Formby
Liverpool
L37 4BH
Director Name | Beth Ann Curtis |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | American |
Status | Closed |
Appointed | 27 June 2000(8 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 19 January 2016) |
Role | Management |
Country of Residence | United States |
Correspondence Address | 4 Tesseneer Drive Highland Heights Kentucky Ky 41076-9753 United States |
Secretary Name | Mr Andrew Edward Cox |
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Nationality | British |
Status | Closed |
Appointed | 25 August 2000(10 months after company formation) |
Appointment Duration | 15 years, 5 months (closed 19 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cross Green Formby Liverpool L37 4BH |
Director Name | David Park |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 May 2001(1 year, 6 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 19 January 2016) |
Role | Comm Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cross Green Formby Liverpool L37 4BH |
Director Name | Alexandra Jane Wilson |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 16 December 1999) |
Role | Trainee Solicitor |
Correspondence Address | 30 Emmanuel Road London SW12 0HF |
Director Name | Elizabeth Alexandra Elliott |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 16 December 1999) |
Role | Solicitor |
Correspondence Address | Flat 1 104 Ifield Road London SW10 9AD |
Secretary Name | Alexandra Jane Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 16 December 1999) |
Role | Trainee Solicitor |
Correspondence Address | 30 Emmanuel Road London SW12 0HF |
Director Name | Geoffrey Woodward |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 May 2001) |
Role | Process Operator |
Correspondence Address | 48 Weymouth Drive Hindley Wigan Lancashire WN2 4QX |
Director Name | Mr Andrew William Nicholls |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 21 August 2000) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | Willows End Harwoods Lane, Rossett Wrexham Clwyd LL12 0EU Wales |
Director Name | Mr Keith John Naylor |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 May 2001) |
Role | Machine Setter |
Country of Residence | England |
Correspondence Address | 61 Eskdale Road Ashton In Makerfield Wigan Lancashire WN4 8BG |
Director Name | Christa Jo Moriarity |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 December 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 28 February 2000) |
Role | Company Director |
Correspondence Address | 3482 Clover Drive Covington Kentucky 41015 United States |
Director Name | Edward John Kemp |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 May 2001) |
Role | Process Operator |
Correspondence Address | 12 The Chenies Wilmington Dartford Kent DA2 7NP |
Director Name | Paul Holt |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 May 2001) |
Role | Personnel Director |
Correspondence Address | Garth House 17 Norton Lane Halton Runcorn Cheshire WA7 2PR |
Director Name | Henry Frank Dance |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 May 2001) |
Role | Production Planner |
Correspondence Address | 3 Kiln Cottage Erbistock Wrexham Clwyd LL13 0DF Wales |
Secretary Name | Peter Stephen Farrell |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 25 August 2000) |
Role | Legal Advisor/Company Secretar |
Correspondence Address | 37 Ramillies Avenue Cheadle Hulme Stockport Cheshire SK8 7AQ |
Director Name | Mrs Gillian Ruth Williams |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2000(10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 June 2004) |
Role | HR Manager |
Country of Residence | England |
Correspondence Address | The Laurels 143 Norley Road Cuddington Cheshire CW8 2TB |
Director Name | Stanley Baker |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2001(1 year, 6 months after company formation) |
Appointment Duration | 3 years (resigned 01 June 2004) |
Role | Accounts Clerk |
Correspondence Address | 24 Hereford Way Fellgate Jarrow Tyne & Wear NE32 4TY |
Director Name | Loraine Susan West |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2001(1 year, 6 months after company formation) |
Appointment Duration | 2 years (resigned 12 May 2003) |
Role | HR Manager |
Correspondence Address | 22 The Leys Denton Northampton Northamptonshire NN7 1DH |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | 3 More London Riverside London SE1 2AQ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
2 at £1 | General Cable Holdings (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2015 | Application to strike the company off the register (3 pages) |
12 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
29 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
10 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
29 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
15 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (7 pages) |
10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
9 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (7 pages) |
11 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
16 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (7 pages) |
16 November 2010 | Director's details changed for Beth Ann Curtis on 15 November 2010 (2 pages) |
8 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
20 November 2009 | Register(s) moved to registered inspection location (1 page) |
19 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
18 November 2009 | Register inspection address has been changed (1 page) |
9 November 2009 | Director's details changed for Mr Andrew Edward Cox on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for David Park on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Andrew Edward Cox on 9 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Mr Andrew Edward Cox on 9 November 2009 (1 page) |
9 November 2009 | Director's details changed for Beth Ann Curtis on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for David Park on 9 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Mr Andrew Edward Cox on 9 November 2009 (1 page) |
9 November 2009 | Director's details changed for Beth Ann Curtis on 9 November 2009 (2 pages) |
1 July 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
28 October 2008 | Return made up to 25/10/08; no change of members (7 pages) |
27 August 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
23 November 2007 | Return made up to 25/10/07; no change of members (7 pages) |
16 August 2007 | Full accounts made up to 31 December 2006 (8 pages) |
21 May 2007 | Registered office changed on 21/05/07 from: kempson house camomile street london EC3A 7AN (1 page) |
29 November 2006 | Full accounts made up to 31 December 2005 (8 pages) |
17 November 2006 | Return made up to 25/10/06; full list of members
|
10 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
22 July 2005 | Full accounts made up to 31 December 2004 (8 pages) |
11 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
26 October 2004 | Resolutions
|
29 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
29 June 2004 | Director resigned (1 page) |
29 June 2004 | Director resigned (1 page) |
28 October 2003 | Return made up to 25/10/03; full list of members (8 pages) |
19 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
6 June 2003 | Director resigned (1 page) |
11 November 2002 | Return made up to 25/10/02; full list of members
|
14 July 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
30 October 2001 | Return made up to 25/10/01; full list of members (8 pages) |
20 August 2001 | Registered office changed on 20/08/01 from: hall lane prescot liverpool merseyside L34 5TG (1 page) |
27 July 2001 | Location of register of members (1 page) |
20 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
11 June 2001 | New director appointed (2 pages) |
7 June 2001 | New director appointed (2 pages) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | New director appointed (2 pages) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
17 January 2001 | Company name changed biccgeneral uk pension trustee l imited\certificate issued on 17/01/01 (2 pages) |
6 November 2000 | Return made up to 25/10/00; full list of members (8 pages) |
27 September 2000 | New secretary appointed (2 pages) |
20 September 2000 | Director resigned (1 page) |
20 September 2000 | Secretary resigned (1 page) |
20 September 2000 | New director appointed (2 pages) |
20 September 2000 | Director resigned (1 page) |
14 July 2000 | New director appointed (2 pages) |
27 January 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
30 December 1999 | New secretary appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | Registered office changed on 30/12/99 from: kempson house camomile street london EC3A 7AN (1 page) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | Secretary resigned;director resigned (1 page) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (3 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | Director resigned (1 page) |
29 December 1999 | Secretary resigned (1 page) |
29 December 1999 | Registered office changed on 29/12/99 from: 83 leonard street london EC2A 4QS (1 page) |
29 December 1999 | New director appointed (2 pages) |
29 December 1999 | New secretary appointed;new director appointed (2 pages) |
29 December 1999 | Director resigned (1 page) |
16 December 1999 | Memorandum and Articles of Association (10 pages) |
15 December 1999 | Company name changed sysboot LIMITED\certificate issued on 15/12/99 (2 pages) |
25 October 1999 | Incorporation (10 pages) |