| Company Name | Whitecable Limited |
|---|---|
| Directors | Richard John Startin and David Martin Thomas |
| Company Status | Active |
| Company Number | 00221883 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1927(96 years, 7 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 | Mr Richard John Startin |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(64 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cottingtons, Oakley Lane Oakley Basingstoke Hampshire RG23 7JX |
| Director Name | David Martin Thomas |
|---|---|
| Date of Birth | April 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2000(72 years, 8 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Executive |
| Correspondence Address | 10 Cranbourne Road London N10 2BT |
| Secretary Name | David Martin Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2001(74 years, 4 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Executive |
| Correspondence Address | 10 Cranbourne Road London N10 2BT |
| Director Name | David James Hackwell |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(64 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 20 January 2000) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairacre Cottage 20 Holmes Close Sunninghill Berkshire SL5 9TJ |
| Director Name | John Thorpe Naylor |
|---|---|
| Date of Birth | March 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(64 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 March 1996) |
| Role | General Manager |
| Correspondence Address | The Laurels Chapel Lane Baddiley Nantwich Cheshire CW5 8PT |
| Director Name | Mr Raymond Frank Wood |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(64 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 May 1998) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Wasley Close Fearnhead Warrington Cheshire WA2 0DH |
| Secretary Name | Mr Raymond Frank Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(64 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Wasley Close Fearnhead Warrington Cheshire WA2 0DH |
| Director Name | Mr Jonathan Stephen Levy |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(68 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 May 1998) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Fane Court Green Road Shipbourne Tonbridge Kent TN11 9PL |
Location
| Registered Address | Waterside House Cowley Business Park High Street Cowley Uxbridge UB8 2HP |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Brunel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£855,000 |
| Current Liabilities | £855,000 |
Accounts
| Latest Accounts | 31 December 2001 (21 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 October 2003 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2003 | Application for striking-off (1 page) |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 22 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 01/10/01; full list of members (7 pages) |
| 27 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 26 October 2001 | Return made up to 01/10/00; full list of members
|
| 16 January 2001 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 2 January 2001 | Resolutions
|
| 7 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | Director resigned (1 page) |
| 22 December 1999 | Return made up to 01/10/99; full list of members (7 pages) |
| 17 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 16 October 1998 | Return made up to 01/10/98; no change of members
|
| 29 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 29 October 1997 | Return made up to 01/10/97; full list of members
|
| 1 November 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 1 November 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 10 April 1996 | New director appointed (2 pages) |
| 10 April 1996 | Director resigned (1 page) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (18 pages) |