B - D (CAMBRIDGE UK) LIMITED
Company is dissolved
General Information
NAME
B - D (CAMBRIDGE UK) LIMITED
COMPANY NUMBER
01389225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/09/1978
(46 years and 2 months old)
WEBSITE
BD.COM
CONFIRMATION STATEMENT MADE UP TO
30/07/2015
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
15/09/1978
05/08/1987
B-D (DIGITRAN U.K.) LIMITED
OXON
OX4 4DQ
Telephone: 01865748844
TPS: No
The Danby Building
Edmund Halley Road
Oxford Science Park
Oxford, Oxfordshire
OX4 4DQ
Telephone: 748844
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Edward Daniel Hopkin (926902855) Appointed |
| 04/07/2024 | New Board Member John Konrad Neat (919981401) Appointed |
| 11/06/2024 | New Board Member John Konrad Neat (919981401) Appointed |
Credit Risk Overview
Want to learn more about B - D (CAMBRIDGE UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B - D (CAMBRIDGE UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B - D (CAMBRIDGE UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Secretary: 30/07/1992 - 08/01/2008 (15 years and 5 months) Born in May 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
30/07/1992 - 17/05/2000 (7 years and 9 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
17/05/2000 - 30/09/2007 (7 years and 4 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
11/12/2001 - 16/09/2002 (9 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 01/03/2007 - 09/07/2015 (8 years and 4 months) Secretary: 08/01/2008 - 09/07/2015 (7 years and 6 months) Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Edward Daniel Hopkin (926902855) Appointed |
| 04/07/2024 | New Board Member John Konrad Neat (919981401) Appointed |
| 11/06/2024 | New Board Member John Konrad Neat (919981401) Appointed |
| 29/04/2020 | New Board Member John Konrad Neat (919981401) Appointed |
| 29/04/2020 | New Board Member Edward Daniel Hopkin (926902855) Appointed |
| 29/04/2020 | New Board Member Michael John Fairbourn (919949902) Appointed |
| 29/04/2020 | New Board Member Julie Christine Arnold (901345568) Appointed |
| 20/06/2016 | Edward Daniel Hopkin (920789790) has left the board |
| 20/06/2016 | New Board Member Edward Daniel Hopkin (920377352) Appointed |
| 11/05/2016 | New Board Member Edward Daniel Hopkin (920789790) Appointed |
| 23/08/2015 | New Confirmation Statement filed |
| 18/08/2015 | Michael John Fairbourn (920000967) has left the board |
| 18/08/2015 | New Board Member Michael John Fairbourn (919949902) Appointed |
| 12/08/2015 | New Board Member Michael John Fairbourn (920000967) Appointed |
| 10/08/2015 | Anthony Neylon (912632920) has left the board |
| 10/08/2015 | Alex Adams (913455708) has left the board |
| 10/08/2015 | New Board Member John Konrad Neat (919981401) Appointed |
| 10/08/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 26/04/2014 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 04/05/2013 | New Accounts filed |
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