| Company Name | Cable And Machinery Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02691513 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1992(32 years, 2 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3130 | Manufacture of insulated wire & cable |
| SIC 27320 | Manufacture of other electronic and electric wires and cables |
Directors
| Director Name | Howard Mark Abraham |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 19 January 2001(8 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | 45 Dundurn Crescent Thornhill Ontario,L4j 6z2 Canada |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 April 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (closed 28 June 2005) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | Mr Richard Malcolm Fox |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 December 1998) |
| Role | Managing Director |
| Correspondence Address | 3 School Road Twyford Winchester Hampshire SO21 1QQ |
| Director Name | Mr Renato Giovanni Battista Rossi |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 April 1992(1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 17 Kingsway Crescent Toronto Ontario M8x 2p0 Foreign |
| Director Name | Mr Richard Westwell Schoffield |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 April 1992(1 month after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 19 January 2001) |
| Role | Company Director |
| Correspondence Address | 152 Timpson Drive Aurora Ontario L4g 5n2 Foreign |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | C/O Dla Fountain Precinct Balm Green Sheffield S1 1RZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,861 |
| Cash | £17,956 |
| Current Liabilities | £3,095 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 19 June 2003 | Return made up to 27/02/03; full list of members
|
| 13 March 2003 | Return made up to 27/02/02; full list of members
|
| 16 September 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 21 December 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 1 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 14 August 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 August 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 13 February 2001 | New director appointed (2 pages) |
| 18 May 2000 | Return made up to 27/02/00; full list of members
|
| 22 July 1999 | Return made up to 27/02/99; full list of members (5 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 25 February 1999 | Director resigned (1 page) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 March 1998 | Return made up to 27/02/98; no change of members
|
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 24 June 1997 | Return made up to 27/02/97; no change of members
|
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 21 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 27 February 1992 | Incorporation (17 pages) |