Anglo-American Cables Limited

Company Name	Anglo-American Cables Limited
Company Status	Dissolved
Company Number	02077864
Category	Private Limited Company
Incorporation Date	27 November 1986(37 years, 5 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)
Previous Name	Polifibra (UK) 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	Kevin Bloomfield
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	27 July 2004(17 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (closed 23 September 2014)
Role	Vice President Secretary And G
Country of Residence	United States
Correspondence Address	7 Thorndell St Louis Missouri 63117

Secretary Name	Kevin Bloomfield
Nationality	American
Status	Closed
Appointed	27 July 2004(17 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (closed 23 September 2014)
Role	Vice President Secretary And G
Country of Residence	United States
Correspondence Address	7 Thorndell St Louis Missouri 63117

Director Name	Hendrikus Petrus Cornelis Derksen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Closed
Appointed	21 December 2007(21 years after company formation)
Appointment Duration	6 years, 9 months (closed 23 September 2014)
Role	Interim Managing Director
Country of Residence	United States
Correspondence Address	Shaw Park Plaza 1 North Brentwood Blvd, 15th Floor Saint Louis Missouri 62035

Director Name	Barry Hirst
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(5 years, 3 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 25 May 1991)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	44 Westminster Drive Burn Bridge Harrogate North Yorkshire HG3 1LW

Director Name	Paul Myron Olson
Date of Birth	October 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1992(5 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 January 2002)
Role	President
Correspondence Address	Fair Acres Drive Sewickley Heights Pennsylvania 15301 United States

Director Name	Peter Alan Jarman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Electrical Engineer
Correspondence Address	Well House Farm Blazefield Harrogate North Yorkshire HG3 5NG

Director Name	Diane Elizabeth Hirst
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(5 years, 3 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 25 May 1991)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	44 Westminster Drive Burn Bridge Harrogate North Yorkshire HG3 1LW

Director Name	Michael Harper
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(5 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2001)
Role	Managing Director
Correspondence Address	30a Lyons Lane Belmont Lane Appleton Warrington Cheshire WA4 5NA

Director Name	Kenneth Oliver Hale
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1992(5 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 November 2002)
Role	Vice President
Correspondence Address	1539 Glenwood Drive Pittsburgh Pennsylvania 15241 United States

Secretary Name	Kenneth Oliver Hale
Nationality	American
Status	Resigned
Appointed	08 March 1992(5 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	1539 Glenwood Drive Pittsburgh Pennsylvania 15241 United States

Director Name	Michael Alan Dudley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Canadian/British
Status	Resigned
Appointed	08 March 1993(6 years, 3 months after company formation)
Appointment Duration	5 years (resigned 05 April 1998)
Role	President
Correspondence Address	The Wheel House Farnham Lane Farnham Knaresborough North Yorkshire HG5 9JS

Director Name	George Graeber
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1998(11 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 July 2004)
Role	Executive
Correspondence Address	74 Sawmill Brook Lane Mensfield Ct 06250

Director Name	John Charles Jocham
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 2001)
Role	Sales & Marketing
Correspondence Address	27 Cerne Abbas 46 The Avenue Poole Dorset BH13 6HF

Director Name	Ferdinand Christopher Kuznik
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2002(15 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 2004)
Role	Chief Executive Officer
Correspondence Address	39 Castleton Court North Barrington Illinois United States

Director Name	Mr Ronald Keith Rowles
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Gwyn 8 Ruff Lane Ormskirk Lancashire L39 4QZ

Secretary Name	Mr Ronald Keith Rowles
Nationality	British
Status	Resigned
Appointed	29 November 2002(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Gwyn 8 Ruff Lane Ormskirk Lancashire L39 4QZ

Director Name	Jeffrey Michael Naeger
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2004(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 2006)
Role	Director Tax And Assistant Tre
Correspondence Address	222 Caliburn Court St Charles Missouri 63304

Director Name	Larrie Rose
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2004(17 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 December 2007)
Role	Vice President Operations & Pr
Correspondence Address	Hardt 40 Willich 47877 Germany

