ON 15/12/2010 FROM, GOLDEN GATE, TY GLAS AVENUE, CARDIFF, CF14 5DX
Form type: AD01
Date: 2010.12.15
£2.95
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SECTION 519
Form type: MISC
Date: 2010.10.21
£2.95
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04/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON
Form type: TM01
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN ANDERSON
Form type: TM02
Date: 2010.05.06
£2.95
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DIRECTOR APPOINTED MR LYN DAFYDD REES
Form type: AP01
Date: 2010.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.15
£2.95
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DIRECTOR APPOINTED MR COLIN DAVID ANDERSON
Form type: AP01
Date: 2009.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.04.24
£2.95
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PREVSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2009.04.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLIN ANDERSON / 18/02/2009
Form type: 288c
Date: 2009.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THERATASE PLC / 01/08/2008
Form type: 288c
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/07 FROM:, C/O THERATASE PLC, TRAFALGAR HOUSE, 11-12 WATERLOO PLACE, LONDON SW1Y 4AU
Form type: 287
Date: 2007.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
Form type: 225
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.26
£2.95
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£ NC 100000/2020200, 09/0
Form type: RES04
Date: 2007.03.26
Child documents:
Document type: ANNOTATION
Date: 2007.03.26
Form type: RES13
Document description: RE-APP AUDS NO DIV 09/03/07
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/06
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.13

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Company directors and board members:

ADAM BIOTECHNOLOGY LIMITED (dissolve)
Director, 2007.08.28 - 2014.09.30
THE COURTYARD 73 TY GLAS AVENUE , CARDIFF
CF14 5DX
BBI ENZYMES LIMITED (dissolve)
Director, 1996.03.14 - 2014.09.30
THE COURTYARD 73 TY GLAS AVENUE , CARDIFF
CF14 5DX
LYN DAFYDD REES (dissolve)
Director, COMPANY DIRECTOR, 2010.04.22 - 2014.09.30
THE COURTYARD 73 TY GLAS AVENUE , CARDIFF
CF14 5DX
COLIN DAVID ANDERSON (dissolve)
Secretary, 2006.02.10 - 2010.04.30
50 BETTWS-Y-COED ROAD CYNCOED , CARDIFF
CF23 6PN
RAYMOND COYNE (dissolve)
Secretary, 1994.10.11 - 1995.01.16
3 BAYFIELD AVENUE FRIMLEY , CAMBERLEY
GU16 5TT, SURREY
MALCOLM JAMES JOHNSTON (dissolve)
Secretary, 1995.01.16 - 1997.01.17
107 LAVENDER SWEEP CLAPHAM , LONDON
SW11 1EA
PATRICIA ANN MATHERS (dissolve)
Secretary, 1991.05.07 - 1994.10.11
MYTHOLME HARDEN LANE HARDEN , BINGLEY
BD16 1DG, WEST YORKSHIRE
JOANNE BOWDEN ROOKE (dissolve)
Secretary, 1997.01.17 - 2006.02.10
ROSE COTTAGE 36 THISTLECROFT ROAD , WALTON ON THAMES
KT12 5QZ, SURREY
DEREK NOEL ABLETT (dissolve)
Director, COMPANY DIRECTOR, 1994.10.11 - 1995.08.22
5 COVERT CLOSE OADBY , LEICESTER
LE2 4HB, LEICESTERSHIRE
COLIN DAVID ANDERSON (dissolve)
Director, ACCOUNTANT, 2009.12.04 - 2010.04.30
50 BETTWS-Y-COED ROAD CYNCOED , CARDIFF
CF23 6PN
COLIN DAVID ANDERSON (dissolve)
Director, ACCOUNTANT, 1995.08.22 - 1996.03.18
12 SANDWELL MANSIONS WEST END LANE , LONDON
NW6 1XL
DOROTHY DOREEN BAXTER (dissolve)
Director, 1991.05.07 - 1994.10.07
8 THE BULLFIELD HARDEN , BINGLEY
BD16 1HN, WEST YORKSHIRE
GEOFFREY FRANK BAXTER (dissolve)
Director, 1991.05.07 - 1995.09.20
8 THE BULLFIELD HARDEN , BINGLEY
BD16 1HN, WEST YORKSHIRE
PETER KEVIN BAXTER (dissolve)
Director, 1991.05.07 - 1995.09.20
FAIRCROFT 3 ELLIS COURT VILLAGE STREET, NORWOOD GREEN , HALIFAX
HX3 8QG, WEST YORKSHIRE
ENGLAND
CRANFIELD BIOTECHNOLOGY LIMITED (dissolve)
Director, CORP DIR, 1996.03.14 - 2007.08.28
C/O THERATASE LTD GOLDEN GATE TYGLAS AVENUE , CARDIFF
CF14 5DX
TONY ALLAN FOX (dissolve)
Director, EQUIPMENT DIRECTOR, 1991.05.07 - 1996.03.18
2 HILLBRO COURT HOLDEN LANE BAILDON , SHIPLEY
BD17 6RG, WEST YORKSHIRE
PATRICIA ANN MATHERS (dissolve)
Director, 1991.05.07 - 1994.10.07
MYTHOLME HARDEN LANE HARDEN , BINGLEY
BD16 1DG, WEST YORKSHIRE
PHILIP DAVID MATHERS (dissolve)
Director, 1991.05.07 - 1995.08.22
WOODCROFT COTTAGE 12 HALLAS BRIDGE CULLINGWORTH , BRADFORD
BD13 5BT, WEST YORKSHIRE
THOMAS JOSEPH MURPHY (dissolve)
Director, COMPANY DIRECTOR, 1995.08.22 - 1996.03.18
62 DARBY CRESCENT , SUNBURY ON THAMES
TW16 5LA, MIDDLESEX
LESLIE JOHN MURRAY (dissolve)
Director, MANAGER, 1995.08.22 - 1996.03.18
WILLOW HOUSE YEOMAN CLOSE RINGSTEAD , KETTERING
NN14 4HJ, NORTHAMPTONSHIRE
RICHARD CHARLES TOWNSEND (dissolve)
Director, COMPANY DIRECTOR, 1994.10.11 - 1995.08.22
HIGH HANGER BOUNDARY DRIVE COLEHILL , WIMBORNE
BH21 2PE, DORSET

Companies near to CAMBRIDGE BIO-NUTRITIONAL ltd.

Information about the Private Limited Company CAMBRIDGE BIO-NUTRITIONAL 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: 2016.05.06. Reload the data