Lightcable Limited

Company Name	Lightcable Limited
Company Status	Dissolved
Company Number	01889681
Category	Private Limited Company
Incorporation Date	26 February 1985(39 years, 2 months ago)
Dissolution Date	31 December 2013 (10 years, 4 months ago)
Previous Names	Lightcable Limited and Piggott And Whitfield Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr John Richard Whitfield
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	22 years (closed 31 December 2013)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Birchencliffe Farm Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5SE

Secretary Name	Mr John Richard Whitfield
Nationality	British
Status	Closed
Appointed	28 November 2007(22 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 31 December 2013)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Birchencliffe Farm Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5SE

Director Name	Mr Robert Speakman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(26 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 31 December 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Exemplar House Station View Hazel Grove Stockport Cheshire SK7 5ER

Director Name	Mr Alexander Allan Kirkwood
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75a The Park Cheltenham GL50 2RP Wales

Director Name	Mr Roy Norrisbottom
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 November 2007)
Role	Secretary
Correspondence Address	16 Motcombe Grove Heald Green Cheadle Cheshire SK8 3TL

Director Name	Mr Roy John Geoffrey Walker
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 June 1992)
Role	Electrical Engineer
Correspondence Address	23 Bridge Lane Bramhall Stockport Cheshire SK7 3AB

Secretary Name	Mr Roy Norrisbottom
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 November 2007)
Role	Company Director
Correspondence Address	16 Motcombe Grove Heald Green Cheadle Cheshire SK8 3TL

Director Name	Colin Quinn
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(7 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 28 November 2007)
Role	Electrical Contracting Enginee
Correspondence Address	14 Pine Road Bramhall Stockport SK7 2JN

Director Name	Victoria Rachel Perrins
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(22 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 28 November 2007)
Role	Management Accountant
Correspondence Address	79 Macclesfield Road Hazel Grove Stockport Cheshire SK7 6BG

Location

Registered Address	Exemplar House Station View Hazel Grove Stockport Cheshire SK7 5ER
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Piggott & Whitfield LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
5 September 2013	Application to strike the company off the register (3 pages)
5 September 2013	Application to strike the company off the register (3 pages)
17 June 2013	Registered office address changed from Niagara Street Heaviley Stockport Cheshire SK2 6HH on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from Niagara Street Heaviley Stockport Cheshire SK2 6HH on 17 June 2013 (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 2 (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 2 (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
6 May 2011	Appointment of Mr Robert Speakman as a director (2 pages)
6 May 2011	Termination of appointment of Alexander Kirkwood as a director (1 page)
6 May 2011	Appointment of Mr Robert Speakman as a director (2 pages)
6 May 2011	Termination of appointment of Alexander Kirkwood as a director (1 page)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
18 June 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
18 June 2008	Accounts made up to 31 March 2008 (4 pages)
11 April 2008	Accounts made up to 31 March 2007 (3 pages)
11 April 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 November 2007	New director appointed (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New secretary appointed (1 page)
28 November 2007	New secretary appointed (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (1 page)
1 February 2007	Accounts made up to 31 March 2006 (3 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
22 February 2006	Return made up to 31/12/05; full list of members (3 pages)
22 February 2006	Return made up to 31/12/05; full list of members (3 pages)
27 January 2006	Accounts made up to 31 March 2005 (7 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members (8 pages)
21 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
14 December 2004	Accounts made up to 31 March 2004 (7 pages)
14 December 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
10 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
10 January 2004	Return made up to 31/12/03; full list of members (8 pages)
18 July 2003	Accounts made up to 31 March 2003 (4 pages)
18 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
3 January 2003	Return made up to 31/12/02; full list of members (8 pages)
3 January 2003	Return made up to 31/12/02; full list of members (8 pages)
8 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
8 September 2002	Accounts made up to 31 March 2002 (5 pages)
12 March 2002	Return made up to 31/12/01; full list of members (7 pages)
12 March 2002	Return made up to 31/12/01; full list of members (7 pages)
9 July 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
9 July 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Full accounts made up to 31 March 2000 (5 pages)
25 January 2001	Full accounts made up to 31 March 2000 (5 pages)
1 March 2000	Full accounts made up to 31 March 1999 (5 pages)
1 March 2000	Full accounts made up to 31 March 1999 (5 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/01/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 February 1999	Return made up to 31/12/98; no change of members (4 pages)
12 February 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Full accounts made up to 31 March 1998 (9 pages)
26 January 1999	Full accounts made up to 31 March 1998 (9 pages)
11 February 1998	Return made up to 31/12/97; full list of members (6 pages)
11 February 1998	Return made up to 31/12/97; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
6 February 1997	Return made up to 31/12/96; no change of members (4 pages)
6 February 1997	Return made up to 31/12/96; no change of members (4 pages)
25 July 1996	Full accounts made up to 31 March 1996 (9 pages)
25 July 1996	Full accounts made up to 31 March 1996 (9 pages)
18 February 1996	Return made up to 31/12/95; no change of members (4 pages)
18 February 1996	Return made up to 31/12/95; no change of members (4 pages)
24 October 1995	Full accounts made up to 31 March 1995 (14 pages)
24 October 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Lightcable Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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