Director Name	John S Norman
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2006(19 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 February 2007)
Role	Controller And Chief Accountin
Correspondence Address	Big Pine Court 18104 Wildwood Missouri 63005 63005

Director Name	Michael Edward Buescher
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American Citizen
Status	Resigned
Appointed	22 February 2007(20 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 May 2010)
Role	Director Tax
Country of Residence	United States
Correspondence Address	5438 Live Oak Drive Smithton Illinois 62285 62285

Location

Registered Address	Manchester International Office Centre Styal Road, Suite 13 Manchester M22 5WB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Noslo LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
29 May 2014	Application to strike the company off the register (3 pages)
29 May 2014	Application to strike the company off the register (3 pages)
14 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Director's details changed for Hendrikus Petrus Cornelis Derksen on 15 December 2013 (2 pages)
14 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Director's details changed for Hendrikus Petrus Cornelis Derksen on 15 December 2013 (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Director's details changed for Hendrikus Petrus Cornelis Derksen on 22 February 2013 (2 pages)
25 February 2013	Director's details changed for Hendrikus Petrus Cornelis Derksen on 22 February 2013 (2 pages)
25 February 2013	Director's details changed for Hendrikus Petrus Cornelis Derksen on 22 February 2013 (2 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Director's details changed for Hendrikus Petrus Cornelis Derksen on 22 February 2013 (2 pages)
9 January 2013	Registered office address changed from C/O Raydex Cdt Ltd Church Street Littleborough Lancashire OL15 8YJ on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from C/O Raydex Cdt Ltd Church Street Littleborough Lancashire OL15 8YJ on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from C/O Raydex Cdt Ltd Church Street Littleborough Lancashire OL15 8YJ on 9 January 2013 (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
1 November 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
1 November 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 July 2010	Termination of appointment of Michael Buescher as a director (1 page)
13 July 2010	Termination of appointment of Michael Buescher as a director (1 page)
11 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Kevin Bloomfield on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Kevin Bloomfield on 10 March 2010 (2 pages)
11 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Hendrikus Petrus Cornelis Derksen on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Hendrikus Petrus Cornelis Derksen on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Michael Edward Buescher on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Michael Edward Buescher on 10 March 2010 (2 pages)
14 May 2009	Return made up to 22/02/09; full list of members (4 pages)
14 May 2009	Return made up to 22/02/09; full list of members (4 pages)
30 March 2009	Full accounts made up to 31 December 2008 (14 pages)
30 March 2009	Full accounts made up to 31 December 2008 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
27 February 2008	Return made up to 22/02/08; full list of members (4 pages)
27 February 2008	Return made up to 22/02/08; full list of members (4 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	New director appointed (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	New director appointed (1 page)
6 December 2007	Full accounts made up to 31 December 2006 (15 pages)
6 December 2007	Full accounts made up to 31 December 2006 (15 pages)
12 April 2007	Auditor's resignation (1 page)
12 April 2007	Auditor's resignation (1 page)
13 March 2007	Full accounts made up to 31 December 2005 (16 pages)
13 March 2007	Full accounts made up to 31 December 2005 (16 pages)
27 February 2007	Auditor's resignation (1 page)
27 February 2007	Auditor's resignation (1 page)
23 February 2007	Return made up to 22/02/07; full list of members (3 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Return made up to 22/02/07; full list of members (3 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
28 November 2006	Full accounts made up to 31 December 2004 (16 pages)
28 November 2006	Full accounts made up to 31 December 2004 (16 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
11 July 2006	Director resigned (1 page)
25 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2006	Return made up to 22/02/06; full list of members (3 pages)
18 April 2006	Return made up to 22/02/06; full list of members (3 pages)
