Company NameHackbridge Cable Company Limited
Company StatusDissolved
Company Number00146684
CategoryPrivate Limited Company
Incorporation Date20 March 1917(104 years, 9 months ago)
Dissolution Date3 December 2012 (9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Felbeck
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2000(83 years, 2 months after company formation)
Appointment Duration12 years, 7 months (closed 03 December 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameWendy Jill Sharp
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2006(89 years, 9 months after company formation)
Appointment Duration6 years (closed 03 December 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Secretary NameWendy Jill Sharp
NationalityBritish
StatusClosed
Appointed01 December 2006(89 years, 9 months after company formation)
Appointment Duration6 years (closed 03 December 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameMr Sameet Vohra
Date of BirthNovember 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2011(94 years, 8 months after company formation)
Appointment Duration1 year (closed 03 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClive House 12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameHarold Raymond Beck
Date of BirthOctober 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(74 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 May 1993)
RoleCommercial Director
Correspondence Address494 City Way
Rochester
Kent
ME1 2TW
Director NameThomas Shipley Palmer
Date of BirthAugust 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(74 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 May 1993)
RoleMarketing Manager
Correspondence Address6 Anson Close
Sandridge
St Albans
Hertfordshire
AL4 9EN
Secretary NameMichael Conway Hepton Bond
NationalityBritish
StatusResigned
Appointed18 July 1991(74 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 03 November 1997)
RoleCompany Director
Correspondence Address8 The Larches
Faversham
Kent
ME13 7SQ
Director NameMichael Conway Hepton Bond
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(76 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 24 July 1998)
RoleSecretary
Correspondence Address8 The Larches
Faversham
Kent
ME13 7SQ
Director NameMr Anthony Edward Girard
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(76 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 October 1995)
RoleEngineer
Correspondence Address59 Harrowlands Park
Dorking
Surrey
RH4 2RA
Director NameHarold Victor Leoffeler
Date of BirthApril 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1995(78 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1996)
RoleFinance Director
Correspondence Address10 The Lindens
Stock
Ingatestone
Essex
CM4 9NH
Director NameBarry Reginald Weaver
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(79 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 20 March 1997)
RoleAccountant
Correspondence Address20 Sealand Court
Esplanade
Rochester
Kent
ME1 1QH
Director NamePeter Bibby
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1997(80 years after company formation)
Appointment Duration1 year, 4 months (resigned 24 July 1998)
RoleManaging Director
Correspondence AddressBrookcliff House Breckend
The Wash Chapel En Le Frith
High Peak
Derbyshire
SK23 0QW
Director NameGraham Michael Entwistle
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1997(80 years after company formation)
Appointment Duration1 year, 4 months (resigned 24 July 1998)
RoleDivisional Director
Correspondence Address28 Williams Way
Fleet
Hampshire
GU51 3EU
Secretary NameMartin Graham Leigh
NationalityBritish
StatusResigned
Appointed03 November 1997(80 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 December 2006)
RoleCompany Director
Correspondence AddressCheriton 18 Paddock Way
Woodham
Woking
Surrey
GU21 5TB
Director NameDavid Edward Aubrey Crowe
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1998(81 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 May 2000)
RoleSolicitor
Correspondence Address73 Manor Way
Beckenham
Kent
BR3 3LW
Director NameMartin Graham Leigh
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1998(81 years, 4 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 December 2006)
RoleSecretary
Correspondence AddressCheriton 18 Paddock Way
Woodham
Woking
Surrey
GU21 5TB
Director NameRoderick William Weaver
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1998(81 years, 4 months after company formation)
Appointment Duration10 years (resigned 01 August 2008)
RoleGroup Finance Director
Correspondence Address23 Llandennis Avenue
Cyncoed
Cardiff
CF23 6JE
Wales
Director NameMr Shatish Damodar Dasani
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(91 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 14 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB

Location

Registered AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2012Final Gazette dissolved following liquidation (1 page)
3 December 2012Final Gazette dissolved following liquidation (1 page)
3 September 2012Return of final meeting in a members' voluntary winding up (6 pages)
3 September 2012Return of final meeting in a members' voluntary winding up (6 pages)
19 December 2011Appointment of a voluntary liquidator (1 page)
19 December 2011Declaration of solvency (3 pages)
19 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 December 2011Appointment of a voluntary liquidator (1 page)
19 December 2011Declaration of solvency (3 pages)
19 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-12
(1 page)
17 November 2011Appointment of Sameet Vohra as a director (3 pages)
17 November 2011Termination of appointment of Shatish Dasani as a director (2 pages)
17 November 2011Appointment of Sameet Vohra as a director on 14 November 2011 (3 pages)
17 November 2011Termination of appointment of Shatish Damodar Dasani as a director on 14 November 2011 (2 pages)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
11 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
Statement of capital on 2011-07-11
  • GBP 100,000
(4 pages)
11 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
Statement of capital on 2011-07-11
  • GBP 100,000
(4 pages)
11 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
Statement of capital on 2011-07-11
  • GBP 100,000
(4 pages)
15 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
15 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
15 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
19 May 2010Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
19 May 2010Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for Wendy Sharp on 1 October 2009 (2 pages)
14 October 2009Director's details changed (2 pages)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for Wendy Sharp on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for Wendy Sharp on 1 October 2009 (2 pages)
