General Cable Services Limited

Company Name	General Cable Services Limited
Company Status	Dissolved
Company Number	01678830
Category	Private Limited Company
Incorporation Date	17 November 1982(41 years, 5 months ago)
Dissolution Date	17 June 2017 (6 years, 10 months ago)
Previous Names	Fineline Manufacturing Limited and Carol Cable Limited

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	Mr Brian Jerome Robinson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2007(24 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (closed 17 June 2017)
Role	Financial Executive
Country of Residence	United States
Correspondence Address	4 Tesseneer Drive Highland Heights Kentucky Ky 41076-9753 United States

Director Name	Mr Emerson Christopher Moser
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2014(31 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 June 2017)
Role	Corporate Secretary
Country of Residence	United States
Correspondence Address	4 Tesseneer Drive Highland Heights Ky 41076-9753 United States

Secretary Name	Mr Scott Garden
Status	Closed
Appointed	30 December 2015(33 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 17 June 2017)
Role	Company Director
Correspondence Address	Unit 8, The Enterprise Centre Exploration Drive Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Stephen Peter Chapman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 07 July 1997)
Role	Company Director
Correspondence Address	Nebethwaite House 12 Wold Road Burton Latimer Northamptonshire NN15 5PN

Director Name	Joseph Dixon
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 27 July 1995)
Role	Company Director
Correspondence Address	4688 State Route 132 Bratavia Ohio 45103

Director Name	Thomas Falcofsky
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 27 July 1995)
Role	Company Director
Correspondence Address	10493 Stablehand Drive Cincinnati Oh 45242 United States

Director Name	Mr Rodney Blake Scanes
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 27 June 1997)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	Monza House Irthlingborough Road Little Addington Kettering Northamptonshire NN14 4AS

Director Name	Derrick John Scanes
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Farm Irthlingborough Road, Little Addingt Kettering Northamptonshire NN14 4AS

Secretary Name	George Carr
Nationality	British
Status	Resigned
Appointed	01 January 1992(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	1 East 4th Street Cincinnati Ohio Oh45202 Foreign

Director Name	Elizabeth Taliaferro
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 1992(9 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 July 1995)
Role	Company Director
Correspondence Address	5600 Pamlico Lane Cincinnati Ohio Oh 45243

Director Name	Gregory Kenny
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 1992(9 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 July 2002)
Role	Company Director
Correspondence Address	4945 Burley Hills Drive Cincinnati Ohio On 45243

Director Name	Richard Kahn
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1992(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 1995)
Role	Vice President-Sales
Correspondence Address	111c Winding Way Covington Kentucky 41011

Director Name	Mr James Christopher Miller
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	27 Fife Road East Sheen London SW14 7EJ

Director Name	David Alexander Roper
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 1997)
Role	Deputy Chief Executive
Correspondence Address	Widbrook House Cookham Berkshire SL6 9RD

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Resigned
Appointed	10 July 1995(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	Jodi Lower Mahon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1996(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	7163 Northwich Drive Cincinnati Ohio 45230

Director Name	Mark M Horita
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1996(13 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 July 1997)
Role	Company Director
Correspondence Address	3255 Wyndwicke Drive St Joseph Michigan 49085

Secretary Name	Mr David Michael Hadley
Nationality	British
Status	Resigned
Appointed	12 December 1996(14 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Woodside Way St Ives Huntingdon PE27 3JQ

Director Name	William Martin Johnsen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(14 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 July 2002)
Role	Executive
Correspondence Address	865 Rosewood Drive Villa Hills 41017 Kentucky Usa

Secretary Name	Robert Joseph Siverd
Nationality	American
Status	Resigned
Appointed	27 August 1997(14 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	8051 Brill Road Cincinnati Oh 45243 Ohio Usa

Director Name	Stephen Peter Chapman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(15 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	6 Thomas Crewe Close Brackley Northamptonshire NN13 6DX

Director Name	Roger Alan Roundhouse
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1999(16 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2002)
Role	Business Unit Manager Automa
Correspondence Address	3811 Red Fox Drive Cincinnati Ohio Oh 45245

Secretary Name	Mr Andrew Edward Cox
Nationality	British
Status	Resigned
Appointed	04 April 2002(19 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cross Green Formby Liverpool L37 4BH

Director Name	Christopher Francis Virgulak
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2002(19 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2007)
Role	Financial Executive
Correspondence Address	8124 Starting Gate Lane Cincinnati Oh 45249 Ohio Usa Foreign

Director Name	Christopher Francis Virgulak
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2002(19 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2007)
Role	Financial Executive
Correspondence Address	8124 Starting Gate Lane Cincinnati Oh 45249 Ohio Usa Foreign

Director Name	Mr Robert Joseph Siverd
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2002(19 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 July 2014)
Role	Legal Executive
Country of Residence	United States
Correspondence Address	4 Tesseneer Drive Highland Heights Kentucky Ky 41076-9753 United States

Contact

Website	generalcable.es

Location

Registered Address	PO Box 500 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

111k at £1	General Cable Industries Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 July 1994	Delivered on: 13 July 1994 Satisfied on: 5 October 2015 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 January 1984	Delivered on: 9 February 1984 Satisfied on: 5 October 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M10). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 June 1983	Delivered on: 5 July 1983 Satisfied on: 8 July 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, factory and outbuildings at refuge terrace, higham ferrers, northamptonshire NG9 8AZ. Fully Satisfied
21 January 1983	Delivered on: 28 January 1983 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over: undertaking and all property and assets present and future including goodwill bookdebts & all fixtures uncalled capital, inc. Trade fixtures fixed plant & machinery & heritable property in scotland. (See doc M8). Fully Satisfied

