PRYSMIAN CABLES (SUPERTENSION) LIMITED
Overview
| Company Name | PRYSMIAN CABLES (SUPERTENSION) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00263259 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRYSMIAN CABLES (SUPERTENSION) LIMITED?
- Manufacture of other electronic and electric wires and cables (27320) / Manufacturing
Where is PRYSMIAN CABLES (SUPERTENSION) LIMITED located?
| Registered Office Address | Chickenhall Lane Eastleigh SO50 6YU Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRYSMIAN CABLES (SUPERTENSION) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIRELLI CABLES (SUPERTENSION) LIMITED | Oct 02, 2000 | Oct 02, 2000 |
| BICC SUPERTENSION CABLES (1980) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
What are the latest accounts for PRYSMIAN CABLES (SUPERTENSION) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PRYSMIAN CABLES (SUPERTENSION) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PRYSMIAN CABLES (SUPERTENSION) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Luca Caserta as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Colin Anthony Briggs as a secretary on Oct 01, 2014 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Alberto Maffioli as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Stephen Farrell as a secretary on Oct 01, 2014 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 26, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Appointment of Paul Raymond Atkinson as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Massimo Battaini as a director | 2 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Termination of appointment of Philip Brown as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Who are the officers of PRYSMIAN CABLES (SUPERTENSION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Colin Anthony | Secretary | Chickenhall Lane Eastleigh SO50 6YU Hampshire | 191679470001 | |||||||
| ATKINSON, Paul Raymond | Director | Holly Meadows Stockbridge Road SO22 5FQ Winchester 4 Hampshire | United Kingdom | Australian | 156849990001 | |||||
| CASERTA, Luca | Director | Chickenhall Lane Eastleigh SO50 6YU Hampshire | United Kingdom | Italian | 191626950001 | |||||
| BELLEW, John Barry | Secretary | 12 The Turnstones DA12 5QD Gravesend Kent | British | 26353610001 | ||||||
| ELAM, Kenneth | Secretary | 21 Cheshunt Close Meopham DA13 0HU Gravesend Kent | British | 27546060001 | ||||||
| FARRELL, Peter Stephen | Secretary | 37 Ramillies Avenue Cheadle Hulme SK8 7AQ Stockport Cheshire | British | 64332060001 | ||||||
| PIPER, David John | Secretary | Cherry Tree Cottage Highmoor RG9 5DH Henley On Thames Oxfordshire | British | 8673860001 | ||||||
| SODERBERG, John Warren | Secretary | 36 Netherhall Gardens Flat 3 Hampstead NW3 5TP London | American | 76253090002 | ||||||
| TARRANT, Christopher Kenneth | Secretary | 33 Hythe Avenue DA7 5NZ Bexleyheath Kent | British | 35932670001 | ||||||
| ANDREWS, Mark | Director | Rystmead Rystwood Road RH18 5NB Forest Row East Sussex | British | 69744450002 | ||||||
| BATTAINI, Massimo | Director | 4 Holly Meadow Stockbridge Road SO22 5FQ Winchester Hampshire | Italian | 105007750002 | ||||||
| BELLEW, John Barry | Director | 12 The Turnstones DA12 5QD Gravesend Kent | British | 26353610001 | ||||||
| BROWN, Philip Crabtree | Director | Oak Apples Eastworth Road BH31 7PJ Verwood Dorset | British | 93874250001 | ||||||
| COFFEY, Martyn | Director | 4 Leydene Park GU32 1HF East Meon Hampshire | British | 105811920001 | ||||||
| EVANS, Roger William | Director | 1 Boughton House Holmbury Park BR1 2WG Bromley Kent | British | 46464440001 | ||||||
| HANNIDES, George Michael | Director | 7 Great North Rd Brookmans Park AL96AB Hatfield Hertfordshire | United Kingdom | British | 127571820001 | |||||
| HUTSON, Ronald Barry | Director | 15 Weird Wood DA3 7HT Longfield Kent | British | 18847950001 | ||||||
| IBBOTT, John David | Director | 112 Timberbank Meopham DA13 0SW Gravesend Kent | British | 26353620001 | ||||||
| LEONI, Stefano | Director | 34 Newitt Place Bassett SO16 7FA Southampton Hampshire | Italian | 109017230002 | ||||||
| MAFFIOLI, Alberto | Director | Newitt Place Bassett SO16 7FA Southampton 34 Hampshire | United Kingdom | Italian | 136869770001 | |||||
| MARGRAVE, Philip John | Director | 9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex | England | British | 51493580001 | |||||
| PIPER, David John | Director | Cherry Tree Cottage Highmoor RG9 5DH Henley On Thames Oxfordshire | British | 8673860001 | ||||||
| SMEE, Graham John | Director | 27 Central Avenue DA12 5AN Gravesend Kent | British | 40865620001 | ||||||
| SODERBERG, John Warren | Director | 36 Netherhall Gardens Flat 3 Hampstead NW3 5TP London | United Kingdom | American | 76253090002 | |||||
| TAGLIAPIETRA, Marco, Dr | Director | 1 Holly Meadows SO22 5FQ Winchester Hampshire | Italian | 85621020002 | ||||||
| TARRANT, Christopher Kenneth | Director | 33 Hythe Avenue DA7 5NZ Bexleyheath Kent | British | 35932670001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0