Dussek Campbell (Cables) Limited

Company Name	Dussek Campbell (Cables) Limited
Company Status	Dissolved
Company Number	00337507
Category	Private Limited Company
Incorporation Date	3 March 1938(86 years, 2 months ago)
Dissolution Date	23 September 2011 (12 years, 7 months ago)
Previous Names	Bower's (Maghull) Limited and Hanson Car Service 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 Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(69 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 23 September 2011)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(71 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 September 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(72 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 September 2011)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	John Richard Hunt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(54 years, 4 months after company formation)
Appointment Duration	3 years (resigned 13 July 1995)
Role	Managing Director
Correspondence Address	18 Milden Close Frimley Green Camberley Surrey GU16 6PX

Director Name	Mr Howard James Winston Ball
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(54 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 October 1992)
Role	Finance Director
Correspondence Address	18 Allenby Road Maidenhead Berkshire SL6 5BB

Secretary Name	Sally Lane Spry
Nationality	English
Status	Resigned
Appointed	18 June 1992(54 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 March 1993)
Role	Company Director
Correspondence Address	17 Welles Bourne Close Abingdon Oxfordshire OX14 3UR

Director Name	Alan Paul Busson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(54 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 1998)
Role	Chartered Secretary
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	29 March 1993(55 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 January 1994)
Role	Company Director
Correspondence Address	4 Sambre Road Ridgeway View Chiseldon Swindon Wiltshire SN4 0JB

Secretary Name	Edward Geoffrey Parker
Nationality	British
Status	Resigned
Appointed	10 January 1994(55 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1998)
Role	Secretary
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Director Name	Philip Robert Sutherland Howie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(57 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1998)
Role	Chartered Secretary
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	30 April 1998(60 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 May 2001)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Dr John Francis Coyne
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1998(60 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 2000)
Role	Industrial Chemist
Correspondence Address	17 Warnford Road Chelsfield Kent BR6 6LW

Director Name	Anthony David Ernest Jones
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(60 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Woldstone 21 The Street Marston Meysey Cricklade Wiltshire SN6 6LQ

Director Name	Mrs Janice Smithers
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(60 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2001)
Role	Finance Director
Correspondence Address	5 Bramley Close Istead Rise Northfleet Kent DA13 9LA

Director Name	Mr Joseph Alan Barlow
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(60 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 Highacre Dorking Surrey RH4 3BF

Director Name	Mr Cyril Joseph Green
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(61 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Latchford Road Gayton Wirral Merseyside CH60 3RN Wales

Director Name	Brigitte Mandeix
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(62 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2001)
Role	Global Business Manager
Correspondence Address	409 Butlers Wharf Shad Thames London SE1 2YE

Secretary Name	Rebecca Jayne Wright
Status	Resigned
Appointed	12 April 2001(63 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Robert John Harris
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(63 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	10 Kingswood Creek Wraysbury Middlesex TW19 5EN

Director Name	Mr Philip Graham New
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(63 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 December 2002)
Role	Divisional Manager Lsp
Country of Residence	United Kingdom
Correspondence Address	15 Staverton Road Oxford Oxfordshire OX2 6XH

