GENERAL CABLE FINANCE CO. LIMITED

Key Data

Status

Dissolved

Company No.

03710600

Incorporation date

09/02/1999

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1999)

16/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

10/08/2016

Registered office address changed from 3 More London Riverside London SE1 2AQ to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on 2016-08-11

View PDF (2 pages)

07/08/2016

Declaration of solvency

View PDF (3 pages)

07/08/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

07/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (6 pages)

29/12/2015

Termination of appointment of Andrew Edward Cox as a secretary on 2015-12-30

View PDF (1 pages)

29/12/2015

Appointment of Mr Scott Garden as a secretary on 2015-12-30

View PDF (2 pages)

09/12/2015

Register inspection address has been changed from C/O Andrew Cox Consulting 3 Cross Green Formby Liverpool L37 4BH United Kingdom to 3 More London Riverside London SE1 2AQ

View PDF (1 pages)

11/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

18/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (6 pages)

24/07/2014

Appointment of Mr Emerson Christopher Moser as a director on 2014-07-01

View PDF (2 pages)

24/07/2014

Termination of appointment of Robert Joseph Siverd as a director on 2014-07-01

View PDF (1 pages)

12/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

24/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (6 pages)

29/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

13/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (6 pages)

30/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

19/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (6 pages)

27/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

20/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (6 pages)

11/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

17/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

16/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/02/2010

Register inspection address has been changed

View PDF (1 pages)

09/11/2009

Director's details changed for Robert Joseph Siverd on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Brian Jerome Robinson on 2009-11-10

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Andrew Edward Cox on 2009-11-10

View PDF (1 pages)

09/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

17/02/2009

Director's change of particulars / robert siverd / 17/02/2009

View PDF (1 pages)

16/02/2009

Return made up to 10/02/09; full list of members

View PDF (3 pages)

04/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

17/02/2008

Return made up to 10/02/08; no change of members

View PDF (7 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/05/2007

Registered office changed on 21/05/07 from: kempson house camomile street london EC3A 7AN

View PDF (1 pages)

18/03/2007

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

View PDF (7 pages)

15/03/2007

New director appointed

View PDF (2 pages)

15/03/2007

Director resigned

View PDF (1 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

15/02/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/02/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/02/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

11/01/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

27/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/06/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

13/02/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

12/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/05/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/04/2002

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

View PDF (6 pages)

01/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Registered office changed on 02/08/01 from: hall lane prescot merseyside L34 5TG

View PDF (1 pages)

30/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

26/07/2001

Location of register of members

View PDF (1 pages)

07/05/2001

Director resigned

View PDF (1 pages)

07/05/2001

Director resigned

View PDF (1 pages)

12/03/2001

Return made up to 10/02/01; full list of members

View PDF (8 pages)

16/01/2001

Certificate of change of name

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New secretary appointed

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2000

Return made up to 10/02/00; full list of members

View PDF (7 pages)

25/11/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

05/06/1999

New director appointed

View PDF (2 pages)

26/05/1999

Ad 14/05/99--------- £ si 99@1=99 £ ic 1/100

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26/05/1999

New director appointed

View PDF (3 pages)

26/05/1999

New director appointed

View PDF (2 pages)

26/05/1999

New director appointed

View PDF (2 pages)

26/05/1999

New secretary appointed

View PDF (2 pages)

26/05/1999

Registered office changed on 27/05/99 from: kempson house po box 570 camomile street london EC3A 7AN

View PDF (1 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/05/1999

Resolutions

View PDF (17 pages)

12/05/1999

Certificate of change of name

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/1999

Incorporation

View PDF (27 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Lawrenson, John Christopher	Director	25/08/2000 - 08/03/2001	3
Mattiuzzo, Mauro	Director	19/04/1999 - 14/05/1999	24
Cox, Andrew Edward	Secretary	25/08/2000 - 30/12/2015	4
NORTON ROSE LIMITED	Nominee Secretary	10/02/1999 - 19/04/1999	362
Tonks, Sarah Uny	Director	19/04/1999 - 14/05/1999	13

Persons with Significant Control

No PSC data available.

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Description

About GENERAL CABLE FINANCE CO. LIMITED

GENERAL CABLE FINANCE CO. LIMITED is an(a) Dissolved company incorporated on 09/02/1999 with the registered office located at C/O DELOITTE LLP, 500, 2 Hardman Street, Manchester M60 2AT. 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 GENERAL CABLE FINANCE CO. LIMITED?

GENERAL CABLE FINANCE CO. LIMITED is currently Dissolved. It was registered on 09/02/1999 and dissolved on 16/06/2017.

Where is GENERAL CABLE FINANCE CO. LIMITED located?

GENERAL CABLE FINANCE CO. LIMITED is registered at C/O DELOITTE LLP, 500, 2 Hardman Street, Manchester M60 2AT.

What does GENERAL CABLE FINANCE CO. LIMITED do?

GENERAL CABLE FINANCE CO. LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GENERAL CABLE FINANCE CO. LIMITED?

The latest filing was on 16/06/2017: Final Gazette dissolved following liquidation.