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TELEPHONE CABLES LIMITED

Learn more about TELEPHONE CABLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH

TELEPHONE CABLES LIMITED on the map

Company type: Private Limited Company
Company number: 00262342
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1932.02.01
last member list: 2012.09.30
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company TELEPHONE CABLES LIMITED is a Private Limited Company, registration number 00262342, established in United Kingdom on the 1. February 1932. The company being in liquidation. The company has been in business for 84 years and 10 months. The company is based on POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH. Business of the company TELEPHONE CABLES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON" from the 2015.03.10. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2012.09.30. The total number of directors was so far 24. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2013.10.28
overdue: OVERDUE
last made update: 2012.09.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON
Form type: TM01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR MARK WEBBERLEY
Form type: TM01
Date: 2015.03.10
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APPOINTMENT TERMINATED, SECRETARY CRAIG DONALDSON
Form type: TM02
Date: 2015.03.10
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.01.29
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.06.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.03.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.03.08
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.02
Form type: LATEST SOC
Document description: 02/10/12 STATEMENT OF CAPITAL;GBP 2250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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DIRECTOR APPOINTED MR MARK ANDREW WEBBERLEY
Form type: AP01
Date: 2011.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2011.08.02
£2.95
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RE SECTION 517
Form type: MISC
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.21
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REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, NEW CENTURY PARK PO BOX 53, COVENTRY, WEST MIDLANDS, CV3 1HJ
Form type: 287
Date: 2008.03.01
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.05
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.21
£2.95
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S366A DISP HOLDING AGM 20/02/02
Form type: ELRES
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: ELRES
Document description: S386 DISP APP AUDS 20/02/02
Document type: ANNOTATION
Date: 2002.03.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/02/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.20

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Company directors and board members:

GRAHAM GEOFFREY DANIEL (dissolve)
Secretary, 1993.03.01 - 1997.06.06
70 MAXWELL ROAD , BEACONSFIELD
HP9 1QZ, BUCKINGHAMSHIRE
CRAIG GEORGE DONALDSON (dissolve)
Secretary, CHARTERED SECRETARY, 2001.11.21 - 2015.03.10
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
CLIVE JAMES WHORTON (dissolve)
Secretary, 1997.06.06 - 2001.11.21
STRAWBERRY FIELDS BUTT LANE HARBURY , LEAMINGHTON SPA
CV33 9JL, WARWICSHIRE
STEVEN ANDREW BERG (dissolve)
Director, FINANCE DIRECTOR, 1998.07.03 - 1999.09.09
23 WAREHAM CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 7UD
PETER BIBBY (dissolve)
Director, COMPANY DIRECTOR, 1993.03.31 - 1997.05.02
BROOKCLIFF HOUSE BRECKEND THE WASH CHAPEL EN LE FRITH , HIGH PEAK
SK23 0QW, DERBYSHIRE
PETER ALFRED CHARLES BOURNE (dissolve)
Director, DIRECTOR OF CABLE PROJECTS GRO, 1993.05.27 - 1998.12.17
6 BRAMBLE CLOSE HOLLYBUSH LANE , HARPENDEN
AL5 4AN, HERTFORDSHIRE
ROY DAVID BRADNAM (dissolve)
Director, DIRECTOR OF COMPANIES, 1993.03.01 - 1993.05.24
3 WHITE TREE COURT SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 7AL, ESSEX
ANTHONY ROBERT COBBE (dissolve)
Director, MANAGING DIRECTOR, 1995.06.20 - 1998.07.03
THE STABLES OLD FOSSE WAY EATHORPE , LEAMINGTON SPA
CV33 9DF, WARWICKSHIRE
CRAIG GEORGE DONALDSON (dissolve)
Director, CHARTERED SECRETARY, 2001.11.21 - 2015.03.10
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
KENNETH STEPHEN ALEXANDER DOUGLAS (dissolve)
Director, SOLICITOR, 2002.11.21 - 2003.08.31
29 SUNCLIFFE DRIVE , KENILWORTH
CV8 1FH, WARWICKSHIRE
MICHAEL GILL (dissolve)
Director, DIRECTOR OF COMPANIES, 1993.03.01 - 1993.05.27
6 QUEENS ROAD , HAMPTON HILL
TW12 1DU, MIDDLESEX
RICHARD DUDLEY GODDARD (dissolve)
Director, ACCOUNTANT, 1993.03.01 - 1995.12.11
WILLOWS WEST END FARNDON , NEWARK
NG24 3SG, NOTTINGHAMSHIRE
RICHARD JOSEPH GROOM (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.10.19 - 2002.03.22
30 THE LEA , KIDDERMINSTER
DY11 6JY, WORCESTERSHIRE
STEVE HARE (dissolve)
Director, ACCOUNTANT, 1999.09.09 - 2000.10.19
3 CHESTNUT CLOSE, BANBURY ROAD, ETTINGTON , STRATFORD UPON AVON
CV37 7SQ, WARWICKSHIRE
SHELAGH HEYWOOD (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.06.20 - 1998.11.05
11 PENNINGTON GREEN LANE ASPULL , WIGAN
WN2 2SN, LANCASHIRE
DONALD ALFRED HOLLICK (dissolve)
Director, DIRECTOR OF COMPANIES, 1993.03.01 - 1999.09.09
25 SAXON DRIVE , WITHAM
CM8 2HL, ESSEX
OLIVER SAUNDERS JOHNSON (dissolve)
Director, DIRECTOR OF COMPANIES, 1993.03.01 - 1993.03.31
MURRELLS 157 VALE ROAD NORTHFLEET , GRAVESEND
DA11 8BP, KENT
PETER IAN JOHNSTON (dissolve)
Director, ACCOUNTANT, 1993.03.01 - 1997.05.02
OLD PARK PLOUGH ROAD TIBBERTON , DROITWICH
WR9 7NN, WORCS
JACQUELINE LONG (dissolve)
Director, COMPANY SECRETARY, 2002.03.22 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
MICHAEL WILLIAM JOHN PARTON (dissolve)
Director, 1993.03.01 - 1995.06.20
4 FARRIERS COURT WASPERTON , WARWICK
CV35 8EP, WARWICKSHIRE
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 2002.03.22 - 2002.07.31
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
PETER JOHN ROWLEY (dissolve)
Director, SOLICITOR, 1993.03.01 - 1995.04.13
BLUE CEDAR HOUSE NORTON GRANGE LITTLE KINETON , WARWICK
CV35 0DP, WARWICKSHIRE
PETER JOHN ROWLEY (dissolve)
Director, LEGAL AND COMMERCIAL DIRECTOR, 1999.09.09 - 2002.03.22
APARTMENT 301 220 NORTH BELLEFIELD AVENUE , PITTSBURGH
PA 15213-1465
UNITED STATES
JAMES GILBERT SCRIMSHAW (dissolve)
Director, DIRECTOR OF COMPANIES, 1993.03.01 - 1999.09.09
3 BUTTS VIEW FOWLMERE , ROYSTON
SG8 7SY, HERTS
KEVIN DAVID SMITH (dissolve)
Director, CHARTERED SECRETARY, 2003.05.30 - 2011.07.29
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
RICHARD WATTS (dissolve)
Director, 1997.05.02 - 1998.12.17
GREENACRES HAMLET HILL, ROYDON , HARLOW
CM19 5LD, ESSEX
MARK ANDREW WEBBERLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.07.29 - 2015.03.10
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH

Companies near to TELEPHONE CABLES ltd.

Information about the Private Limited Company TELEPHONE CABLES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data