Company NameSascal Cable Products Limited
Company StatusDissolved
Company Number02484523
CategoryPrivate Limited Company
Incorporation Date23 March 1990(34 years, 1 month ago)
Dissolution Date3 October 2006 (17 years, 6 months ago)
Previous NameUltrasoft Solutions Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Stuart Frederick Caldecourt
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1992(2 years after company formation)
Appointment Duration14 years, 6 months (closed 03 October 2006)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address83 Cornwall Road
Ruislip Manor
Middlesex
HA4 6AH
Secretary NameFranco Crispo
NationalityBritish
StatusClosed
Appointed19 March 1997(6 years, 12 months after company formation)
Appointment Duration9 years, 6 months (closed 03 October 2006)
RoleSecretary
Correspondence Address52 Townsend Road
Tiddington
Stratford Upon Avon
Warwickshire
CV37 7DF
Director NameLinda Jean Caldecourt
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1992(2 years after company formation)
Appointment Duration4 years, 12 months (resigned 19 March 1997)
RoleAdministrator
Correspondence Address83 Cornwall Road
Ruislip
Middlesex
HA4 6AH
Secretary NameMr Stuart Frederick Caldecourt
NationalityBritish
StatusResigned
Appointed23 March 1992(2 years after company formation)
Appointment Duration4 years, 12 months (resigned 19 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Cornwall Road
Ruislip Manor
Middlesex
HA4 6AH

Location

Registered Address10 College Rd
Harrow
Middlesex
HA1 1DA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,601
Cash£259
Current Liabilities£72,815

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2006First Gazette notice for compulsory strike-off (1 page)
16 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 April 2004Return made up to 23/03/04; full list of members (5 pages)
14 April 2004Accounts for a small company made up to 31 March 2003 (6 pages)
23 April 2003Return made up to 23/03/03; full list of members (5 pages)
16 August 2002Accounts for a small company made up to 31 March 2002 (7 pages)
16 April 2002Return made up to 23/03/02; full list of members (5 pages)
26 March 2002Ad 28/02/02--------- £ si 80000@1=80000 £ ic 20000/100000 (3 pages)
26 March 2002Ad 28/02/02--------- £ si 19000@1=19000 £ ic 1000/20000 (3 pages)
18 January 2002Nc inc already adjusted 14/12/01 (1 page)
18 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
11 July 2001Accounts for a small company made up to 31 March 2001 (6 pages)
6 April 2001Return made up to 23/03/01; full list of members (5 pages)
22 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
12 April 2000Return made up to 23/03/00; full list of members (7 pages)
30 September 1999Accounts for a small company made up to 31 March 1999 (6 pages)
7 May 1999Return made up to 23/03/99; full list of members (7 pages)
5 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
19 June 1998Ad 01/04/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
20 April 1998Return made up to 23/03/98; full list of members (7 pages)
3 February 1998Full accounts made up to 31 March 1997 (10 pages)
19 July 1997Particulars of mortgage/charge (6 pages)
24 June 1997Return made up to 23/03/97; full list of members (7 pages)
17 June 1997New secretary appointed (2 pages)
18 April 1997Company name changed ultrasoft solutions LIMITED\certificate issued on 21/04/97 (2 pages)
18 April 1997Director resigned (1 page)
18 April 1997Secretary resigned (1 page)
28 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
3 April 1996Return made up to 23/03/96; no change of members (5 pages)
5 February 1996Accounts for a small company made up to 31 March 1995 (4 pages)
19 May 1995Return made up to 23/03/95; full list of members (14 pages)