Active - Proposal to Strike off
Company Information for LINKCABLE LIMITED
INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX,
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Company Registration Number
01408042
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LINKCABLE LIMITED | |
Legal Registered Office | |
INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX | |
Company Number | 01408042 | |
---|---|---|
Company ID Number | 01408042 | |
Date formed | 1979-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/1999 | |
Account next due | 31/01/2001 | |
Latest return | 31/05/2000 | |
Return next due | 28/06/2001 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-08 05:37:36 |
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Officer | Role | Date Appointed |
---|---|---|
INVENSYS SECRETARIES LIMITED |
||
JAMES CLAUDE BAYS |
||
JOHN REGINALD WILLIAM CLAYTON |
||
KATHLEEN ANNE O'DONOVAN |
||
RACHEL LOUISE SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN STEVENS |
Director | ||
STEVAN WILLIAM BREEZE |
Director | ||
ROBERT CASSON BROWN |
Director | ||
DAVID JOHN BOOTH |
Director | ||
DAVID JOHN BOOTH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BTR FINANCE B.V. | Company Secretary | 2003-11-06 | CURRENT | 2003-04-01 | Active | |
INVENSYS LUXEMBOURG S.A.R.L. | Company Secretary | 2003-05-02 | CURRENT | 2002-04-03 | Active | |
BTR (EUROPEAN HOLDINGS) B.V. | Company Secretary | 2003-03-21 | CURRENT | 2002-04-01 | Active | |
AXSTANE PROPERTIES LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1959-06-15 | Active | |
TECAMEC LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1973-03-07 | Active - Proposal to Strike off | |
GLASSFIBRE VESSELS LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1907-12-21 | Active | |
APV PASILAC LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1929-07-23 | Active | |
APV PACKAGING SYSTEMS LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1948-11-17 | Active - Proposal to Strike off | |
APV (NO.10) LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1953-12-10 | Liquidation | |
APV PACKAGING MACHINERY LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1906-01-02 | Active | |
APV NOMINEES LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1959-11-23 | Active - Proposal to Strike off | |
RACEHURST LIMITED | Company Secretary | 1994-05-18 | CURRENT | 1934-11-05 | Active | |
CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1958-07-21 | Liquidation | |
HEWITT HOSE LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1910-09-01 | Liquidation | |
RUBBER BONDERS LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1924-05-02 | Liquidation | |
AA NINE LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1928-01-05 | Liquidation | |
SORBO FIFTY LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1947-05-15 | Liquidation | |
J.E.HANGER & COMPANY LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1915-12-02 | Liquidation | |
HAWKER SIDDELEY (WOLVERHAMPTON) LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1893-07-20 | Liquidation | |
HAWKER SIDDELEY DIESELS LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1911-07-18 | Active - Proposal to Strike off | |
NEWMAN ELECTRIC MOTORS LIMITED | Company Secretary | 1992-12-16 | CURRENT | 1965-04-13 | Liquidation | |
REXPAK LIMITED | Company Secretary | 1992-06-07 | CURRENT | 1976-04-08 | Active | |
CASCADE INSULATION SERVICES LIMITED | Company Secretary | 1992-05-11 | CURRENT | 1964-12-21 | Liquidation | |
DUNLOP RUBBER COMPANY LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1928-06-22 | Active - Proposal to Strike off | |
