PRYSMIAN CABLES (SUPERTENSION) LIMITED

Key Data

Status

Dissolved

Company No.

00263259

Incorporation date

05/03/1932

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/07/1976)

01/12/2015

Final Gazette dissolved via voluntary strike-off

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18/08/2015

First Gazette notice for voluntary strike-off

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10/08/2015

Application to strike the company off the register

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14/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

10/10/2014

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

View PDF (2 pages)

10/10/2014

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

View PDF (2 pages)

10/10/2014

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

View PDF (1 pages)

10/10/2014

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

View PDF (1 pages)

23/09/2014

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

View PDF (4 pages)

01/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

03/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (4 pages)

02/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

26/09/2012

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

View PDF (4 pages)

30/03/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

09/01/2012

Statement by directors

View PDF (1 pages)

26/09/2011

Statement of capital on 2011-09-26

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)

22/09/2011

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

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (14 pages)

18/01/2011

Appointment of Paul Raymond Atkinson as a director

View PDF (3 pages)

18/01/2011

Termination of appointment of Massimo Battaini as a director

View PDF (2 pages)

08/09/2010

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

View PDF (4 pages)

12/07/2010

Termination of appointment of Philip Brown as a director

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (15 pages)

23/06/2009

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

View PDF (4 pages)

21/04/2009

Return made up to 30/03/09; full list of members

View PDF (8 pages)

10/03/2009

Director appointed alberto maffioli

View PDF (2 pages)

10/03/2009

Appointment terminated director stefano leoni

View PDF (1 pages)

05/08/2008

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

View PDF (4 pages)

12/05/2008

Return made up to 30/03/08; no change of members

View PDF (7 pages)

26/09/2007

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

View PDF (4 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

15/12/2006

New secretary appointed

View PDF (2 pages)

15/12/2006

New director appointed

View PDF (2 pages)

15/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

27/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

20/12/2005

Memorandum and Articles of Association

View PDF (12 pages)

22/11/2005

New director appointed

View PDF (3 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

04/10/2005

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

View PDF (1 pages)

29/09/2005

Certificate of change of name

View PDF (2 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

19/08/2005

Memorandum and Articles of Association

View PDF (7 pages)

19/08/2005

Resolutions

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (3 pages)

27/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

12/04/2005

Director resigned

View PDF (1 pages)

24/11/2004

Director's particulars changed

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

29/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

16/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

24/05/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

06/05/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

31/12/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

14/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Director resigned

View PDF (1 pages)

23/04/2002

Auditor's resignation

View PDF (2 pages)

23/04/2002

Full accounts made up to 2000-08-25

View PDF (19 pages)

22/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/07/2001

Auditor's resignation

View PDF (2 pages)

04/07/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

25/06/2001

Delivery ext'd 3 mth 25/08/00

View PDF (2 pages)

07/06/2001

£ ic 5000000/100 25/05/01 £ sr 4999900@1=4999900

View PDF (1 pages)

07/06/2001

Resolutions

View PDF (0 pages)

07/06/2001

Resolutions

View PDF (0 pages)

07/06/2001

Resolutions

View PDF (0 pages)

07/06/2001

Resolutions

View PDF (0 pages)

07/06/2001

Resolutions

View PDF (5 pages)

07/06/2001

Resolutions

View PDF (2 pages)

07/06/2001

Ad 25/05/01--------- £ si 4999900@1=4999900 £ ic 100/5000000

View PDF (2 pages)

07/06/2001

£ nc 5000000/9999900 25/05/01

View PDF (8 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

17/04/2001

Director's particulars changed

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

20/03/2001

New director appointed

View PDF (2 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

04/10/2000

Location of register of members

View PDF (1 pages)

04/10/2000

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

View PDF (1 pages)

04/10/2000

Registered office changed on 04/10/00 from: erith works church manorway erith kent DA8 1HS

View PDF (1 pages)

04/10/2000

Conve 25/09/00

View PDF (1 pages)

04/10/2000

Resolutions

View PDF (1 pages)

04/10/2000

Resolutions

View PDF (8 pages)

02/10/2000

Certificate of change of name

View PDF (2 pages)

22/09/2000

Director resigned

View PDF (1 pages)

22/09/2000

Director resigned

View PDF (1 pages)

22/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2000

New director appointed

View PDF (2 pages)