Filing History

17 June 2017	Final Gazette dissolved following liquidation (1 page)
17 March 2017	Return of final meeting in a members' voluntary winding up (11 pages)
7 September 2016	Registered office address changed from 3 More London Riverside London SE1 2AQ to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on 7 September 2016 (2 pages)
5 September 2016	Declaration of solvency (3 pages)
5 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-21 (1 page)
5 September 2016	Appointment of a voluntary liquidator (1 page)
29 March 2016	Statement of capital on 29 March 2016 GBP 1.00 (4 pages)
29 March 2016	Statement by Directors (1 page)
29 March 2016	Solvency Statement dated 23/03/16 (1 page)
29 March 2016	Resolutions RES13 ‐ Share premium account cancelled 23/03/2016 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2015	Appointment of Mr Scott Garden as a secretary on 30 December 2015 (2 pages)
30 December 2015	Termination of appointment of Andrew Edward Cox as a secretary on 30 December 2015 (1 page)
30 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 110,990 (6 pages)
10 December 2015	Register inspection address has been changed from C/O Andrew Cox Consulting 3 Cross Green Formby Liverpool L37 4BH United Kingdom to 3 More London Riverside London SE1 2AQ (1 page)
5 October 2015	Satisfaction of charge 3 in full (1 page)
5 October 2015	Satisfaction of charge 4 in full (1 page)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 110,990 (6 pages)
28 July 2014	Appointment of Mr Emerson Christopher Moser as a director on 1 July 2014 (2 pages)
28 July 2014	Appointment of Mr Emerson Christopher Moser as a director on 1 July 2014 (2 pages)
26 July 2014	Termination of appointment of Robert Joseph Siverd as a director on 1 July 2014 (1 page)
26 July 2014	Termination of appointment of Robert Joseph Siverd as a director on 1 July 2014 (1 page)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 110,990 (6 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 February 2010	Director's details changed for Robert Joseph Siverd on 10 February 2010 (2 pages)
17 February 2010	Director's details changed for Brian Jerome Robinson on 10 February 2010 (2 pages)
7 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register inspection address has been changed (1 page)
16 November 2009	Director's details changed for Brian Jerome Robinson on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Robert Joseph Siverd on 13 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Andrew Edward Cox on 13 November 2009 (1 page)
10 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
6 January 2009	Return made up to 27/12/08; full list of members (3 pages)
5 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
22 January 2008	Return made up to 27/12/07; no change of members (7 pages)
16 October 2007	Full accounts made up to 31 December 2006 (9 pages)
21 May 2007	Registered office changed on 21/05/07 from: kempson house camomile street london EC3A 7AN (1 page)
16 March 2007	New director appointed (2 pages)
16 March 2007	Director resigned (1 page)
21 January 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 October 2006	Full accounts made up to 31 December 2005 (9 pages)
18 January 2006	Return made up to 27/12/05; full list of members (7 pages)
17 October 2005	Full accounts made up to 31 December 2004 (10 pages)
14 January 2005	Return made up to 27/12/04; full list of members (7 pages)
8 September 2004	Full accounts made up to 31 December 2003 (13 pages)
7 February 2004	Full accounts made up to 31 December 2002 (16 pages)
17 January 2004	Return made up to 27/12/03; full list of members (7 pages)
2 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 January 2003	Return made up to 27/12/02; full list of members 363(287) ‐ Registered office changed on 09/01/03 363(353) ‐ Location of register of members address changed (7 pages)
9 October 2002	Full accounts made up to 31 December 2001 (15 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
30 May 2002	Registered office changed on 30/05/02 from: stewarts road finedon road industrial estate wellingborough northamptonshire NN8 4RJ (1 page)
21 May 2002	Director resigned (1 page)
22 April 2002	Company name changed carol cable LIMITED\certificate issued on 22/04/02 (2 pages)
9 April 2002	New secretary appointed (2 pages)
25 January 2002	Full accounts made up to 31 December 2000 (13 pages)
14 January 2002	Return made up to 27/12/01; full list of members (7 pages)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 February 2001	Full accounts made up to 31 December 1999 (12 pages)
3 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 February 2000	Return made up to 27/12/99; full list of members (7 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
26 October 1999	Full accounts made up to 31 December 1998 (12 pages)
6 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1999	Memorandum and Articles of Association (8 pages)
19 February 1999	Return made up to 27/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 November 1998	New director appointed (2 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
17 April 1998	Memorandum and Articles of Association (6 pages)
25 February 1998	Ad 31/12/97--------- Â£ si 58990@1=58990 Â£ ic 52000/110990 (2 pages)
25 February 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
17 February 1998	Secretary resigned (1 page)
17 February 1998	Return made up to 27/12/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/02/98 (6 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Â£ nc 100000/200000 31/12/97 (1 page)
11 February 1998	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Full accounts made up to 31 December 1996 (14 pages)
27 April 1997	Director's particulars changed (1 page)
9 April 1997	Return made up to 27/12/96; no change of members (10 pages)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
5 November 1996	Ad 01/11/96--------- Â£ si 37000@1=37000 Â£ ic 15000/52000 (2 pages)
17 May 1996	Full accounts made up to 31 December 1995 (15 pages)
16 May 1996	Secretary's particulars changed (2 pages)
11 March 1996	Return made up to 27/12/95; full list of members (9 pages)
11 September 1995	Full accounts made up to 31 December 1994 (14 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
25 July 1995	New director appointed (6 pages)
14 July 1995	Secretary resigned;new secretary appointed (2 pages)
14 July 1995	Registered office changed on 14/07/95 from: stewarts road finedon road industrial estate wellingborough northants NN8 4RJ (1 page)
14 July 1995	New director appointed (4 pages)
13 July 1994	Particulars of mortgage/charge (4 pages)
9 February 1984	Particulars of mortgage/charge (3 pages)

General Cable Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Manchester Check