Cable Components Limited

Company Name	Cable Components Limited
Company Status	Dissolved
Company Number	02231354
Category	Private Limited Company
Incorporation Date	16 March 1988(36 years, 2 months ago)
Dissolution Date	13 April 2011 (13 years, 1 month 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	Mark Robert Stirzaker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2005(17 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 13 April 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Closed
Appointed	23 December 2005(17 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 13 April 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Mr Matthew John Fowler
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(22 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 13 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Shoe Lane London EC4A 3JB

Director Name	Mr Richard William Bamford
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 August 1992)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	12 Royal Avenue Fulwood Preston PR2 9XP

Director Name	Mr Christopher William Gadman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	36 Hereford Way Middleton Manchester Lancashire M24 2WN

Director Name	Mr Peter Hardwick Giles
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Arden House Lamb Lane Ashley Altrincham Cheshire WA14 3QG

Director Name	Mr Anthony John Pyle
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	12 Cabot Grove Perton Wolverhampton WV6 7TQ

Director Name	Peter Arthur Robinson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	252 Compstall Road Romiley Stockport Cheshire SK6 4JG

Director Name	Phillip Charles Webber
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	4 Packwood Chase Chadderton Oldham OL9 0PG

Secretary Name	Peter Arthur Robinson
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	252 Compstall Road Romiley Stockport Cheshire SK6 4JG

Director Name	Stephen John Lyon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 November 1993)
Role	Investment Manager
Correspondence Address	The Birches Burnside Way Penwortham Preston Lancashire PR1 9JT

Director Name	Mr John Charles Dixon
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(5 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerby 163 Chester Road Grappenhall Warrington Cheshire WA4 2SB

Director Name	Cathryn Alix Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(13 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 December 2005)
Role	Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(13 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 January 2002)
Role	Chairman
Correspondence Address	17 Browgate Sawley Clitheroe Lancashire BB7 4NB

Secretary Name	Cathryn Alix Green
Nationality	British
Status	Resigned
Appointed	26 October 2001(13 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 December 2005)
Role	Assistant Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Sharron Fletcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2003)
Role	Accountant
Correspondence Address	22 Clifton Street Sough Lancashire BB18 6SX

Director Name	Elizabeth Joy Rowe
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(14 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	Applegarth White House Lane Great Eccleston Preston PR3 0XB

Director Name	Paul Anthony Garvey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(15 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	36 Douglas Lane Grimsargh Preston Lancashire PR2 5JF

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(19 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Watling Heyes Chester Road Kelsall Cheshire CW6 0RS