ROBERT KELLIE & SON LIMITED | Company Secretary | 1990-07-20 | CURRENT | 1919-04-29 | Dissolved 2014-02-21 | |
APV PACKAGING SYSTEMS LIMITED | Director | 1999-11-01 | CURRENT | 1948-11-17 | Active - Proposal to Strike off | |
GLASSFIBRE VESSELS LIMITED | Director | 1999-11-01 | CURRENT | 1907-12-21 | Active | |
APV PACKAGING MACHINERY LIMITED | Director | 1999-11-01 | CURRENT | 1906-01-02 | Active | |
HEWITT HOSE LIMITED | Director | 1999-07-02 | CURRENT | 1910-09-01 | Liquidation | |
DUNLOP RUBBER COMPANY LIMITED | Director | 1999-07-02 | CURRENT | 1928-06-22 | Active - Proposal to Strike off | |
CASCADE INSULATION SERVICES LIMITED | Director | 1999-05-14 | CURRENT | 1964-12-21 | Liquidation | |
REXPAK LIMITED | Director | 1999-05-14 | CURRENT | 1976-04-08 | Active | |
J.E.HANGER & COMPANY LIMITED | Director | 1999-05-14 | CURRENT | 1915-12-02 | Liquidation | |
HAWKER SIDDELEY (WOLVERHAMPTON) LIMITED | Director | 1999-05-14 | CURRENT | 1893-07-20 | Liquidation | |
AXSTANE PROPERTIES LIMITED | Director | 2001-05-01 | CURRENT | 1959-06-15 | Active | |
APV PASILAC LIMITED | Director | 2001-05-01 | CURRENT | 1929-07-23 | Active | |
TECAMEC LIMITED | Director | 2001-05-01 | CURRENT | 1973-03-07 | Active - Proposal to Strike off | |
CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED | Director | 2001-05-01 | CURRENT | 1958-07-21 | Liquidation | |
APV NOMINEES LIMITED | Director | 2001-05-01 | CURRENT | 1959-11-23 | Active - Proposal to Strike off | |
AA NINE LIMITED | Director | 2001-03-30 | CURRENT | 1928-01-05 | Liquidation | |
ROBERT KELLIE & SON LIMITED | Director | 2001-02-09 | CURRENT | 1919-04-29 | Dissolved 2014-02-21 | |
SORBO FIFTY LIMITED | Director | 2001-02-09 | CURRENT | 1947-05-15 | Liquidation | |
RACEHURST LIMITED | Director | 2001-02-09 | CURRENT | 1934-11-05 | Active | |
NEWMAN ELECTRIC MOTORS LIMITED | Director | 2001-02-09 | CURRENT | 1965-04-13 | Liquidation | |
HAWKER SIDDELEY DIESELS LIMITED | Director | 2001-02-09 | CURRENT | 1911-07-18 | Active - Proposal to Strike off | |
STATE ASSURANCE COMPANY LIMITED | Director | 1933-02-18 | CURRENT | 1933-02-18 | Active | |
DS SMITH PLC | Director | 2012-12-05 | CURRENT | 1978-07-07 | Active | |
BIRD & CO BOARDROOM MENTORING LIMITED | Director | 2007-12-04 | CURRENT | 2000-04-27 | Active | |
INVENSYS PENSION TRUSTEE LIMITED | Director | 2002-12-31 | CURRENT | 1987-12-30 | Active | |
INVENSYS ENERGY MANAGEMENT LIMITED | Director | 2006-01-13 | CURRENT | 2001-04-03 | Dissolved 2014-04-14 | |
SATCHWELL CONTROLS LIMITED | Director | 2003-01-08 | CURRENT | 1937-01-29 | Dissolved 2014-04-14 | |
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED | Director | 2003-01-08 | CURRENT | 1964-01-01 | Active | |
ROBERT KELLIE & SON LIMITED | Director | 2001-03-30 | CURRENT | 1919-04-29 | Dissolved 2014-02-21 | |
MASCO FELTS LIMITED | Director | 2001-03-30 | CURRENT | 1960-07-13 | Dissolved 2014-01-17 | |
UNITECH GROUP LIMITED | Director | 2001-03-30 | CURRENT | 1992-06-30 | Dissolved 2014-04-14 | |
NTH.(SLOUGH)LIMITED | Director | 2001-03-30 | CURRENT | 1935-03-06 | Dissolved 2016-02-04 | |
GREENGATE & IRWELL LIMITED | Director | 2001-03-30 | CURRENT | 1919-11-04 | Liquidation | |
RUBBER BONDERS LIMITED | Director | 2001-03-30 | CURRENT | 1924-05-02 | Liquidation | |
SORBO NINE LIMITED | Director | 2001-03-30 | CURRENT | 1929-01-26 | Liquidation | |
WORCESTER VALVE COMPANY LIMITED(THE) | Director | 2001-03-30 | CURRENT | 1978-11-03 | Liquidation | |
ELECTRODRIVES LIMITED | Director | 2001-03-30 | CURRENT | 1920-09-25 | Liquidation | |
