Company NameCable And Wire Assemblies (UK) Limited
Company StatusDissolved
Company Number02424639
CategoryPrivate Limited Company
Incorporation Date20 September 1989(34 years, 6 months ago)
Dissolution Date4 May 1999 (24 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3130Manufacture of insulated wire & cable
SIC 27320Manufacture of other electronic and electric wires and cables

Directors

Director NameMr Kevin Michael McKeown Adams
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1992(3 years after company formation)
Appointment Duration6 years, 7 months (closed 04 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address138 Wakefield Road
Benton Hill
Horbury,Wakefield
West Yorkshire
WF4 5HG
Secretary NameMr Kevin Michael McKeown Adams
NationalityBritish
StatusClosed
Appointed20 September 1992(3 years after company formation)
Appointment Duration6 years, 7 months (closed 04 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address138 Wakefield Road
Benton Hill
Horbury,Wakefield
West Yorkshire
WF4 5HG
Director NameDolf Bergmans
Date of BirthJune 1948 (Born 75 years ago)
NationalityBelgian
StatusResigned
Appointed20 September 1992(3 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressKapellen
Antwerp 2956
Foreign
Director NameMr Malcolm Graham James
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(3 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolly Bank Beestonley Lane
Holywell Green
Halifax
West Yorkshire
HX4 9PN
Director NameTheo Josef Sterkmans
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBelgian
StatusResigned
Appointed20 September 1992(3 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address46 Landrain Street
Wezembeek Open
Belgium 1970
Foreign

Location

Registered AddressGarth House
138 Wakefield Road Benton Hill
Horbury Wakefield
West Yorkshire
WF4 5HG
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardHorbury and South Ossett
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 May 1999Final Gazette dissolved via voluntary strike-off (1 page)
12 January 1999First Gazette notice for voluntary strike-off (1 page)
30 November 1998Application for striking-off (1 page)
24 September 1998Full accounts made up to 31 December 1997 (7 pages)
11 September 1998Return made up to 20/09/98; full list of members (6 pages)
11 February 1998Return made up to 20/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 February 1998Registered office changed on 11/02/98 from: ripley close normanton west yorkshire WF6 1TB (1 page)
15 April 1997Full accounts made up to 31 December 1996 (7 pages)
19 December 1996Full accounts made up to 31 December 1995 (7 pages)
3 November 1996Return made up to 20/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 October 1995Return made up to 20/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
18 April 1995Accounts for a small company made up to 31 December 1994 (3 pages)