Cambrex Limited

Company Name	Cambrex Limited
Company Status	Dissolved
Company Number	02155361
Category	Private Limited Company
Incorporation Date	18 August 1987(36 years, 8 months ago)
Dissolution Date	13 April 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter Ernest Thauer
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	07 January 1994(6 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (closed 13 April 2010)
Role	Senior Vice President Law & En
Correspondence Address	5 Denison Drive Saddle River New Jersey 07458 Foreign

Director Name	Mr Gregory Paul Sargen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2007(20 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 13 April 2010)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	26 Crest Drive Basking Ridge New Jersey 07902 Foreign

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Closed
Appointed	15 November 2000(13 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 13 April 2010)
Correspondence Address	5 Great College Street London SW1P 3SJ

Director Name	Cyril Crockett Baldwin
Date of Birth	August 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 January 1994)
Role	Chief Executive Officer
Correspondence Address	935 West Road New Canaan Connecticut 06840 United States

Director Name	Arthur Ignatius Mendolia
Date of Birth	May 1917 (Born 107 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 January 1994)
Role	Chairman
Correspondence Address	Rr 1 River Road Titusville New Jersey 08560 United States

Director Name	James Arthur Mack
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 September 1995)
Role	President
Correspondence Address	51 Bermuda Road Westport Connecticut 06880 United States

Secretary Name	Mr Rupert Thomas Harwood Lescher
Nationality	British
Status	Resigned
Appointed	27 February 1992(4 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Wilton Street London Sw1

Director Name	Peter Tracey
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 1997)
Role	Chief Financial Officer
Correspondence Address	30 Duffield Place Princeton New Jersey 08540

Director Name	Claes Glassell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 February 1995(7 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2003)
Role	Managing Director
Correspondence Address	44 Ostend Avenue Westport Connecticut 06880

Director Name	Keith Henderson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(7 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 May 2004)
Role	Managing Director
Correspondence Address	2 Errington Close Darras Hall Ponteland Newcastle Upon Tyne Northumberland NE20 9LT

Director Name	David Botterill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(7 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 May 2004)
Role	Company Director
Correspondence Address	4 Brimham Close Ingleby Barwick Stockton On Tees Cleveland TS17 0UJ

Director Name	Steven Klosk
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1995(8 years after company formation)
Appointment Duration	8 years, 8 months (resigned 14 May 2004)
Role	Admin
Correspondence Address	852 High Wood Drive Franklin Lakes New Jersey 07417 Foreign

Director Name	Susan Sorblum
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1995(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 24 April 1998)
Role	Treasurer
Correspondence Address	290 Carroll Close Tarrytown New York 10591

Director Name	Douglas Hathaway Macmillan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1997(10 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 June 2001)
Role	Chief Financial Officer
Correspondence Address	109 Birdie Williamsburg Virginia 23188

Director Name	Mr Neil Christopher McLoughlin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(10 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Riverbanks Dinsdale Park Middleton St George Darlington County Durham DL2 1UB

Director Name	Salvatore John Guccione
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2001(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 May 2004)
Role	Executive Vice President
Correspondence Address	6 Ramkay Drive Fairfield New Jersey 07004 Foreign

Director Name	Mr Luke Matthew Beshar
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2004(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2007)
Role	Exec Vp & Cfo Cambrex
Country of Residence	United States
Correspondence Address	12 Lorraine Road Summit New Jersey 07901 Foreign

