CABLE WAREHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

01868101

Incorporation date

02/12/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1984)

04/04/2017

Final Gazette dissolved via voluntary strike-off

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17/01/2017

First Gazette notice for voluntary strike-off

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05/01/2017

Application to strike the company off the register

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20/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

23/02/2016

Director's details changed for Mr Jeffery John Siemers on 2015-03-16

View PDF (2 pages)

09/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

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09/10/2015

Registered office address changed from 61 Gazelle Road Weston-Super-Mare Avon BS24 9ES United Kingdom to 61 Gazelle Road Weston-Super-Mare BS24 9ES on 2015-10-09

View PDF (1 pages)

23/03/2015

Appointment of Mr Jeffery John Siemers as a director on 2015-03-16

View PDF (2 pages)

23/03/2015

Appointment of Mr David Ingar Nestingen as a director on 2015-03-16

View PDF (2 pages)

23/03/2015

Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to 61 Gazelle Road Weston-Super-Mare Avon BS24 9ES on 2015-03-23

View PDF (1 pages)

23/03/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

23/03/2015

Termination of appointment of Michael Bernard Purnell as a director on 2015-03-16

View PDF (1 pages)

23/03/2015

Termination of appointment of Kenneth Victor Eckardt as a director on 2015-03-16

View PDF (1 pages)

23/03/2015

Termination of appointment of Kenneth Victor Eckardt as a secretary on 2015-03-16

View PDF (1 pages)

23/03/2015

Appointment of Mr John Cory Mcfarlane as a director on 2015-03-16

View PDF (2 pages)

21/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (5 pages)

21/10/2014

Accounts for a dormant company made up to 2014-08-31

View PDF (3 pages)

17/03/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (3 pages)

29/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (5 pages)

15/03/2013

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

View PDF (3 pages)

15/03/2013

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

View PDF (3 pages)

16/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (5 pages)

17/09/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

28/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

17/10/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

29/12/2010

Director's details changed for Mr Kenneth Victor Eckardt on 2010-11-05

View PDF (2 pages)

29/12/2010

Secretary's details changed for Mr Kenneth Victor Eckardt on 2010-11-05

View PDF (2 pages)

24/12/2010

Director's details changed for Mr Michael Bernard Purnell on 2010-11-05

View PDF (2 pages)

05/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (5 pages)

30/09/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

03/12/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

03/12/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

15/12/2008

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

02/11/2008

Return made up to 07/10/08; no change of members

View PDF (4 pages)

27/10/2007

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

27/10/2007

Return made up to 07/10/07; no change of members

View PDF (7 pages)

10/04/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

10/02/2007

Return made up to 07/10/06; full list of members

View PDF (7 pages)

08/05/2006

Registered office changed on 08/05/06 from: 55 station road beaconsfield buckinghamshire HP9 1QL

View PDF (1 pages)

24/10/2005

Return made up to 07/10/05; full list of members

View PDF (7 pages)

10/10/2005

Total exemption small company accounts made up to 2005-08-31

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06/12/2004

Total exemption small company accounts made up to 2004-08-31

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26/10/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

20/02/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

08/10/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

11/04/2003

Total exemption full accounts made up to 2002-08-31

View PDF (5 pages)

27/11/2002

Return made up to 07/10/02; full list of members

View PDF (7 pages)

15/01/2002

Total exemption full accounts made up to 2001-08-31

View PDF (5 pages)

19/10/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

28/12/2000

Full accounts made up to 2000-08-31

View PDF (5 pages)

20/10/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

02/05/2000

Full accounts made up to 1999-08-31

View PDF (5 pages)

12/10/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

13/05/1999

Full accounts made up to 1998-08-31

View PDF (6 pages)

09/10/1998

Return made up to 07/10/98; no change of members

View PDF (4 pages)

13/03/1998

Full accounts made up to 1997-08-31

View PDF (6 pages)

22/10/1997

Return made up to 07/10/97; full list of members

View PDF (6 pages)

26/03/1997

Full accounts made up to 1996-08-31

View PDF (6 pages)

17/10/1996

Return made up to 07/10/96; no change of members

View PDF (4 pages)

