| Company Name | E.D.L. Cable Supports Limited |
|---|---|
| Directors | Richard Armitage Shaw and Christopher John Calvert |
| Company Status | Dissolved |
| Company Number | 02374241 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1989(35 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mr Richard Armitage Shaw |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2002(12 years, 9 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Larkfield Grange Rawdon Leeds West Yorkshire LS19 6DZ |
| Director Name | Mr Christopher John Calvert |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2002(12 years, 9 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jubilee House West End, Sheriff Hutton York North Yorkshire YO60 6SH |
| Secretary Name | Diane Holmes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2002(13 years, 5 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Correspondence Address | Birtley House West Lutton Malton North Yorkshire YO17 8TA |
| Director Name | Michael Murray Bill |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(3 years after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 January 2002) |
| Role | Accountant |
| Correspondence Address | The Conifers Butlers Lane Four Oaks Sutton Coldfield West Midlands B75 5HR |
| Secretary Name | Frances Susan Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(3 years after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 January 2002) |
| Role | Company Director |
| Correspondence Address | The Conifers Butlers Lane Four Oaks Sutton Coldfield West Midlands B75 5HP |
| Secretary Name | Mrs Elizabeth Mary Graves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2002(12 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 25 September 2002) |
| Role | Company Director |
| Correspondence Address | 99 Muston Road Filey North Yorkshire YO14 0AJ |
Location
| Registered Address | Pelican House 10 Currer Street Bradford West Yorkshire BD1 5BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £362,172 |
| Cash | £20,476 |
| Current Liabilities | £36,169 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 5 November 2004 | Dissolved (1 page) |
|---|---|
| 5 August 2004 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 5 August 2004 | Liquidators statement of receipts and payments (6 pages) |
| 23 December 2003 | Resolutions
|
| 14 December 2003 | Registered office changed on 14/12/03 from: ellis patents LTD high street rillington malton north yorkshire YO17 8LA (2 pages) |
| 10 December 2003 | Appointment of a voluntary liquidator (2 pages) |
| 10 December 2003 | Declaration of solvency (4 pages) |
| 20 May 2003 | Return made up to 20/04/03; no change of members
|
| 25 April 2003 | Secretary resigned (1 page) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 22 August 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 30 April 2002 | Return made up to 20/04/02; full list of members
|
| 15 February 2002 | New secretary appointed (2 pages) |
| 14 February 2002 | Registered office changed on 14/02/02 from: redbrook lane brereton rugeley staffordshire WS15 1AA (1 page) |
| 14 February 2002 | Accounting reference date shortened from 31/07/02 to 28/02/02 (1 page) |
| 8 February 2002 | New director appointed (2 pages) |
| 8 February 2002 | Director resigned (1 page) |
| 8 February 2002 | Secretary resigned (1 page) |
| 8 February 2002 | New director appointed (2 pages) |
| 28 October 2001 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 2 May 2001 | Return made up to 20/04/01; full list of members (5 pages) |
| 1 May 2001 | Location of register of members (1 page) |
| 8 November 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 22 April 2000 | Return made up to 20/04/00; full list of members (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 24 May 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 13 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 21 May 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 23 May 1997 | Return made up to 20/04/97; full list of members (6 pages) |
| 12 November 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 24 May 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 13 November 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |