Cable Compounds Limited

Company Name	Cable Compounds Limited
Directors	Paul Anthony Garvey and Mark Robert Stirzaker
Company Status	Dissolved
Company Number	02795081
Category	Private Limited Company
Incorporation Date	2 March 1993(31 years, 2 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	Paul Anthony Garvey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(10 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	36 Douglas Lane Grimsargh Preston Lancashire PR2 5JF

Director Name	Mark Robert Stirzaker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 December 2005(12 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
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	Current
Appointed	23 December 2005(12 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Phillip Charles Webber
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(1 week, 1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	4 Packwood Chase Chadderton Oldham OL9 0PG

Director Name	Mr Anthony John Pyle
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(1 week, 1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	12 Cabot Grove Perton Wolverhampton WV6 7TQ

Director Name	Mr Peter Hardwick Giles
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(1 week, 1 day after company formation)
Appointment Duration	8 years, 7 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	Stephen John Lyon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 month after company formation)
Appointment Duration	7 months (resigned 05 November 1993)
Role	Investment Manager
Correspondence Address	The Birches Burnside Way Penwortham Preston Lancashire PR1 9JT

Director Name	Mr Christopher William Gadman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	36 Hereford Way Middleton Manchester Lancashire M24 2WN

Director Name	Peter Arthur Robinson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	252 Compstall Road Romiley Stockport Cheshire SK6 4JG

Secretary Name	Peter Arthur Robinson
Nationality	British
Status	Resigned
Appointed	02 March 1995(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	252 Compstall Road Romiley Stockport Cheshire SK6 4JG

Director Name	Cathryn Alix Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(8 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(8 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(8 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(8 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	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	International Press Centre 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

Financials

Year	2014
Current Liabilities	£2,013

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 May 2006	Dissolved (1 page)
21 February 2006	Return of final meeting in a members' voluntary winding up (3 pages)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	New secretary appointed;new director appointed (2 pages)
10 November 2005	Registered office changed on 10/11/05 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 (6 pages)
2 November 2005	Declaration of solvency (3 pages)
2 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2005	Appointment of a voluntary liquidator (1 page)
22 June 2005	Director's particulars changed (1 page)
18 March 2005	Return made up to 02/03/05; full list of members (7 pages)
7 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
17 May 2004	Director's particulars changed (2 pages)
9 March 2004	Return made up to 02/03/04; full list of members (7 pages)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 March 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
24 October 2002	Auditor's resignation (1 page)
12 June 2002	Director's particulars changed (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Return made up to 02/03/02; full list of members (6 pages)
26 November 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
15 November 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
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)
4 November 2001	New secretary appointed;new director appointed (3 pages)
4 November 2001	Registered office changed on 04/11/01 from: shadsworth business park partnership way blackburn lancashire BB1 2PT (1 page)
4 November 2001	New director appointed (3 pages)
8 March 2001	Return made up to 02/03/01; full list of members (7 pages)
27 December 2000	Accounts for a small company made up to 30 June 2000 (3 pages)
12 April 2000	Accounts for a small company made up to 25 June 1999 (3 pages)
8 March 2000	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 08/03/00 (7 pages)
4 May 1999	Accounts for a small company made up to 26 June 1998 (4 pages)
18 March 1999	Return made up to 02/03/99; no change of members (6 pages)
5 May 1998	Accounts for a small company made up to 27 June 1997 (5 pages)
17 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
14 March 1997	Return made up to 02/03/97; full list of members (8 pages)
6 January 1997	Memorandum and Articles of Association (5 pages)
6 January 1997	Conve 13/12/96 (1 page)
3 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
12 March 1996	Return made up to 02/03/96; no change of members (6 pages)
24 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
14 March 1995	Return made up to 02/03/95; no change of members (6 pages)
21 December 1994	Accounts for a small company made up to 2 July 1994 (6 pages)

Cable Compounds Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London