21/02/1996

Accounts for a dormant company made up to 1995-08-31

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21/02/1996

Resolutions

View PDF (1 pages)

25/10/1995

Return made up to 07/10/95; no change of members

View PDF (4 pages)

07/02/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

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14/10/1994

Return made up to 07/10/94; full list of members

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27/04/1994

Accounts for a small company made up to 1993-08-31

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07/01/1994

New secretary appointed

View PDF (2 pages)

03/11/1993

Return made up to 07/10/93; no change of members

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04/10/1993

Full accounts made up to 1992-08-31

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19/07/1993

Registered office changed on 19/07/93 from: 8 spring villa park spring villa road edgware middlesex. HA8 7XT

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07/05/1993

New secretary appointed

View PDF (2 pages)

07/05/1993

Secretary resigned;director resigned

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15/01/1993

Director resigned

View PDF (3 pages)

14/01/1993

Full accounts made up to 1991-08-31

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24/11/1992

Return made up to 07/10/92; no change of members

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24/11/1992

Director's particulars changed

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29/05/1992

Registered office changed on 29/05/92 from: brent house 214 kenton road kenton harrow middlesex HA3 8JL

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15/01/1992

Particulars of mortgage/charge

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25/11/1991

Accounting reference date extended from 31/03 to 31/08

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15/11/1991

New director appointed

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03/10/1991

Return made up to 07/10/91; full list of members

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23/11/1990

Full accounts made up to 1990-03-31

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23/11/1990

Return made up to 07/10/90; full list of members

View PDF (4 pages)

10/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1990

Memorandum and Articles of Association

View PDF (10 pages)

14/09/1990

Ad 21/08/90--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

14/09/1990

Nc inc already adjusted 21/08/90

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14/09/1990

Resolutions

View PDF (1 pages)

14/09/1990

Resolutions

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10/09/1990

New director appointed

View PDF (2 pages)

06/09/1990

Certificate of change of name

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06/09/1990

Certificate of change of name

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03/04/1990

Ad 25/09/89--------- £ si 98@1

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28/03/1990

Full accounts made up to 1989-03-31

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10/11/1989

Return made up to 07/10/89; full list of members

View PDF (4 pages)

03/10/1989

Full accounts made up to 1988-03-31

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03/10/1989

Return made up to 16/11/88; full list of members

View PDF (4 pages)

03/10/1989

Registered office changed on 03/10/89 from: 9 hindes road harrow middlesex HA1 1SH

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16/02/1988

Full accounts made up to 1987-03-31

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16/02/1988

Full accounts made up to 1986-03-31

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07/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/02/1988

Registered office changed on 07/02/88 from: 70/74 city road london EC1Y 2DQ

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07/02/1988

Return made up to 03/06/86; full list of members

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07/02/1988

Return made up to 03/09/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1984

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

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Dormant

Last made up date

30/08/2014

Next account date

30/08/2015

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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
Mcfarlane, John Cory	Director	16/03/2015 - Present	14
Siemers, Jeffrey John	Director	16/03/2015 - Present	6
Nestingen, David Ingar	Director	16/03/2015 - Present	6
Eckardt, Kenneth Victor	Secretary	01/05/1993 - 16/03/2015	-

Persons with Significant Control

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

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Description

About CABLE WAREHOUSE LIMITED

CABLE WAREHOUSE LIMITED is an(a) Dissolved company incorporated on 02/12/1984 with the registered office located at 61 Gazelle Road, Weston-Super-Mare BS24 9ES. There are currently 3 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 WAREHOUSE LIMITED?

CABLE WAREHOUSE LIMITED is currently Dissolved. It was registered on 02/12/1984 and dissolved on 03/04/2017.

Where is CABLE WAREHOUSE LIMITED located?

CABLE WAREHOUSE LIMITED is registered at 61 Gazelle Road, Weston-Super-Mare BS24 9ES.

What does CABLE WAREHOUSE LIMITED do?

CABLE WAREHOUSE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CABLE WAREHOUSE LIMITED?

The latest filing was on 04/04/2017: Final Gazette dissolved via voluntary strike-off.