| Company Name | Cabletree Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03389514 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1997(26 years, 10 months ago) |
| Dissolution Date | 26 February 2002 (22 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Kevin Button |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1998(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 26 February 2002) |
| Role | Manager |
| Correspondence Address | 20 Spencer Gardens Rochford Essex SS4 1TJ |
| Secretary Name | Keith Ducker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1999(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 26 February 2002) |
| Role | Company Director |
| Correspondence Address | 27 Danbury Close Leigh On Sea Essex SS9 4BD |
| Director Name | Peter Button |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 19 November 1998) |
| Role | Horticulturist |
| Correspondence Address | 1 Goldsmith Drive Hullbridge Essex SS6 9NL |
| Secretary Name | Gwendoline Button |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 19 November 1998) |
| Role | Company Director |
| Correspondence Address | 1 Goldsmith Drive Hullbridge Essex SS6 9NL |
| Secretary Name | Peter Button |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1998(1 year, 5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 07 January 1999) |
| Role | Company Director |
| Correspondence Address | 1 Goldsmith Drive Hullbridge Essex SS6 9NL |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Platt Rushton Sutherland House 1759 London Road Leigh On Sea Essex SS9 2SR |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £34,120 |
| Gross Profit | £10,333 |
| Net Worth | -£3,178 |
| Cash | £412 |
| Current Liabilities | £4,734 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 28 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2001 | Director's particulars changed (1 page) |
| 1 August 2001 | Secretary's particulars changed (1 page) |
| 17 July 2001 | Application for striking-off (1 page) |
| 12 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 21 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 24 February 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 1 goldsmiths drive hullbridge essex SS6 9NL (1 page) |
| 14 January 1999 | Secretary resigned (1 page) |
| 14 January 1999 | New secretary appointed (2 pages) |
| 14 December 1998 | New director appointed (2 pages) |
| 27 November 1998 | Secretary resigned (1 page) |
| 27 November 1998 | New secretary appointed (2 pages) |
| 27 November 1998 | Director resigned (1 page) |
| 5 August 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 11 March 1998 | Ad 04/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 March 1998 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
| 16 December 1997 | Memorandum and Articles of Association (4 pages) |
| 16 December 1997 | Resolutions
|
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | Secretary resigned (2 pages) |
| 20 November 1997 | New secretary appointed (2 pages) |
| 20 November 1997 | Registered office changed on 20/11/97 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 20 June 1997 | Incorporation (17 pages) |