Company NameCity Cable Company Plc
Company StatusDissolved
Company Number03421251
CategoryPrivate Limited Company
Incorporation Date18 August 1997(26 years, 8 months ago)
Dissolution Date27 July 1999 (24 years, 9 months ago)
Previous NameSpectec Services Ltd

Directors

Secretary NameBrian Alfred Dodds
NationalityBritish
StatusClosed
Appointed19 November 1997(3 months after company formation)
Appointment Duration1 year, 8 months (closed 27 July 1999)
RoleChartered Accountant
Correspondence Address4 Parkway
Gidea Park
Romford
Essex
RM2 5NT
Director NameBrian Clarke
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1997(3 months after company formation)
Appointment Duration1 year, 8 months (closed 27 July 1999)
RoleCompany Director
Correspondence AddressHathor 72 The Causeway
Toppesfield
Halstead
Essex
CO9 4DZ
Director NameDavid Black
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Director NameDennis Black
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 4 Anglia House
North Station Road
Colchester
Essex
CO1 1SB
Secretary NameDavid Black
NationalityBritish
StatusResigned
Appointed18 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN

Location

Registered AddressCentra House Riverside Park
Stoney Common Road
Stansted
Essex
CM24 8PL
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted South & Birchanger
Built Up AreaStansted Mountfitchet

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

27 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
19 June 1998Company name changed spectec services LTD\certificate issued on 22/06/98 (2 pages)
9 December 1997New secretary appointed (2 pages)
26 November 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 November 1997£ nc 100/1000 19/11/97 (1 page)
26 November 1997Registered office changed on 26/11/97 from: anglia house north station road colchester CO1 1SB (1 page)
26 November 1997Director resigned (1 page)
26 November 1997Secretary resigned;director resigned (1 page)
18 August 1997Incorporation (16 pages)