22/09/2000

New director appointed

View PDF (2 pages)

22/09/2000

New secretary appointed;new director appointed

View PDF (3 pages)

31/08/2000

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

View PDF (1 pages)

02/05/2000

New director appointed

View PDF (2 pages)

28/04/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

21/04/1999

Return made up to 30/03/99; no change of members

View PDF (4 pages)

21/12/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

29/04/1998

Return made up to 30/03/98; no change of members

View PDF (4 pages)

19/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

09/09/1997

Director resigned

View PDF (1 pages)

24/04/1997

Return made up to 30/03/97; full list of members

View PDF (6 pages)

21/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

07/04/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

10/07/1995

Director resigned

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25/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

20/04/1995

Return made up to 30/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (146 pages)

02/11/1994

New director appointed

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02/11/1994

New director appointed

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02/11/1994

New director appointed

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02/11/1994

Director resigned

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26/09/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

14/04/1994

Return made up to 30/03/94; no change of members

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24/08/1993

Secretary resigned;new secretary appointed

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03/06/1993

Return made up to 30/03/93; full list of members

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21/05/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

15/10/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

22/06/1992

Secretary resigned;new secretary appointed;director resigned

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19/05/1992

Secretary resigned;new secretary appointed;director resigned

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13/04/1992

Return made up to 30/03/92; no change of members

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30/05/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

30/05/1991

Return made up to 27/04/91; no change of members

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01/10/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

20/06/1990

Return made up to 20/04/90; full list of members

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09/10/1989

Full accounts made up to 1988-12-31

View PDF (16 pages)

20/06/1989

Return made up to 28/04/89; full list of members

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03/02/1989

Full accounts made up to 1987-12-31

View PDF (17 pages)

30/08/1988

Resolutions

View PDF (0 pages)

30/08/1988

Wd 04/08/88 ad 28/07/88--------- £ si 4999900@1=4999900 £ ic 100/5000000

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19/08/1988

Nc inc already adjusted

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19/08/1988

Resolutions

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19/08/1988

Resolutions

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13/07/1988

Return made up to 16/05/88; full list of members

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13/08/1987

Return made up to 15/05/87; full list of members

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06/07/1987

Accounts made up to 1986-12-31

View PDF (17 pages)

02/07/1986

Return made up to 15/05/86; full list of members

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09/07/1985

Accounts made up to 1984-12-31

View PDF (17 pages)

04/07/1984

Accounts made up to 1983-12-31

View PDF (17 pages)

09/06/1983

Accounts made up to 1982-12-31

View PDF (14 pages)

14/06/1982

Accounts made up to 1981-12-31

View PDF (14 pages)

27/07/1981

Accounts made up to 1980-12-31

View PDF (10 pages)

06/06/1980

Accounts made up to 1979-12-31

View PDF (5 pages)

07/06/1979

Accounts made up to 2078-12-31

View PDF (5 pages)

12/06/1978

Accounts made up to 2077-12-31

View PDF (3 pages)

05/07/1977

Accounts made up to 2076-12-31

View PDF (3 pages)

27/07/1976

Accounts made up to 2075-12-31

View PDF (4 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Caserta, Luca	Director	01/10/2014 - Present	23
Hannides, George Michael	Director	25/08/2000 - 31/10/2002	30
Piper, David John	Director	25/08/2000 - 31/07/2001	7
Soderberg, John Warren	Director	01/08/2001 - 29/11/2006	15
Coffey, Martyn	Director	01/03/2001 - 24/03/2005	91

Persons with Significant Control

No PSC data available.

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Description

About PRYSMIAN CABLES (SUPERTENSION) LIMITED

PRYSMIAN CABLES (SUPERTENSION) LIMITED is an(a) Dissolved company incorporated on 05/03/1932 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 (SUPERTENSION) LIMITED?

PRYSMIAN CABLES (SUPERTENSION) LIMITED is currently Dissolved. It was registered on 05/03/1932 and dissolved on 01/12/2015.

Where is PRYSMIAN CABLES (SUPERTENSION) LIMITED located?

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

What does PRYSMIAN CABLES (SUPERTENSION) LIMITED do?

PRYSMIAN CABLES (SUPERTENSION) LIMITED operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

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

The latest filing was on 01/12/2015: Final Gazette dissolved via voluntary strike-off.