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£668,000
Cash	£435,000
Current Liabilities	£11,087,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010	Final Gazette dissolved following liquidation (1 page)
25 January 2010	Liquidators' statement of receipts and payments to 21 December 2009 (5 pages)
25 January 2010	Liquidators statement of receipts and payments to 21 December 2009 (5 pages)
9 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
24 October 2009	Liquidators' statement of receipts and payments to 24 September 2009 (5 pages)
24 October 2009	Liquidators statement of receipts and payments to 24 September 2009 (5 pages)
9 October 2008	Memorandum and Articles of Association (5 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 October 2008	Memorandum and Articles of Association (5 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2008	Appointment of a voluntary liquidator (1 page)
7 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 October 2008	Declaration of solvency (5 pages)
7 October 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-25 (1 page)
7 October 2008	Appointment of a voluntary liquidator (1 page)
7 October 2008	Declaration of solvency (5 pages)
1 October 2008	Registered office changed on 01/10/2008 from 5 great college street london SW1P 3SJ (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 5 great college street london SW1P 3SJ (1 page)
5 June 2008	Auditor's resignation (2 pages)
5 June 2008	Auditor's resignation (2 pages)
13 March 2008	Return made up to 27/02/08; full list of members (3 pages)
13 March 2008	Return made up to 27/02/08; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
25 March 2007	Return made up to 27/02/07; full list of members (7 pages)
25 March 2007	Return made up to 27/02/07; full list of members (7 pages)
15 November 2006	Full accounts made up to 31 December 2005 (15 pages)
15 November 2006	Full accounts made up to 31 December 2005 (15 pages)
14 August 2006	Full accounts made up to 31 December 2004 (15 pages)
14 August 2006	Full accounts made up to 31 December 2004 (15 pages)
15 June 2006	Full accounts made up to 31 December 2003 (15 pages)
15 June 2006	Full accounts made up to 31 December 2003 (15 pages)
14 March 2006	Return made up to 27/02/06; full list of members (7 pages)
14 March 2006	Return made up to 27/02/06; full list of members (7 pages)
1 September 2005	Group of companies' accounts made up to 31 December 2002 (27 pages)
1 September 2005	Group of companies' accounts made up to 31 December 2002 (27 pages)
4 March 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2005	Return made up to 27/02/05; full list of members (7 pages)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
14 June 2004	New director appointed (3 pages)
14 June 2004	New director appointed (3 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
15 March 2004	Return made up to 27/02/04; full list of members (8 pages)
15 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2004	Group of companies' accounts made up to 31 December 2001 (26 pages)
1 February 2004	Group of companies' accounts made up to 31 December 2001 (26 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
12 March 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 March 2003	Return made up to 27/02/03; full list of members (9 pages)
20 December 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
20 December 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
6 March 2002	Return made up to 27/02/02; full list of members (8 pages)
6 March 2002	Return made up to 27/02/02; full list of members (8 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
22 May 2001	Full group accounts made up to 31 December 1999 (26 pages)
22 May 2001	Full group accounts made up to 31 December 1999 (26 pages)
20 March 2001	Return made up to 27/02/01; full list of members (9 pages)
20 March 2001	Return made up to 27/02/01; full list of members (9 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Secretary resigned (1 page)
22 November 2000	Full group accounts made up to 31 December 1998 (27 pages)
22 November 2000	Full group accounts made up to 31 December 1998 (27 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 March 2000	Return made up to 27/02/00; full list of members (8 pages)
4 March 2000	Return made up to 27/02/00; full list of members (8 pages)
19 April 1999	Return made up to 27/02/99; no change of members (11 pages)
19 April 1999	Return made up to 27/02/99; no change of members 363(288) ‐ Director's particulars changed (11 pages)
4 February 1999	Full group accounts made up to 31 December 1997 (24 pages)
4 February 1999	Full group accounts made up to 31 December 1997 (24 pages)
6 January 1999	Ad 28/12/98--------- Â£ si 491900@1=491900 Â£ ic 1321810/1813710 (2 pages)
6 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 January 1999	Nc inc already adjusted 28/12/98 (1 page)
6 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 January 1999	Nc inc already adjusted 28/12/98 (1 page)
6 January 1999	Ad 28/12/98--------- Â£ si 491900@1=491900 Â£ ic 1321810/1813710 (2 pages)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Auditor's resignation (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
8 May 1998	Full group accounts made up to 31 December 1996 (25 pages)
8 May 1998	Full group accounts made up to 31 December 1996 (25 pages)
7 November 1997	New director appointed (3 pages)
7 November 1997	New director appointed (3 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
23 October 1997	Full group accounts made up to 31 December 1995 (25 pages)
23 October 1997	Full group accounts made up to 31 December 1995 (25 pages)
22 June 1997	Full group accounts made up to 31 December 1994 (27 pages)
22 June 1997	Full group accounts made up to 31 December 1994 (27 pages)
29 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
29 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
4 March 1996	Return made up to 27/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1996	Return made up to 27/02/96; no change of members (6 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
14 September 1995	Registered office changed on 14/09/95 from: c/o crossman block 5TH floor, aldwych house aldwych london WC2B 4DB (1 page)
14 September 1995	Registered office changed on 14/09/95 from: c/o crossman block 5TH floor, aldwych house aldwych london WC2B 4DB (1 page)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
3 February 1995	Full accounts made up to 31 December 1993 (11 pages)
3 February 1995	Full accounts made up to 31 December 1993 (11 pages)
28 October 1994	Memorandum and Articles of Association (8 pages)
28 October 1994	Ad 11/10/94--------- Â£ si 1321710@1=1321710 Â£ ic 100/1321810 (2 pages)
28 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1994	Memorandum and Articles of Association (8 pages)
28 October 1994	Ad 11/10/94--------- Â£ si 1321710@1=1321710 Â£ ic 100/1321810 (2 pages)
28 October 1994	Â£ nc 100/1321810 11/10/94 (1 page)
28 October 1994	Â£ nc 100/1321810 11/10/94 (1 page)
28 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1987	Incorporation (26 pages)
18 August 1987	Incorporation (26 pages)

Cambrex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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