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CABLE REALISATIONS LIMITED
- Company Number
- 03296835
- Status
- Liquidation
- Incorporation Date
- 27 December 1996 (over 16 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE
- SURREY
- KT13 9XB
- SIC Codes
- 26.30/1 - Manufacture of telegraph and telephone apparatus and equipment
- Previous Names
- AEI CABLES LIMITED (2007-09-05)
- T.T. TOP LINK LIMITED (1997-03-21)
- INTERCEDE 1219 LIMITED (1997-03-07)
- Directors/ Officers
- WENDY JILL SHARP, director, 1 May 2008-
- inactive SHATISH DAMODAR DASANI, director, 1 Aug 2008-29 May 2012
- PAUL FELBECK, director, 30 Aug 2007-
- SAMEET VOHRA, director, 7 Apr 2010-
- inactive MARTIN GRAHAM LEIGH, director, 7 Mar 1997-15 May 1997
- inactive JAMES WELLWOOD ARMSTRONG, director, 30 Aug 2007- 1 May 2008
- inactive PETER BIBBY, director, 20 Mar 1997-22 Mar 1999
- inactive MICHAEL CONWAY HEPTON BOND, director, 20 Mar 1997- 3 Nov 1997
- inactive NIGEL ANTONY BRICE, director, 1 Dec 2006- 1 May 2008
- inactive IAN JOHN CATERER, director, 21 Dec 1998- 2 Sep 2002
- inactive PHILIP JOHN CORKE, director, 20 Mar 1997-21 Sep 1999
- inactive RICHARD CROKER, director, 7 Mar 1997- 7 Mar 1997
- inactive DAVID EDWARD AUBREY CROWE, director, 7 Mar 1997-15 May 1997
- inactive JAMES PATRICK DUFFY, director, 1 Jan 2006-18 Sep 2007
- inactive GRAHAM MICHAEL ENTWISTLE, director, 20 Mar 1997-22 Jun 2001
- inactive DAVID FRASER, director, 3 Nov 1997-17 Apr 2008
- inactive ALAN GIDNEY, director, 3 Nov 1997-30 Apr 2003
- inactive CHRISTOPHER ANTHONY HUTCHINSON, director, 20 Mar 2007- 4 Oct 2007
- inactive ANDREW KENNETH JOLLIFFE, director, 22 Jun 2006- 1 Dec 2006
- inactive DEREK STEVEN MANSFIELD, director, 3 Jul 2006- 1 Oct 2007
- inactive DAVID PAUL MATTHEWS, director, 1 May 2008-31 Mar 2010
- inactive DAVID EDWARD MIDDLETON, director, 1 Dec 2006-18 Sep 2007
- inactive DAVID MILLEDGE, director, 3 Nov 1997-26 Apr 2002
- inactive THOMAS MOORE, director, 22 Jun 2001- 1 Dec 2006
- inactive JOHN WATSON NEWMAN, director, 20 Mar 1997- 3 Nov 1997
- inactive GERARD PATRICK OAKLEY, director, 22 Jun 2001-31 Dec 2005
- inactive BARBARA REEVES, nominated director, 27 Dec 1996- 7 Mar 1997
- inactive JOHN NICHOLL SAWFORD, director, 10 Jul 2003- 1 Dec 2006
- inactive NICHOLAS QUINTIN SEARLE, director, 10 Jul 2003-30 Jun 2006
- inactive NICHOLAS ANTHONY WALKER, director, 1 Dec 2006- 1 May 2008
- inactive DAVID YWAN WATTS, director, 1 Jul 1999-22 Jun 2001
- WENDY JILL SHARP, secretary, 1 Dec 2006-
- inactive MARTIN GRAHAM LEIGH, secretary, 7 Mar 1997- 1 Dec 2006
- inactive MITRE SECRETARIES LIMITED, nominated secretary, 27 Dec 1996- 7 Mar 1997
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for CABLE REALISATIONS LIMITED
2 Oct 2012
SPECIAL RESOLUTION TO WIND UP
2 Oct 2012
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2 Oct 2012
DECLARATION OF SOLVENCY
7 Sep 2012
REDUCE ISSUED CAPITAL 05/09/2012
7 Sep 2012
SOLVENCY STATEMENT DATED 05/09/12
7 Sep 2012
STATEMENT BY DIRECTORS
7 Sep 2012
07/09/12 STATEMENT OF CAPITAL GBP 3033000
29 May 2012
APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI
Add data (website, address, etc)
UK Gazette Notices
MMG GB LIMITED, London Gazette, 2 October 2012
Appointment of Liquidators, London Gazette, 2 October 2012
YERRUS NUMBER THREE LIMITED, London Gazette, 2 October 2012
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* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 16 2013
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