CABLECALL LIMITED

Key Data

Status

Dissolved

Company No.

02834886

Incorporation date

08/07/1993

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1993)

04/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2009

Completion of winding up

View PDF (1 pages)

16/10/2008

Order of court to wind up

View PDF (1 pages)

14/10/2008

Order of court to wind up

View PDF (2 pages)

09/07/2008

Return made up to 09/07/08; full list of members

View PDF (5 pages)

18/05/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

31/07/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

19/07/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

17/07/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

19/06/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

26/07/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (8 pages)

09/09/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

07/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2004

Registered office changed on 18/02/04 from: lermon court fairway house links business park st mellons cardiff CF3 0LT

View PDF (1 pages)

06/07/2003

Return made up to 09/07/03; full list of members

View PDF (8 pages)

27/06/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

30/07/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

29/07/2002

Return made up to 09/07/02; full list of members

View PDF (8 pages)

24/07/2001

Return made up to 09/07/01; full list of members

View PDF (8 pages)

05/04/2001

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

View PDF (7 pages)

02/11/2000

Ad 07/08/00--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

22/08/2000

Ad 26/07/00--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

23/07/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

15/05/2000

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

View PDF (9 pages)

11/11/1999

Ad 22/09/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

21/10/1999

Resolutions

View PDF (0 pages)

21/10/1999

Resolutions

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21/10/1999

Resolutions

View PDF (9 pages)

21/10/1999

Conve 22/09/99

View PDF (1 pages)

06/10/1999

£ nc 100/2600 22/09/99

View PDF (1 pages)

26/07/1999

Return made up to 09/07/99; no change of members

View PDF (4 pages)

26/07/1999

Registered office changed on 27/07/99

View PDF (0 pages)

01/07/1999

Full accounts made up to 1998-11-30

View PDF (14 pages)

28/01/1999

Registered office changed on 29/01/99 from: churchgate house 3 church road whitchurch cardiff

View PDF (1 pages)

01/10/1998

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

View PDF (7 pages)

16/07/1998

Return made up to 09/07/98; no change of members

View PDF (4 pages)

02/12/1997

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

View PDF (7 pages)

02/08/1997

New director appointed

View PDF (2 pages)

02/08/1997

Secretary's particulars changed

View PDF (1 pages)

02/08/1997

Director's particulars changed

View PDF (1 pages)

31/07/1997

Return made up to 09/07/97; full list of members

View PDF (6 pages)

31/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/10/1996

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

View PDF (8 pages)

27/07/1996

Return made up to 09/07/96; no change of members

View PDF (4 pages)

04/09/1995

Return made up to 09/07/95; no change of members

View PDF (4 pages)

10/05/1995

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

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

03/09/1994

Return made up to 09/07/94; full list of members

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22/02/1994

Accounting reference date notified as 30/11

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06/09/1993

Director resigned;new director appointed

View PDF (0 pages)

06/09/1993

Resolutions

View PDF (0 pages)

06/09/1993

Registered office changed on 07/09/93 from: 21-27 city road cardiff CF2 3BJ

View PDF (0 pages)

06/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/07/1993

Incorporation

View PDF (17 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

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	08/07/1993 - 01/08/1993	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	08/07/1993 - 01/08/1993	3353
Sproat, Marilyn Ann	Secretary	01/08/1993 - 09/09/2003	-
Madge, Nicholas Simon	Director	09/09/2003 - Present	-
Moore, Christopher	Secretary	09/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CABLECALL LIMITED

CABLECALL LIMITED is an(a) Dissolved company incorporated on 08/07/1993 with the registered office located at First Floor 95 High Street, Gorseinon, Swansea SA4 4BL. 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 CABLECALL LIMITED?

CABLECALL LIMITED is currently Dissolved. It was registered on 08/07/1993 and dissolved on 04/02/2010.

Where is CABLECALL LIMITED located?

CABLECALL LIMITED is registered at First Floor 95 High Street, Gorseinon, Swansea SA4 4BL.

What does CABLECALL LIMITED do?

CABLECALL LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for CABLECALL LIMITED?

The latest filing was on 04/02/2010: Final Gazette dissolved following liquidation.