| Company Name | British Insulated Callender's Cables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00158036 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1919(104 years, 9 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 9 months ago) |
| Previous Name | Dalmas Limited |
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 | Mr Colin Michael Pryce |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British,Jamaican |
| Status | Closed |
| Appointed | 01 January 2000(80 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 27 June 2017) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
| Secretary Name | Bnoms Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 April 1995(75 years, 8 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 27 June 2017) |
| Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
| Director Name | Paul Eugene Bartlett |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(71 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 21 January 1994) |
| Role | Secretarial Assistant |
| Correspondence Address | Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR |
| Director Name | Ross Edward McDonald |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(71 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 21 April 1995) |
| Role | Chartered Secretary |
| Correspondence Address | 5b Vermont Road Upper Norwood London SE19 3SR |
| Director Name | Mr Stuart Fraser Murray |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(71 years, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 30 September 2000) |
| Role | Solicitor |
| Correspondence Address | 29 Binden Road London W12 9RJ |
| Secretary Name | Paul Eugene Bartlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(71 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 21 January 1994) |
| Role | Company Director |
| Correspondence Address | Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR |
| Director Name | Mr Christopher Rait O'Neill Pearson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1994(74 years, 5 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 01 December 2008) |
| Role | Solicitor |
| Correspondence Address | Shirley House, 5 West Walks Dorchester Dorset DT1 1RE |
| Secretary Name | Ross Edward McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1994(74 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 April 1995) |
| Role | Company Director |
| Correspondence Address | 5b Vermont Road Upper Norwood London SE19 3SR |
| Director Name | Dawn Elizabeth Knight |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1995(75 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 August 1997) |
| Role | Solicitor |
| Correspondence Address | 2 Temperance Street St Albans Hertfordshire AL3 4QA |
| Director Name | Claire Lucie Mary Howard |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(78 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 October 1999) |
| Role | Solicitor |
| Correspondence Address | Norsebury Cottage Winchester Road Micheldever Winchester Hampshire SO21 3DG |
| Director Name | Mr Paul William Goldsmith |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(80 years, 5 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 31 August 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Fawnbrake Avenue Herne Hill London SE24 0BZ |
| Director Name | Mr Francis Declan Finbar Tempany McCormack |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 January 2000(80 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 31 May 2009) |
| Role | Solicitor |
| Correspondence Address | Brook House 13 Mead Road Cranleigh Surrey GU6 7BG |
Location
| Registered Address | 5 Churchill Place Canary Wharf London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £242,000 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2017 | Director's details changed for Mr Colin Michael Pryce on 1 April 2010 (3 pages) |
| 15 March 2017 | Secretary's details changed for Bnoms Limited on 9 December 2015 (3 pages) |
| 21 February 2017 | Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London E14 5HU on 21 February 2017 (2 pages) |
| 29 July 2016 | Termination of appointment of Francis Declan Finbar Tempany Mccormack as a director on 31 May 2009 (1 page) |
| 29 July 2016 | Termination of appointment of Paul William Goldsmith as a director on 31 August 2013 (2 pages) |
| 15 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | Appointment terminated director christopher pearson (1 page) |
| 1 December 2008 | Restoration by order of the court (4 pages) |
| 16 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2004 | Strike-off action suspended (1 page) |
| 26 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2003 | Order of court - dissolution void (2 pages) |
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2001 | Application for striking-off (2 pages) |
| 4 October 2000 | Director resigned (1 page) |
| 18 September 2000 | Registered office changed on 18/09/00 from: third floor devonshire house mayfair place london W1X 5FH (1 page) |
| 27 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 30 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 3 February 2000 | Secretary's particulars changed (1 page) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 29 October 1999 | Director resigned (1 page) |
| 27 July 1999 | Return made up to 31/05/99; no change of members (6 pages) |
| 24 June 1999 | Registered office changed on 24/06/99 from: 3RD floor devonshire house mayfair place london W1X 5FH (1 page) |
| 11 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 23 June 1998 | Return made up to 31/05/98; no change of members (6 pages) |
| 5 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 1 September 1997 | New director appointed (2 pages) |
| 27 August 1997 | Director resigned (1 page) |
| 25 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 23 June 1997 | Return made up to 31/05/97; full list of members (8 pages) |
| 2 July 1996 | Return made up to 31/05/96; no change of members (6 pages) |
| 4 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 28 November 1995 | Amended accounts made up to 31 December 1994 (2 pages) |
| 20 July 1995 | New director appointed (6 pages) |
| 2 May 1995 | Director resigned (4 pages) |
| 2 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 19 April 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 14 August 1992 | Accounts for a dormant company made up to 31 December 1991 (2 pages) |
| 22 August 1991 | Accounts for a dormant company made up to 31 December 1990 (2 pages) |
| 17 July 1990 | Accounts for a dormant company made up to 31 December 1989 (2 pages) |
| 19 May 1988 | Accounts made up to 31 December 1987 (1 page) |
| 11 October 1984 | Accounts made up to 31 December 1983 (1 page) |
| 5 August 1983 | Accounts made up to 31 December 1982 (5 pages) |
| 19 August 1919 | Incorporation (27 pages) |