| Company Name | S.B. Cabling & Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03404870 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1997(26 years, 9 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Debbie Linda Barker |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2007(9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 November 2009) |
| Role | Personnel Officer |
| Correspondence Address | Wheatsheaf House Fambridge Road Roundbush Maldon Essex CM9 6NL |
| Secretary Name | Steven Robert Barker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2007(9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 November 2009) |
| Role | Company Director |
| Correspondence Address | Wheatsheaf House Fambridge Road Roundbush Maldon Essex CM9 6NL |
| Director Name | Steven Robert Barker |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Computer Engineer |
| Correspondence Address | Wheatsheaf House Fambridge Road Roundbush Maldon Essex CM9 6NL |
| Secretary Name | Stephen Edward Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 225 Wilmot Street London E2 0BY |
| Secretary Name | Johanne Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1998(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 November 2004) |
| Role | Company Director |
| Correspondence Address | 12 Hamont Road Grimsby North East Lincolnshire DN32 8JS |
| Secretary Name | Debbie Linda Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 27 June 2007) |
| Role | Personnel Officer |
| Correspondence Address | Wheatsheaf House Fambridge Road Roundbush Maldon Essex CM9 6NL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Wheatsheaf House Fambridge Road Roundbush Near Maldon Essex CM9 6NL |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Purleigh |
| Ward | Purleigh |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2009 | Return made up to 17/07/08; full list of members (3 pages) |
| 11 August 2009 | Director's change of particulars / debbie anderson / 11/08/2009 (2 pages) |
| 28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2008 | Application for striking-off (1 page) |
| 21 February 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 4 September 2007 | Return made up to 17/07/07; no change of members (7 pages) |
| 13 July 2007 | Secretary resigned (1 page) |
| 13 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | New secretary appointed (2 pages) |
| 6 July 2007 | Director resigned (1 page) |
| 28 December 2006 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 14 August 2006 | Return made up to 17/07/06; full list of members
|
| 9 February 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 9 August 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 28 January 2005 | Secretary's particulars changed (1 page) |
| 28 January 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 28 January 2005 | Director's particulars changed (1 page) |
| 28 January 2005 | Registered office changed on 28/01/05 from: 51 marten road walthamstow london E17 4NL (1 page) |
| 18 November 2004 | New secretary appointed (2 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 12 hamont road grimsby north east lincolshire N32 8JS (1 page) |
| 18 November 2004 | Secretary resigned (1 page) |
| 2 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 28 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 7 February 2004 | Director's particulars changed (1 page) |
| 25 July 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 7 June 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 23 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 1 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 6 March 2001 | Secretary's particulars changed (1 page) |
| 6 March 2001 | Director's particulars changed (1 page) |
| 6 March 2001 | Registered office changed on 06/03/01 from: 41 johnson street cleethorpes south humberside DN35 7NA (1 page) |
| 4 December 2000 | Full accounts made up to 31 July 2000 (9 pages) |
| 21 July 2000 | Return made up to 17/07/00; full list of members
|
| 4 May 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 1 September 1999 | Return made up to 17/07/99; no change of members
|
| 1 September 1999 | Registered office changed on 01/09/99 from: 225 wilmot street bethnal green london E2 0BY (1 page) |
| 1 September 1999 | Director's particulars changed (1 page) |
| 7 January 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 2 October 1998 | New secretary appointed (2 pages) |
| 2 October 1998 | Secretary resigned (1 page) |
| 24 July 1998 | Return made up to 17/07/98; full list of members (5 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 21A springfield road sudbury suffolk CO10 6PH (1 page) |
| 24 July 1997 | Secretary resigned;director resigned (1 page) |
| 24 July 1997 | Registered office changed on 24/07/97 from: crwys house 33 crwys way cardiff CF2 4YF (1 page) |
| 24 July 1997 | Director resigned (1 page) |
| 24 July 1997 | New director appointed (2 pages) |
| 24 July 1997 | New secretary appointed (2 pages) |