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ALCATEL CABLE HOLDINGS UK LIMITED

Learn more about ALCATEL CABLE HOLDINGS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

ALCATEL CABLE HOLDINGS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00359086
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.01.31
last member list: 1997.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3210 - Manufacture of electronic components
  • 3130 - Manufacture of insulated wire & cable

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.01.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/98 FROM:, TANDY HOUSE, FELIXSTOWE ROAD, ABBEY WOOD, LONDON SE2 9AA
Form type: 287
Date: 1998.07.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.19
Child documents:
Document type: ANNOTATION
Date: 1997.09.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 31/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/12/92
Form type: SRES01
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/12/92
Form type: SRES07
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/12/92
Form type: SRES07
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/12/92
Form type: SRES07
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
AD 09/07/92---------, £ SI [email protected]=3600000, £ IC 3010000/6610000
Form type: 88(2)R
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
AD 22/05/92---------, £ SI [email protected]=3000000, £ IC 10000/3010000
Form type: 88(2)R
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
£ NC 8010000/16010000, 27/01/92
Form type: 123
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/92
Form type: SRES10
Date: 1992.02.19
Child documents:
Document type: ANNOTATION
Date: 1992.02.19
Form type: SRES04
Document description: £ NC 10000/8010000
Document type: ANNOTATION
Date: 1992.02.19
Form type: SRES01
Document description: ALTER MEM AND ARTS 27/01/92
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/01/92
Form type: SRES01
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DAFLEX LIMITED, CERTIFICATE ISSUED ON 14/02/92
Form type: CERTNM
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11
Form type: 225(1)
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.07

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Company directors and board members:

STEPHEN THUNDER (dissolve)
Secretary, FINANCE DIRECTOR, 1998.10.02
16 LITTLE PADDOCKS MOLEHILL ROAD CHESTFIELD , WHITSTABLE
CT5 3PR, KENT
DEREK CROSS (dissolve)
Director, COMPANY DIRECTOR, 1988.04.18
22 SPRUCE PARK CUMBERLAND ROAD , BROMLEY
BR2 0EH, KENT
ANTHONY PETER FEATHERSTONE (dissolve)
Secretary, 1991.07.31 - 1998.10.02
11 GROSVENOR CRESCENT , DARTFORD
DA1 5AP, KENT
BJARNE AAMODT (dissolve)
Director, PRESIDENT AND CEC OF ALCATEL S, 1993.07.09 - 1997.08.11
FOMFRUBRAATVEIEN 48 , OSLO N 1179
FOREIGN
NORWAY
JEAN-PIERRE BRICHANT (dissolve)
Director, CHAIRMAN OF ACCATEL WIRE IN FRANCE, 1992.04.14 - 1993.07.09
101 RUE SADI-CARNOT PUTEAUX F-92800 ,
FOREIGN
FRANCE
DEREK CROSS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1992.07.31
THE THATCHED COTTAGE HANDLEY , CHESTER
CH3 9DT
BERNARD DA (dissolve)
Director, CHAIRMAN, 1991.07.31 - 1992.04.14
20 RUE DE LA TERRASSE , 75017 PARIS
FOREIGN
FRANCE
BRUNO DE MAUVAISIN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1992.07.31
46 BIS RUE DE LA PEPINIERE , 78150 LE CHAISNAIS
FOREIGN
FRANCE
ANTHONY PETER FEATHERSTONE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1994.10.31
11 GROSVENOR CRESCENT , DARTFORD
DA1 5AP, KENT
PETER GORDON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1993.06.16
8 CHESTNUT WALK , OLD STEVENAGE
SG1 4DD, HERTFORDSHIRE
DENYS GOUNOT (dissolve)
Director, SENIOR VICE PRESIDENT, 1993.07.09 - 1995.01.25
5/9 BLD DU CHATEAU 92200 NEVILLY SUR SEINE , FRANCE
FOREIGN
ALLAN GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1992.07.31
6 SHIPLEY CLOSE WOODLEY , READING
RG5 4RT, BERKSHIRE
BERNARD PIERRE (dissolve)
Director, 1995.06.01 - 1996.10.01
7 RUE DE LAURISTON , DISTRICT 16
PARIS 75116
FRANCE
DOMINIQUE RICHE (dissolve)
Director, SECRETAIRE GENERAL, 1992.04.14 - 1998.06.02
172 BOULEVARD BINEAU , NEVILLY SUR SEINE
92200
FRANCE

Companies near to ALCATEL CABLE HOLDINGS UK ltd.

Information about the Private Limited Company ALCATEL CABLE HOLDINGS UK 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: 2016.04.28. Reload the data