14 October 2009Director's details changed (2 pages)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
14 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
14 July 2009Accounts made up to 31 December 2008 (1 page)
7 July 2009Return made up to 01/07/09; full list of members (4 pages)
7 July 2009Return made up to 01/07/09; full list of members (4 pages)
13 August 2008Director appointed shatish damodar dasani (3 pages)
13 August 2008Appointment terminated director roderick weaver (1 page)
13 August 2008Director appointed shatish damodar dasani (3 pages)
13 August 2008Appointment Terminated Director roderick weaver (1 page)
18 July 2008Return made up to 01/07/08; full list of members (4 pages)
18 July 2008Return made up to 01/07/08; full list of members (4 pages)
23 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
23 May 2008Accounts made up to 31 December 2007 (1 page)
4 July 2007Return made up to 01/07/07; full list of members (3 pages)
4 July 2007Return made up to 01/07/07; full list of members (3 pages)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
14 June 2007Accounts made up to 31 December 2006 (1 page)
10 December 2006New secretary appointed;new director appointed (3 pages)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006New secretary appointed;new director appointed (3 pages)
10 December 2006Secretary resigned;director resigned (1 page)
5 July 2006Return made up to 01/07/06; full list of members (3 pages)
5 July 2006Return made up to 01/07/06; full list of members (3 pages)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
31 May 2006Accounts made up to 31 December 2005 (1 page)
13 July 2005Return made up to 01/07/05; full list of members (3 pages)
13 July 2005Return made up to 01/07/05; full list of members (3 pages)
9 June 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
9 June 2005Accounts made up to 31 December 2004 (1 page)
12 July 2004Return made up to 01/07/04; full list of members (6 pages)
12 July 2004Return made up to 01/07/04; full list of members (6 pages)
8 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
8 June 2004Accounts made up to 31 December 2003 (1 page)
18 July 2003Return made up to 01/07/03; full list of members (6 pages)
18 July 2003Return made up to 01/07/03; full list of members (6 pages)
6 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
6 June 2003Accounts made up to 31 December 2002 (1 page)
12 July 2002Return made up to 01/07/02; full list of members (6 pages)
12 July 2002Return made up to 01/07/02; full list of members (6 pages)
11 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
11 June 2002Accounts made up to 31 December 2001 (1 page)
17 July 2001Return made up to 01/07/01; full list of members (6 pages)
17 July 2001Return made up to 01/07/01; full list of members (6 pages)
31 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
31 May 2001Accounts made up to 31 December 2000 (1 page)
17 July 2000Return made up to 01/07/00; full list of members (14 pages)
17 July 2000Return made up to 01/07/00; full list of members (14 pages)
19 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
19 May 2000Accounts made up to 31 December 1999 (1 page)
16 May 2000New director appointed (4 pages)
16 May 2000Director resigned (1 page)
16 May 2000New director appointed (4 pages)
16 May 2000Director resigned (1 page)
8 July 1999Return made up to 01/07/99; full list of members (15 pages)
8 July 1999Return made up to 01/07/99; full list of members (15 pages)
28 May 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
28 May 1999Accounts made up to 31 December 1998 (1 page)
6 August 1998Director resigned (1 page)
6 August 1998Director resigned (1 page)
6 August 1998Director resigned (1 page)
6 August 1998New director appointed (4 pages)
6 August 1998New director appointed (4 pages)
6 August 1998New director appointed (4 pages)
6 August 1998Director resigned (1 page)
6 August 1998Director resigned (1 page)
6 August 1998Director resigned (1 page)
6 August 1998New director appointed (4 pages)
6 August 1998New director appointed (4 pages)
6 August 1998New director appointed (4 pages)
9 July 1998Return made up to 01/07/98; full list of members (9 pages)
9 July 1998Return made up to 01/07/98; full list of members (9 pages)
21 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
21 May 1998Accounts made up to 31 December 1997 (1 page)
30 December 1997Accounts for a dormant company made up to 19 March 1997 (1 page)
30 December 1997Accounts made up to 19 March 1997 (1 page)
17 December 1997Secretary resigned (1 page)
17 December 1997New secretary appointed (2 pages)
17 December 1997Secretary resigned (1 page)
17 December 1997New secretary appointed (2 pages)
30 September 1997Accounting reference date shortened from 19/03/98 to 31/12/97 (1 page)
30 September 1997Accounting reference date shortened from 19/03/98 to 31/12/97 (1 page)
27 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 July 1997Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
27 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 July 1997Return made up to 01/07/97; full list of members (9 pages)
27 July 1997Location of register of members (1 page)
27 July 1997Registered office changed on 27/07/97 from: crete hall road northfleet kent DA11 9DA (1 page)
27 July 1997New director appointed (3 pages)
27 July 1997New director appointed (3 pages)
27 July 1997Director resigned (1 page)
27 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 July 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 July 1997Return made up to 01/07/97; full list of members (9 pages)
27 July 1997Location of register of members (1 page)
27 July 1997Registered office changed on 27/07/97 from: crete hall road northfleet kent DA11 9DA (1 page)
27 July 1997New director appointed (3 pages)
27 July 1997New director appointed (3 pages)
27 July 1997Director resigned (1 page)
11 April 1997Accounting reference date shortened from 31/03/97 to 19/03/97 (1 page)
11 April 1997Accounting reference date shortened from 31/03/97 to 19/03/97 (1 page)
14 January 1997New director appointed (2 pages)
14 January 1997New director appointed (2 pages)
8 January 1997Director resigned (1 page)
8 January 1997Director resigned (1 page)
14 August 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
14 August 1996Accounts made up to 31 March 1996 (4 pages)
24 July 1996Return made up to 01/07/96; no change of members (4 pages)
24 July 1996Return made up to 01/07/96; no change of members (4 pages)
7 December 1995New director appointed (2 pages)
8 November 1995Director resigned (2 pages)
8 November 1995Director resigned (1 page)
11 September 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)
11 September 1995Accounts made up to 31 March 1995 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (142 pages)