CABLE SYSTEMS DEVELOPMENT COMPANY LIMITED

CABLE SYSTEMS DEVELOPMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCABLE SYSTEMS DEVELOPMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01669488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CABLE SYSTEMS DEVELOPMENT COMPANY LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is CABLE SYSTEMS DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    83 Cambridge Street
    Pimlico
    SW1V 4PS London
    Undeliverable Registered Office AddressNo

    What were the previous names of CABLE SYSTEMS DEVELOPMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CABLESYSTEMS DEVELOPMENT COMPANY LIMITEDNov 23, 1982Nov 23, 1982
    GAMBATES LIMITEDOct 05, 1982Oct 05, 1982

    What are the latest accounts for CABLE SYSTEMS DEVELOPMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CABLE SYSTEMS DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Jan 12, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    1 pagesAA

    Termination of appointment of William Graham Mcdougall as a director on Aug 26, 2018

    1 pagesTM01

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    9 pagesAR01

    Termination of appointment of Seamus Collins as a secretary

    1 pagesTM02

    Who are the officers of CABLE SYSTEMS DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Seamus Peter
    83 Cambridge Street
    Pimlico
    SW1V 4PS London
    Director
    83 Cambridge Street
    Pimlico
    SW1V 4PS London
    EnglandBritish17949260002
    COLLINS, Seamus Peter
    Haffenden Farm
    St. Mary In The Marsh
    TN29 0BY Romney Marsh
    Kent
    Secretary
    Haffenden Farm
    St. Mary In The Marsh
    TN29 0BY Romney Marsh
    Kent
    British17949260002
    GOWAR, Martyn Christopher
    190 Strand
    WC2R 1JN London
    Secretary
    190 Strand
    WC2R 1JN London
    British35531570002
    GOWAR, Martyn Christopher
    190 Strand
    WC2R 1JN London
    Director
    190 Strand
    WC2R 1JN London
    British35531570002
    MCDOUGALL, William Graham
    83 Cambridge Street
    Pimlico
    SW1V 4PS London
    Director
    83 Cambridge Street
    Pimlico
    SW1V 4PS London
    United KingdomBritish7453190002

    Who are the persons with significant control of CABLE SYSTEMS DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Graham Mcdougall
    Bessborough Street
    SW1V 2JD London
    9
    England
    Apr 06, 2016
    Bessborough Street
    SW1V 2JD London
    9
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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