GU Cable Investments Limited

Company Name	GU Cable Investments Limited
Company Status	Dissolved
Company Number	02831457
Category	Private Limited Company
Incorporation Date	29 June 1993(30 years, 10 months ago)
Dissolution Date	11 April 1995 (29 years ago)
Previous Name	Lamballe 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 Stephen Dunkling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1998(5 years, 1 month after company formation)
Appointment Duration	-4 years, 7 months (closed 11 April 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Connaught Road New Malden Surrey KT3 3PZ

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Closed
Appointed	17 August 1998(5 years, 1 month after company formation)
Appointment Duration	-4 years, 7 months (closed 11 April 1995)
Role	Company Director
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Secretary Name	Wilhelm Josef Rooders
Nationality	Dutch
Status	Resigned
Appointed	30 June 1993(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 09 May 1995)
Role	Accountant
Correspondence Address	Hugo De Vriesplein 14 Heemstede The Netherlands Foreign

Director Name	Richard Bessis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 1993(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 09 May 1995)
Role	Company Director
Correspondence Address	3 Rue Pablo Picasso Antony 92160 Foreign

Director Name	Wilhelm Josef Rooders
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 July 1993(3 weeks, 3 days after company formation)
Appointment Duration	5 years (resigned 17 August 1998)
Role	Accountant
Correspondence Address	Hugo De Vriesplein 14 Heemstede The Netherlands Foreign

Secretary Name	Elizabeth Petronella Cornelia Moll Kreijger
Nationality	Dutch
Status	Resigned
Appointed	09 May 1995(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 August 1998)
Role	Company Director
Correspondence Address	Benedenlangs 73 1025 Kc Amsterdam Netherlands 1025kc Foreign

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Matcorp Bv (Corporation)
Status	Resigned
Appointed	30 June 1993(1 day after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 July 1993)
Correspondence Address	Jupiterstraat 158 2130 Ah Hoofddorp Netherlands Foreign

Location

Registered Address	37-41 Old Queen Street London SW1H 9JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1998 (25 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 April 2001	Dissolved (1 page)
5 January 2001	Liquidators statement of receipts and payments (5 pages)
5 January 2001	Return of final meeting in a members' voluntary winding up (3 pages)
7 July 2000	Liquidators statement of receipts and payments (5 pages)
12 July 1999	Return made up to 29/06/99; full list of members (6 pages)
29 June 1999	Declaration of solvency (3 pages)
29 June 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 June 1999	Appointment of a voluntary liquidator (1 page)
28 August 1998	Full accounts made up to 30 June 1998 (10 pages)
26 August 1998	Company name changed lamballe LIMITED\certificate issued on 27/08/98 (2 pages)
20 August 1998	Registered office changed on 20/08/98 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Director resigned (1 page)
8 July 1998	Full accounts made up to 30 June 1997 (11 pages)
9 January 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
14 July 1997	Return made up to 29/06/97; full list of members (4 pages)
1 May 1997	Full accounts made up to 30 June 1995 (11 pages)
1 May 1997	Full accounts made up to 30 June 1996 (11 pages)
2 August 1996	Return made up to 29/06/96; full list of members (5 pages)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
26 October 1995	Secretary resigned;new secretary appointed (4 pages)
26 October 1995	Registered office changed on 26/10/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
26 October 1995	Full accounts made up to 30 June 1994 (11 pages)
26 October 1995	Return made up to 29/06/95; no change of members (12 pages)
26 October 1995	Return made up to 29/06/94; full list of members (8 pages)
26 October 1995	Director resigned (4 pages)
11 April 1995	Final Gazette dissolved via compulsory strike-off (2 pages)

GU Cable Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London