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CABLEJUDGE (NORTH EAST)

Learn more about CABLEJUDGE (NORTH EAST). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT

CABLEJUDGE (NORTH EAST) on the map

Company type: Private Unlimited Company
Company number: 00587061
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.07.10
last member list: 2003.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2954 - Manufacture for textile, apparel & leather

Previous names:

Company CABLEJUDGE (NORTH EAST) is a Private Unlimited Company, registration number 00587061, established in United Kingdom on the 10. July 1957. The company being in liquidation. The company has been in business for 59 years and 4 months. This company used to be called BONAS MACHINE COMPANY LIMITED. The company is based on PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company CABLEJUDGE (NORTH EAST) by SIC and NACE code is "2954 - Manufacture for textile, apparel & leather". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.02.10. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2003.05.10. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2004.06.07
overdue: NO
last made update: 2003.05.10
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.02.10
£2.95
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DISSOLVED
Form type: LIQ
Date: 2004.06.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/03 FROM:, 14 NEW STREET, LONDON, EC2M 4HE
Form type: 287
Date: 2003.09.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.08.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.08.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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REDUCE ISSUED CAPITAL 20/12/02
Form type: RES06
Date: 2003.01.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.02
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2002.01.02
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.02.01
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.02.01
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ADOPT MEM AND ARTS 15/01/01
Form type: SRES01
Date: 2001.02.01
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.02.01
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.02.01
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.02.01
Order cannot be placed (digitalisation not planned)
REREGISTRATION OTHER 15/01/01
Form type: SRES02
Date: 2001.02.01
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/06/99 FROM:, DUKESWAY TEAM VALLEY TRADING, ESTATE, GATESHEAD, NE11 0LF
Form type: 287
Date: 1999.06.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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COMPANY NAME CHANGED, BONAS MACHINE COMPANY LIMITED, CERTIFICATE ISSUED ON 19/01/99
Form type: CERTNM
Date: 1999.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
Child documents:
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
Child documents:
Document type: ANNOTATION
Date: 1996.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.19

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Company directors and board members:

BRYAN EDWARD BLETSO (dissolve)
Secretary, 2001.01.01
7 CRANBOURNE COTTAGES WESTCOTT ST WESTCOTT , DORKING
RH4 3NU, SURREY
JOHN ERIC RHODES (dissolve)
Director, SOLICITOR, 1999.01.08
40 WEST HILL PARK , LONDON
N6 6ND
ALAN CHISHOLM (dissolve)
Secretary, 1991.05.19 - 1997.04.18
51 GREENBANK DRIVE , SUNDERLAND
SR4 0JX, TYNE & WEAR
JULIE HALL (dissolve)
Secretary, 1997.04.18 - 1999.01.08
26 KELVIN GROVE PRESTON VILLAGE , NORTH SHIELDS
NE29 9LE, TYNE & WEAR
DAVID MORLEY RATCLIFFE (dissolve)
Secretary, 1999.01.08 - 2001.01.01
3 WOODBERRY AVENUE NORTH HARROW , HARROW
HA2 6AU, MIDDLESEX
JEFFREY LEE GOSLING (dissolve)
Director, COMPANY DIRECTOR, 1991.05.19 - 1999.01.08
ROSEDALE COTTAGE 16 UNDERHILL ROAD CLEADON , SUNDERLAND
SR6 7RS, TYNE & WEAR
JEREMY DAVID HALE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.19 - 1997.10.31
2 BROOMECOURT BROOMPARK , DURHAM
DH7 7QX
IAN MICHAEL HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.19 - 1999.01.08
PARK HOUSE WINDLESTONE , RUSHYFORD
DL17 0NF, CO DURHAM
HANS HERBERT MARCUS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.19 - 1997.10.08
44 CHESTER ROW , LONDON
SW1W 8JP
BRIAN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.05.19 - 1992.09.30
4 HADDINGTON ROAD BEAUMONT PARK , WHITLEY BAY
NE25 9UX, TYNE & WEAR

Companies near to CABLEJUDGE (NORTH EAST)

Information about the Private Unlimited Company CABLEJUDGE (NORTH EAST) 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: 2016.05.18. Reload the data