Inter Cable Systems Limited

Company Name	Inter Cable Systems Limited
Company Status	Dissolved
Company Number	02599118
Category	Private Limited Company
Incorporation Date	8 April 1991(33 years ago)
Dissolution Date	27 June 2006 (17 years, 10 months 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	Mr Christopher George Scott
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2003(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Secretary Name	Mr Andrew Joseph Fox
Nationality	British
Status	Closed
Appointed	06 October 2004(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Bodley Road New Malden Surrey KT3 5QE

Director Name	Gillian Margaret May Downing
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 05 January 1995)
Role	Company Director
Correspondence Address	Townfield House 39 Sandy Lane Leyland PR25 2ED

Director Name	Mr Charles Mark Downing
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Townfield House Sandy Lane Leyland Lancs PR25 2ED

Secretary Name	Mr Charles Mark Downing
Nationality	British
Status	Resigned
Appointed	08 April 1992(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 05 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Townfield House Sandy Lane Leyland Lancs PR25 2ED

Director Name	Michael Alan Fawcett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 1997)
Role	Accountant
Correspondence Address	94 Mottram Old Road Stalybridge Cheshire SK15 2TE

Director Name	Mr David Blundell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	Roundwood,96 Laneside Road New Mills High Peak SK22 4LU

Secretary Name	Mr John Martyn Yates
Nationality	British
Status	Resigned
Appointed	05 January 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 1997)
Role	Solicitor
Correspondence Address	5 Melia Close Rossendale Lancashire BB4 6RQ

Director Name	Mr John Neil Anderton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1999)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Ladstone Windle Royd Lane Warley Halifax West Yorkshire HX2 7RX

Director Name	Mr John Martyn Yates
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(6 years, 7 months after company formation)
Appointment Duration	5 days (resigned 10 November 1997)
Role	Solicitor
Correspondence Address	5 Melia Close Rossendale Lancashire BB4 6RQ

Director Name	Hilary Anne Bass
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(6 years, 7 months after company formation)
Appointment Duration	6 months (resigned 13 May 1998)
Role	Accountant
Correspondence Address	18 Offerton Drive Stockport Cheshire SK2 5QZ

Secretary Name	Hilary Anne Bass
Nationality	British
Status	Resigned
Appointed	10 November 1997(6 years, 7 months after company formation)
Appointment Duration	6 months (resigned 13 May 1998)
Role	Accountant
Correspondence Address	18 Offerton Drive Stockport Cheshire SK2 5QZ

Secretary Name	Paul Robert Sanderson
Nationality	British
Status	Resigned
Appointed	26 November 1998(7 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	8 Ingdale Drive Holmfirth Huddersfield West Yorkshire HD7 1AT

Director Name	Mr John Neil Anderton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ladstone Windle Royd Lane Warley Halifax West Yorkshire HX2 7RX

Secretary Name	Mr Paul Robert Sanderson
Nationality	British
Status	Resigned
Appointed	02 February 2000(8 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2003)
Role	Financial Cont./Co Secretary
Country of Residence	England
Correspondence Address	4 Harden Close Penistone Sheffield S36 6HZ

Director Name	John Gibson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2003)
Role	Accountant
Correspondence Address	Shaws Farm Bellingham Northumberland NE48 2JU

Secretary Name	Mr Christopher George Scott
Nationality	British
Status	Resigned
Appointed	04 December 2003(12 years, 8 months after company formation)
Appointment Duration	10 months (resigned 06 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Director Name	Mr Robert Jerome Boland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(12 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Manchester Road Macclesfield Cheshire SK10 2EH

Location

Registered Address	Parkgate Works 17 Deer Park Road Merton London SW19 3XJ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£10,435
Current Liabilities	£10,435

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2006	Application for striking-off (1 page)
17 November 2005	Location of register of members (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 June 2005	Return made up to 06/04/05; full list of members (6 pages)
31 October 2004	Full accounts made up to 31 December 2003 (8 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Director resigned (1 page)
24 May 2004	Return made up to 06/04/04; full list of members (7 pages)
7 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2004	Director resigned (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	Secretary resigned (1 page)
30 December 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
30 December 2003	Full accounts made up to 30 June 2002 (7 pages)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Registered office changed on 16/12/03 from: gratrix works gratrix lane sowerby bridge halifax west yorkshire HX6 2PH (1 page)
24 June 2003	Return made up to 06/04/03; full list of members (7 pages)
24 June 2003	Director resigned (1 page)
21 February 2003	Auditor's resignation (1 page)
23 December 2002	Secretary's particulars changed (1 page)
30 October 2002	Full accounts made up to 30 June 2001 (6 pages)
29 August 2002	Secretary's particulars changed (1 page)
3 October 2001	Return made up to 06/04/01; full list of members (6 pages)
1 March 2001	New director appointed (2 pages)
7 July 2000	Return made up to 06/04/00; full list of members (6 pages)
9 May 2000	Full accounts made up to 30 June 1999 (6 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Return made up to 06/04/99; no change of members (4 pages)
2 December 1998	Return made up to 06/04/98; full list of members (6 pages)
2 December 1998	New secretary appointed (2 pages)
27 August 1998	Secretary resigned;director resigned (1 page)
28 November 1997	New secretary appointed;new director appointed (2 pages)
25 November 1997	Full accounts made up to 30 June 1997 (14 pages)
24 November 1997	Registered office changed on 24/11/97 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
24 November 1997	Secretary resigned;director resigned (1 page)
24 November 1997	Director resigned (1 page)
19 November 1997	Auditor's resignation (2 pages)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1997	New director appointed (2 pages)
30 April 1997	Full accounts made up to 30 June 1996 (14 pages)
23 April 1997	Director's particulars changed (1 page)
23 April 1997	Return made up to 06/04/97; no change of members (4 pages)
9 December 1996	Director resigned (1 page)
30 September 1996	Director's particulars changed (1 page)
4 June 1996	Full accounts made up to 31 July 1995 (14 pages)
16 April 1996	Return made up to 06/04/96; no change of members (4 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	Director resigned (1 page)
5 April 1996	Particulars of mortgage/charge (6 pages)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1995	Accounting reference date shortened from 31/07 to 30/06 (1 page)
25 August 1995	Particulars of mortgage/charge (12 pages)
7 April 1995	Return made up to 06/04/95; full list of members (8 pages)

Inter Cable Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London