BRITISH INSULATED CALLENDER'S CABLES LIMITED

Key Data

Status

Dissolved

Company No.

00158036

Incorporation date

19/08/1919

Size

Total Exemption Full

Classification

Contacts

Registered address

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Latest events (Record since 19/08/1919)

27/06/2017

Final Gazette dissolved via compulsory strike-off

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15/03/2017

Secretary's details changed for Bnoms Limited on 2015-12-09

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15/03/2017

Director's details changed for Mr Colin Michael Pryce on 2010-04-01

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21/02/2017

Registered office address changed from , Fourth Floor, 130 Wilton Road, London, SW1V 1LQ to 5 Churchill Place Canary Wharf London E14 5HU on 2017-02-21

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29/07/2016

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a director on 2009-05-31

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29/07/2016

Termination of appointment of Paul William Goldsmith as a director on 2013-08-31

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15/12/2015

Compulsory strike-off action has been suspended

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06/08/2011

Compulsory strike-off action has been suspended

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28/06/2011

First Gazette notice for compulsory strike-off

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18/12/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/12/2010

First Gazette notice for compulsory strike-off

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05/12/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/10/2009

First Gazette notice for compulsory strike-off

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23/12/2008

Appointment terminated director christopher pearson

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01/12/2008

Restoration by order of the court

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16/01/2007

Final Gazette dissolved via compulsory strike-off

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03/10/2006

First Gazette notice for compulsory strike-off

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30/11/2004

Strike-off action suspended

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26/10/2004

First Gazette notice for compulsory strike-off

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04/03/2003

Court order

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26/06/2001

Final Gazette dissolved via voluntary strike-off

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06/03/2001

First Gazette notice for voluntary strike-off

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24/01/2001

Application for striking-off

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04/10/2000

Director resigned

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18/09/2000

Registered office changed on 18/09/00 from:\third floor devonshire house, mayfair place, london, W1X 5FH

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27/07/2000

Accounts for a dormant company made up to 1999-12-31

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30/06/2000

Return made up to 31/05/00; full list of members

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03/02/2000

Secretary's particulars changed

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27/01/2000

New director appointed

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27/01/2000

New director appointed

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27/01/2000

New director appointed

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29/10/1999

Director resigned

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27/07/1999

Return made up to 31/05/99; no change of members

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24/06/1999

Registered office changed on 24/06/99 from:\3RD floor, devonshire house, mayfair place, london W1X 5FH

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11/02/1999

Accounts for a dormant company made up to 1998-12-31

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23/06/1998

Return made up to 31/05/98; no change of members

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05/03/1998

Accounts for a dormant company made up to 1997-12-31

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01/09/1997

New director appointed

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27/08/1997

Director resigned

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25/06/1997

Accounts for a dormant company made up to 1996-12-31

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23/06/1997

Return made up to 31/05/97; full list of members

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02/07/1996

Return made up to 31/05/96; no change of members

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04/06/1996

Accounts for a dormant company made up to 1995-12-31

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28/11/1995

Amended accounts made up to 1994-12-31

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20/07/1995

New director appointed

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26/06/1995

Return made up to 31/05/95; no change of members

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02/05/1995

Director resigned

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02/05/1995

Secretary resigned;new secretary appointed

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19/04/1995

Accounts for a dormant company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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02/08/1994

Certificate of change of name

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02/08/1994

Certificate of change of name

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25/07/1994

Director's particulars changed

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28/06/1994

Return made up to 31/05/94; full list of members

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09/02/1994

Director resigned;new director appointed

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09/02/1994

Accounts for a dormant company made up to 1993-12-31

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09/02/1994

Secretary resigned;new secretary appointed

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25/06/1993

Accounts for a dormant company made up to 1992-12-31

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25/06/1993

Return made up to 31/05/93; no change of members

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14/08/1992

Accounts for a dormant company made up to 1991-12-31

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01/07/1992

Return made up to 31/05/92; no change of members

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22/08/1991

Resolutions

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22/08/1991

Resolutions

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22/08/1991

Resolutions

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22/08/1991

Accounts for a dormant company made up to 1990-12-31

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22/08/1991

Memorandum and Articles of Association

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08/07/1991

Return made up to 31/05/91; full list of members

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08/11/1990

New director appointed

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08/11/1990

New secretary appointed

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08/11/1990

Secretary resigned

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08/11/1990

Director resigned

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31/07/1990

Director resigned

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31/07/1990

New director appointed

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17/07/1990

Accounts for a dormant company made up to 1989-12-31

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17/07/1990

Resolutions

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02/07/1990

Return made up to 31/05/90; full list of members

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15/06/1990

Director resigned

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19/04/1990

New director appointed

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09/02/1990

Director resigned

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09/02/1990

New director appointed

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03/04/1989

Accounts for a dormant company made up to 1988-12-31

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03/04/1989

Return made up to 03/03/89; full list of members

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19/05/1988

Accounts made up to 1987-12-31

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19/05/1988

Return made up to 01/04/88; full list of members

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01/02/1988

Director resigned;new director appointed

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13/11/1987

Registered office changed on 13/11/87 from:\38 ariel way, wood lane, london, W12 7DX

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30/09/1987

Secretary resigned;new secretary appointed

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29/06/1987

Accounts made up to 1986-12-31

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29/06/1987

Return made up to 23/04/87; full list of members

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11/12/1986

Registered office changed on 11/12/86 from:\third floor, devonshire house, mayfair place, london W1X 5FH

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22/05/1986

Registered office changed on 22/05/86 from:\21 blomsbury street, london NW1B 3GN

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11/10/1984

Accounts made up to 1983-12-31

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05/08/1983

Accounts made up to 1982-12-31

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19/08/1919

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goldsmith, Paul William	Director	01/01/2000 - 31/08/2013	52
Howard, Claire Lucie Mary	Director	26/08/1997 - 22/10/1999	14
Mcdonald, Ross Edward	Secretary	21/01/1994 - 21/04/1995	25
BNOMS LIMITED	Corporate Secretary	21/04/1995 - Present	56
Pryce, Colin Michael	Director	01/01/2000 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About BRITISH INSULATED CALLENDER'S CABLES LIMITED

BRITISH INSULATED CALLENDER'S CABLES LIMITED is an(a) Dissolved company incorporated on 19/08/1919 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BRITISH INSULATED CALLENDER'S CABLES LIMITED?

BRITISH INSULATED CALLENDER'S CABLES LIMITED is currently Dissolved. It was registered on 19/08/1919 and dissolved on 27/06/2017.

Where is BRITISH INSULATED CALLENDER'S CABLES LIMITED located?

BRITISH INSULATED CALLENDER'S CABLES LIMITED is registered at 5 Churchill Place, Canary Wharf, London E14 5HU.

What is the latest filing for BRITISH INSULATED CALLENDER'S CABLES LIMITED?

The latest filing was on 27/06/2017: Final Gazette dissolved via compulsory strike-off.