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SUBMARINE CABLES (SALES) LIMITED

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

Company details

35 ST THOMAS ST, LONDON, SE1 9SN

SUBMARINE CABLES (SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00298958
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.03.28
last member list: 1996.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.30
documents available: 1

Mortgages:

G.E.L. PARDINGTON
TRANSFER OF MORTGAGE DATED 07/11/1935 - Outstanding on 1939.10.06 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.04.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.01.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.06.11
£2.95
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EX RES RE SPECIE
Form type: MISC
Date: 1997.06.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.06.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.06.05
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.09
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.30
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EXEMPTION FROM APPOINTING AUDITORS 19/04/95
Form type: SRES03
Date: 1995.07.27
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.27
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 02/12/91
Form type: ELRES
Date: 1991.12.16
Child documents:
Document type: ANNOTATION
Date: 1991.12.16
Form type: ELRES
Document description: S386 DISP APP AUDS 02/12/91
Document type: ANNOTATION
Date: 1991.12.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/12/91
Document type: ANNOTATION
Date: 1991.12.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/12/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.05

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Company directors and board members:

MAXWELL JOHN BERGHOUSE (dissolve)
Secretary, 1992.05.30
20 MEARS AVENUE , RANDWICK
FOREIGN, NSW 2031
AUSTRALIA
MAXWELL JOHN BERGHOUSE (dissolve)
Director, 1992.05.30
20 MEARS AVENUE , RANDWICK
FOREIGN, NSW 2031
AUSTRALIA
RONALD JOSEPH SPITHILL (dissolve)
Director, MANAGING DIRECTOR, 1995.01.13
36 BEDFORD ROAD , NORTH EPPING
NEW SOUTH WALES
AUSTRALIA
JOHN FRANCIS WILKINSON (dissolve)
Director, 1992.05.30
26 CALLISTEMON CLOSE , EPPING
FOREIGN, NEW SOUTH WALES 2121
AUSTRALIA
GERALD PAGE-HANIFY (dissolve)
Director, MANAGING DIRECTOR, 1992.05.30 - 1995.01.13
41 WINCHESTER AVENUE , LINDFIELD
FOREIGN, NSW 2070
AUSTRALIA

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Information about the Private Limited Company SUBMARINE CABLES (SALES) 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: 2016.04.20. Reload the data