GENERAL CABLE PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

03196039

Incorporation date

07/05/1996

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1996)

16/06/2017

Final Gazette dissolved following liquidation

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16/03/2017

Return of final meeting in a members' voluntary winding up

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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

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07/08/2016

Declaration of solvency

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07/08/2016

Appointment of a voluntary liquidator

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07/08/2016

Resolutions

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16/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

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28/03/2016

Statement by Directors

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28/03/2016

Statement of capital on 2016-03-29

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28/03/2016

Solvency Statement dated 23/03/16

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28/03/2016

Resolutions

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29/12/2015

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

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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 to 3 More London Riverside London SE1 2AQ

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10/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

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11/04/2015

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

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24/07/2014

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

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24/07/2014

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

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12/06/2014

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

View PDF (7 pages)

11/05/2014

Annual return made up to 2014-05-08 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 (7 pages)

27/05/2013

Annual return made up to 2013-05-08 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 (7 pages)

15/05/2012

Annual return made up to 2012-05-08 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 (7 pages)

25/05/2011

Annual return made up to 2011-05-08 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 (7 pages)

16/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

16/05/2010

Register(s) moved to registered inspection location

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16/05/2010

Register inspection address has been changed

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16/05/2010

Director's details changed for Mr Robert Joseph Siverd on 2010-05-08

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16/05/2010

Director's details changed for Mr Brian Jerome Robinson on 2010-05-08

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17/11/2009

Director's details changed for Brian Jerome Robinson on 2009-11-18

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17/11/2009

Director's details changed for Robert Joseph Siverd on 2009-11-18

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17/11/2009

Secretary's details changed for Mr Andrew Edward Cox on 2009-11-18

View PDF (1 pages)

09/08/2009

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

View PDF (7 pages)

27/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

26/05/2009

Director's change of particulars / robert siverd / 27/05/2009

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04/09/2008

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

View PDF (7 pages)

19/05/2008

Return made up to 08/05/08; no change of members

View PDF (7 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

16/06/2007

Return made up to 08/05/07; no change of members

View PDF (7 pages)

20/05/2007

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

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15/03/2007

New director appointed

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15/03/2007

Director resigned

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12/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

06/06/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

25/05/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

03/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

11/01/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

25/09/2003

Delivery ext'd 3 mth 31/12/02

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03/06/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

05/02/2003

Full accounts made up to 2001-12-31

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15/09/2002

Delivery ext'd 3 mth 31/12/01

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20/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

02/05/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Secretary resigned;director resigned

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01/08/2001

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

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01/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

New secretary appointed

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01/08/2001

New director appointed

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31/07/2001

Delivery ext'd 3 mth 31/12/00

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26/07/2001

Location of register of members

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11/06/2001

Return made up to 08/05/01; full list of members

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16/01/2001

Certificate of change of name

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20/11/2000

Director resigned

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08/11/2000

Director resigned

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

26/10/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/05/1999

Return made up to 08/05/99; full list of members

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18/10/1998

Amended full accounts made up to 1997-12-31

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20/09/1998

Full accounts made up to 1997-12-31

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30/06/1998

Ad 26/06/98--------- £ si 1665568@1=1665568 £ ic 30273625/31939193

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30/06/1998

Resolutions

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30/06/1998

£ nc 30273625/40000000 26/06/98

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25/05/1998

Return made up to 08/05/98; full list of members

View PDF (9 pages)

29/01/1998

Ad 22/01/98--------- £ si 30251623@1=30251623 £ ic 22002/30273625

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29/01/1998

Resolutions

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29/01/1998

£ nc 50000/30273625 22/01/98

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19/10/1997

Ad 08/10/97--------- £ si 22000@1=22000 £ ic 2/22002

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19/10/1997

Resolutions

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19/10/1997

£ nc 1000/50000 08/10/97

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29/09/1997

Full accounts made up to 1996-12-31

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23/09/1997

Resolutions

View PDF (1 pages)

23/09/1997

Resolutions

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23/09/1997

Resolutions

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23/09/1997

Resolutions

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31/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (2 pages)

22/05/1997

Return made up to 08/05/97; full list of members

View PDF (11 pages)

05/07/1996

Secretary resigned

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05/07/1996

Director resigned

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02/07/1996

Accounting reference date shortened from 31/05/97 to 31/12/96

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11/06/1996

Memorandum and Articles of Association

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03/06/1996

Certificate of change of name

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02/06/1996

New secretary appointed

View PDF (2 pages)

02/06/1996

New secretary appointed

View PDF (1 pages)

02/06/1996

New director appointed

View PDF (3 pages)

02/06/1996

Director resigned

View PDF (1 pages)

02/06/1996

New director appointed

View PDF (3 pages)

02/06/1996

Registered office changed on 03/06/96 from: 1 mitchell lane bristol BS1 6BU

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07/05/1996

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

30/12/2014

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/05/1996 - 21/05/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/05/1996 - 21/05/1996	43699
Knight, Dawn Elizabeth	Director	21/05/1996 - 22/08/1997	17
Farrell, Peter Stephen	Director	11/08/1997 - 13/02/2000	5
Murray, Stuart Fraser	Director	11/08/1997 - 01/09/1999	34

Persons with Significant Control

No PSC data available.

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Description

About GENERAL CABLE PROJECTS LIMITED

GENERAL CABLE PROJECTS LIMITED is an(a) Dissolved company incorporated on 07/05/1996 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 PROJECTS LIMITED?

GENERAL CABLE PROJECTS LIMITED is currently Dissolved. It was registered on 07/05/1996 and dissolved on 16/06/2017.

Where is GENERAL CABLE PROJECTS LIMITED located?

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

What does GENERAL CABLE PROJECTS LIMITED do?

GENERAL CABLE PROJECTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for GENERAL CABLE PROJECTS LIMITED?

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