Micropride Cable Assemblies Limited

Company Name	Micropride Cable Assemblies Limited
Company Status	Dissolved
Company Number	03332699
Category	Private Limited Company
Incorporation Date	13 March 1997(27 years, 1 month ago)
Previous Name	Altadon Limited

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 Nigel Foster Rogers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 August 1998(1 year, 4 months after company formation)
Appointment Duration	25 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bents Farm 2 Pebble Beach Whitburn Sunderland Tyne & Wear SR6 7NY

Director Name	Kamal Kumar Verma
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 August 1998(1 year, 4 months after company formation)
Appointment Duration	25 years, 9 months
Role	Engineer
Correspondence Address	11 Castlereagh Wynyard Park Stockton On Tees TS22 5QF

Director Name	Timothy Rawlinson Sale
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 March 1999(2 years after company formation)
Appointment Duration	25 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Secretary Name	Timothy Rawlinson Sale
Nationality	British
Status	Current
Appointed	18 March 1999(2 years after company formation)
Appointment Duration	25 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Director Name	Mr Barry Angell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Birkdale Close Edwalton Nottingham Nottinghamshire NG12 4FB

Director Name	Mr Christopher Paul Donovan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Beaulieu Gardens West Breidgford Nottingham NG2 7TL

Director Name	David Tittle
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 1998)
Role	Company Director
Correspondence Address	The White House 189 Derby Road Beeston Nottingham Nottinghamshire NG9 3JA

Secretary Name	Stuart Reid
Nationality	British
Status	Resigned
Appointed	16 April 1997(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 1999)
Role	Company Director
Correspondence Address	4 Scott Close Nottingham Nottinghamshire NG6 7AU

Director Name	James Anthony Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 2001)
Role	Accountant
Correspondence Address	43 Bradman Drive Riverside Chester Le Street County Durham DH3 3QS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Pannell House 6 Queen Street Leeds LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£128,483
Current Liabilities	£128,483

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 December 2003	Dissolved (1 page)
22 September 2003	Return of final meeting in a members' voluntary winding up (3 pages)
20 June 2003	Return of final meeting in a members' voluntary winding up (3 pages)
22 January 2003	Registered office changed on 22/01/03 from: stephen house brenda road hartlepool TS25 2BQ (1 page)
20 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 January 2003	Appointment of a voluntary liquidator (1 page)
20 January 2003	Declaration of solvency (3 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2001	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
4 April 2001	Director resigned (1 page)
8 March 2001	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 08/03/01 (7 pages)
31 October 2000	Accounts made up to 31 December 1999 (10 pages)
4 April 2000	Return made up to 13/03/00; full list of members (13 pages)
28 October 1999	Accounts made up to 31 December 1998 (13 pages)
25 March 1999	New secretary appointed;new director appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	Director resigned (1 page)
22 March 1999	Return made up to 13/03/99; full list of members (15 pages)
21 December 1998	Director resigned (1 page)
26 November 1998	Registered office changed on 26/11/98 from: beales house 3 king edward court king edward street nottingham nottinghamshire NG1 1EW (1 page)
25 November 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
17 November 1998	Accounts made up to 31 May 1998 (16 pages)
4 November 1998	New director appointed (4 pages)
4 November 1998	New director appointed (4 pages)
4 November 1998	New director appointed (3 pages)
17 March 1998	Return made up to 13/03/98; full list of members (6 pages)
6 February 1998	Registered office changed on 06/02/98 from: rosebery street loughborough leicestershire LE11 0DD (1 page)
15 January 1998	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
25 November 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (4 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Registered office changed on 08/05/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1997	Secretary resigned;director resigned (1 page)
16 April 1997	Company name changed altadon LIMITED\certificate issued on 17/04/97 (2 pages)
13 March 1997	Incorporation (19 pages)

Micropride Cable Assemblies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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