PRYSMIAN CABLES LIMITED

Key Data

Status

Dissolved

Company No.

02583406

Incorporation date

17/02/1991

Size

Total Exemption Full

Classification

Manufacture of insulated wire and cable (31.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1991)

24/01/2012

Final Gazette dissolved via voluntary strike-off

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11/10/2011

First Gazette notice for voluntary strike-off

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28/09/2011

Application to strike the company off the register

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22/09/2011

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

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02/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

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18/01/2011

Appointment of Mr Paul Raymond Atkinson as a director

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18/01/2011

Termination of appointment of Massimo Battaini as a director

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08/09/2010

Total exemption full accounts made up to 2009-12-31

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12/07/2010

Termination of appointment of Philip Brown as a director

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08/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

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19/12/2009

Resolutions

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19/12/2009

Statement of capital on 2009-12-19

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19/12/2009

Solvency Statement dated 09/12/09

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23/06/2009

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

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10/03/2009

Appointment Terminated Director stefano leoni

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10/03/2009

Director appointed alberto maffioli

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27/02/2009

Return made up to 18/02/09; full list of members

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05/08/2008

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

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10/03/2008

Return made up to 18/02/08; no change of members

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26/09/2007

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

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29/05/2007

Director's particulars changed

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10/03/2007

Return made up to 18/02/07; full list of members

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10/03/2007

Location of debenture register address changed

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10/03/2007

Location of register of members address changed

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15/12/2006

Secretary resigned;director resigned

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15/12/2006

New secretary appointed

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15/12/2006

New director appointed

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01/11/2006

Full accounts made up to 2005-12-31

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23/02/2006

Location of register of members address changed

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23/02/2006

Return made up to 18/02/06; full list of members

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23/02/2006

Location of debenture register address changed

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20/12/2005

Memorandum and Articles of Association

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22/11/2005

New director appointed

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04/11/2005

Full accounts made up to 2004-12-31

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04/10/2005

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

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29/09/2005

Certificate of change of name

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09/09/2005

Director's particulars changed

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19/08/2005

Resolutions

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19/08/2005

Memorandum and Articles of Association

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26/05/2005

Director resigned

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10/05/2005

New director appointed

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12/04/2005

Director resigned

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15/03/2005

Return made up to 18/02/05; full list of members

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24/11/2004

Director's particulars changed

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29/10/2004

Full accounts made up to 2003-12-31

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19/03/2004

Return made up to 18/02/04; full list of members

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16/12/2003

Secretary's particulars changed;director's particulars changed

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28/10/2003

Full accounts made up to 2002-12-31

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20/03/2003

Return made up to 18/02/03; full list of members

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14/11/2002

New director appointed

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04/11/2002

Director resigned

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02/11/2002

Full accounts made up to 2001-12-31

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12/03/2002

Return made up to 18/02/02; full list of members

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09/01/2002

Director resigned

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02/11/2001

Full accounts made up to 2000-12-31

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06/08/2001

Director resigned

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06/08/2001

New director appointed

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06/06/2001

New secretary appointed

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06/06/2001

Secretary resigned

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06/04/2001

Director's particulars changed

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03/04/2001

Registered office changed on 03/04/01 from:\11 berkeley street, london, W1 6BU

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20/03/2001

New director appointed

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20/03/2001

New director appointed

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20/03/2001

Director resigned

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13/03/2001

Return made up to 18/02/01; full list of members

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30/11/2000

Return made up to 31/10/00; full list of members

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30/11/2000

Registered office changed on 30/11/00

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26/10/2000

Full accounts made up to 1999-12-31

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20/03/2000

Return made up to 18/02/00; full list of members

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27/10/1999

Full accounts made up to 1998-12-31

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09/04/1999

Auditor's resignation

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14/03/1999

Return made up to 18/02/99; no change of members

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24/02/1999

New director appointed

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05/02/1999

Director resigned

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05/02/1999

Director resigned

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19/01/1999

Director's particulars changed

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27/10/1998

Full accounts made up to 1997-12-31

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04/09/1998

Director's particulars changed

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11/05/1998

New director appointed

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27/03/1998

Return made up to 18/02/98; full list of members

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14/11/1997

Director resigned

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14/11/1997

New director appointed

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22/10/1997

Full accounts made up to 1996-12-31

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04/03/1997

Return made up to 18/02/97; no change of members

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29/10/1996

Full accounts made up to 1995-12-31

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26/09/1996

New director appointed

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15/07/1996

Director resigned

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25/03/1996

Return made up to 18/02/96; no change of members

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18/02/1996

Director's particulars changed

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27/10/1995

Full accounts made up to 1994-12-31

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20/03/1995

Return made up to 18/02/95; full list of members

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18/01/1995

Registered office changed on 18/01/95 from:\40 chancery lane, london, WC2A 1JH

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28/10/1994

Full accounts made up to 1993-12-31

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12/03/1994

Return made up to 18/02/94; no change of members

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16/01/1994

Director resigned

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07/11/1993

Full accounts made up to 1992-12-31

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03/03/1993

Return made up to 18/02/93; no change of members

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17/02/1993

Director's particulars changed

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17/01/1993

Director resigned

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13/11/1992

Director resigned

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06/11/1992

Full accounts made up to 1991-12-31

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26/10/1992

Director resigned

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29/04/1992

Return made up to 18/02/92; full list of members

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13/12/1991

New director appointed

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26/11/1991

New director appointed

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19/11/1991

New director appointed

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19/11/1991

New director appointed

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12/11/1991

Nc inc already adjusted 26/09/91

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12/11/1991

Resolutions

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12/11/1991

Ad 26/09/91--------- £ si 100000@1=100000 £ ic 2/100002

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11/09/1991

Certificate of change of name

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10/09/1991

New secretary appointed;director resigned;new director appointed

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10/09/1991

Accounting reference date notified as 31/12

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10/09/1991

Director resigned;new director appointed

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10/09/1991

Secretary resigned

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10/09/1991

Registered office changed on 10/09/91 from:\five chancery lane, clifford's inn, london, EC4A 1BU

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18/02/1991

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Full

Last made up date

30/12/2010

Next account date

30/12/2011

Next due on

29/09/2012

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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

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Persons with Significant Control

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Description

About PRYSMIAN CABLES LIMITED

PRYSMIAN CABLES LIMITED is an(a) Dissolved company incorporated on 17/02/1991 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 LIMITED?

PRYSMIAN CABLES LIMITED is currently Dissolved. It was registered on 17/02/1991 and dissolved on 23/01/2012.

Where is PRYSMIAN CABLES LIMITED located?

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

What does PRYSMIAN CABLES LIMITED do?

PRYSMIAN CABLES LIMITED operates in the Manufacture of insulated wire and cable (31.30 - SIC 2003) sector.

What is the latest filing for PRYSMIAN CABLES LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved via voluntary strike-off.