GENERAL CABLE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01678830

Incorporation date

16/11/1982

Size

Dormant

Classification

Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/02/1984)

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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06/09/2016

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 2016-09-07

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04/09/2016

Declaration of solvency

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04/09/2016

Appointment of a voluntary liquidator

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04/09/2016

Resolutions

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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

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29/12/2015

Annual return made up to 2015-12-27 with full list of shareholders

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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

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04/10/2015

Satisfaction of charge 3 in full

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04/10/2015

Satisfaction of charge 4 in full

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11/04/2015

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

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05/01/2015

Annual return made up to 2014-12-27 with full list of shareholders

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27/07/2014

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

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25/07/2014

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)

06/01/2014

Annual return made up to 2013-12-27 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)

07/01/2013

Annual return made up to 2012-12-27 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)

09/01/2012

Annual return made up to 2011-12-27 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)

11/01/2011

Annual return made up to 2010-12-27 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)

16/02/2010

Director's details changed for Brian Jerome Robinson on 2010-02-10

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16/02/2010

Director's details changed for Robert Joseph Siverd on 2010-02-10

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06/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

05/01/2010

Register(s) moved to registered inspection location

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05/01/2010

Register inspection address has been changed

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15/11/2009

Director's details changed for Robert Joseph Siverd on 2009-11-13

View PDF (2 pages)

15/11/2009

Director's details changed for Brian Jerome Robinson on 2009-11-13

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12/11/2009

Secretary's details changed for Mr Andrew Edward Cox on 2009-11-13

View PDF (1 pages)

09/08/2009

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

View PDF (7 pages)

05/01/2009

Return made up to 27/12/08; full list of members

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04/09/2008

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

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21/01/2008

Return made up to 27/12/07; no change of members

View PDF (7 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

20/05/2007

Registered office changed on 21/05/07 from: kempson house camomile 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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20/01/2007

Return made up to 27/12/06; full list of members

View PDF (7 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

17/01/2006

Return made up to 27/12/05; full list of members

View PDF (7 pages)

16/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

06/02/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

16/01/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

01/09/2003

Delivery ext'd 3 mth 31/12/02

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08/01/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Secretary resigned

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (2 pages)

29/05/2002

Registered office changed on 30/05/02 from: stewarts road finedon road industrial estate wellingborough northamptonshire NN8 4RJ

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20/05/2002

Director resigned

View PDF (1 pages)

21/04/2002

Certificate of change of name

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08/04/2002

New secretary appointed

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24/01/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

13/01/2002

Return made up to 27/12/01; full list of members

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08/10/2001

Delivery ext'd 3 mth 31/12/00

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11/02/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

02/01/2001

Return made up to 27/12/00; full list of members

View PDF (7 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

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23/02/2000

Return made up to 27/12/99; full list of members

View PDF (7 pages)

26/10/1999

New director appointed

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26/10/1999

Director resigned

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25/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

05/06/1999

Memorandum and Articles of Association

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05/06/1999

Resolutions

View PDF (1 pages)

18/02/1999

Return made up to 27/12/98; full list of members

View PDF (6 pages)

29/11/1998

New director appointed

View PDF (2 pages)

28/10/1998

Full accounts made up to 1997-12-31

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16/04/1998

Memorandum and Articles of Association

View PDF (6 pages)

24/02/1998

Resolutions

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24/02/1998

Resolutions

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24/02/1998

Resolutions

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24/02/1998

Ad 31/12/97--------- £ si 58990@1=58990 £ ic 52000/110990

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16/02/1998

Secretary resigned

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16/02/1998

Return made up to 27/12/97; full list of members

View PDF (6 pages)

10/02/1998

New secretary appointed

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10/02/1998

Secretary resigned

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10/02/1998

Director resigned

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10/02/1998

£ nc 100000/200000 31/12/97

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24/09/1997

New director appointed

View PDF (2 pages)

03/09/1997

Director resigned

View PDF (1 pages)

03/09/1997

Director resigned

View PDF (1 pages)

26/05/1997

Director resigned

View PDF (1 pages)

26/05/1997

Director resigned

View PDF (1 pages)

11/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

11/05/1997

Director resigned

View PDF (1 pages)

26/04/1997

Director's particulars changed

View PDF (1 pages)

08/04/1997

Return made up to 27/12/96; no change of members

View PDF (10 pages)

26/12/1996

New secretary appointed

View PDF (2 pages)

26/12/1996

Secretary resigned

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06/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

New director appointed

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04/11/1996

Ad 01/11/96--------- £ si 37000@1=37000 £ ic 15000/52000

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16/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

