Fj Cable Heating Limited

Company Name	Fj Cable Heating Limited
Company Status	Dissolved
Company Number	04536468
Category	Private Limited Company
Incorporation Date	16 September 2002(21 years, 7 months ago)
Dissolution Date	5 October 2021 (2 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Frederick John Cable
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2002(same day as company formation)
Role	Plumber
Country of Residence	England
Correspondence Address	39 Mashiters Walk Romford Essex RM1 4BX

Secretary Name	Mr Edward Frederick Cable
Status	Closed
Appointed	25 November 2008(6 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (closed 05 October 2021)
Role	Company Director
Correspondence Address	39 Mashiters Walk Romford Essex RM1 4BX

Secretary Name	Katherine Mary Cable
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	59 Eastern Road Romford Essex RM1 3PB

Secretary Name	Christopher Edward Cable
Nationality	British
Status	Resigned
Appointed	07 July 2005(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 2008)
Role	Company Director
Correspondence Address	39 Mashiters Walk Romford Essex RM1 4BX

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	107 The Broadway Leigh-On-Sea SS9 1PG
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Frederick John Cable 100.00% Ordinary

Financials

Year	2014
Net Worth	£166
Cash	£15,550
Current Liabilities	£15,594

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

5 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2021	First Gazette notice for voluntary strike-off (1 page)
13 July 2021	Application to strike the company off the register (3 pages)
16 December 2020	Micro company accounts made up to 30 September 2020 (3 pages)
19 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
16 January 2020	Micro company accounts made up to 30 September 2019 (2 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 30 September 2018 (4 pages)
21 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
17 January 2018	Micro company accounts made up to 30 September 2017 (4 pages)
28 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
17 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
24 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
24 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 100 (4 pages)
10 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 100 (4 pages)
10 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 100 (4 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
24 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
13 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Frederick John Cable on 8 August 2010 (2 pages)
25 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Frederick John Cable on 8 August 2010 (2 pages)
25 October 2010	Director's details changed for Frederick John Cable on 8 August 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 September 2009	Return made up to 08/08/09; full list of members (3 pages)
3 September 2009	Return made up to 08/08/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 November 2008	Appointment terminated secretary christopher cable (1 page)
25 November 2008	Appointment terminated secretary christopher cable (1 page)
25 November 2008	Secretary appointed mr edward frederick cable (1 page)
25 November 2008	Secretary appointed mr edward frederick cable (1 page)
30 September 2008	Return made up to 08/08/08; full list of members (3 pages)
30 September 2008	Return made up to 08/08/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 September 2007	Return made up to 08/08/07; no change of members (6 pages)
13 September 2007	Return made up to 08/08/07; no change of members (6 pages)
6 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 August 2006	Return made up to 08/08/06; full list of members (6 pages)
31 August 2006	Return made up to 08/08/06; full list of members (6 pages)
21 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
30 August 2005	Return made up to 08/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2005	Return made up to 08/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	New secretary appointed (2 pages)
20 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
20 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 September 2004	Return made up to 21/08/04; full list of members (6 pages)
9 September 2004	Return made up to 21/08/04; full list of members (6 pages)
10 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 October 2003	Return made up to 03/09/03; full list of members (6 pages)
2 October 2003	Return made up to 03/09/03; full list of members (6 pages)
3 January 2003	Ad 01/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 January 2003	Ad 01/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	New secretary appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
16 September 2002	Incorporation (16 pages)
16 September 2002	Incorporation (16 pages)

Fj Cable Heating Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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