| Company Name | SAB Cables (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03484913 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1997(26 years, 4 months ago) |
| Dissolution Date | 29 August 2008 (15 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3130 | Manufacture of insulated wire & cable |
| SIC 27320 | Manufacture of other electronic and electric wires and cables |
Directors
| Director Name | Charles Toni Armstrong |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | 2 Miller Gardens Pelton Fell Chester Le Street County Durham DH2 2NX |
| Director Name | Peter Richard Brockskes |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 December 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | Dusseldorfer Str 36 Nettetal 41334 German |
| Secretary Name | Charles Toni Armstrong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | 2 Miller Gardens Pelton Fell Chester Le Street County Durham DH2 2NX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,887 |
| Cash | £31,107 |
| Current Liabilities | £87,112 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2008 | Liquidators statement of receipts and payments to 8 July 2008 (5 pages) |
| 29 May 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland SR1 1LA (1 page) |
| 19 July 2002 | Resolutions
|
| 19 July 2002 | Appointment of a voluntary liquidator (2 pages) |
| 19 July 2002 | Statement of affairs (9 pages) |
| 25 June 2002 | Registered office changed on 25/06/02 from: imex business centre station lane birtley durham (1 page) |
| 8 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 21 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 11 September 2000 | Registered office changed on 11/09/00 from: unit 8PERTH court 11TH avenue team valley gateshead NE11 0JY (1 page) |
| 6 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 December 1999 | Return made up to 23/12/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 4 January 1999 | Return made up to 23/12/98; full list of members
|
| 5 January 1998 | New director appointed (2 pages) |
| 5 January 1998 | Director resigned (1 page) |
| 5 January 1998 | Secretary resigned (1 page) |
| 5 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 December 1997 | Incorporation (17 pages) |