15/05/1996

Secretary's particulars changed

View PDF (2 pages)

10/03/1996

Return made up to 27/12/95; full list of members

View PDF (9 pages)

10/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

30/07/1995

Director resigned

View PDF (2 pages)

30/07/1995

Director resigned

View PDF (2 pages)

30/07/1995

Director resigned

View PDF (2 pages)

30/07/1995

Director resigned

View PDF (2 pages)

24/07/1995

New director appointed

View PDF (6 pages)

13/07/1995

Registered office changed on 14/07/95 from: stewarts road finedon road industrial estate wellingborough northants NN8 4RJ

View PDF (1 pages)

13/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/07/1995

New director appointed

View PDF (4 pages)

22/01/1995

Return made up to 27/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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27/10/1994

Full accounts made up to 1993-12-31

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12/07/1994

Particulars of mortgage/charge

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09/02/1994

Return made up to 27/12/93; no change of members

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03/11/1993

Full accounts made up to 1992-12-31

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03/06/1993

Return made up to 27/12/92; no change of members

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18/05/1993

New director appointed

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18/05/1993

Director resigned;new director appointed

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18/05/1993

New director appointed

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27/02/1993

Full accounts made up to 1991-12-31

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27/02/1993

Registered office changed on 28/02/93 from: touche ross&co. Kensington house 136 suffolk street,queensway birmingham B1 1LL

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11/03/1992

Registered office changed on 12/03/92 from: rolls house 7 rolls buildings london EC4A 1NH

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26/02/1992

New director appointed

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26/02/1992

Return made up to 31/12/91; full list of members

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19/01/1992

Full accounts made up to 1990-12-31

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03/04/1991

Full accounts made up to 1989-12-31

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04/03/1991

Return made up to 31/12/90; full list of members

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13/02/1991

Secretary resigned;director resigned;new director appointed

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13/02/1991

Director resigned;new director appointed

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13/02/1991

Director resigned;new director appointed

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13/02/1991

Director resigned;new director appointed

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13/02/1991

New secretary appointed

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20/03/1990

Return made up to 27/12/89; full list of members

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21/02/1990

Certificate of change of name

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26/11/1989

Accounts for a small company made up to 1989-03-31

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12/11/1989

Accounting reference date shortened from 31/03 to 31/12

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07/07/1989

Declaration of satisfaction of mortgage/charge

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04/07/1989

Memorandum and Articles of Association

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04/07/1989

Resolutions

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04/07/1989

Registered office changed on 05/07/89 from: 63 broad green wellingborough northants NN8 4LQ

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04/07/1989

New director appointed

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04/07/1989

Secretary resigned;new secretary appointed

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04/01/1989

Accounts for a small company made up to 1988-03-31

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04/01/1989

Return made up to 01/11/88; no change of members

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07/04/1988

Secretary resigned;new secretary appointed

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10/02/1988

Director resigned

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01/02/1988

Accounts for a small company made up to 1987-03-31

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01/02/1988

Return made up to 12/10/87; full list of members

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12/07/1987

Accounts for a small company made up to 1986-03-31

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15/03/1987

Return made up to 31/12/86; full list of members

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02/05/1986

Accounts for a small company made up to 1985-03-31

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02/05/1986

Return made up to 27/11/85; full list of members

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08/02/1984

Particulars of mortgage/charge

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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
Roper, David Alexander	Director	10/07/1995 - 20/05/1997	24
Miller, James Christopher	Director	10/07/1995 - 20/05/1997	26
Chapman, Stephen Peter	Director	31/07/1998 - 19/04/2002	3
Pearce, Simon Marshall	Secretary	10/07/1995 - 12/12/1996	73
Johnsen, William Martin	Director	07/07/1997 - 31/07/2002	1

Persons with Significant Control

No PSC data available.

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Description

About GENERAL CABLE SERVICES LIMITED

GENERAL CABLE SERVICES LIMITED is an(a) Dissolved company incorporated on 16/11/1982 with the registered office located at C/O DELOITTE LLP, PO BOX 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 SERVICES LIMITED?

GENERAL CABLE SERVICES LIMITED is currently Dissolved. It was registered on 16/11/1982 and dissolved on 16/06/2017.

Where is GENERAL CABLE SERVICES LIMITED located?

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

What does GENERAL CABLE SERVICES LIMITED do?

GENERAL CABLE SERVICES LIMITED operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

What is the latest filing for GENERAL CABLE SERVICES LIMITED?

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