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(64 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2003(64 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 August 2005)
Role	Vice President Tax
Correspondence Address	10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(67 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2007)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at 1	Lubricants Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 September 2011	Final Gazette dissolved following liquidation (1 page)
23 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2011	Final Gazette dissolved following liquidation (1 page)
23 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
23 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
5 October 2010	Termination of appointment of a secretary (1 page)
5 October 2010	Termination of appointment of a secretary (1 page)
4 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2010	Declaration of solvency (3 pages)
4 October 2010	Appointment of a voluntary liquidator (1 page)
4 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-14 (1 page)
4 October 2010	Appointment of a voluntary liquidator (1 page)
4 October 2010	Resolution INSOLVENCY:Special Resolution "In Specie" (1 page)
4 October 2010	Resolution insolvency:special resolution "in specie" (1 page)
4 October 2010	Declaration of solvency (3 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
11 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 200 (4 pages)
11 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 200 (4 pages)
11 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 200 (4 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009	Appointment terminated director francis starkie (1 page)
30 September 2009	Appointment Terminated Director francis starkie (1 page)
1 April 2009	Return made up to 08/03/09; full list of members (3 pages)
1 April 2009	Return made up to 08/03/09; full list of members (3 pages)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 February 2009	Accounts made up to 31 December 2008 (2 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
12 March 2008	Return made up to 08/03/08; full list of members (3 pages)
12 March 2008	Return made up to 08/03/08; full list of members (3 pages)
24 January 2008	Accounts made up to 31 December 2007 (2 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 October 2007	Memorandum and Articles of Association (12 pages)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 October 2007	Memorandum and Articles of Association (12 pages)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 March 2007	Accounts made up to 31 December 2006 (2 pages)
8 March 2007	Return made up to 08/03/07; full list of members (2 pages)
8 March 2007	Return made up to 08/03/07; full list of members (2 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	Accounts made up to 31 December 2005 (2 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 March 2006	Return made up to 08/03/06; full list of members (5 pages)
23 March 2006	Return made up to 08/03/06; full list of members (5 pages)
20 September 2005	New director appointed (5 pages)
20 September 2005	New director appointed (5 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
14 June 2005	Accounts made up to 31 December 2004 (2 pages)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
31 March 2005	Return made up to 08/03/05; full list of members (5 pages)
31 March 2005	Return made up to 08/03/05; full list of members (5 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
7 April 2004	Return made up to 08/03/04; full list of members (6 pages)
7 April 2004	Return made up to 08/03/04; full list of members (6 pages)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 April 2004	Accounts made up to 31 December 2003 (2 pages)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
5 February 2004	Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
5 February 2004	Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
30 October 2003	Accounts made up to 31 December 2002 (2 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 April 2003	Director's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
19 March 2003	Return made up to 08/03/03; full list of members (5 pages)
19 March 2003	Return made up to 08/03/03; full list of members (5 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (4 pages)
25 February 2003	New director appointed (4 pages)
25 February 2003	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (11 pages)
26 November 2002	New director appointed (11 pages)
26 November 2002	Director resigned (1 page)
2 July 2002	Accounts made up to 31 December 2001 (2 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 May 2002	Secretary's particulars changed (1 page)
29 May 2002	Secretary's particulars changed (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Return made up to 08/03/02; full list of members (5 pages)
2 May 2002	Return made up to 08/03/02; full list of members (5 pages)
2 May 2002	New director appointed (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (1 page)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 October 2001	Accounts made up to 31 December 2000 (2 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
29 March 2001	Return made up to 08/03/01; full list of members (5 pages)
29 March 2001	Return made up to 08/03/01; full list of members (5 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
20 October 2000	Accounts made up to 31 December 1999 (5 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
24 March 2000	Return made up to 08/03/00; full list of members (6 pages)
24 March 2000	Return made up to 08/03/00; full list of members (6 pages)
4 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 October 1999	Accounts made up to 31 December 1998 (5 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
8 April 1999	Return made up to 08/03/99; full list of members (6 pages)
8 April 1999	Return made up to 08/03/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	Secretary resigned (1 page)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
30 April 1998	Company name changed hanson car service LIMITED\certificate issued on 01/05/98 (2 pages)
30 April 1998	Company name changed hanson car service LIMITED\certificate issued on 01/05/98 (2 pages)
24 April 1997	Return made up to 08/03/97; full list of members (5 pages)
24 April 1997	Return made up to 08/03/97; full list of members (5 pages)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Secretary's particulars changed (1 page)
14 February 1997	Secretary's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
10 February 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 February 1997	Accounts made up to 31 December 1996 (5 pages)
1 August 1996	Accounts made up to 31 December 1995 (5 pages)
1 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 March 1996	Return made up to 08/03/96; full list of members (6 pages)
14 March 1996	Return made up to 08/03/96; full list of members (6 pages)
28 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
28 July 1995	Accounts made up to 31 December 1994 (5 pages)
30 June 1995	Return made up to 09/06/95; full list of members (6 pages)
30 June 1995	Return made up to 09/06/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
22 March 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
22 March 1994	Accounts made up to 31 December 1993 (5 pages)
12 October 1993	Accounts for a dormant company made up to 31 December 1992 (5 pages)
12 October 1993	Accounts made up to 31 December 1992 (5 pages)
23 October 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
23 October 1992	Accounts made up to 31 December 1991 (4 pages)
27 November 1991	Accounts made up to 31 December 1990 (4 pages)
27 November 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
14 August 1990	Full accounts made up to 31 December 1989 (9 pages)
14 August 1990	Full accounts made up to 31 December 1989 (9 pages)
18 January 1990	Full accounts made up to 31 December 1988 (13 pages)
18 January 1990	Full accounts made up to 31 December 1988 (13 pages)
14 August 1986	Full accounts made up to 31 December 1985 (11 pages)
14 August 1986	Full accounts made up to 31 December 1985 (11 pages)
24 September 1983	Accounts made up to 31 December 1982 (12 pages)
24 September 1983	Accounts made up to 31 December 1982 (12 pages)
5 August 1982	Accounts made up to 31 December 1981 (12 pages)
5 August 1982	Accounts made up to 31 December 1981 (12 pages)

Dussek Campbell (Cables) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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