Dissolved
Dissolved 2017-04-04
Company Information for CABLE WAREHOUSE LIMITED
WESTON-SUPER-MARE, BS24,
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Company Registration Number
01868101
Private Limited Company
Dissolved Dissolved 2017-04-04 |
Company Name | |
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CABLE WAREHOUSE LIMITED | |
Legal Registered Office | |
WESTON-SUPER-MARE | |
Company Number | 01868101 | |
---|---|---|
Date formed | 1984-12-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2017-04-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CABLE WAREHOUSE, INC. | 3814 NW 126TH AVE CORAL SPRINGS FL 33065 | Inactive | Company formed on the 1998-02-16 | |
CABLE WAREHOUSE, INC. | 10001 NW 50TH STREET SUNRISE FL 33351 | Inactive | Company formed on the 1990-12-24 | |
CABLE WAREHOUSE INC | Georgia | Unknown | ||
CABLE WAREHOUSE LIMITED | 1-3 MANOR ROAD CHATHAM KENT ME4 6AE | Active | Company formed on the 2019-08-19 | |
CABLE WAREHOUSE INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN CORY MCFARLANE |
||
DAVID INGAR NESTINGEN |
||
JEFFREY JOHN SIEMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH VICTOR ECKARDT |
Company Secretary | ||
KENNETH VICTOR ECKARDT |
Director | ||
MICHAEL BERNARD PURNELL |
Director | ||
DOUGLAS JULLY |
Company Secretary | ||
DOUGLAS JULLY |
Director | ||
NICOLA ANNE CHAMBERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL CABLES LIMITED | Director | 2015-06-01 | CURRENT | 2012-02-21 | Dissolved 2017-05-02 | |
PURE ENERGY (UK) LIMITED | Director | 2015-03-16 | CURRENT | 1996-09-24 | Dissolved 2017-04-04 | |
PREMIER CABLES LIMITED | Director | 2011-01-01 | CURRENT | 2004-12-08 | Active | |
IEWC UK & IRELAND LTD. | Director | 2015-07-31 | CURRENT | 1992-02-20 | Active | |
PREMIER CABLES HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 2012-02-29 | Active | |
UNIVERSAL CABLES LIMITED | Director | 2015-06-01 | CURRENT | 2012-02-21 | Dissolved 2017-05-02 | |
RG WIRE & CABLE LIMITED | Director | 2015-06-01 | CURRENT | 2006-01-12 | Active | |
PURE ENERGY (UK) LIMITED | Director | 2015-03-16 | CURRENT | 1996-09-24 | Dissolved 2017-04-04 | |
PREMIER CABLES LIMITED | Director | 2009-03-31 | CURRENT | 2004-12-08 | Active | |
IEWC UK & IRELAND LTD. | Director | 2015-07-31 | CURRENT | 1992-02-20 | Active | |
PREMIER CABLES HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 2012-02-29 | Active | |
UNIVERSAL CABLES LIMITED | Director | 2015-06-01 | CURRENT | 2012-02-21 | Dissolved 2017-05-02 | |
RG WIRE & CABLE LIMITED | Director | 2015-06-01 | CURRENT | 2006-01-12 | Active | |
PURE ENERGY (UK) LIMITED | Director | 2015-03-16 | CURRENT | 1996-09-24 | Dissolved 2017-04-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JOHN SIEMERS / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JOHN SIEMERS / 16/03/2015 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 61 GAZELLE ROAD WESTON-SUPER-MARE AVON BS24 9ES UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JEFFERY JOHN SIEMERS | |
AP01 | DIRECTOR APPOINTED MR DAVID INGAR NESTINGEN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ECKARDT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH ECKARDT | |
AP01 | DIRECTOR APPOINTED MR JOHN CORY MCFARLANE | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/10/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 07/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 07/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH VICTOR ECKARDT / 05/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH VICTOR ECKARDT / 05/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD PURNELL / 05/11/2010 | |
AR01 | 07/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 07/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/12/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
288 | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 8 SPRING VILLA PARK SPRING VILLA ROAD EDGWARE MIDDLESEX. HA8 7XT | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/91 | |
363s | RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/05/92 FROM: BRENT HOUSE 214 KENTON ROAD KENTON HARROW MIDDLESEX HA3 8JL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225(2) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CONFIRMATORY CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 CABLE WAREHOUSE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CABLE WAREHOUSE 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. |