CABLINK (U.K) LTD.

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CABLINK (U.K) LTD.

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Key Data

Status

Dissolved

Company No.

02442633

Incorporation date

13/11/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

Shenley Hall, Rectory Lane, Shenley, Hertfordshire WD7 9ANCopy
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Latest events (Record since 13/11/1989)
dot icon10/01/2011
Final Gazette dissolved via compulsory strike-off
dot icon13/09/2010
First Gazette notice for compulsory strike-off
dot icon05/02/2010
Compulsory strike-off action has been discontinued
dot icon03/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon04/01/2010
First Gazette notice for compulsory strike-off
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon14/04/2008
Return made up to 14/11/07; full list of members
dot icon13/04/2008
Return made up to 14/11/06; full list of members
dot icon27/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon06/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon03/05/2006
Return made up to 14/11/05; full list of members
dot icon27/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon11/07/2005
Return made up to 14/11/04; no change of members
dot icon25/04/2005
Total exemption small company accounts made up to 2004-04-30
dot icon02/06/2004
New secretary appointed
dot icon02/06/2004
Return made up to 14/11/03; no change of members
dot icon02/06/2004
New director appointed
dot icon04/05/2004
Accounting reference date extended from 31/12/03 to 30/04/04
dot icon29/01/2004
Total exemption small company accounts made up to 2002-12-31
dot icon23/10/2003
Director resigned
dot icon23/10/2003
Secretary resigned
dot icon23/10/2003
Registered office changed on 24/10/03 from: 74 tenter road moulton park industrial northampton NN3 6PZ
dot icon13/04/2003
Return made up to 14/11/02; full list of members
dot icon13/04/2003
Secretary's particulars changed;director's particulars changed
dot icon01/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon18/02/2002
Return made up to 14/11/01; full list of members
dot icon08/10/2001
Accounts for a small company made up to 2000-12-31
dot icon04/10/2001
Director resigned
dot icon04/10/2001
Director resigned
dot icon05/12/2000
Return made up to 14/11/00; full list of members
dot icon15/10/2000
Accounts for a small company made up to 2000-01-02
dot icon21/11/1999
Return made up to 14/11/99; full list of members
dot icon15/09/1999
Accounts for a small company made up to 1999-01-03
dot icon17/03/1999
New director appointed
dot icon16/02/1999
Registered office changed on 17/02/99 from: 1 grays lane yardley gibion northants NN12 7UD
dot icon05/01/1999
Return made up to 14/11/98; full list of members
dot icon14/09/1998
Accounts for a small company made up to 1997-12-31
dot icon17/04/1998
Ad 09/04/98--------- £ si 70@1=70 £ ic 100/170
dot icon17/04/1998
Nc inc already adjusted 09/04/98
dot icon17/04/1998
Resolutions
dot icon17/04/1998
Resolutions
dot icon17/04/1998
Resolutions
dot icon17/04/1998
Resolutions
dot icon17/04/1998
New director appointed
dot icon03/01/1998
Return made up to 14/11/97; no change of members
dot icon26/10/1997
Accounts for a small company made up to 1996-12-31
dot icon22/12/1996
Return made up to 14/11/96; full list of members
dot icon21/10/1996
Full accounts made up to 1995-12-31
dot icon15/11/1995
Return made up to 14/11/95; no change of members
dot icon30/10/1995
Full accounts made up to 1994-12-31
dot icon08/12/1994
Return made up to 14/11/94; no change of members
dot icon19/10/1994
Accounts for a small company made up to 1993-12-31
dot icon19/06/1994
Certificate of change of name
dot icon23/03/1994
Director resigned
dot icon13/03/1994
Director resigned
dot icon25/02/1994
Return made up to 14/11/93; full list of members
dot icon25/02/1994
Director's particulars changed;director resigned
dot icon17/10/1993
Full accounts made up to 1992-12-31
dot icon02/12/1992
Ad 28/02/92-18/11/92 £ si 100@100
dot icon29/11/1992
Return made up to 14/11/92; change of members
dot icon29/11/1992
Director's particulars changed;director resigned
dot icon24/09/1992
Full accounts made up to 1991-12-31
dot icon30/03/1992
Full accounts made up to 1990-12-31
dot icon19/03/1992
Registered office changed on 20/03/92 from: 5 white street kibworth beauchamp leicestershire LE8 0JG
dot icon19/03/1992
Secretary resigned;new secretary appointed;director resigned
dot icon09/03/1992
Return made up to 14/11/91; no change of members
dot icon13/01/1992
Ad 01/10/91--------- £ si 98@1=98 £ ic 2/100
dot icon19/11/1991
Return made up to 31/10/90; full list of members
dot icon24/07/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon27/11/1989
Registered office changed on 28/11/89 from: 87 victoria street st albans hertfordshire AL1 3XX
dot icon27/11/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/11/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beevor, Derek Anthony
Director
30/09/2003 - Present
7
Brazier, Frank Bernard
Director
15/03/1999 - 01/10/2001
1
Feay, Kim
Secretary
12/05/2004 - Present
-
Mildren, Lynn
Secretary
17/02/1992 - 30/08/2003
-
HORATIO MYER & COMPANY LIMITED
Corporate Director
09/04/1998 - 01/10/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CABLINK (U.K) LTD.

CABLINK (U.K) LTD. is an(a) Dissolved company incorporated on 13/11/1989 with the registered office located at Shenley Hall, Rectory Lane, Shenley, Hertfordshire WD7 9AN. There are currently 2 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 CABLINK (U.K) LTD.?

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CABLINK (U.K) LTD. is currently Dissolved. It was registered on 13/11/1989 and dissolved on 10/01/2011.

Where is CABLINK (U.K) LTD. located?

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CABLINK (U.K) LTD. is registered at Shenley Hall, Rectory Lane, Shenley, Hertfordshire WD7 9AN.

What does CABLINK (U.K) LTD. do?

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CABLINK (U.K) LTD. operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for CABLINK (U.K) LTD.?

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The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.