CABLE DYNAMICS LIMITED

Key Data

Status

Dissolved

Company No.

02653778

Incorporation date

14/10/1991

Size

Unaudited abridged

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1991)

10/08/2023

Final Gazette dissolved following liquidation

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10/05/2023

Return of final meeting in a creditors' voluntary winding up

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05/05/2022

Liquidators' statement of receipts and payments to 2022-04-07

View PDF (18 pages)

12/05/2021

Registered office address changed from 2 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP2 2AF England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2021-05-12

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27/04/2021

First Gazette notice for compulsory strike-off

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26/04/2021

Appointment of a voluntary liquidator

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26/04/2021

Resolutions

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26/04/2021

Statement of affairs

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04/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

21/02/2020

Confirmation statement made on 2019-11-01 with updates

View PDF (5 pages)

21/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

08/01/2019

Previous accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

10/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

11/06/2018

Notification of John English as a person with significant control on 2018-05-31

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11/06/2018

Appointment of Mr John English as a director on 2018-05-31

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08/06/2018

Registered office address changed from Unit 15 Bingham Park Farm Potten End Hill Water End Hemel Hempstead Hertfordshire HP1 3BN to 2 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP2 2AF on 2018-06-08

View PDF (1 pages)

08/06/2018

Cessation of Sharon Louise Paddon as a person with significant control on 2018-05-31

View PDF (1 pages)

08/06/2018

Cessation of Jonathan Robert Paddon as a person with significant control on 2018-05-31

View PDF (1 pages)

08/06/2018

Termination of appointment of Sharon Louise Paddon as a secretary on 2018-05-31

View PDF (1 pages)

08/06/2018

Termination of appointment of Jonathan Robert Paddon as a director on 2018-05-31

View PDF (1 pages)

29/05/2018

Notification of Sharon Louise Paddon as a person with significant control on 2018-05-24

View PDF (2 pages)

29/05/2018

Change of details for Mr Jonathan Robert Paddon as a person with significant control on 2018-05-24

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

03/04/2017

Total exemption full accounts made up to 2016-11-30

View PDF (10 pages)

25/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

24/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

14/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (4 pages)

30/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

14/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

19/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (4 pages)

02/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

24/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

22/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

20/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (4 pages)

02/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

02/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (4 pages)

13/10/2010

Appointment of Mr Carl Peter Hickey as a director

View PDF (2 pages)

15/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

05/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

05/11/2009

Secretary's details changed for Sharon Louise Paddon on 2009-10-01

View PDF (1 pages)

05/11/2009

Director's details changed for Mr Jonathan Robert Paddon on 2009-10-01

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

22/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

21/09/2009

Appointment terminated director michael connor

View PDF (1 pages)

29/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

03/06/2009

Auditor's resignation

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14/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

01/10/2008

Accounts for a small company made up to 2007-11-30

View PDF (8 pages)

03/01/2008

New secretary appointed

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

03/12/2007

Return made up to 14/10/07; full list of members

View PDF (5 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Accounts for a small company made up to 2006-11-30

View PDF (7 pages)

30/08/2007

£ ic 950/850 20/08/07 £ sr 100@1=100

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29/06/2007

£ ic 1000/950 06/11/06 £ sr 50@1=50

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07/12/2006

Return made up to 14/10/06; full list of members

View PDF (4 pages)

02/11/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

18/10/2006

Secretary resigned;director resigned

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18/10/2006

New secretary appointed

View PDF (2 pages)

14/10/2005

Return made up to 14/10/05; full list of members

View PDF (5 pages)

14/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/2005

Accounts for a small company made up to 2004-11-30

View PDF (8 pages)

07/12/2004

Return made up to 14/10/04; full list of members

View PDF (9 pages)

04/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (8 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

27/09/2004

New secretary appointed

View PDF (2 pages)

16/10/2003

Return made up to 14/10/03; full list of members

View PDF (8 pages)

24/09/2003

Return made up to 14/10/02; full list of members; amend

View PDF (9 pages)

15/09/2003

Director's particulars changed

View PDF (1 pages)

05/07/2003

Accounts for a small company made up to 2002-11-30

View PDF (8 pages)

26/11/2002

Return made up to 14/10/02; full list of members

View PDF (9 pages)

22/10/2002

Director resigned

View PDF (1 pages)

14/05/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

27/10/2001

Return made up to 14/10/01; full list of members

View PDF (8 pages)

27/04/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

08/12/2000

Return made up to 14/10/00; full list of members

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04/07/2000

Accounts for a small company made up to 1999-11-30

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19/10/1999

Return made up to 14/10/99; full list of members

View PDF (9 pages)

02/08/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

04/06/1999

New director appointed

View PDF (2 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Ad 01/12/98--------- £ si 700@1=700 £ ic 300/1000

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14/10/1998

Return made up to 14/10/98; no change of members

View PDF (4 pages)

20/08/1998

Accounts for a small company made up to 1997-11-30

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30/06/1998

Registered office changed on 30/06/98 from: 12 campbell court bramley basingstoke hants RG26 5EG

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20/02/1998

New director appointed

View PDF (2 pages)

18/11/1997

Return made up to 14/10/97; full list of members

View PDF (5 pages)

01/10/1997

Accounts for a small company made up to 1996-11-30

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31/07/1997

Particulars of mortgage/charge

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24/10/1996

Return made up to 14/10/96; no change of members

View PDF (4 pages)

15/04/1996

Accounts for a small company made up to 1995-11-30

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19/10/1995

Return made up to 14/10/95; full list of members

View PDF (6 pages)

21/02/1995

Accounts for a small company made up to 1994-11-30

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04/11/1994

Return made up to 14/10/94; change of members

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07/09/1994

Accounts for a small company made up to 1993-11-30

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07/09/1994

New director appointed

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07/09/1994

New director appointed

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12/12/1993

Ad 30/09/93--------- £ si 98@1

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12/12/1993

Return made up to 14/10/93; full list of members

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07/06/1993

Accounts for a small company made up to 1992-11-30

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08/03/1993

Return made up to 14/10/92; full list of members

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02/02/1993

Secretary resigned;new secretary appointed;director resigned

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02/02/1993

Director resigned

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21/07/1992

Director resigned

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01/06/1992

Accounting reference date notified as 30/11

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20/05/1992

New director appointed

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28/11/1991

Memorandum and Articles of Association

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27/11/1991

Secretary resigned;new director appointed

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27/11/1991

Director resigned;new director appointed

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27/11/1991

New secretary appointed;director resigned;new director appointed

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27/11/1991

Registered office changed on 27/11/91 from: 2 baches street london N1 6UB

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22/11/1991

Certificate of change of name

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14/10/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Unaudited abridged

Last made up date

31/12/2018

Next account date

31/12/2019

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CABLE DYNAMICS LIMITED

CABLE DYNAMICS LIMITED is an(a) Dissolved company incorporated on 14/10/1991 with the registered office located at Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABLE DYNAMICS LIMITED?

CABLE DYNAMICS LIMITED is currently Dissolved. It was registered on 14/10/1991 and dissolved on 10/08/2023.

Where is CABLE DYNAMICS LIMITED located?

CABLE DYNAMICS LIMITED is registered at Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA.

What does CABLE DYNAMICS LIMITED do?

CABLE DYNAMICS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CABLE DYNAMICS LIMITED?

The latest filing was on 10/08/2023: Final Gazette dissolved following liquidation.