Cambridge Drilling Automation Ltd

Company Name	Cambridge Drilling Automation Ltd
Company Status	Dissolved
Company Number	02955949
Category	Private Limited Company
Incorporation Date	5 August 1994(29 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Gordon Ingram Douglas
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 August 1994(same day as company formation)
Role	Engineer
Correspondence Address	1 Woodlands Road Great Shelford Cambridge Cambridgeshire CB2 5LW

Secretary Name	Mrs Ana Cecilia Douglas
Nationality	British
Status	Current
Appointed	05 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Woodlands Road Great Shelford Cambridge Cambridgeshire CB2 5LW

Director Name	Peter Allen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 February 1995(6 months, 3 weeks after company formation)
Appointment Duration	29 years, 2 months
Role	Chartered Engineer
Correspondence Address	49 Birkett Drive Ulverston Cumbria LA12 9LN

Director Name	Barbara Ann Hutton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 November 2000(6 years, 3 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	49 Birkett Drive Ulverston Cumbria LA12 9LN

Director Name	Andrew Graham Tugwell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 November 2000(6 years, 3 months after company formation)
Appointment Duration	23 years, 5 months
Role	Engineering Consultant
Correspondence Address	Beech Cottage Parkhill Dyce Aberdeen AB21 7AL Scotland

Director Name	Bernard Anson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 February 2001(6 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Correspondence Address	Redlands Dalbreck Strachan Banchory Aberdeenshire AB31 6LG Scotland

Secretary Name	Patrick Julian Hickey
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	Granby Lodge Granby Street Newmarket Suffolk CB8 8HE

Location

Registered Address	Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£777,877
Gross Profit	£406,269
Net Worth	£116,514
Cash	£60,619
Current Liabilities	£431,288

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

17 November 2004	Dissolved (1 page)
17 August 2004	Liquidators statement of receipts and payments (5 pages)
17 August 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 June 2004	Liquidators statement of receipts and payments (6 pages)
21 June 2003	Registered office changed on 21/06/03 from: ernst & young po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN (1 page)
12 June 2003	Receiver ceasing to act (1 page)
12 June 2003	Receiver's abstract of receipts and payments (3 pages)
2 June 2003	Statement of affairs (7 pages)
2 June 2003	Appointment of a voluntary liquidator (1 page)
2 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 April 2003	Receiver's abstract of receipts and payments (3 pages)
7 June 2002	Registered office changed on 07/06/02 from: c/o andersen 1 city square leeds LS1 2AL (1 page)
10 May 2002	Administrative Receiver's report (13 pages)
26 February 2002	Registered office changed on 26/02/02 from: 1 woodlands road great shelford cambridge cambridgeshire CB2 5LW (1 page)
19 February 2002	Appointment of receiver/manager (1 page)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 October 2001	Return made up to 05/08/01; full list of members (7 pages)
30 May 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	New director appointed (2 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
10 November 2000	Ad 06/11/00--------- Â£ si 2463@1=2463 Â£ ic 10000/12463 (2 pages)
10 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
22 September 2000	Return made up to 05/08/00; full list of members (6 pages)
6 April 2000	Ad 24/09/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
6 April 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
26 January 2000	Full accounts made up to 30 September 1998 (10 pages)
20 January 2000	Return made up to 05/08/99; full list of members (6 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Registered office changed on 29/07/99 from: 2 roxburgh terrace whitley bay tyne & wear NE26 1DS (1 page)
17 November 1998	Full accounts made up to 30 September 1997 (10 pages)
16 November 1998	Return made up to 05/08/98; full list of members (6 pages)
23 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1998	Full accounts made up to 30 September 1996 (11 pages)
16 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 February 1998	Â£ nc 100/100000 10/10/97 (1 page)
22 January 1998	Return made up to 05/08/97; no change of members (4 pages)
4 October 1996	Return made up to 05/08/96; no change of members (4 pages)
9 June 1996	Full accounts made up to 30 September 1995 (9 pages)
23 May 1996	Accounting reference date shortened from 31/08/96 to 30/09/95 (1 page)
28 February 1996	Return made up to 05/08/95; full list of members (6 pages)
28 February 1996	Registered office changed on 28/02/96 from: 111 woodburn square whitley bay tyne & wear NE26 3JD (1 page)
27 April 1995	Particulars of mortgage/charge (4 pages)
5 August 1994	Incorporation (16 pages)

Cambridge Drilling Automation Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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