Dissolved
Dissolved 2017-06-27
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Home > England & Wales Companies > BRITISH INSULATED CALLENDER'S CABLES LIMITED
Company Information for BRITISH INSULATED CALLENDER'S CABLES LIMITED
LONDON, UK, E14,
|
Company Registration Number
 00158036 Private Limited Company
Dissolved 2017-06-27 |
Company Overview
About British Insulated Callender's Cables Ltd
BRITISH INSULATED CALLENDER'S CABLES LIMITED was founded on 1919-08-19 and had its registered office in London. The company was dissolved on the 2017-06-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRITISH INSULATED CALLENDER'S CABLES LIMITED | |
| Legal Registered Office | |
| LONDON UK | |
Filing Information
| Company Number | 00158036 | |
|---|---|---|
| Date formed | 1919-08-19 | |
| Country | UK | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 1999-12-31 | |
| Date Dissolved | 2017-06-27 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2017-08-17 19:51:20 |
| Companies House |
|
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Company Officers of BRITISH INSULATED CALLENDER'S CABLES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BNOMS LIMITED |
||
COLIN MICHAEL PRYCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL WILLIAM GOLDSMITH |
Director | ||
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
Director | ||
CHRISTOPHER RAIT O'NEILL PEARSON |
Director | ||
STUART FRASER MURRAY |
Director | ||
CLAIRE LUCIE MARY HOWARD |
Director | ||
DAWN ELIZABETH KNIGHT |
Director | ||
ROSS EDWARD MCDONALD |
Company Secretary | ||
ROSS EDWARD MCDONALD |
Director | ||
PAUL EUGENE BARTLETT |
Company Secretary | ||
PAUL EUGENE BARTLETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHAW-PETRIE LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1935-05-11 | Active | |
| DEVONSHIRE HOUSE DORMANT ONE LIMITED | Company Secretary | 1999-08-24 | CURRENT | 1944-01-29 | Active | |
| BICC CABLES (KENYA) LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1975-02-17 | Active - Proposal to Strike off | |
| FINE WIRES LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1975-02-17 | Dissolved 2015-10-13 | |
| BICC THERMOHEAT LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1930-04-10 | Active | |
| W.T. GLOVER & COMPANY LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1898-02-16 | Active - Proposal to Strike off | |
| 00158345 LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1919-08-29 | Active | |
| BALFOUR BEATTY MANAGEMENT LIMITED | Director | 2014-11-01 | CURRENT | 2002-11-14 | Active | |
| HEERY INTERNATIONAL LIMITED | Director | 2014-11-01 | CURRENT | 1992-10-28 | Liquidation | |
| BIGNELL & ASSOCIATES LIMITED | Director | 2014-11-01 | CURRENT | 2001-12-12 | Active | |
| HEERY HOLDINGS LIMITED | Director | 2014-11-01 | CURRENT | 1981-09-01 | Liquidation | |
| BALFOUR BEATTY AUSTRALIA FINANCE LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2017-02-11 | |
| AVATAR LIMITED | Director | 2000-06-30 | CURRENT | 1986-07-10 | Active | |
| BRUTON INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1984-02-10 | Dissolved 2017-01-05 | |
| FIELDEN & ASHWORTH LIMITED | Director | 2000-06-01 | CURRENT | 1965-11-04 | Dissolved 2017-01-13 | |
| MAYFAIR PLACE INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1985-12-13 | Dissolved 2017-01-05 | |
| ARMPLEDGE LIMITED | Director | 2000-06-01 | CURRENT | 1981-10-29 | Liquidation | |
| BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1975-01-29 | Active | |
| BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | Director | 2000-06-01 | CURRENT | 1975-01-29 | Active | |
| THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED | Director | 2000-06-01 | CURRENT | 1864-04-07 | Liquidation | |
| GUINEA INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1973-05-21 | Active | |
| DEVONSHIRE HOUSE NETHERLANDS LIMITED | Director | 2000-05-18 | CURRENT | 1954-02-05 | Dissolved 2015-12-07 | |
| BALFOUR BEATTY CONST LIMITED | Director | 2000-04-03 | CURRENT | 1965-02-18 | Active | |
| BALFOUR BEATTY HOMES LIMITED | Director | 2000-02-01 | CURRENT | 1983-04-05 | Active | |
| W.T. GLOVER & COMPANY LIMITED | Director | 2000-01-01 | CURRENT | 1898-02-16 | Active - Proposal to Strike off | |