AA NINE LIMITED | Director | 2001-03-30 | CURRENT | 1928-01-05 | Liquidation | |
00424081 LIMITED | Director | 2001-03-30 | CURRENT | 1946-11-21 | Liquidation | |
UNIDEV LIMITED | Director | 2001-03-30 | CURRENT | 1930-10-04 | Active - Proposal to Strike off | |
SORBO FIFTY LIMITED | Director | 2001-03-30 | CURRENT | 1947-05-15 | Liquidation | |
SORBO TWENTY-FOUR LIMITED | Director | 2001-03-30 | CURRENT | 1966-05-10 | Active - Proposal to Strike off | |
RACEHURST LIMITED | Director | 2001-03-30 | CURRENT | 1934-11-05 | Active | |
NEWMAN ELECTRIC MOTORS LIMITED | Director | 2001-03-30 | CURRENT | 1965-04-13 | Liquidation | |
HAWKER SIDDELEY (NORTHERN) LIMITED | Director | 2001-03-30 | CURRENT | 1900-12-13 | Liquidation | |
HAWKER SIDDELEY DIESELS LIMITED | Director | 2001-03-30 | CURRENT | 1911-07-18 | Active - Proposal to Strike off | |
H.G.MILES LIMITED | Director | 2001-03-30 | CURRENT | 1929-09-24 | Active - Proposal to Strike off | |
GREEN & RUSSELL LIMITED | Director | 2001-03-30 | CURRENT | 1973-09-12 | Active - Proposal to Strike off | |
J.E.HANGER & COMPANY LIMITED | Director | 2000-11-09 | CURRENT | 1915-12-02 | Liquidation | |
CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED | Director | 2000-01-17 | CURRENT | 1958-07-21 | Liquidation | |
UNITECH POWER SYSTEMS LIMITED | Director | 1999-11-01 | CURRENT | 1976-07-30 | Dissolved 2014-01-17 | |
AXSTANE PROPERTIES LIMITED | Director | 1999-11-01 | CURRENT | 1959-06-15 | Active | |
LEETEC LIMITED | Director | 1999-11-01 | CURRENT | 1949-08-27 | Dissolved 2014-01-17 | |
ACL-DRAYTON LIMITED | Director | 1999-11-01 | CURRENT | 1967-03-03 | Dissolved 2014-01-17 | |
APV PASILAC LIMITED | Director | 1999-11-01 | CURRENT | 1929-07-23 | Active | |
SIEBE SERVICES LIMITED | Director | 1999-11-01 | CURRENT | 1961-07-24 | Dissolved 2017-04-11 | |
TECAMEC LIMITED | Director | 1999-11-01 | CURRENT | 1973-03-07 | Active - Proposal to Strike off | |
APV BAKER LIMITED | Director | 1999-11-01 | CURRENT | 1978-08-10 | Liquidation | |
APV PACKAGING SYSTEMS LIMITED | Director | 1999-11-01 | CURRENT | 1948-11-17 | Active - Proposal to Strike off | |
APV (NO.10) LIMITED | Director | 1999-11-01 | CURRENT | 1953-12-10 | Liquidation | |
GLASSFIBRE VESSELS LIMITED | Director | 1999-11-01 | CURRENT | 1907-12-21 | Active | |
APV PACKAGING MACHINERY LIMITED | Director | 1999-11-01 | CURRENT | 1906-01-02 | Active | |
APV NOMINEES LIMITED | Director | 1999-11-01 | CURRENT | 1959-11-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX | |
363a | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/07/98 | |
363a | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL | |
363a | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 06/10/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | |
PRE95 | A selection of documents registered before 1 January 1995 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 18/05/94 | |
ELRES | S386 DISP APP AUDS 18/05/94 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: WOODSON HOUSE AJAX AVENUE SLOUGH BERKS SL1 4DJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/92 FROM: PO BOX 4 CLIFTON JUNCTION SWINTON MANCHESTER M27 2LP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
363 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/86 | |
363 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/85 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINKCABLE LIMITED
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as LINKCABLE LIMITED are:
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. |