R Dutton Cable Services Limited

Company Name	R Dutton Cable Services Limited
Company Status	Dissolved
Company Number	03395852
Category	Private Limited Company
Incorporation Date	1 July 1997(26 years, 10 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mrs Pauline Helen Dutton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(2 years, 7 months after company formation)
Appointment Duration	20 years (closed 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Park Road Bromley Kent BR1 3HJ

Secretary Name	Mr Robert Dutton
Nationality	British
Status	Closed
Appointed	01 February 2000(2 years, 7 months after company formation)
Appointment Duration	20 years (closed 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Park Road Bromley Kent BR1 3HJ

Director Name	Mr Robert Dutton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2007(10 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (closed 11 February 2020)
Role	Consultancy
Country of Residence	England
Correspondence Address	15 Park Road Bromley Kent BR1 3HJ

Director Name	Robert Dutton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	3 Lambeth Close Chatham Kent ME5 8YL

Secretary Name	Pauline Dutton
Nationality	British
Status	Resigned
Appointed	02 July 1997(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	3 Lambeth Close Chatham Kent ME5 8YL

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Contact

Website	www.bdutton.com
Email address	[email protected]
Telephone	0845 6171813
Telephone region	Unknown

Location

Registered Address	15 Park Road Bromley Kent BR1 3HJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£1,871
Cash	£27
Current Liabilities	£1,898

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

11 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2019	First Gazette notice for voluntary strike-off (1 page)
13 November 2019	Application to strike the company off the register (1 page)
4 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
13 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
28 February 2017	Micro company accounts made up to 30 June 2016 (5 pages)
28 February 2017	Micro company accounts made up to 30 June 2016 (5 pages)
18 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
1 March 2016	Micro company accounts made up to 30 June 2015 (5 pages)
1 March 2016	Micro company accounts made up to 30 June 2015 (5 pages)
10 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
10 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
10 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
17 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
17 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
10 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
15 August 2010	Director's details changed for Mrs Pauline Dutton on 1 July 2010 (2 pages)
15 August 2010	Director's details changed for Mrs Pauline Dutton on 1 July 2010 (2 pages)
15 August 2010	Director's details changed for Mrs Pauline Dutton on 1 July 2010 (2 pages)
15 August 2010	Director's details changed for Robert Dutton on 1 July 2010 (2 pages)
15 August 2010	Director's details changed for Robert Dutton on 1 July 2010 (2 pages)
15 August 2010	Director's details changed for Robert Dutton on 1 July 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 July 2009	Return made up to 02/07/09; full list of members (4 pages)
31 July 2009	Return made up to 02/07/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 July 2008	Return made up to 02/07/08; full list of members (4 pages)
10 July 2008	Return made up to 02/07/08; full list of members (4 pages)
9 July 2008	Registered office changed on 09/07/2008 from 3 lambeth close lordswood chatham kent ME5 8YL (1 page)
9 July 2008	Director and secretary's change of particulars / robert dutton / 09/07/2008 (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 3 lambeth close lordswood chatham kent ME5 8YL (1 page)
9 July 2008	Director and secretary's change of particulars / robert dutton / 09/07/2008 (1 page)
9 July 2008	Director's change of particulars / pauline dutton / 09/07/2008 (2 pages)
9 July 2008	Director's change of particulars / pauline dutton / 09/07/2008 (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
20 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 August 2007	Return made up to 02/07/07; no change of members (6 pages)
1 August 2007	Return made up to 02/07/07; no change of members (6 pages)
15 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 July 2006	Return made up to 02/07/06; full list of members (6 pages)
10 July 2006	Return made up to 02/07/06; full list of members (6 pages)
28 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 July 2005	Return made up to 02/07/05; full list of members (6 pages)
13 July 2005	Return made up to 02/07/05; full list of members (6 pages)
20 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 July 2004	Return made up to 02/07/04; full list of members (6 pages)
12 July 2004	Return made up to 02/07/04; full list of members (6 pages)
6 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 July 2003	Return made up to 01/07/03; full list of members (6 pages)
8 July 2003	Return made up to 01/07/03; full list of members (6 pages)
2 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
5 September 2002	Return made up to 01/07/02; full list of members (6 pages)
5 September 2002	Return made up to 01/07/02; full list of members (6 pages)
29 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
29 November 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
29 November 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
29 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
6 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
18 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
25 September 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
7 July 2000	Return made up to 01/07/00; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
7 July 2000	Return made up to 01/07/00; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
6 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
6 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
28 June 1999	Return made up to 01/07/99; no change of members (4 pages)
28 June 1999	Return made up to 01/07/99; no change of members (4 pages)
15 July 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
15 July 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
8 July 1998	Return made up to 01/07/98; full list of members (6 pages)
8 July 1998	Return made up to 01/07/98; full list of members (6 pages)
9 December 1997	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
9 December 1997	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Registered office changed on 21/07/97 from: 31-33 bondway london SW8 1SJ (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 31-33 bondway london SW8 1SJ (1 page)
1 July 1997	Incorporation (15 pages)
1 July 1997	Incorporation (15 pages)

R Dutton Cable Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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