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PYE OF CAMBRIDGE LIMITED

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

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

PYE OF CAMBRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00674887
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.14
dissolution date: 2012.02.15
last member list: 2009.08.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.11.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011
Form type: 4.68
Date: 2011.09.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.08.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.08.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.08.02
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REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL
Form type: AD01
Date: 2010.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.21
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAMERON / 26/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED MR MARTIN FOX
Form type: 288a
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED MS SARAH LOUISE CAMERON
Form type: 288a
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN
Form type: 288b
Date: 2008.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/98
Form type: AA
Date: 1999.02.24
£2.95
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ACC. REF. DATE SHORTENED FROM 01/10/98 TO 31/07/98
Form type: 225
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.26
£2.95
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ADOPT MEM AND ARTS 14/05/98
Form type: SRES01
Date: 1998.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/97
Form type: AA
Date: 1998.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/98 FROM:, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Form type: 287
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 01/10/97
Form type: 225
Date: 1997.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/97 FROM:, BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1LQ
Form type: 287
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.18

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Company directors and board members:

NEIL ROBERT BURDETT (dissolve)
Secretary, 1997.10.31 - 2012.02.15
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
SARAH LOUISE CAMERON (dissolve)
Director, COMPANY SECRETARY, 2008.11.28 - 2012.02.15
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
MARTIN JAMES FOX (dissolve)
Director, FINANCIAL MANAGER, 2008.12.17 - 2012.02.15
10A ST CATHERINES ROAD , RUISLIP
HA4 7RU, MIDDLESEX
ENGLAND
MALCOLM ROBERT HENSBY (dissolve)
Secretary, COMPANY SECRETARY, 1992.07.16 - 1997.10.31
60 HISTON ROAD COTTENHAM , CAMBRIDGE
CB4 4UD, CAMBRIDGESHIRE
DONALD HENRY JOHN LESTER (dissolve)
Secretary, 1991.08.13 - 1992.07.16
5 MEADOW ROAD GREAT GRANSDEN , SANDY
SG19 3BD, BEDFORDSHIRE
JOHN PETER ROBERT BROWN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.08.13 - 1995.04.30
MERROWDOWN THE WARREN , EAST HORSLEY
KT24 5RH, SURREY
JEFFREY MICHAEL HAWKES (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.31 - 2007.07.30
8 ST FAITHS CLOSE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BA, BUCKINGHAMSHIRE
MALCOLM ROBERT HENSBY (dissolve)
Director, COMPANY SECRETARY, 1992.07.16 - 1997.10.31
60 HISTON ROAD COTTENHAM , CAMBRIDGE
CB4 4UD, CAMBRIDGESHIRE
STEPHEN PHILIP HOLMES (dissolve)
Director, ACCOUNTANT, 1992.02.21 - 1997.10.31
10 HICKS LANE GIRTON , CAMBRIDGE
CB3 0JS, CAMBRIDGESHIRE
DONALD HENRY JOHN LESTER (dissolve)
Director, SECRETARY, 1991.08.13 - 1992.07.16
5 MEADOW ROAD GREAT GRANSDEN , SANDY
SG19 3BD, BEDFORDSHIRE
SUSAN LYNN O'BRIEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.30 - 2008.07.31
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
DAVID ALFRED PENN (dissolve)
Director, CHARTERED SECRETARY, 2001.08.01 - 2008.11.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
ALAN SMITH (dissolve)
Director, SOLICITOR, 1997.10.31 - 2001.08.01
37 PATTISON ROAD , LONDON
NW2 2HL

Companies near to PYE OF CAMBRIDGE ltd.

Information about the Private Limited Company PYE OF CAMBRIDGE 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: 2016.05.26. Reload the data