| EKRALC LIMITED | Director | 2000-01-01 | CURRENT | 1963-06-11 | Dissolved 2016-12-27 | |
| DEVONSHIRE HOUSE DORMANT THREE LIMITED | Director | 2000-01-01 | CURRENT | 1936-04-15 | Active | |
| SHAW-PETRIE LIMITED | Director | 2000-01-01 | CURRENT | 1935-05-11 | Active | |
| 00158345 LIMITED | Director | 2000-01-01 | CURRENT | 1919-08-29 | Active | |
| BALFOUR BEATTY OVERSEAS LIMITED | Director | 2000-01-01 | CURRENT | 1935-11-23 | Active | |
| CLARKE SECURITIES LIMITED | Director | 2000-01-01 | CURRENT | 1958-11-25 | Liquidation | |
| BALFOUR BEATTY NOMINEES LIMITED | Director | 2000-01-01 | CURRENT | 1986-06-11 | Active | |
| MANRING HOMES LIMITED | Director | 2000-01-01 | CURRENT | 1972-01-28 | Active | |
| BNOMS LIMITED | Director | 2000-01-01 | CURRENT | 1959-04-01 | Active | |
| BICAL CONSTRUCTION LIMITED | Director | 2000-01-01 | CURRENT | 1901-12-07 | Active | |
| BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED | Director | 2000-01-01 | CURRENT | 1973-06-07 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL PRYCE / 01/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM FOURTH FLOOR 130 WILTON ROAD LONDON SW1V 1LQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCCORMACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON | |
| RES02 | RES02 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS6 | STRIKE-OFF ACTION SUSPENDED | |
| GAZ1 | FIRST GAZETTE | |
| OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: THIRD FLOOR DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1X 5FH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 3RD FLOOR DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1X 5FH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363a | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363x | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| CERTNM | COMPANY NAME CHANGED DALMAS LIMITED CERTIFICATE ISSUED ON 03/08/94 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363x | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363x | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
| 363x | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ELRES | S252 DISP LAYING ACC 06/08/91 | |
| ELRES | S386 DISP APP AUDS 06/08/91 | |
| ARTICLES OF ASSOCIATION | ||
| 363x | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to BRITISH INSULATED CALLENDER'S CABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-06-28 |
| Proposal to Strike Off | 2010-12-07 |
| Proposal to Strike Off | 2009-10-20 |
| Proposal to Strike Off | 2006-10-03 |
| Proposal to Strike Off | 2004-10-26 |
Fines / Sanctions
No fines or sanctions have been issued against BRITISH INSULATED CALLENDER'S CABLES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BURLINGTON INDUSTRIES INC | |
| MORTGAGE | Outstanding | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of BRITISH INSULATED CALLENDER'S CABLES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRITISH INSULATED CALLENDER'S CABLES LIMITED
Income
Government Income
We have not found government income sources for BRITISH INSULATED CALLENDER'S CABLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BRITISH INSULATED CALLENDER'S CABLES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH INSULATED CALLENDER'S CABLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BRITISH INSULATED CALLENDER'S CABLES LIMITED | Event Date | 2011-06-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRITISH INSULATED CALLENDER'S CABLES LIMITED | Event Date | 2010-12-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRITISH INSULATED CALLENDER'S CABLES LIMITED | Event Date | 2009-10-20 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRITISH INSULATED CALLENDER'S CABLES LIMITED | Event Date | 2006-10-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRITISH INSULATED CALLENDER'S CABLES LIMITED | Event Date | 2004-10-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH INSULATED CALLENDER'S CABLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRITISH INSULATED CALLENDER'S CABLES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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