Location

Registered Address	76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 April 2011	Final Gazette dissolved following liquidation (1 page)
13 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
13 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
25 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-14 (1 page)
25 October 2010	Appointment of a voluntary liquidator (1 page)
25 October 2010	Declaration of solvency (4 pages)
25 October 2010	Registered office address changed from Manchester Road Ashton Under Lyne Manchester OL7 0ED on 25 October 2010 (2 pages)
25 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 2010	Declaration of solvency (4 pages)
25 October 2010	Appointment of a voluntary liquidator (1 page)
25 October 2010	Registered office address changed from Manchester Road Ashton Under Lyne Manchester OL7 0ED on 25 October 2010 (2 pages)
15 September 2010	Director's details changed for Matthew John Fowler on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Matthew John Fowler on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Matthew John Fowler on 1 September 2010 (2 pages)
25 August 2010	Appointment of Matthew John Fowler as a director (3 pages)
25 August 2010	Termination of appointment of Brian Tenner as a director (2 pages)
25 August 2010	Termination of appointment of Brian Tenner as a director (2 pages)
25 August 2010	Appointment of Matthew John Fowler as a director (3 pages)
15 June 2010	Full accounts made up to 31 March 2010 (11 pages)
15 June 2010	Full accounts made up to 31 March 2010 (11 pages)
8 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-01-08 GBP 473,772 (7 pages)
8 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-01-08 GBP 473,772 (7 pages)
11 June 2009	Full accounts made up to 31 March 2009 (11 pages)
11 June 2009	Full accounts made up to 31 March 2009 (11 pages)
18 March 2009	Memorandum of capital - processed 18/03/09 (1 page)
18 March 2009	Memorandum of capital - processed 18/03/09 (1 page)
18 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
18 March 2009	Statement by Directors (1 page)
18 March 2009	Statement by directors (1 page)
18 March 2009	Solvency statement dated 11/03/09 (1 page)
18 March 2009	Solvency Statement dated 11/03/09 (1 page)
9 February 2009	Return made up to 14/12/08; full list of members (5 pages)
9 February 2009	Return made up to 14/12/08; full list of members (5 pages)
9 June 2008	Full accounts made up to 31 March 2008 (11 pages)
9 June 2008	Full accounts made up to 31 March 2008 (11 pages)
17 December 2007	Return made up to 14/12/07; full list of members (3 pages)
17 December 2007	Return made up to 14/12/07; full list of members (3 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
26 June 2007	Full accounts made up to 31 March 2007 (10 pages)
26 June 2007	Full accounts made up to 31 March 2007 (10 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
16 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2006	Return made up to 14/12/06; full list of members (3 pages)
18 December 2006	Return made up to 14/12/06; full list of members (3 pages)
17 August 2006	Accounts made up to 31 March 2006 (7 pages)
17 August 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
7 August 2006	New secretary appointed;new director appointed (2 pages)
7 August 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
7 August 2006	Return made up to 07/02/06; full list of members (8 pages)
7 August 2006	New secretary appointed;new director appointed (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: oakfield house 93 preston new road blackburn lancashire BB2 6AY (1 page)
21 December 2005	Registered office changed on 21/12/05 from: oakfield house 93 preston new road blackburn lancashire BB2 6AY (1 page)
4 November 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
4 November 2005	Accounts made up to 31 March 2005 (7 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
7 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 January 2005	Return made up to 14/12/04; full list of members (8 pages)
12 January 2005	Return made up to 14/12/04; full list of members (8 pages)
4 November 2004	Accounts made up to 31 March 2004 (7 pages)
4 November 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
17 May 2004	Director's particulars changed (2 pages)
17 May 2004	Director's particulars changed (2 pages)
3 February 2004	Accounts made up to 31 March 2003 (11 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (11 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Return made up to 14/12/03; full list of members (8 pages)
23 December 2003	Return made up to 14/12/03; full list of members (8 pages)
23 December 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
7 February 2003	New director appointed (1 page)
7 February 2003	New director appointed (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (18 pages)
4 February 2003	Full accounts made up to 31 March 2002 (18 pages)
19 December 2002	Return made up to 14/12/02; full list of members (8 pages)
19 December 2002	Return made up to 14/12/02; full list of members (8 pages)
24 October 2002	Auditor's resignation (1 page)
24 October 2002	Auditor's resignation (1 page)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
18 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/12/01 (10 pages)
18 December 2001	Return made up to 14/12/01; full list of members (10 pages)
26 November 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
26 November 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Secretary resigned;director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Secretary resigned;director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2001	New secretary appointed;new director appointed (3 pages)
4 November 2001	Registered office changed on 04/11/01 from: partnership way shadsworth business park blackburn lancashire BB1 2PT (1 page)
4 November 2001	New director appointed (3 pages)
4 November 2001	Registered office changed on 04/11/01 from: partnership way shadsworth business park blackburn lancashire BB1 2PT (1 page)
4 November 2001	New secretary appointed;new director appointed (3 pages)
4 November 2001	New director appointed (3 pages)
3 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
3 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
28 December 2000	Return made up to 14/12/00; full list of members (11 pages)
28 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
28 December 2000	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 (11 pages)
28 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
30 June 2000	Nc inc already adjusted 27/06/00 (1 page)
30 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (58 pages)
30 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (58 pages)
30 June 2000	Ad 27/06/00--------- Â£ si 100000@1=100000 Â£ ic 373772/473772 (2 pages)
30 June 2000	Ad 27/06/00--------- Â£ si 100000@1=100000 Â£ ic 373772/473772 (2 pages)
30 June 2000	Nc inc already adjusted 27/06/00 (1 page)
29 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Accounts for a small company made up to 25 June 1999 (6 pages)
12 April 2000	Accounts for a small company made up to 25 June 1999 (6 pages)
21 December 1999	Return made up to 14/12/99; full list of members (10 pages)
21 December 1999	Return made up to 14/12/99; full list of members (10 pages)
4 May 1999	Accounts for a small company made up to 26 June 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 26 June 1998 (7 pages)
14 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1998	Particulars of mortgage/charge (3 pages)
23 December 1998	Particulars of mortgage/charge (3 pages)
17 December 1998	Return made up to 14/12/98; full list of members (9 pages)
17 December 1998	Return made up to 14/12/98; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Accounts for a small company made up to 27 June 1997 (8 pages)
5 May 1998	Accounts for a small company made up to 27 June 1997 (8 pages)
13 March 1998	Registered office changed on 13/03/98 from: unit 1, prospect mill walter st blackburn lancashire BB1 1TN (1 page)
13 March 1998	Registered office changed on 13/03/98 from: unit 1, prospect mill walter st blackburn lancashire BB1 1TN (1 page)
6 February 1998	Return made up to 14/12/97; change of members (8 pages)
6 February 1998	Return made up to 14/12/97; change of members (8 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
26 January 1997	Ad 19/12/96--------- Â£ si 8772@1 (2 pages)
26 January 1997	Statement of affairs (39 pages)
26 January 1997	Ad 19/12/96--------- Â£ si 8772@1 (2 pages)
26 January 1997	Statement of affairs (39 pages)
8 January 1997	Ad 19/12/96--------- Â£ si 8772@1=8772 Â£ ic 365000/373772 (2 pages)
8 January 1997	Ad 19/12/96--------- Â£ si 8772@1=8772 Â£ ic 365000/373772 (2 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 January 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
6 January 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
6 January 1997	Memorandum and Articles of Association (22 pages)
6 January 1997	Nc inc already adjusted 13/12/96 (1 page)
6 January 1997	Nc inc already adjusted 13/12/96 (1 page)
6 January 1997	Memorandum and Articles of Association (22 pages)
30 December 1996	Return made up to 14/12/96; no change of members (6 pages)
30 December 1996	Return made up to 14/12/96; no change of members (6 pages)
3 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
3 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
13 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1995	Return made up to 14/12/95; full list of members (7 pages)
21 December 1995	Return made up to 14/12/95; full list of members (8 pages)
24 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
24 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)

Cable Components Limited

Business Activity

Directors

Location

Accounts

Filing History

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