| Company Name | Submarine Cables (Sales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00298958 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1935(89 years, 1 month ago) |
Directors
| Director Name | Mr Maxwell John Berghouse |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 30 May 1992(57 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 20 Mears Avenue Randwick Nsw 2031 Foreign |
| Director Name | Mr John Francis Wilkinson |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 30 May 1992(57 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 26 Callistemon Close Epping New South Wales 2121 Foreign |
| Secretary Name | Mr Maxwell John Berghouse |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 30 May 1992(57 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 20 Mears Avenue Randwick Nsw 2031 Foreign |
| Director Name | Ronald Joseph Spithill |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 13 January 1995(59 years, 10 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Managing Director |
| Correspondence Address | 36 Bedford Road North Epping New South Wales Australia |
| Director Name | Mr Gerald Page-Hanify |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 30 May 1992(57 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 13 January 1995) |
| Role | Managing Director |
| Correspondence Address | 41 Winchester Avenue Lindfield Nsw 2070 Foreign |
Location
| Registered Address | 35 St Thomas St London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 April 1998 | Dissolved (1 page) |
|---|---|
| 2 January 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 June 1997 | Appointment of a voluntary liquidator (1 page) |
| 5 June 1997 | Resolutions
|
| 5 June 1997 | Ex res re specie (1 page) |
| 5 June 1997 | Declaration of solvency (3 pages) |
| 9 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 9 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 30 August 1995 | Return made up to 30/05/95; full list of members (12 pages) |
| 14 June 1995 | New director appointed (2 pages) |