Cable Management Centre (North East) Limited

Company Name	Cable Management Centre (North East) Limited
Company Status	Dissolved
Company Number	04361973
Category	Private Limited Company
Incorporation Date	28 January 2002(22 years, 3 months ago)
Dissolution Date	10 March 2009 (15 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	David Holmes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	13 Kenmore Crescent Ryton Tyne & Wear NE40 4QY

Secretary Name	Stephen Wallace
Nationality	British
Status	Closed
Appointed	01 March 2006(4 years, 1 month after company formation)
Appointment Duration	3 years (closed 10 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Bramble View Murray Park Stanley Co. Durham DH9 0PN

Director Name	Mr John William Raggett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New House Farm 74 Belbroughton Road Blakedown Kidderminster West Midlands DY10 3JH

Secretary Name	Cheryl Portman
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Meadowfields Close Wordsley Stourbridge West Midlands DY8 5AE

Director Name	Stephen Wallace
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2004)
Role	Asistant Manager
Correspondence Address	34 Bradbury Close Tanfield Lea County Durham DH9 9PE

Secretary Name	Sharon Holmes
Nationality	British
Status	Resigned
Appointed	28 January 2004(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 April 2005)
Role	Company Director
Correspondence Address	2 Beverley Gardens Ryton Tyne & Wear NE40 3BQ

Secretary Name	Susan Butler
Nationality	British
Status	Resigned
Appointed	19 April 2005(3 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Wentworth High Hill Essington Wolverhampton WV11 2DP

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	Units K2 & K3 Felling Business Centre Green Lane, Felling Gateshead NE10 0QH
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
7 March 2008	Application for striking-off (1 page)
2 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 February 2007	Return made up to 28/01/07; full list of members (3 pages)
19 October 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
10 March 2006	Registered office changed on 10/03/06 from: unit 3 cmt trading estate broadwell road oldbury warley west midlands B69 4BQ (1 page)
10 March 2006	New secretary appointed (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Director resigned (1 page)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Return made up to 28/01/06; full list of members (2 pages)
20 May 2005	Memorandum and Articles of Association (4 pages)
20 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	Secretary resigned (1 page)
1 February 2005	Return made up to 28/01/05; full list of members (7 pages)
1 February 2005	Director resigned (1 page)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 April 2004	Return made up to 28/01/04; full list of members (7 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 March 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
25 March 2003	Return made up to 28/01/03; full list of members (7 pages)
6 June 2002	Ad 10/05/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 June 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Secretary resigned (1 page)
24 May 2002	Registered office changed on 24/05/02 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	New secretary appointed (2 pages)

Cable Management Centre (North East) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check