Cable Base Limited

Company Name	Cable Base Limited
Company Status	Dissolved
Company Number	02400537
Category	Private Limited Company
Incorporation Date	4 July 1989(34 years, 10 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Nobleset 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 Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(20 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 17 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	26 March 2010(20 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 17 January 2017)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	26 March 2010(20 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 17 January 2017)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Peter John Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years after company formation)
Appointment Duration	8 years, 6 months (resigned 13 January 2000)
Role	Company Director & Manager
Country of Residence	United Kingdom
Correspondence Address	73 Upton End Road Shillington Hitchin Hertfordshire SG5 3PE

Director Name	David Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years after company formation)
Appointment Duration	8 years, 6 months (resigned 13 January 2000)
Role	Company Director & Manager
Correspondence Address	Monks Way Hagg Nook Wood Newstead Abbey Park Nottingham Notts NG15 3GD

Director Name	Leslie Irwin Marks
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 July 1991(2 years after company formation)
Appointment Duration	8 years, 6 months (resigned 13 January 2000)
Role	Company Director & Manager
Correspondence Address	Gables Farm Strelley Lane Strelley Nottingham Notts NG8 6PF

Secretary Name	Leslie Irwin Marks
Nationality	Canadian
Status	Resigned
Appointed	04 July 1991(2 years after company formation)
Appointment Duration	8 years, 6 months (resigned 13 January 2000)
Role	Company Director
Correspondence Address	Gables Farm Strelley Lane Strelley Nottingham Notts NG8 6PF

Director Name	Mr Malcolm David Coster
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2001)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Rivendell 46 Golfside South Cheam Sutton Surrey SM2 7EZ

Director Name	Michael John Bradley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 2001)
Role	Group Managing Director
Correspondence Address	Vantage Point 208 Henwick Road Worcester WR2 5PF

Director Name	Howard Bashford
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2001)
Role	Finance Director
Correspondence Address	Grovelands 22 Station Road Cholsey Wallingford Oxfordshire OX10 9PT

Secretary Name	Howard Bashford
Nationality	British
Status	Resigned
Appointed	13 January 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2001)
Role	Finance Director
Correspondence Address	Grovelands 22 Station Road Cholsey Wallingford Oxfordshire OX10 9PT

Director Name	Mr Richard Alan Wingfield
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(11 years, 5 months after company formation)
Appointment Duration	5 years (resigned 02 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Town Farm Close Thame Oxford OX9 2DA

Secretary Name	Mr Malcolm David Coster
Nationality	British
Status	Resigned
Appointed	27 February 2001(11 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivendell 46 Golfside South Cheam Sutton Surrey SM2 7EZ

Secretary Name	Mr Paul Alan Cottrell
Nationality	British
Status	Resigned
Appointed	18 May 2001(11 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 December 2005)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	16 Goldcrest Drive Uckfield East Sussex TN22 5QG

Director Name	Mr Gordon John Matthew
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(12 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Saracens Yard Rogers Lane Ettrington Stratford Upon Avon Warwickshire CV37 3TA

Director Name	Mr William Donoghue
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2005(16 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Ennismore Gardens Knightsbridge London SW7 1AB

Secretary Name	Mr Darren Hart
Nationality	British
Status	Resigned
Appointed	02 December 2005(16 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Siskin Close Mickleover Derby Derbyshire DE3 0UL

Director Name	Mr Michael Green
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Potterton Close Barwick In Elmet Leeds West Yorkshire LS15 4DY

Director Name	Mr Mark Richard Chambers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2007(18 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	348 Goldington Road Bedford Bedfordshire MK41 9NS

Secretary Name	Mr Michael Green
Nationality	British
Status	Resigned
Appointed	24 December 2007(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Potterton Close Barwick In Elmet Leeds West Yorkshire LS15 4DY

Director Name	Mr David Stephen McIntyre
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(20 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Woodfield Park Colinton Edinburgh EH13 0RA Scotland

Secretary Name	Mr David McIntyre
Status	Resigned
Appointed	10 November 2009(20 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 March 2010)
Role	Company Director
Correspondence Address	65 Woodfield Park Colinton Edinburgh EH13 0RA Scotland

Contact

Website	capita-its.co.uk
Telephone	0117 3115757
Telephone region	Bristol

Location

Registered Address	17 Rochester Row London SW1P 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

