Cambrex Holdings Limited

Company Name	Cambrex Holdings Limited
Company Status	Dissolved
Company Number	03265275
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)
Dissolution Date	13 April 2010 (14 years ago)
Previous Name	Traceaero Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Ernest Thauer
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	29 October 1996(1 week, 4 days after company formation)
Appointment Duration	13 years, 5 months (closed 13 April 2010)
Role	Senior Vice President Cambrex
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(10 years, 11 months 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(4 years after company formation)
Appointment Duration	9 years, 5 months (closed 13 April 2010)
Correspondence Address	5 Great College Street London SW1P 3SJ

Director Name	Peter Tracey
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1996(1 week, 4 days after company formation)
Appointment Duration	1 year (resigned 31 October 1997)
Role	Executive Vice President
Correspondence Address	30 Duffield Place Princeton New Jersey 08540

Secretary Name	Mr Rupert Thomas Harwood Lescher
Nationality	British
Status	Resigned
Appointed	29 October 1996(1 week, 4 days after company formation)
Appointment Duration	4 years (resigned 15 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Wilton Street London Sw1

Director Name	Claes Glassell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2003)
Role	Vice President Cambrex Corp
Correspondence Address	44 Ostend Avenue Westport Connecticut 06880

Director Name	Douglas Hathaway Macmillan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1997(1 year 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	Salvatore John Guccione
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2001(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 2004)
Role	Sr 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	18 May 2004(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2007)
Role	Exec V P & C F O
Country of Residence	United States
Correspondence Address	12 Lorraine Road Summit New Jersey 07901 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

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 25 September 2009 (5 pages)
24 October 2009	Liquidators' statement of receipts and payments to 25 September 2009 (5 pages)
31 October 2008	Appointment of a voluntary liquidator (1 page)
31 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 2008-09-26 (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)
15 November 2007	Return made up to 18/10/07; no change of members (7 pages)
15 November 2007	Return made up to 18/10/07; no change of members (7 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	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
4 December 2006	Full accounts made up to 31 December 2005 (15 pages)
4 December 2006	Full accounts made up to 31 December 2005 (15 pages)
13 November 2006	Return made up to 18/10/06; full list of members (7 pages)
13 November 2006	Return made up to 18/10/06; full list of members (7 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)
23 November 2005	Return made up to 18/10/05; full list of members (7 pages)
23 November 2005	Return made up to 18/10/05; full list of members (7 pages)
16 June 2005	Full accounts made up to 31 December 2002 (17 pages)
16 June 2005	Full accounts made up to 31 December 2002 (17 pages)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Return made up to 18/10/04; full list of members (7 pages)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Return made up to 18/10/04; full list of members (7 pages)
22 October 2004	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)
21 January 2004	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2004	Return made up to 18/10/03; full list of members (7 pages)
28 October 2003	Auditor's resignation (1 page)
28 October 2003	Auditor's resignation (1 page)
20 October 2003	Full accounts made up to 31 December 2001 (14 pages)
20 October 2003	Full accounts made up to 31 December 2001 (14 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
24 October 2002	Return made up to 18/10/02; full list of members (7 pages)
24 October 2002	Return made up to 18/10/02; full list of members (7 pages)
25 February 2002	Full accounts made up to 31 December 2000 (14 pages)
25 February 2002	Full accounts made up to 31 December 2000 (14 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)
19 October 2001	Return made up to 18/10/01; full list of members (7 pages)
19 October 2001	Return made up to 18/10/01; full list of members (7 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
22 May 2001	Full accounts made up to 31 December 1999 (13 pages)
22 May 2001	Full accounts made up to 31 December 1999 (13 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)
20 November 2000	Return made up to 18/10/00; full list of members (7 pages)
20 November 2000	Return made up to 18/10/00; full list of members (7 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)
21 June 2000	Full accounts made up to 31 December 1998 (12 pages)
21 June 2000	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Return made up to 18/10/99; full list of members (7 pages)
2 November 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 1999	Full group accounts made up to 31 December 1997 (26 pages)
4 February 1999	Full group accounts made up to 31 December 1997 (26 pages)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Auditor's resignation (1 page)
12 October 1998	Return made up to 18/10/98; no change of members (7 pages)
12 October 1998	Return made up to 18/10/98; no change of members (7 pages)
1 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
1 June 1998	Memorandum and Articles of Association (16 pages)
1 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 June 1998	Memorandum and Articles of Association (16 pages)
1 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
7 November 1997	New director appointed (3 pages)
7 November 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	New director appointed (3 pages)
7 November 1997	Return made up to 18/10/97; full list of members (9 pages)
7 November 1997	Director resigned (1 page)
6 July 1997	Ad 28/01/97-29/01/97 Â£ si 10422@1 (2 pages)
6 July 1997	Statement of affairs (31 pages)
6 July 1997	Statement of affairs (31 pages)
6 July 1997	Ad 28/01/97-29/01/97 Â£ si 10422@1 (2 pages)
6 March 1997	Ad 28/01/97-29/01/97 Â£ si 10422@1=10422 Â£ ic 2/10424 (2 pages)
6 March 1997	Ad 28/01/97-29/01/97 Â£ si 10422@1=10422 Â£ ic 2/10424 (2 pages)
27 February 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
27 February 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
5 February 1997	Â£ nc 1000/100000 28/01/97 (1 page)
5 February 1997	Â£ nc 1000/100000 28/01/97 (1 page)
5 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 January 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
7 January 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
7 January 1997	Resolutions (W)ELRES ‐ S369(4) sht notice meet 10/12/96 (2 pages)
7 January 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 10/12/96 (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
12 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
20 November 1996	Memorandum and Articles of Association (13 pages)
20 November 1996	Memorandum and Articles of Association (13 pages)
12 November 1996	Company name changed traceaero LIMITED\certificate issued on 13/11/96 (2 pages)
12 November 1996	Company name changed traceaero LIMITED\certificate issued on 13/11/96 (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
10 November 1996	New secretary appointed (2 pages)
10 November 1996	Registered office changed on 10/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 November 1996	Secretary resigned (1 page)
10 November 1996	Secretary resigned (1 page)
10 November 1996	Registered office changed on 10/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 November 1996	New secretary appointed (2 pages)
18 October 1996	Incorporation (9 pages)

Cambrex Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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