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ABERDARE CABLES

Learn more about ABERDARE CABLES. 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

ABERDARE CABLES on the map

Company type: Private Unlimited Company
Company number: 00487560
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.10.23
dissolution date: 2010.06.29
last member list: 2006.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.23
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.06.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.16
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SOLVENCY STATEMENT DATED 09/12/09
Form type: CAP-SS
Date: 2009.12.19
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19/12/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.19
Form type: LATEST SOC
Document description: 19/12/09 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 09/12/2009
Form type: RES06
Date: 2009.12.19
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DIRECTOR APPOINTED ALBERTO MAFFIOLI
Form type: 288a
Date: 2009.03.10
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APPOINTMENT TERMINATED DIRECTOR STEFANO LEONI
Form type: 288b
Date: 2009.03.10
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN SODERBERG
Form type: 288b
Date: 2008.11.26
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SECRETARY APPOINTED PETER STEPHEN FARRELL
Form type: 288a
Date: 2008.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, 15 GROSVENOR STREET, LONDON, W1K 4QZ
Form type: 287
Date: 2008.11.25
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ORDER OF COURT - RESTORATION 17/01/08
Form type: AC92
Date: 2008.01.18
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.12.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.29
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.20
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
Child documents:
Document type: ANNOTATION
Date: 2006.05.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.09.29
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.09.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.29
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.09.29
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.09.29
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.09.29
Order cannot be placed (digitalisation not planned)
REREG OTHER 21/09/05
Form type: RES02
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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.24
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.11.09
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.11.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/01 FROM:, 11 BERKELEY STREET, LONDON, W1 6BU
Form type: 287
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
Child documents:
Document type: ANNOTATION
Date: 2000.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24

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Company directors and board members:

PETER STEPHEN FARRELL (dissolve)
Secretary, 2006.11.29 - 2010.06.29
37 RAMILLIES AVENUE CHEADLE HULME , STOCKPORT
SK8 7AQ, CHESHIRE
MASSIMO BATTAINI (dissolve)
Director, EXECUTIVE, 2005.04.13 - 2010.06.29
4 HOLLY MEADOW STOCKBRIDGE ROAD , WINCHESTER
SO22 5FQ, HAMPSHIRE
ALBERTO MAFFIOLI (dissolve)
Director, EXECUTIVE, 2009.03.01 - 2010.06.29
34 NEWITT PLACE BASSETT , SOUTHAMPTON
SO16 7FA, HAMPSHIRE
DAVID JOHN PIPER (dissolve)
Secretary, 1991.04.23 - 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
GERAINT ANDERSON (dissolve)
Director, EXECUTIVE, 1997.11.01 - 1999.01.31
VIA BELLINI 40 3RD FLOOR 20052 MONZA , ITALY
FOREIGN
MARTYN COFFEY (dissolve)
Director, EXECUTIVE, 2001.03.01 - 2005.03.24
4 LEYDENE PARK , EAST MEON
GU32 1HF, HAMPSHIRE
BRYAN DAVIES (dissolve)
Director, EXECUTIVE, 1993.01.01 - 1997.10.31
NEWBERRIES MANCHESTER ROAD SWAY , LYMINGTON
SO41 6AS, HAMPSHIRE
FERNANDO GONZALEZ (dissolve)
Director, CHAIRMAN, 1991.04.23 - 1992.12.31
10 CHANNEL WAY , SOUTHAMPTON
SO14 3TG, HAMPSHIRE
GEORGE MICHAEL HANNIDES (dissolve)
Director, EXECUTIVE, 1996.09.12 - 2002.10.31
7 GREAT NORTH RD BROOKMANS PARK , HATFIELD
AL96AB, HERTFORDSHIRE
STEFANO LEONI (dissolve)
Director, EXECUTIVE, 2005.10.28 - 2009.03.01
15 BRACKEN HALL BRACKEN PLACE CHILWORTH , SOUTHAMPTON
SO16 3ET, HAMPSHIRE
PHILIP JOHN MARGRAVE (dissolve)
Director, EXECUTIVE, 1999.02.01 - 2001.02.28
9 MARQUIS WAY ALDWICK , BOGNOR REGIS
PO21 4AT, WEST SUSSEX
JOHN JAMES SINEY (dissolve)
Director, EXECUTIVE, 1991.04.23 - 1993.03.31
6 RAGLAN CLOSE CHANDLERS FORD , EASTLEIGH
SO53 4NH, HAMPSHIRE
JOHN WARREN SODERBERG (dissolve)
Director, EXECUTIVE, 2005.06.28 - 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
BARRY REGINALD WEAVER (dissolve)
Director, EXECUTIVE, 1993.03.31 - 1996.06.26
ASHLEY 7 KERRFIELD , WINCHESTER
SO22 5EX, HAMPSHIRE

Companies near to ABERDARE CABLES

Information about the Private Unlimited Company ABERDARE CABLES 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: 2016.05.11. Reload the data