Company NameAstra Cables Limited
Company StatusDissolved
Company Number02312869
CategoryPrivate Limited Company
Incorporation Date4 November 1988(35 years, 6 months ago)
Dissolution Date27 March 2001 (23 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alastair Powell
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1999(10 years, 2 months after company formation)
Appointment Duration2 years, 2 months (closed 27 March 2001)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSkutterskelfe House
Skutterskelfe
Yarm
Cleveland
TS15 0JP
Director NameMichael Powell
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1999(10 years, 2 months after company formation)
Appointment Duration2 years, 2 months (closed 27 March 2001)
RoleSales Director
Correspondence AddressHolmlea Stokesley Road
Great Ayton
Middlesbrough
TS9 6PU
Secretary NameJanice Robson
NationalityBritish
StatusClosed
Appointed07 January 1999(10 years, 2 months after company formation)
Appointment Duration2 years, 2 months (closed 27 March 2001)
RoleSecretary
Correspondence AddressMarbury House
Bromley Lane, Newby
Middlesbrough
Cleveland
TS8 0AE
Director NameMr Christopher James Coleman Roberts
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(2 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 07 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRasa Sayang Holmesdale Road
South Darenth
Dartford
Kent
DA4 9HU
Director NameMrs Penelope Jean Roberts
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(2 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 07 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRasa Sayang Holmesdale Road
South Darenth
Dartford
Kent
DA4 9HU
Secretary NameMrs Penelope Jean Roberts
NationalityBritish
StatusResigned
Appointed14 May 1991(2 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 07 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRasa Sayang Holmesdale Road
South Darenth
Dartford
Kent
DA4 9HU

Location

Registered AddressCleveland Cable Co Ltd
Riverside Park Road
Middlesbrough
Cleveland
TS2 1QW
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 1998 (25 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

27 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2000First Gazette notice for voluntary strike-off (1 page)
5 October 2000Application for striking-off (1 page)
10 July 2000Return made up to 14/05/00; full list of members
  • 363(287) ‐ Registered office changed on 10/07/00
  • 363(288) ‐ Secretary resigned
(7 pages)
14 June 2000Registered office changed on 14/06/00 from: bridge st west middlesbrough cleveland TS2 1AW (1 page)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
12 October 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
26 January 1999Registered office changed on 26/01/99 from: cable trade park woolwich road charlton london SE7 7RJ (1 page)
26 January 1999Director resigned (1 page)
26 January 1999New secretary appointed (2 pages)
26 January 1999New director appointed (2 pages)
26 January 1999New director appointed (2 pages)
26 January 1999Director resigned (1 page)
25 June 1998Full accounts made up to 31 October 1997 (10 pages)
25 June 1998Registered office changed on 25/06/98 from: riverside estate anchor + hope lane charlton london SE7 7RY (1 page)
14 May 1998Return made up to 14/05/98; full list of members (7 pages)
28 August 1997Full accounts made up to 31 October 1996 (10 pages)
12 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 June 1996Return made up to 14/05/96; full list of members (7 pages)
26 April 1996Full accounts made up to 31 October 1995 (11 pages)
22 May 1995Return made up to 14/05/95; no change of members (6 pages)