Company NameCablejudge Limited
DirectorJohn Eric Rhodes
Company StatusDissolved
Company Number01832847
CategoryPrivate Limited Company
Incorporation Date16 July 1984(36 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJohn Eric Rhodes
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 1991(7 years, 1 month after company formation)
Appointment Duration29 years, 9 months
RoleSolicitor
Correspondence Address40 West Hill Park
London
N6 6ND
Secretary NameBryan Edward Bletso
NationalityBritish
StatusCurrent
Appointed24 November 2000(16 years, 4 months after company formation)
Appointment Duration20 years, 5 months
RoleCompany Director
Correspondence Address7 Cranbourne Cottages
Westcott St Westcott
Dorking
Surrey
RH4 3NU
Secretary NameHans Herbert Marcus
NationalityBritish
StatusResigned
Appointed15 August 1991(7 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 30 April 1996)
RoleCompany Director
Correspondence Address14 New Street
London
EC2M 4TR
Director NameMr Ian Michael Harris
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(11 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 08 January 1999)
RoleCompany Director
Correspondence AddressPark House
Windlestone
Rushyford
Co Durham
DL17 0NF
Secretary NameMr David Morley Ratcliffe
NationalityBritish
StatusResigned
Appointed30 April 1996(11 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 24 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Woodberry Avenue
North Harrow
Harrow
Middlesex
HA2 6AU

Location

Registered AddressPricewaterhousecoopers
Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£681,184
Current Liabilities£172,101

Accounts

Latest Accounts31 December 2000 (20 years, 4 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

26 June 2004Dissolved (1 page)
26 March 2004Return of final meeting in a members' voluntary winding up (3 pages)
2 September 2003Registered office changed on 02/09/03 from: 14 new street london EC2M 4HE (1 page)
26 August 2003Declaration of solvency (3 pages)
26 August 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 August 2003Appointment of a voluntary liquidator (1 page)
2 June 2003Return made up to 26/05/03; full list of members (6 pages)
19 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
1 June 2002Return made up to 26/05/02; full list of members (6 pages)
2 January 2002Group of companies' accounts made up to 31 December 2000 (13 pages)
2 January 2002Group of companies' accounts made up to 31 December 1999 (16 pages)
24 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
6 June 2001Return made up to 26/05/01; full list of members (6 pages)
30 November 2000New secretary appointed (2 pages)
30 November 2000Secretary resigned (1 page)
29 August 2000Full group accounts made up to 31 December 1998 (23 pages)
2 June 2000Return made up to 26/05/00; full list of members (6 pages)
28 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
9 June 1999Return made up to 03/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/06/99
(6 pages)
15 January 1999Director resigned (1 page)
16 October 1998Full group accounts made up to 31 December 1997 (23 pages)
18 June 1998Return made up to 12/06/98; change of members (6 pages)
2 November 1997Full group accounts made up to 31 December 1996 (23 pages)
1 July 1997Return made up to 24/06/97; no change of members (4 pages)
8 April 1997New director appointed (2 pages)
1 August 1996Full group accounts made up to 31 December 1995 (22 pages)
28 June 1996Return made up to 24/06/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
16 May 1996New secretary appointed (2 pages)
18 October 1995Full group accounts made up to 31 December 1994 (23 pages)
14 July 1995Return made up to 08/07/95; no change of members (4 pages)