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AI CAMBRIDGE LIMITED

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

Company details

ELTON WORKS, WESTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP33 3SZ

AI CAMBRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00910347
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.10
dissolution date: 2006.03.21
last member list: 2005.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
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S366A DISP HOLDING AGM 05/02/04
Form type: ELRES
Date: 2004.02.13
Child documents:
Document type: ANNOTATION
Date: 2004.02.13
Form type: ELRES
Document description: S386 DISP APP AUDS 05/02/04
Document type: ANNOTATION
Date: 2004.02.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/02/04
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2004.02.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
Form type: 225
Date: 2003.12.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.03.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02
Form type: 225
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/02 FROM:, LONDON ROAD, PAMPISFORD, CAMBRIDGE, CAMBRIDGESHIRE CB2 4EF
Form type: 287
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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COMPANY NAME CHANGED, AI QUALITEK LIMITED, CERTIFICATE ISSUED ON 18/10/00
Form type: CERTNM
Date: 2000.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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NC INC ALREADY ADJUSTED 21/04/98
Form type: WRES04
Date: 1998.05.22
£2.95
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US$ NC 700100/1400100, 21/04/98
Form type: 123
Date: 1998.05.22
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98
Form type: WRES10
Date: 1998.05.22
£2.95
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AD 21/04/98---------, US$ SI [email protected]=700000, US$ IC 100/700100
Form type: 88(2)R
Date: 1998.05.22
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98
Form type: WRES10
Date: 1998.05.15
£2.95
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US$ NC 100/700100, 21/04
Form type: WRES04
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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COMPANY NAME CHANGED, AI CAMBRIDGE LIMITED, CERTIFICATE ISSUED ON 28/04/97
Form type: CERTNM
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.05

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Company directors and board members:

JUNE SAMPSON (dissolve)
Secretary, 2005.04.08 - 2006.03.21
109 WESTWARD DEALS KEDINGTON , HAVERHILL
CB9 7PL, SUFFOLK
CARL THOMAS AQUILINO (dissolve)
Director, GENERAL MANAGER, 2002.07.03 - 2006.03.21
9223 SYMPHONIC LANE , HOUSTON
TEXAS 77040
UNITED STATES OF AMERICA
NIGEL WILLIAM CROCKER (dissolve)
Director, VICE PRESIDENT, 2004.08.13 - 2006.03.21
5555 GOLF CLUB DRIVE , BRASELTON
FOREIGN, GEORGIA 30517
USA
MICHAEL OPHIELD (dissolve)
Director, MANAGING DIRECTOR, 1996.11.01 - 2006.03.21
15942 CLIPPER POINTE DRIVE CYPRESS , HOUSTON
TEXAS 77429
USA
DAVID HENRY CLARK (dissolve)
Secretary, 1991.05.09 - 1995.12.21
11 WESTFIELD CLOSE , WIMBORNE
BH21 1ES, DORSET
NEIL TREVOR HICKINSON (dissolve)
Secretary, FINANCE DIRECTOR, 2000.09.20 - 2003.08.08
2 THE CHANTRY FULBOURN , CAMBRIDGE
CB1 5EJ
MARTIN ANDREW JACKSON (dissolve)
Secretary, 1996.10.31 - 2000.09.20
6 BERGAMOT CLOSE MANTON , MARLBOROUGH
SN8 4HT, WILTSHIRE
DANIEL PRICE (dissolve)
Secretary, COMPANY DIRECTOR, 2003.08.08 - 2005.04.08
TREE VIEW HOUSE NORTHGATE , HARLESTON
IP20 9JG, NORFOLK
GRAHAM LLOYD WRIGLEY (dissolve)
Secretary, VENTURE CAPITALIST, 1995.12.21 - 1996.10.31
4 ADIE ROAD , LONDON
W6 0PW
GEOFFREY BRAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.09 - 1992.07.07
WEAVERS DEBDEN MILL ROAD DEBDEN , SAFFRON WALDEN
CB11 3LB, ESSEX
DAVID HENRY CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.09 - 1995.12.21
11 WESTFIELD CLOSE , WIMBORNE
BH21 1ES, DORSET
JOHN ARTHUR COPE (dissolve)
Director, 1995.12.21 - 2000.09.20
THORNWICK LODGE STATION ROAD , BAKEWELL
DE45 1GA, DERBYSHIRE
PHILIP ERNEST GREEN (dissolve)
Director, CHARTERED SECRETARY, 1994.07.19 - 1995.12.21
17 COGDEAN WAY CORFE MULLEN , WIMBORNE
BH21 3XD, DORSET
MARTIN STEPHEN HEADLEY (dissolve)
Director, COMPANY DIRECTOR, 2002.07.03 - 2004.08.13
1281 TANGLEBROOK DRIVE , ATHENS
30606, GEORGIA
USA
NEIL TREVOR HICKINSON (dissolve)
Director, FINANCE DIRECTOR, 1996.10.01 - 2003.08.08
2 THE CHANTRY FULBOURN , CAMBRIDGE
CB1 5EJ
ROBERT KENNETH JEFFERIES (dissolve)
Director, COMPANY DIRECTOR, 2002.07.03 - 2004.08.13
2 CHURCH CLOSE STANTON , BURY ST EDMUNDS
IP31 2BY, SUFFOLK
ANTHONY JENKINS (dissolve)
Director, SCIENTIST, 1991.05.09 - 1995.12.21
THE NURSERIES FOWLMERE , ROYSTON
SG8, HERTS
JOHN KRISTIAN LARS MCBRIDE (dissolve)
Director, 1995.12.21 - 2000.09.20
61 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DN
DAVID TREVOR MORGAN (dissolve)
Director, GROUP CONTROLLER, 1995.08.15 - 1995.09.04
197 SOPWITH CRESCENT , WIMBORNE
BH21 1SR, DORSET
DANIEL PRICE (dissolve)
Director, COMPANY DIRECTOR, 2003.08.08 - 2005.04.08
TREE VIEW HOUSE NORTHGATE , HARLESTON
IP20 9JG, NORFOLK
PAUL RYDER (dissolve)
Director, ENGINEER, 2000.09.21 - 2002.07.03
THE ORCHARDS KINGS WELL , CHELTENHAM
GL54 2HT, GLOUCESTERSHIRE
MALCOLM SELWYN SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.09 - 1994.05.31
THE NASH LOVE LANE MARNHULL , STURMINSTER NEWTON
DT10 1PT, DORSET
TERENCE TWIGGER (dissolve)
Director, DIRECTOR OF FINANCE, 1994.05.27 - 1994.07.19
THE WALLED GARDEN HOLLY HILL LANE SARISBURY GREEN , SOUTHAMPTON
SO31 7AH, HAMPSHIRE

Companies near to AI CAMBRIDGE ltd.

Information about the Private Limited Company AI 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: 2016.06.16. Reload the data