| Company Name | Cablepool Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01834990 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1984(39 years, 9 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Elizabeth Chou |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 20 June 2000) |
| Role | Co Director |
| Correspondence Address | 5f Imex Atlas Business Centre Oxgate Lane Staples Corner London NW2 7HJ |
| Secretary Name | John Kwok |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1997(12 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 June 2000) |
| Role | Factory Manager |
| Correspondence Address | 19 Sandhurst Road Kingsbury London NW9 9LP |
| Secretary Name | Mr Anthony Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 25 March 1996) |
| Role | Company Director |
| Correspondence Address | 96 Links Avenue Whitley Bay Tyne & Wear NE26 3UH |
| Secretary Name | Richard Anthony Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1996(11 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 09 January 1997) |
| Role | Company Director |
| Correspondence Address | Lambton House Lambton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RX |
Location
| Registered Address | 40 Victoria Road Hartlepool Cleveland TS26 8DD |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Victoria |
| Built Up Area | Hartlepool |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 1999 | Application for striking-off (1 page) |
| 14 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 27 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 27 April 1998 | Return made up to 31/03/98; full list of members
|
| 6 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 7 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 5 March 1997 | New secretary appointed (2 pages) |
| 5 March 1997 | Secretary resigned (1 page) |
| 17 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 11 April 1996 | New secretary appointed (2 pages) |
| 11 April 1996 | Return made up to 31/03/96; full list of members
|
| 2 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 9 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |