Hackbridge Cable Company Limited

Company Name	Hackbridge Cable Company Limited
Company Status	Dissolved
Company Number	00146684
Category	Private Limited Company
Incorporation Date	20 March 1917(107 years, 2 months ago)
Dissolution Date	3 December 2012 (11 years, 4 months ago)

Business Activity

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

Directors

Director Name	Paul Felbeck
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2000(83 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (closed 03 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Wendy Jill Sharp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(89 years, 9 months after company formation)
Appointment Duration	6 years (closed 03 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Secretary Name	Wendy Jill Sharp
Nationality	British
Status	Closed
Appointed	01 December 2006(89 years, 9 months after company formation)
Appointment Duration	6 years (closed 03 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Sameet Vohra
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2011(94 years, 8 months after company formation)
Appointment Duration	1 year (closed 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Harold Raymond Beck
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(74 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1993)
Role	Commercial Director
Correspondence Address	494 City Way Rochester Kent ME1 2TW

Director Name	Thomas Shipley Palmer
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(74 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1993)
Role	Marketing Manager
Correspondence Address	6 Anson Close Sandridge St Albans Hertfordshire AL4 9EN

Secretary Name	Michael Conway Hepton Bond
Nationality	British
Status	Resigned
Appointed	18 July 1991(74 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	8 The Larches Faversham Kent ME13 7SQ

Director Name	Michael Conway Hepton Bond
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(76 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 1998)
Role	Secretary
Correspondence Address	8 The Larches Faversham Kent ME13 7SQ

Director Name	Mr Anthony Edward Girard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(76 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 1995)
Role	Engineer
Correspondence Address	59 Harrowlands Park Dorking Surrey RH4 2RA

Director Name	Harold Victor Leoffeler
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(78 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1996)
Role	Finance Director
Correspondence Address	10 The Lindens Stock Ingatestone Essex CM4 9NH

Director Name	Barry Reginald Weaver
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(79 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 March 1997)
Role	Accountant
Correspondence Address	20 Sealand Court Esplanade Rochester Kent ME1 1QH

Director Name	Peter Bibby
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(80 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 1998)
Role	Managing Director
Correspondence Address	Brookcliff House Breckend The Wash Chapel En Le Frith High Peak Derbyshire SK23 0QW

Director Name	Graham Michael Entwistle
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(80 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 1998)
Role	Divisional Director
Correspondence Address	28 Williams Way Fleet Hampshire GU51 3EU

Secretary Name	Martin Graham Leigh
Nationality	British
Status	Resigned
Appointed	03 November 1997(80 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Roderick William Weaver
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(81 years, 4 months after company formation)
Appointment Duration	10 years (resigned 01 August 2008)
Role	Group Finance Director
Correspondence Address	23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales

Director Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(81 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 December 2006)
Role	Secretary
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	David Edward Aubrey Crowe
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(81 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2000)
Role	Solicitor
Correspondence Address	73 Manor Way Beckenham Kent BR3 3LW

Director Name	Mr Shatish Damodar Dasani
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(91 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Hackbridge Cable Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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