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LEICA MICROSYSTEMS CAMBRIDGE 2 LTD

Learn more about LEICA MICROSYSTEMS CAMBRIDGE 2 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERSLLP, CORNWALL COURT 19 CORNWALL ROAD, BIRMINGHAM, WEST MIDLANDS, B3 2DT

LEICA MICROSYSTEMS CAMBRIDGE 2 LTD on the map

Company type: Private Limited Company
Company number: 00914067
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.25
dissolution date: 2008.05.13
last member list: 2007.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/07 FROM:, PO BOX 80, 515 COLDHAMS LANE, CAMBRIDGE, CB1 3YZ
Form type: 287
Date: 2007.08.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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COMPANY NAME CHANGED, LEICA MICROSYSTEMS CAMBRIDGE LIM, ITED, CERTIFICATE ISSUED ON 31/01/05
Form type: CERTNM
Date: 2005.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/02
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REGISTERED OFFICE CHANGED ON 20/11/02 FROM:, CLIFTON ROAD, CAMBRIDGE, CB1 3QH
Form type: 287
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.25
£2.95
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ADOPT MEM AND ARTS 08/04/98
Form type: SRES01
Date: 1998.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.12

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Company directors and board members:

DAVID LAWRENCE EDWARDS (dissolve)
Secretary, ACCOUNTANT, 2003.03.28 - 2008.05.13
19 ELTISLEY AVENUE , CAMBRIDGE
CB3 9JG, CAMBRIDGESHIRE
COLIN RICHARD DAVIES (dissolve)
Director, MANAGER, 2002.12.31 - 2008.05.13
2 GRANTA CLOSE WITCHFORD , ELY
CB6 2HR, CAMBRIDGESHIRE
COLIN ERNEST DAVIS (dissolve)
Director, ACCOUNTANT, 2005.09.22 - 2008.05.13
90 CHARTFIELD AVENUE , LONDON
SW15 6HQ
DAVID LAWRENCE EDWARDS (dissolve)
Director, FINANCIAL CONTROLLER, 2006.11.28 - 2008.05.13
19 ELTISLEY AVENUE , CAMBRIDGE
CB3 9JG, CAMBRIDGESHIRE
RONALD MARCEL PETERS (dissolve)
Director, COMPANY DIRECTOR, 2006.10.02 - 2008.05.13
MORGENWEIDE 16 , WETZLAR
35578
GERMANY
CAROLINE DAWN FAWKES (dissolve)
Secretary, 2002.12.31 - 2003.03.28
10 COPEL CLOSE HIGHFIELDS CALDECOTE , CAMBRIDGE
CB3 7ZQ, CAMBRIDGESHIRE
MAXWELL DAVID POCOCK (dissolve)
Secretary, 1991.12.18 - 2002.12.31
NEW HOUSE OLD BANK PRICKWILLOW , ELY
CB7 4UT, CAMBRIDGESHIRE
ROBERT BRECH (dissolve)
Director, MANAGING DIRECTOR, 1991.12.18 - 1995.03.31
ALNE CROFT MAIN STREET ALNE , YORK
YO6 2LB, NORTH YORKSHIRE
ANTHONY STEWART MCMURTRIE CLARIDGE (dissolve)
Director, MANAGER, 2000.10.02 - 2006.11.01
WATERSIDE JOHN'S FARM CAMBRIDGE ROAD , LITTLEBURY
CB11 4TL, ESSEX
ARMIN HOPF (dissolve)
Director, CFO, 2005.09.22 - 2006.09.30
GUTENBERGING , LIMBURG
65549
GERMANY
MAXWELL DAVID POCOCK (dissolve)
Director, ACCOUNTANT, 1995.04.07 - 2002.12.31
NEW HOUSE OLD BANK PRICKWILLOW , ELY
CB7 4UT, CAMBRIDGESHIRE
HORST WEGENER (dissolve)
Director, CORPORATE VICE PRESIDENT MS SI, 1991.12.18 - 2000.10.02
KARL KASPAR STRASSE 38 , 90453 NURNBERG
GERMANY

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Information about the Private Limited Company LEICA MICROSYSTEMS CAMBRIDGE 2 LTD 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