| Company Name | Cables & Components (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03463437 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1997(26 years, 5 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Irene Cale |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Belgrave Road Boughton Heath Chester CH3 5SA Wales |
| Director Name | Roger Smith |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 3 Belgrave Road Boughton Heath Chester CH3 5SA Wales |
| Secretary Name | Irene Cale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Belgrave Road Boughton Heath Chester CH3 5SA Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Hunter Street Chester Cheshire CH1 2AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,189 |
| Cash | £19,560 |
| Current Liabilities | £17,165 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2005 | Application for striking-off (1 page) |
| 23 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 December 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 21 January 2003 | Return made up to 11/11/02; full list of members (7 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 September 2002 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 20 December 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 24 November 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 23 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 24 May 2000 | Registered office changed on 24/05/00 from: c/o conway & co 16 white friars chester CH1 1NZ (1 page) |
| 16 May 2000 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 29 March 2000 | Return made up to 11/11/99; full list of members (6 pages) |
| 16 December 1998 | Return made up to 11/11/98; full list of members
|
| 14 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | Director resigned (1 page) |
| 14 November 1997 | Secretary resigned (1 page) |
| 14 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 November 1997 | Incorporation (20 pages) |