PRYSMIAN CABLES (INDUSTRIAL) LIMITED

Key Data

Status

Dissolved

Company No.

03710618

Incorporation date

09/02/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/02/1999)

30/11/2015

Final Gazette dissolved via voluntary strike-off

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17/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/08/2015

Application to strike the company off the register

View PDF (2 pages)

09/02/2015

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

View PDF (4 pages)

09/10/2014

Appointment of Luca Caserta as a director on 2014-10-01

View PDF (2 pages)

09/10/2014

Appointment of Colin Anthony Briggs as a secretary on 2014-10-01

View PDF (2 pages)

09/10/2014

Termination of appointment of Peter Stephen Farrell as a secretary on 2014-10-01

View PDF (1 pages)

09/10/2014

Termination of appointment of Alberto Maffioli as a director on 2014-10-01

View PDF (1 pages)

02/10/2014

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

View PDF (4 pages)

17/02/2014

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

View PDF (5 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/02/2013

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

View PDF (5 pages)

25/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (4 pages)

13/02/2012

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

View PDF (5 pages)

08/01/2012

Statement by directors

View PDF (1 pages)

26/09/2011

Statement of capital on 2011-09-27

View PDF (4 pages)

26/09/2011

Solvency statement dated 20/09/11

View PDF (1 pages)

26/09/2011

Resolutions

View PDF (29 pages)

21/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

15/02/2011

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

View PDF (14 pages)

17/01/2011

Appointment of Paul Raymond Atkinson as a director

View PDF (3 pages)

17/01/2011

Termination of appointment of Massimo Battaini as a director

View PDF (2 pages)

07/09/2010

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

View PDF (4 pages)

11/07/2010

Termination of appointment of Philip Brown as a director

View PDF (2 pages)

16/02/2010

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

View PDF (15 pages)

22/06/2009

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

View PDF (4 pages)

09/03/2009

Director appointed alberto maffioli

View PDF (2 pages)

09/03/2009

Appointment terminated director stefano leoni

View PDF (1 pages)

22/02/2009

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

View PDF (10 pages)

04/08/2008

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

View PDF (4 pages)

20/02/2008

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

View PDF (7 pages)

25/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

28/05/2007

Director's particulars changed

View PDF (1 pages)

13/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (55 pages)

09/03/2007

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

View PDF (7 pages)

14/12/2006

New secretary appointed

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

27/03/2006

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

View PDF (7 pages)

28/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (41 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (59 pages)

19/12/2005

Memorandum and Articles of Association

View PDF (19 pages)

21/11/2005

New director appointed

View PDF (3 pages)

03/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

03/10/2005

Registered office changed on 04/10/05 from: 15 grosvenor street london W1K 4QZ

View PDF (1 pages)

28/09/2005

Certificate of change of name

View PDF (2 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

18/08/2005

Memorandum and Articles of Association

View PDF (6 pages)

18/08/2005

Resolutions

View PDF (0 pages)

18/08/2005

Resolutions

View PDF (2 pages)

07/08/2005

Particulars of mortgage/charge

View PDF (42 pages)

25/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (3 pages)

11/04/2005

Director resigned

View PDF (1 pages)

14/03/2005

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

View PDF (7 pages)

23/11/2004

Director's particulars changed

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

11/03/2004

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

View PDF (7 pages)

15/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

23/05/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

10/03/2003

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

View PDF (7 pages)

25/01/2003

Memorandum and Articles of Association

View PDF (6 pages)

25/01/2003

Resolutions

View PDF (2 pages)

30/12/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

13/11/2002

New director appointed

View PDF (2 pages)

03/11/2002

Director resigned

View PDF (1 pages)

22/04/2002

Auditor's resignation

View PDF (2 pages)

22/04/2002

Full accounts made up to 2000-08-25

View PDF (18 pages)

11/03/2002

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

View PDF (7 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

05/08/2001

New director appointed

View PDF (2 pages)

05/08/2001

New director appointed

View PDF (2 pages)

05/08/2001

Director resigned

View PDF (1 pages)

24/06/2001

Delivery ext'd 3 mth 25/08/00

View PDF (2 pages)

21/06/2001

Auditor's resignation

View PDF (1 pages)

05/06/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

07/05/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

16/04/2001

Director's particulars changed

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

19/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

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

View PDF (7 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

03/10/2000

Location of register of members

View PDF (1 pages)

03/10/2000

Accounting reference date shortened from 25/08/01 to 31/12/00

View PDF (1 pages)

03/10/2000

Registered office changed on 04/10/00 from: hall lane prescot merseyside L34 5TG

View PDF (1 pages)

03/10/2000

Resolutions

View PDF (8 pages)

01/10/2000

Certificate of change of name

View PDF (2 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New secretary appointed;new director appointed

View PDF (3 pages)

30/08/2000

Ad 22/08/00--------- £ si 9010835@1=9010835 £ ic 100/9010935

View PDF (2 pages)

30/08/2000

Nc inc already adjusted 22/08/00

View PDF (1 pages)

30/08/2000

Resolutions

View PDF (0 pages)

30/08/2000

Resolutions

View PDF (1 pages)

30/08/2000

Accounting reference date shortened from 31/12/00 to 25/08/00

View PDF (1 pages)

12/03/2000

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

View PDF (7 pages)

23/12/1999

Director resigned

View PDF (1 pages)

25/11/1999

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

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

27/05/1999

New director appointed

View PDF (2 pages)

26/05/1999

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

View PDF (2 pages)

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 director appointed

View PDF (3 pages)

26/05/1999

New secretary appointed

View PDF (2 pages)

26/05/1999

Resolutions

View PDF (15 pages)

26/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/05/1999

Director resigned

View PDF (1 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

New director appointed

View PDF (2 pages)

12/05/1999

Certificate of change of name

View PDF (2 pages)

25/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/04/1999

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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

Person	Title	Period	Connections
Caserta, Luca	Director	01/10/2014 - Present	23
Hannides, George Michael	Director	25/08/2000 - 31/10/2002	30
Mattiuzzo, Mauro	Director	21/04/1999 - 14/05/1999	24
Piper, David John	Director	25/08/2000 - 31/07/2001	7
Soderberg, John Warren	Director	01/08/2001 - 29/11/2006	15

Persons with Significant Control

No PSC data available.

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Description

About PRYSMIAN CABLES (INDUSTRIAL) LIMITED

PRYSMIAN CABLES (INDUSTRIAL) LIMITED is an(a) Dissolved company incorporated on 09/02/1999 with the registered office located at Chickenhall Lane, Eastleigh, Hampshire SO50 6YU. 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 PRYSMIAN CABLES (INDUSTRIAL) LIMITED?

PRYSMIAN CABLES (INDUSTRIAL) LIMITED is currently Dissolved. It was registered on 09/02/1999 and dissolved on 30/11/2015.

Where is PRYSMIAN CABLES (INDUSTRIAL) LIMITED located?

PRYSMIAN CABLES (INDUSTRIAL) LIMITED is registered at Chickenhall Lane, Eastleigh, Hampshire SO50 6YU.

What does PRYSMIAN CABLES (INDUSTRIAL) LIMITED do?

PRYSMIAN CABLES (INDUSTRIAL) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PRYSMIAN CABLES (INDUSTRIAL) LIMITED?

The latest filing was on 30/11/2015: Final Gazette dissolved via voluntary strike-off.