CAMBRUCE LIMITED
Overview
| Company Name | CAMBRUCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08774072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRUCE LIMITED?
- Machining (25620) / Manufacturing
Where is CAMBRUCE LIMITED located?
| Registered Office Address | 4th Floor 50 Mark Lane EC3R 7QR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRUCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEXXTDRIVE GEMINI LTD | Nov 13, 2013 | Nov 13, 2013 |
What are the latest accounts for CAMBRUCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for CAMBRUCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAMBRUCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 30 Cayzer House 30 Buckingham Gate London SW1E 6NN to 4Th Floor 50 Mark Lane London EC3R 7QR on Apr 23, 2015 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed nexxtdrive gemini LTD\certificate issued on 04/03/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Derek John Charles Bernard as a director | 3 pages | AP01 | ||||||||||
Appointment of David William Taitt as a director | 3 pages | AP01 | ||||||||||
Appointment of Donald Dunlop Forrest as a director | 3 pages | AP01 | ||||||||||
Appointment of John Rodney Neale Keech as a director | 3 pages | AP01 | ||||||||||
Current accounting period shortened from Dec 31, 2014 to Jun 30, 2014 | 3 pages | AA01 | ||||||||||
Current accounting period extended from Nov 30, 2014 to Dec 31, 2014 | 3 pages | AA01 | ||||||||||
Registered office address changed from * 7Th Floor 52-54 Gracechurch Street London EC3V 0EH England* on Nov 20, 2013 | 2 pages | AD01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CAMBRUCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDEMAN, Linda Rose | Secretary | St Edmunds Way Rainham ME8 8ER Gillingham 11 Kent United Kingdom | 182869030001 | |||||||
| BERNARD, Derek John Charles | Director | 30 Buckingham Gate SW1E 6NN London 1st Floor Cayzer House United Kingdom | British Channel Islands | British | 113261590001 | |||||
| FORREST, Donald Dunlop | Director | 30 Buckingham Gate SW1E 6NN London 1st Floor Cayzer House United Kingdom | United Kingdom | British | 39784890001 | |||||
| KEECH, John Rodney Neale | Director | 30 Buckingham Gate SW1E 6NN London Ist Floor Cayzer House United Kingdom | United Kingdom | British | 103160690002 | |||||
| TAITT, David William | Director | 30 Buckingham Gate SW1E 6NN London 1st Floor Cayzer House United Kingdom | England | British | 69923840001 | |||||
| URQUHART, Graham Kenneth | Director | Woodside Road KT3 3AW New Malden 61 Surrey United Kingdom | United Kingdom | British | 6005660002 |
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