CAMBREX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCAMBREX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02155361
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAMBREX LIMITED?

    • (7415) /

    Where is CAMBREX LIMITED located?

    Registered Office Address
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBREX LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for CAMBREX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 21, 2009

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 24, 2009

    5 pages4.68

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2008

    LRESSP

    Declaration of solvency

    5 pages4.70

    legacy

    1 pages287

    Auditor's resignation

    2 pagesAUD

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    15 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2005

    15 pagesAA

    Full accounts made up to Dec 31, 2004

    15 pagesAA

    Full accounts made up to Dec 31, 2003

    15 pagesAA

    legacy

    7 pages363s

    Group of companies' accounts made up to Dec 31, 2002

    27 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    legacy

    3 pages288a

    Who are the officers of CAMBREX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRACLIFFE COMPANY SERVICES LIMITED
    5 Great College Street
    SW1P 3SJ London
    Secretary
    5 Great College Street
    SW1P 3SJ London
    74314920001
    SARGEN, Gregory Paul
    26 Crest Drive
    Basking Ridge
    FOREIGN New Jersey
    07902
    Usa
    Director
    26 Crest Drive
    Basking Ridge
    FOREIGN New Jersey
    07902
    Usa
    United StatesAmerican155612580001
    THAUER, Peter Ernest
    5 Denison Drive
    FOREIGN Saddle River
    New Jersey 07458
    Usa
    Director
    5 Denison Drive
    FOREIGN Saddle River
    New Jersey 07458
    Usa
    Us Citizen39007290001
    LESCHER, Rupert Thomas Harwood
    10 Wilton Street
    SW1 London
    Secretary
    10 Wilton Street
    SW1 London
    British98962180001
    BALDWIN, Cyril Crockett
    935 West Road
    New Canaan
    Connecticut 06840
    Usa
    Director
    935 West Road
    New Canaan
    Connecticut 06840
    Usa
    Us Citizen8611650001
    BESHAR, Luke Matthew
    12 Lorraine Road
    FOREIGN Summit
    New Jersey 07901
    Usa
    Director
    12 Lorraine Road
    FOREIGN Summit
    New Jersey 07901
    Usa
    UsaUs Citizen181788710002
    BOTTERILL, David
    4 Brimham Close
    Ingleby Barwick
    TS17 0UJ Stockton On Tees
    Cleveland
    Director
    4 Brimham Close
    Ingleby Barwick
    TS17 0UJ Stockton On Tees
    Cleveland
    British113604580001
    GLASSELL, Claes
    44 Ostend Avenue
    Westport
    06880 Connecticut
    Usa
    Director
    44 Ostend Avenue
    Westport
    06880 Connecticut
    Usa
    Swedish42443680002
    GUCCIONE, Salvatore John
    6 Ramkay Drive
    FOREIGN Fairfield
    New Jersey 07004
    Usa
    Director
    6 Ramkay Drive
    FOREIGN Fairfield
    New Jersey 07004
    Usa
    American76853110001
    HENDERSON, Keith
    2 Errington Close
    Darras Hall Ponteland
    NE20 9LT Newcastle Upon Tyne
    Northumberland
    Director
    2 Errington Close
    Darras Hall Ponteland
    NE20 9LT Newcastle Upon Tyne
    Northumberland
    British42775210002
    KLOSK, Steven
    852 High Wood Drive
    Franklin Lakes,
    FOREIGN New Jersey,
    07417
    Usa
    Director
    852 High Wood Drive
    Franklin Lakes,
    FOREIGN New Jersey,
    07417
    Usa
    Usa45294310002
    MACK, James Arthur
    51 Bermuda Road
    Westport
    Connecticut 06880
    Usa
    Director
    51 Bermuda Road
    Westport
    Connecticut 06880
    Usa
    Us Citizen8611660001
    MACMILLAN, Douglas Hathaway
    109 Birdie
    23188 Williamsburg
    Virginia
    Usa
    Director
    109 Birdie
    23188 Williamsburg
    Virginia
    Usa
    American55524770001
    MCLOUGHLIN, Neil Christopher
    3 Riverbanks
    Dinsdale Park Middleton St George
    DL2 1UB Darlington
    County Durham
    Director
    3 Riverbanks
    Dinsdale Park Middleton St George
    DL2 1UB Darlington
    County Durham
    EnglandBritish57998070001
    MENDOLIA, Arthur Ignatius
    Rr 1 River Road
    Titusville
    New Jersey 08560
    Usa
    Director
    Rr 1 River Road
    Titusville
    New Jersey 08560
    Usa
    Us Citizen26952380001
    SORBLUM, Susan
    290 Carroll Close
    10591 Tarrytown
    New York
    Usa
    Director
    290 Carroll Close
    10591 Tarrytown
    New York
    Usa
    American45294230001
    TRACEY, Peter
    30 Duffield Place
    08540 Princeton
    New Jersey
    Usa
    Director
    30 Duffield Place
    08540 Princeton
    New Jersey
    Usa
    American37538090001

    Does CAMBREX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2008Commencement of winding up
    Apr 09, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Graham John King
    Ernst & Young Llp
    1 Bridgewater Place
    LS11 5QR Water Lane
    Leeds
    practitioner
    Ernst & Young Llp
    1 Bridgewater Place
    LS11 5QR Water Lane
    Leeds
    Robert Hunter Kelly
    Ernst & Young Llp
    1 Bridgewater Place
    LS11 5QR Water Lane
    Leeds
    practitioner
    Ernst & Young Llp
    1 Bridgewater Place
    LS11 5QR Water Lane
    Leeds

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0