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PRYSMIAN CABLES (SUPERTENSION) LIMITED

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

Company details

CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU

PRYSMIAN CABLES (SUPERTENSION) LIMITED on the map

Company type: Private Limited Company
Company number: 00263259
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.03.05
dissolution date: 2015.12.01
last member list: 2015.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27320 - Manufacture of other electronic and electric wires and cables

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.08.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.08.10
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.14
Form type: LATEST SOC
Document description: 14/04/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED LUCA CASERTA
Form type: AP01
Date: 2014.10.10
£2.95
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SECRETARY APPOINTED COLIN ANTHONY BRIGGS
Form type: AP03
Date: 2014.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALBERTO MAFFIOLI
Form type: TM01
Date: 2014.10.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER FARRELL
Form type: TM02
Date: 2014.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.03
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.26
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.09
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26/09/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.09.26
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SOLVENCY STATEMENT DATED 20/09/11
Form type: CAP-SS
Date: 2011.09.26
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ADOPT ARTICLES 20/09/2011
Form type: RES01
Date: 2011.09.26
Child documents:
Document type: ANNOTATION
Date: 2011.09.26
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 20/09/2011
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.22
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
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DIRECTOR APPOINTED PAUL RAYMOND ATKINSON
Form type: AP01
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MASSIMO BATTAINI
Form type: TM01
Date: 2011.01.18
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
Form type: TM01
Date: 2010.07.12
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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DIRECTOR APPOINTED ALBERTO MAFFIOLI
Form type: 288a
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEFANO LEONI
Form type: 288b
Date: 2009.03.10
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
Child documents:
Document type: ANNOTATION
Date: 2006.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, 15 GROSVENOR STREET, LONDON, W1K 4QZ
Form type: 287
Date: 2005.10.04
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COMPANY NAME CHANGED, PIRELLI CABLES (SUPERTENSION) LI, MITED, CERTIFICATE ISSUED ON 29/09/05
Form type: CERTNM
Date: 2005.09.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.14

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Company directors and board members:

COLIN ANTHONY BRIGGS (dissolve)
Secretary, 2014.10.01 - 2015.12.01
CHICKENHALL LANE EASTLEIGH , HAMPSHIRE
SO50 6YU
PAUL RAYMOND ATKINSON (dissolve)
Director, EXECUTIVE, 2011.01.01 - 2015.12.01
4 HOLLY MEADOWS STOCKBRIDGE ROAD , WINCHESTER
SO22 5FQ, HAMPSHIRE
LUCA CASERTA (dissolve)
Director, CFO, 2014.10.01 - 2015.12.01
CHICKENHALL LANE EASTLEIGH , HAMPSHIRE
SO50 6YU
JOHN BARRY BELLEW (dissolve)
Secretary, 1992.03.30 - 1992.05.03
12 THE TURNSTONES , GRAVESEND
DA12 5QD, KENT
KENNETH ELAM (dissolve)
Secretary, 1992.05.14 - 1993.07.31
21 CHESHUNT CLOSE MEOPHAM , GRAVESEND
DA13 0HU, KENT
PETER STEPHEN FARRELL (dissolve)
Secretary, 2006.11.29 - 2014.10.01
37 RAMILLIES AVENUE CHEADLE HULME , STOCKPORT
SK8 7AQ, CHESHIRE
DAVID JOHN PIPER (dissolve)
Secretary, EXECUTIVE, 2000.08.25 - 2001.06.01
CHERRY TREE COTTAGE HIGHMOOR , HENLEY ON THAMES
RG9 5DH, OXFORDSHIRE
JOHN WARREN SODERBERG (dissolve)
Secretary, 2001.06.01 - 2006.11.29
36 NETHERHALL GARDENS FLAT 3 HAMPSTEAD , LONDON
NW3 5TP
CHRISTOPHER KENNETH TARRANT (dissolve)
Secretary, 1993.08.12 - 2000.08.25
33 HYTHE AVENUE , BEXLEYHEATH
DA7 5NZ, KENT
MARK ANDREWS (dissolve)
Director, MANAGING DIRECTOR, 2000.04.17 - 2000.08.25
RYSTMEAD RYSTWOOD ROAD , FOREST ROW
RH18 5NB, EAST SUSSEX
MASSIMO BATTAINI (dissolve)
Director, EXECUTIVE, 2005.04.13 - 2010.12.31
4 HOLLY MEADOW STOCKBRIDGE ROAD , WINCHESTER
SO22 5FQ, HAMPSHIRE
JOHN BARRY BELLEW (dissolve)
Director, ACCOUNTANT, 1992.03.30 - 1992.05.03
12 THE TURNSTONES , GRAVESEND
DA12 5QD, KENT
PHILIP CRABTREE BROWN (dissolve)
Director, EXECUTIVE, 2006.11.29 - 2010.07.05
OAK APPLES EASTWORTH ROAD , VERWOOD
BH31 7PJ, DORSET
MARTYN COFFEY (dissolve)
Director, EXECUTIVE, 2001.03.01 - 2005.03.24
4 LEYDENE PARK , EAST MEON
GU32 1HF, HAMPSHIRE
ROGER WILLIAM EVANS (dissolve)
Director, ENGINEER, 1994.10.21 - 1997.08.02
1 BOUGHTON HOUSE HOLMBURY PARK , BROMLEY
BR1 2WG, KENT
GEORGE MICHAEL HANNIDES (dissolve)
Director, EXECUTIVE, 2000.08.25 - 2002.10.31
7 GREAT NORTH RD BROOKMANS PARK , HATFIELD
AL96AB, HERTFORDSHIRE
RONALD BARRY HUTSON (dissolve)
Director, GENERAL MANAGER, 1992.03.30 - 1995.07.01
15 WEIRD WOOD , LONGFIELD
DA3 7HT, KENT
JOHN DAVID IBBOTT (dissolve)
Director, CHARTERED ENGINEER, 1992.03.30 - 1994.10.21
112 TIMBERBANK MEOPHAM , GRAVESEND
DA13 0SW, KENT
STEFANO LEONI (dissolve)
Director, EXECUTIVE, 2005.10.28 - 2009.03.01
34 NEWITT PLACE BASSETT , SOUTHAMPTON
SO16 7FA, HAMPSHIRE
ALBERTO MAFFIOLI (dissolve)
Director, EXECUTIVE, 2009.03.01 - 2014.10.01
34 NEWITT PLACE BASSETT , SOUTHAMPTON
SO16 7FA, HAMPSHIRE
PHILIP JOHN MARGRAVE (dissolve)
Director, EXECUTIVE, 2000.08.25 - 2001.02.28
9 MARQUIS WAY ALDWICK , BOGNOR REGIS
PO21 4AT, WEST SUSSEX
DAVID JOHN PIPER (dissolve)
Director, EXECUTIVE, 2000.08.25 - 2001.07.31
CHERRY TREE COTTAGE HIGHMOOR , HENLEY ON THAMES
RG9 5DH, OXFORDSHIRE
GRAHAM JOHN SMEE (dissolve)
Director, ENGINEER, 1994.10.21 - 2000.08.25
27 CENTRAL AVENUE , GRAVESEND
DA12 5AN, KENT
JOHN WARREN SODERBERG (dissolve)
Director, EXECUTIVE, 2001.08.01 - 2006.11.29
36 NETHERHALL GARDENS FLAT 3 HAMPSTEAD , LONDON
NW3 5TP
MARCO TAGLIAPIETRA (dissolve)
Director, EXECUTIVE, 2002.11.01 - 2005.05.13
1 HOLLY MEADOWS , WINCHESTER
SO22 5FQ, HAMPSHIRE
CHRISTOPHER KENNETH TARRANT (dissolve)
Director, ACCOUNTANT, 1994.10.21 - 2000.08.25
33 HYTHE AVENUE , BEXLEYHEATH
DA7 5NZ, KENT

Companies near to PRYSMIAN CABLES (SUPERTENSION) ltd.

Information about the Private Limited Company PRYSMIAN CABLES (SUPERTENSION) 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