CHAP CABLE LIMITED

Overview

Company Name	CHAP CABLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03401421
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1997
Date of Cessation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHAP CABLE LIMITED?

(4525) /

Where is CHAP CABLE LIMITED located?

Registered Office Address	St Albans Road Industrial Estate 154 St Albans Road AL4 9LP Sandbridge St Albans
Undeliverable Registered Office Address	No

What were the previous names of CHAP CABLE LIMITED?

Previous Company Names
Company Name	From	Until
FILCOM COMMUNICATIONS LIMITED	Dec 29, 1998	Dec 29, 1998
DATASCAN 2000 LIMITED	Sep 01, 1997	Sep 01, 1997
SPEED 6451 LIMITED	Jul 10, 1997	Jul 10, 1997

What are the latest accounts for CHAP CABLE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for CHAP CABLE LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 20, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 21, 2008

Full accounts made up to Mar 31, 2008

10 pages

Aug 04, 2008

legacy

7 pages

363s

Jul 21, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 21, 2008	legacy	363(287)

Jul 10, 2008

legacy

1 pages

288c

Dec 27, 2007

legacy

1 pages

288b

Dec 27, 2007

legacy

3 pages

288a

Oct 23, 2007

Full accounts made up to Mar 31, 2007

11 pages

Nov 15, 2006

Full accounts made up to Mar 31, 2006

14 pages

Sep 20, 2006

legacy

1 pages

288b

Jul 11, 2006

legacy

3 pages

363a

Dec 05, 2005

Full accounts made up to Mar 31, 2005

13 pages

Jun 20, 2005

legacy

7 pages

363a

Feb 10, 2005

legacy

3 pages

288a

Feb 10, 2005

legacy

2 pages

288a

Feb 10, 2005

legacy

1 pages

288b

Feb 10, 2005

legacy

1 pages

225

Nov 17, 2004

Accounts for a small company made up to Apr 30, 2004

6 pages

Jun 29, 2004

legacy

8 pages

363s

Jun 29, 2004

legacy

pages

363(288)

Dec 09, 2003

Full accounts made up to Apr 30, 2003

16 pages

Aug 14, 2003

legacy

8 pages

363s

Nov 14, 2002

Full accounts made up to Apr 30, 2002

16 pages

Aug 10, 2002

legacy

8 pages

363s

View All Filings

Who are the officers of CHAP CABLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOIR, Andrew James Megray Row AB39 3LH Stonehaven 3 Aberdeenshire	Jan 25, 2005		Secretary	Megray Row AB39 3LH Stonehaven 3 Aberdeenshire		British			103073230003
CRAIGIE, Alasdair Shaw Trumland Dalmunzie Road, Bieldside AB15 9EB Aberdeen	Jan 25, 2005		Director	Trumland Dalmunzie Road, Bieldside AB15 9EB Aberdeen	Scotland	British	1943-1	Civil Engineer	19214910001
KINGHORN, Graeme 39 Salisbury Terrace AB10 6QG Aberdeen Aberdeenshire	Dec 21, 2007		Director	39 Salisbury Terrace AB10 6QG Aberdeen Aberdeenshire	Scotland	British	1960-5	Finance Director	112931020001
STOCKER, John Francis 51 Sandpit Lane AL1 4EY St Albans Hertfordshire	Aug 19, 1997		Director	51 Sandpit Lane AL1 4EY St Albans Hertfordshire	United Kingdom	British	1940-5	Company Director	4794390001
HANDLEY, Lynda Anne 8 Willow Way LU5 6FD Toddington Bedfordshire	Aug 19, 1997	Jan 25, 2005	Secretary	8 Willow Way LU5 6FD Toddington Bedfordshire		British			280075560001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 10, 1997	Aug 19, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
CRABBE, Anthony Frank 8 St Johns Terrace AB15 7PH Aberdeen	Mar 22, 2001	Sep 08, 2006	Director	8 St Johns Terrace AB15 7PH Aberdeen	United Kingdom	British	1946-9	Director	68580001
HANDLEY, Lynda Anne 8 Willow Way LU5 6FD Toddington Bedfordshire	Jan 23, 2002	Jan 25, 2005	Director	8 Willow Way LU5 6FD Toddington Bedfordshire	England	British	1957-12	Company Secretary	280075560001
NICOL, William Harley Meakin Inverbeck Acquithie Road AB51 9PD Kemnay Aberdeenshire	Mar 22, 2001	Dec 21, 2007	Director	Inverbeck Acquithie Road AB51 9PD Kemnay Aberdeenshire		British	1942-6	Director	984790001
PERREN, Christopher James Edwin Springfield House 12 Chitts Hill Lexden CO3 9ST Colchester Essex	Mar 22, 2001	Jan 23, 2002	Director	Springfield House 12 Chitts Hill Lexden CO3 9ST Colchester Essex		British	1947-12	Telecom Engineer	83749950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 10, 1997	Aug 19, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does CHAP CABLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 07, 2001 Delivered On Jun 13, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 13, 2001Registration of a charge (395)

View Detailed Information on Charges

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.
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