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POWER CABLES LIMITED

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

Company details

31 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW

POWER CABLES LIMITED on the map

Company type: Private Limited Company
Company number: 00812478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.13
last member list: 2006.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.08.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM:, CLIVE HOUSE, 12/18 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9XB
Form type: 287
Date: 2006.09.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.30
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/97
Form type: AA
Date: 1997.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.17
£2.95
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ACC. REF. DATE SHORTENED FROM 19/03/98 TO 31/12/97
Form type: 225
Date: 1997.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/97 FROM:, CRETE HALL ROAD, NORTH FLEET, KENT, DA11 9DA
Form type: 287
Date: 1997.07.27
£2.95
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S386 DISP APP AUDS 25/06/97
Form type: ELRES
Date: 1997.07.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/06/97
Form type: SRES03
Date: 1997.07.27
£2.95
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S252 DISP LAYING ACC 25/06/97
Form type: ELRES
Date: 1997.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.27
£2.95
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S366A DISP HOLDING AGM 25/06/97
Form type: ELRES
Date: 1997.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 19/03/97
Form type: 225
Date: 1997.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.22

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Company directors and board members:

MARTIN GRAHAM LEIGH (dissolve)
Secretary, 1997.11.03
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
PAUL FELBECK (dissolve)
Director, SOLICITOR, 2000.05.01
FLAT E 13 ST GEORGES DRIVE , LONDON
SW1V 4DJ
MARTIN GRAHAM LEIGH (dissolve)
Director, COMPANY SECRETARY, 1998.07.24
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
DAVID PAUL MATTHEWS (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2006.05.24
19 RIVERBANK LALEHAM ROAD , STAINES
TW18 2DE, MIDDLESEX
MICHAEL CONWAY HEPTON BOND (dissolve)
Secretary, 1992.07.01 - 1997.11.03
8 THE LARCHES , FAVERSHAM
ME13 7SQ, KENT
PETER BIBBY (dissolve)
Director, MANAGING DIRECTOR, 1993.02.15 - 1998.07.24
BROOKCLIFF HOUSE BRECKEND THE WASH CHAPEL EN LE FRITH , HIGH PEAK
SK23 0QW, DERBYSHIRE
MICHAEL CONWAY HEPTON BOND (dissolve)
Director, COMPANY SECRETARY, 1997.03.20 - 1998.07.24
8 THE LARCHES , FAVERSHAM
ME13 7SQ, KENT
DAVID EDWARD AUBREY CROWE (dissolve)
Director, SOLICITOR, 1998.07.24 - 2000.05.01
73 MANOR WAY , BECKENHAM
BR3 3LW, KENT
GRAHAM MICHAEL ENTWISTLE (dissolve)
Director, DIVISIONAL DIRECTOR, 1997.03.20 - 1998.07.24
28 WILLIAMS WAY , FLEET
GU51 3EU, HAMPSHIRE
OLIVER SAUNDERS JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1992.07.01 - 1993.03.31
MURRELLS 157 VALE ROAD NORTHFLEET , GRAVESEND
DA11 8BP, KENT
HAROLD VICTOR LEOFFELER (dissolve)
Director, FINANCE DIRECTOR, 1992.07.01 - 1996.12.31
10 THE LINDENS STOCK , INGATESTONE
CM4 9NH, ESSEX
BARRY REGINALD WEAVER (dissolve)
Director, ACCOUNTANT, 1997.01.01 - 1997.03.20
20 SEALAND COURT ESPLANADE , ROCHESTER
ME1 1QH, KENT
RODERICK WILLIAM WEAVER (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.07.24 - 2006.05.24
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE

Companies near to POWER CABLES ltd.

Information about the Private Limited Company POWER 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: 2016.06.06. Reload the data