Bruncor Cable (U.K.) Limited

02533999

Company Name	Bruncor Cable (U.K.) Limited
Directors	William David Anderson and Alan Christopher Bates
Company Status	Dissolved
Company Number	02533999
Category	Private Limited Company
Incorporation Date	23 August 1990(33 years, 8 months ago)

Business Activity

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

Directors

Director Name	William David Anderson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Canadian
Status	Current
Appointed	09 June 1994(3 years, 9 months after company formation)
Appointment Duration	29 years, 10 months
Role	Chartered Accountant
Correspondence Address	3 Fawcett Street London SW10 9HN

Director Name	Mr Alan Christopher Bates
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 June 1994(3 years, 9 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnfield Fair Mile Henley-On-Thames Oxfordshire RG9 2JY

Secretary Name	Edward Cameron Ringrose
Nationality	British
Status	Current
Appointed	14 December 1994(4 years, 3 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Correspondence Address	98a Prince Of Wales Mansions Prince Of Wales Drive Battersea London SW11 4BL

Director Name	Mr David Henry Tate
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 February 1992)
Role	Solicitor
Correspondence Address	Dean Oak Farmhouse Dean Oak Lane Leigh Reigate Surrey RH2 8PX

Director Name	Mr Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 February 1992)
Role	Solicitor
Correspondence Address	Royex House Aldermanbury Square London EC2V 7LD

Director Name	Mr Terence Carl Bird
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 February 1992(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 June 1994)
Role	Businessman
Correspondence Address	21 Elizabeth Parkway Renforth New Brunswick E2h 1e7 Foreign

Director Name	Mr Arthur David Case
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 February 1992(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 1994)
Role	Businessman
Correspondence Address	19 Rothesay Park PO Box 165 Rothesay New Brunswick E0g 2w0 Foreign

Secretary Name	Mr Arthur David Case
Nationality	Canadian
Status	Resigned
Appointed	13 February 1992(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 1994)
Role	Businessman
Correspondence Address	19 Rothesay Park PO Box 165 Rothesay New Brunswick E0g 2w0 Foreign

Director Name	John Paul Allingham
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 April 1994(3 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 June 1994)
Role	Business Executive
Correspondence Address	21 Old Neck Road Quisparnis New Brunswick E2G 1LS

Secretary Name	Mr Terence Carl Bird
Nationality	Canadian
Status	Resigned
Appointed	28 April 1994(3 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 June 1994)
Role	Company Director
Correspondence Address	21 Elizabeth Parkway Renforth New Brunswick E2h 1e7 Foreign

Director Name	Edward Peter Opgard Mercer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(3 years, 9 months after company formation)
Appointment Duration	1 day (resigned 09 June 1994)
Role	Solicitor
Correspondence Address	33 Cluny Street Lewes East Sussex BN7 1LN

Director Name	Lindsey Jane Catherine Mitchell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(3 years, 9 months after company formation)
Appointment Duration	1 day (resigned 09 June 1994)
Role	Solicitor
Correspondence Address	Flat 10 Cavendish Buildings Gilbert Street London W1Y 1FB

Director Name	Mr James Burke O'Brien
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1994(3 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 November 1994)
Role	Cable Television Executive
Correspondence Address	7264 South Niagra Circle Englewood Colorado 80112 United States

Director Name	Mr Jeffrey Kyndon Phillips
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(3 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow House 3 Longcroft Avenue Harpenden Hertfordshire AL5 2RB

Director Name	Jayne Lynda Stowell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1994(3 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 November 1994)
Role	Business Manager
Correspondence Address	35 Colebrooke Row London N1 8AF

Secretary Name	Mrs Jeanette Eden Britton
Nationality	British
Status	Resigned
Appointed	09 June 1994(3 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 December 1994)
Role	Company Director
Correspondence Address	32 Chestnut Avenue Esher Surrey KT10 8JF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 February 1992)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Cedric House 8-9 East Harding Street London EC4A 3AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1993 (30 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 June 1996	Dissolved (1 page)
14 March 1996	Liquidators statement of receipts and payments (5 pages)
12 March 1996	Return of final meeting in a members' voluntary winding up (3 pages)
12 March 1996	Res re books (1 page)

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