| Company Name | Cable Direct Limited |
|---|---|
| Director | Peter Frederick Mills |
| Company Status | Dissolved |
| Company Number | 02942389 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1994(29 years, 10 months ago) |
| Previous Name | Stockorder Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Peter Frederick Mills |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1994(2 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Purchasing Director |
| Correspondence Address | 33 Hill Road Borstal Rochester Kent ME1 3NN |
| Secretary Name | Michelle Marie Mills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1995(6 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | 33 Hill Road Borstal Rochester Kent ME1 3NN |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Julia Helen Perry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1994(2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 09 January 1995) |
| Role | Company Director |
| Correspondence Address | 22 Barberry Avenue Chatham Kent ME5 9TB |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 28 October 1997 | Dissolved (1 page) |
|---|---|
| 28 July 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 11 April 1996 | Resolutions
|
| 26 March 1996 | Registered office changed on 26/03/96 from: 2 the switchback gardner road maidenhead berkshire SL6 7RJ (1 page) |
| 28 February 1996 | Ad 21/03/95--------- £ si 500@1 (2 pages) |
| 21 February 1996 | Registered office changed on 21/02/96 from: 24 railway street chatham kent ME4 4JT (1 page) |
| 11 October 1995 | Return made up to 24/06/95; full list of members (6 pages) |
| 25 April 1995 | Accounting reference date extended from 30/06 to 30/09 (1 page) |
| 16 March 1995 | Particulars of mortgage/charge (10 pages) |