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PLASTIC INSULATED CABLES LIMITED

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

Company details

HILL HOUSE, 1 LITTE NEW STREET, LONDON, EC2A 3TR

PLASTIC INSULATED CABLES LIMITED on the map

Company type: Private Limited Company
Company number: 00569364
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.24
last member list: 2002.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3130 - Manufacture of insulated wire & cable

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.11.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.08.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.19
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
Child documents:
Document type: ANNOTATION
Date: 2003.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/01/03 FROM:, HOPKINSON WAY, WEST PORTWAY INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE SP10 3LF
Form type: 287
Date: 2003.01.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.01.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.01.16
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AD 20/12/02---------, £ SI [email protected]=3750000, £ IC 214050/3964050
Form type: 88(2)R
Date: 2002.12.31
£2.95
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NC INC ALREADY ADJUSTED, 20/12/02
Form type: 123
Date: 2002.12.31
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£ NC 214050/3964050, 20/1
Form type: RES04
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 27/09/99---------, £ SI [email protected]=100000, £ IC 114050/214050
Form type: 88(2)R
Date: 1999.09.30
£2.95
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£ NC 114050/214050, 26/08/99
Form type: 123
Date: 1999.09.30
£2.95
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NC INC ALREADY ADJUSTED 26/08/99
Form type: WRES04
Date: 1999.09.30
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.27
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.17

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Company directors and board members:

KOENRAAD ALTENA (dissolve)
Secretary, MANAGER, 2002.10.16
WEEGBREEPAD , GOES
4461 ML
NETHERLANDS
HUBERTUS ALOYSIUS MARIA GERARD (dissolve)
Director, 2002.10.16
NOORDIKSLAAN 64 , ALMELO
7602 CE
NL
LINDSAY ELIZABETH GEARY (dissolve)
Secretary, ACCOUNTANT, 2001.08.20 - 2002.06.26
58 CORUNNA MAIN , ANDOVER
SP10 1JF, HAMPSHIRE
HUBERTUS ALOYSIUS MARIA GERARD (dissolve)
Secretary, DIRECTOR, 2002.06.26 - 2002.10.16
NOORDIKSLAAN 64 , ALMELO
7602 CE
NL
MARTIN FREDERICK ARTHUR HUDSON (dissolve)
Secretary, DIRECTOR, 2001.06.01 - 2001.08.20
KEPPEL GATE REDENHAM , ANDOVER
SP11 9AW, HAMPSHIRE
CHRISTOPHER ROUTLEDGE (dissolve)
Secretary, 1992.02.14 - 2000.05.05
15 LAKEWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 1ER, HANTS
LYNN GERALDINE WOOD (dissolve)
Secretary, FINANCIAL CONTROLLER, 2000.05.05 - 2001.05.31
STREET FARM COTTAGE BARTON STACEY , WINCHESTER
SO21 3RT, HAMPSHIRE
JOHANNES ARNOLDUS BOON (dissolve)
Director, MANAGING DIRECTOR, 2000.10.01 - 2002.10.16
13 GLOUCESTER SQUARE , SOUTHAMPTON
SO14 2GH, HAMPSHIRE
ANTHONY NORMAN CULLEN (dissolve)
Director, CHAIRMAN, 1992.02.14 - 2000.11.30
DROVE HOUSE DROVE ROAD , STOCKBRIDGE
SO20 6EL, HAMPSHIRE
ALAN DEWAR (dissolve)
Director, 2000.05.05 - 2000.09.30
36 COLE CLOSE , ANDOVER
SP10 4NL, HAMPSHIRE
MARTIN FREDERICK ARTHUR HUDSON (dissolve)
Director, TECHNICAL DIRECTOR, 1992.02.14 - 2002.06.26
KEPPEL GATE REDENHAM , ANDOVER
SP11 9AW, HAMPSHIRE
MICHAEL FRANCIS ARNOLD HUDSON (dissolve)
Director, EXPORT SALES DIRECTOR, 1992.02.14 - 2002.05.31
INNISFREE PALACE CLOSE KINGS SOMBORNE , STOCKBRIDGE
SO20 6PS, HAMPSHIRE
ALBERT CORNELUS JOANNES MARIA KRIELEN (dissolve)
Director, INTERIM DIRECTOR, 2000.07.17 - 2000.10.01
KOLONEL WILSSTRAAT 11 , RAVENSTEIN
5371 AG
THE NETHERLANDS
DENNIS JOSEPH ORIORDAN (dissolve)
Director, 1992.02.14 - 1992.03.28
14 MARLBOROUGH HOUSE , LONDON
N4 2NJ
MYLES CHARLES PROVIS (dissolve)
Director, MANUFACTURING DIRECTOR, 1992.02.14 - 1997.10.09
HILLTOP HOUSE HURDLE WAY COMPTON , WINCHESTER
SO21 2AN, HAMPSHIRE
CHRISTOPHER ROUTLEDGE (dissolve)
Director, MANAGING DIRECTOR, 1992.02.14 - 2000.11.30
15 LAKEWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 1ER, HANTS
HARM SMIDT (dissolve)
Director, COMPANY DIRECTOR, 1995.05.15 - 1997.10.09
LAKERVELD 48 , 4128 JL LEXMOND
NETHERLANDS
GERRIT TADEMA (dissolve)
Director, COMPANY DIRECTOR, 1995.05.15 - 1997.10.09
SINGRAVENLAAN13 , 7531 JB ENSCHEDE
NETHERLANDS
JAMES PURVES UTTERSON (dissolve)
Director, 1992.02.14 - 1995.05.15
ALYTRE ABBOTSBROOK , BOURNE END
SL8 5QS, BUCKINGHAMSHIRE
JOHANNES MARIUS ALEXANDER VAN DER LOF (dissolve)
Director, MANAGING DIRECTOR, 2000.12.31 - 2002.10.16
GOORSESTRAAT 58 , HAAKSBERGEN
7482 CK
HOLLAND
RUSSELL STEPHEN WEBB (dissolve)
Director, UK SALES DIRECTOR, 1992.02.14 - 2000.12.31
11 LANCASTER WAY OSBASTON , MONMOUTH
NP5 4DA, GWENT

Companies near to PLASTIC INSULATED CABLES ltd.

Information about the Private Limited Company PLASTIC INSULATED 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: 2016.05.17. Reload the data