100 at £1	Capita It Services (Bsf) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
19 October 2016	Application to strike the company off the register (3 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 November 2013	Director's details changed for Mr Richard John Shearer on 12 September 2013 (2 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
26 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY England on 12 October 2010 (1 page)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 May 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
18 May 2010	Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT England on 18 May 2010 (1 page)
16 April 2010	Auditor's resignation (1 page)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 April 2010	Appointment of Mr Richard John Shearer as a director (2 pages)
8 April 2010	Termination of appointment of David Mcintyre as a director (1 page)
8 April 2010	Registered office address changed from 11 Glaisdale Drive East Bilborough Nottingham Nottinghamshire NG8 4GU on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 11 Glaisdale Drive East Bilborough Nottingham Nottinghamshire NG8 4GU on 8 April 2010 (1 page)
8 April 2010	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
8 April 2010	Appointment of Capita Corporate Director Limited as a director (2 pages)
8 April 2010	Termination of appointment of Mark Chambers as a director (1 page)
8 April 2010	Termination of appointment of David Mcintyre as a secretary (1 page)
12 March 2010	Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 November 2009	Termination of appointment of Michael Green as a secretary (1 page)
10 November 2009	Appointment of Mr David Mcintyre as a secretary (1 page)
10 November 2009	Appointment of Mr David Mcintyre as a director (2 pages)
10 November 2009	Termination of appointment of Michael Green as a director (1 page)
25 November 2008	Return made up to 25/11/08; full list of members (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 April 2008	Accounts for a dormant company made up to 31 December 2006 (7 pages)
31 January 2008	New director appointed (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
29 November 2007	Return made up to 29/11/07; full list of members (2 pages)
14 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (3 pages)
11 September 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
29 December 2006	Return made up to 30/11/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 August 2006	Full accounts made up to 30 November 2005 (9 pages)
14 March 2006	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
7 February 2006	Accounting reference date shortened from 30/05/06 to 31/12/05 (1 page)
29 December 2005	Auditor's resignation (1 page)
16 December 2005	Resolutions RES13 ‐ Re dividends 23/11/05 (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Return made up to 30/11/05; full list of members (7 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
30 November 2005	Full accounts made up to 31 May 2005 (9 pages)
21 January 2005	Secretary's particulars changed (1 page)
11 December 2004	Return made up to 30/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 November 2004	Full accounts made up to 31 May 2004 (9 pages)
6 April 2004	Registered office changed on 06/04/04 from: mentor house ainsworth street blackburn lancashire BB1 6AY (1 page)
5 January 2004	Full accounts made up to 31 May 2003 (9 pages)
29 December 2003	Return made up to 30/11/03; full list of members (7 pages)
31 October 2003	Director's particulars changed (1 page)
18 December 2002	Return made up to 30/11/02; full list of members (7 pages)
10 December 2002	Full accounts made up to 31 May 2002 (8 pages)
16 July 2002	Director's particulars changed (1 page)
9 May 2002	Auditor's resignation (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	New director appointed (3 pages)
11 December 2001	Return made up to 30/11/01; full list of members (6 pages)
24 September 2001	Full accounts made up to 31 May 2001 (8 pages)
6 August 2001	Full accounts made up to 31 May 2000 (15 pages)
24 July 2001	New director appointed (3 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Secretary resigned;director resigned (1 page)
2 April 2001	Accounting reference date shortened from 31/05/00 to 30/05/00 (1 page)
20 March 2001	New secretary appointed (3 pages)
20 March 2001	Secretary resigned;director resigned (1 page)
15 December 2000	Return made up to 30/11/00; full list of members (7 pages)
26 July 2000	Return made up to 04/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	New secretary appointed;new director appointed (3 pages)
1 February 2000	New director appointed (3 pages)
1 February 2000	Secretary resigned;director resigned (1 page)
1 February 2000	New director appointed (3 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Accounting reference date extended from 31/01/00 to 31/05/00 (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 11 glaisdale drive east bilborough nottingham NG8 4GU (1 page)
2 December 1999	Full accounts made up to 31 January 1999 (16 pages)
13 July 1999	Return made up to 04/07/99; full list of members (6 pages)
17 August 1998	Full accounts made up to 31 January 1998 (14 pages)
23 July 1998	Return made up to 04/07/98; no change of members (4 pages)
16 July 1997	Return made up to 04/07/97; no change of members (4 pages)
15 July 1997	Full accounts made up to 31 January 1997 (13 pages)
17 September 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
10 July 1996	Return made up to 04/07/96; full list of members (6 pages)
21 April 1996	Registered office changed on 21/04/96 from: rutherford house highfield science park nottingham NG7 2PZ (1 page)
13 September 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
13 July 1995	Return made up to 04/07/95; no change of members (4 pages)
12 May 1993	Resolutions WRES13 ‐ Written resolution (1 page)
19 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1989	Company name changed nobleset LIMITED\certificate issued on 12/12/89 (2 pages)
4 July 1989	Incorporation (13 pages)

Cable Base Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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