Utility Cable (Subsidiary) Limited

Company Name	Utility Cable (Subsidiary) Limited
Company Status	Dissolved
Company Number	02869698
Category	Private Limited Company
Incorporation Date	8 November 1993(30 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Brian Bernard McCann
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 December 1997(4 years, 1 month after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	6 Rowanside Prestbury Macclesfield Cheshire SK10 4BE

Director Name	David Smith
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 February 1998(4 years, 3 months after company formation)
Appointment Duration	26 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Spearfir Danes Hill The Hockering Woking Surrey GU22 7HQ

Secretary Name	Michael Egerton Legister
Nationality	British
Status	Current
Appointed	12 February 1998(4 years, 3 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	52 Childebert Road Upper Tooting London SW17 8EX

Director Name	Robert Clive Browning
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 February 1998(4 years, 3 months after company formation)
Appointment Duration	26 years, 2 months
Role	Engineer
Correspondence Address	16 Peters Close Stanmore Middlesex HA7 4SE

Director Name	Mr Stephen Thomas Hargrave
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(3 weeks, 4 days after company formation)
Appointment Duration	2 months, 1 week (resigned 08 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Lambs Conduit Street London WC1N 3NG

Director Name	Luke Oliver Johnson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(3 weeks, 4 days after company formation)
Appointment Duration	2 years (resigned 04 December 1995)
Role	Company Director
Correspondence Address	28 Monmouth Road London W2 4UT

Secretary Name	Luke Oliver Johnson
Nationality	British
Status	Resigned
Appointed	03 December 1993(3 weeks, 4 days after company formation)
Appointment Duration	2 years (resigned 04 December 1995)
Role	Company Director
Correspondence Address	28 Monmouth Road London W2 4UT

Director Name	John James Maguire
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 1994(3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 December 1997)
Role	Accountant
Correspondence Address	12 The Avenue Hatch End Pinner Middlesex HA5 4EP

Director Name	Mr Alan John Baskeyfield
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(2 years after company formation)
Appointment Duration	2 years (resigned 12 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	290 Uxbridge Road Rickmansworth Hertfordshire WD3 2JL

Director Name	Patrick Hugh Brendan McCann
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 December 1995(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 November 1997)
Role	Company Director
Correspondence Address	5 Old Gannon Close Moor Park Northwood Hertfordshire

Secretary Name	Andrew Peter King
Nationality	British
Status	Resigned
Appointed	04 December 1995(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	26 Chivalry Road London SW11 1HT

Director Name	Mr Stephen Parry
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(3 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 19 December 1997)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Blackpond House Blackpond Lane Farnham Royal Berkshire SL2 3ED

Director Name	Andrew Peter King
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(4 years, 1 month after company formation)
Appointment Duration	2 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	26 Chivalry Road London SW11 1HT

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£508,104
Gross Profit	£194,369
Net Worth	£72,420
Cash	£13,873
Current Liabilities	£321,131

Accounts

Latest Accounts	31 August 1997 (26 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

2 November 2007	Dissolved (1 page)
7 September 2007	Receiver's abstract of receipts and payments (2 pages)
1 August 2007	Receiver ceasing to act (1 page)
5 February 2007	Deferment of dissolution (voluntary) (1 page)
27 October 2006	Receiver's abstract of receipts and payments (2 pages)
31 July 2006	Deferment of dissolution (voluntary) (2 pages)
8 May 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 May 2006	Liquidators statement of receipts and payments (5 pages)
12 January 2006	Liquidators statement of receipts and payments (5 pages)
18 October 2005	Receiver's abstract of receipts and payments (2 pages)
4 July 2005	Liquidators statement of receipts and payments (5 pages)
20 December 2004	Liquidators statement of receipts and payments (5 pages)
6 October 2004	Receiver's abstract of receipts and payments (2 pages)
28 August 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
23 August 2004	Liquidators statement of receipts and payments (6 pages)
18 August 2004	Appointment of a voluntary liquidator (1 page)
18 August 2004	O/C replacement liquidator (6 pages)
16 July 2004	Liquidators statement of receipts and payments (6 pages)
19 December 2003	Liquidators statement of receipts and payments (5 pages)
24 September 2003	Receiver's abstract of receipts and payments (2 pages)
25 June 2003	Liquidators statement of receipts and payments (5 pages)
23 June 2003	Receiver ceasing to act (1 page)
30 December 2002	Liquidators statement of receipts and payments (5 pages)
5 December 2002	Registered office changed on 05/12/02 from: 84 grosvenor street london W1X 9DF (1 page)
25 September 2002	Receiver's abstract of receipts and payments (2 pages)
26 July 2002	Liquidators statement of receipts and payments (5 pages)
4 January 2002	Liquidators statement of receipts and payments (5 pages)
11 October 2001	Receiver's abstract of receipts and payments (2 pages)
28 June 2001	Liquidators statement of receipts and payments (5 pages)
3 January 2001	Liquidators statement of receipts and payments (9 pages)
17 October 2000	Receiver's abstract of receipts and payments (2 pages)
23 June 2000	Liquidators statement of receipts and payments (5 pages)
4 May 2000	Receiver ceasing to act (1 page)
11 January 2000	Liquidators statement of receipts and payments (5 pages)
24 November 1999	Receiver's abstract of receipts and payments (2 pages)
15 January 1999	Registered office changed on 15/01/99 from: 11 churchill court station road north harrow harrow middlesex HA2 7SA (1 page)
11 January 1999	Registered office changed on 11/01/99 from: grant thornton house melton street euston square london NW1 2EP (1 page)
8 January 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 January 1999	Appointment of a voluntary liquidator (1 page)
31 December 1998	Statement of affairs (6 pages)
15 December 1998	Administrative Receiver's report (7 pages)
17 November 1998	Registered office changed on 17/11/98 from: 112 bushey mill lane watford hertfordshire WD2 4PL (1 page)
21 September 1998	Appointment of receiver/manager (1 page)
16 September 1998	Registered office changed on 16/09/98 from: 11 churchill court station road harrow middlesex HA2 7SA (1 page)
4 June 1998	Full accounts made up to 31 August 1997 (12 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Secretary resigned;director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
9 December 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 1997	Full accounts made up to 31 August 1996 (10 pages)
19 March 1997	Particulars of mortgage/charge (7 pages)
6 January 1997	Return made up to 08/11/96; full list of members (6 pages)
1 July 1996	Accounts for a dormant company made up to 31 August 1995 (4 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
1 February 1996	Return made up to 08/11/95; no change of members 363(288) ‐ Director resigned (4 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
8 December 1995	Memorandum and Articles of Association (14 pages)
14 August 1995	Accounts for a dormant company made up to 31 August 1994 (4 pages)
8 November 1993	Incorporation (16 pages)

Utility Cable (Subsidiary) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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