20 December 2005	Return made up to 22/02/05; full list of members (3 pages)
20 December 2005	Return made up to 22/02/05; full list of members (3 pages)
7 December 2005	Registered office changed on 07/12/05 from: c/o raydex cdt LTD gladden place west gillibrands skelmersdale lancashire WN8 9SX (1 page)
7 December 2005	Registered office changed on 07/12/05 from: c/o raydex cdt LTD gladden place west gillibrands skelmersdale lancashire WN8 9SX (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Secretary resigned;director resigned (1 page)
11 August 2004	Secretary resigned;director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	New secretary appointed;new director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New secretary appointed;new director appointed (2 pages)
30 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
30 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
6 April 2004	Full accounts made up to 31 July 2003 (14 pages)
6 April 2004	Full accounts made up to 31 July 2003 (14 pages)
17 March 2004	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 17/03/04 363(353) ‐ Location of register of members address changed (7 pages)
17 March 2004	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 17/03/04 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2004	Registered office changed on 08/03/04 from: 12 the parks newton le willows merseyside WA12 0JQ (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 12 the parks newton le willows merseyside WA12 0JQ (1 page)
16 April 2003	Full accounts made up to 31 July 2002 (20 pages)
16 April 2003	Full accounts made up to 31 July 2002 (20 pages)
1 March 2003	Return made up to 22/02/03; full list of members (7 pages)
1 March 2003	Return made up to 22/02/03; full list of members (7 pages)
18 December 2002	Secretary resigned;director resigned (1 page)
18 December 2002	New secretary appointed;new director appointed (2 pages)
18 December 2002	New secretary appointed;new director appointed (2 pages)
18 December 2002	Secretary resigned;director resigned (1 page)
16 September 2002	Auditor's resignation (1 page)
16 September 2002	Auditor's resignation (1 page)
28 May 2002	Full accounts made up to 31 July 2001 (15 pages)
28 May 2002	Full accounts made up to 31 July 2001 (15 pages)
6 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
16 July 2001	Registered office changed on 16/07/01 from: zeal court moorfield road yeadon leeds LS19 7BN (1 page)
16 July 2001	Registered office changed on 16/07/01 from: zeal court moorfield road yeadon leeds LS19 7BN (1 page)
26 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2001	Full accounts made up to 31 July 2000 (13 pages)
19 April 2001	Full accounts made up to 31 July 2000 (13 pages)
28 February 2001	Return made up to 22/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2001	Return made up to 22/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 April 2000	Full accounts made up to 31 July 1999 (14 pages)
7 April 2000	Full accounts made up to 31 July 1999 (14 pages)
29 February 2000	Director's particulars changed (1 page)
29 February 2000	Director's particulars changed (1 page)
24 February 2000	Return made up to 25/02/00; full list of members (7 pages)
24 February 2000	Return made up to 25/02/00; full list of members (7 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
1 June 1999	Full accounts made up to 31 July 1998 (12 pages)
1 June 1999	Full accounts made up to 31 July 1998 (12 pages)
1 March 1999	Return made up to 25/02/99; no change of members (4 pages)
1 March 1999	Return made up to 25/02/99; no change of members (4 pages)
18 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Director's particulars changed (1 page)
18 March 1998	Return made up to 25/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 1998	Return made up to 25/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
6 August 1997	Full accounts made up to 31 July 1996 (17 pages)
6 August 1997	Full accounts made up to 31 July 1996 (17 pages)
4 June 1997	Delivery ext'd 3 mth 31/07/96 (1 page)
4 June 1997	Delivery ext'd 3 mth 31/07/96 (1 page)
14 May 1997	Return made up to 08/03/97; no change of members (7 pages)
14 May 1997	Return made up to 08/03/97; no change of members (7 pages)
23 September 1996	Accounts for a medium company made up to 31 July 1995 (17 pages)
23 September 1996	Accounts for a medium company made up to 31 July 1995 (17 pages)
5 June 1996	Delivery ext'd 3 mth 31/07/95 (1 page)
5 June 1996	Delivery ext'd 3 mth 31/07/95 (1 page)
23 April 1996	Return made up to 08/03/96; no change of members (6 pages)
23 April 1996	Return made up to 08/03/96; no change of members (6 pages)
20 September 1995	Particulars of mortgage/charge (8 pages)
20 September 1995	Particulars of mortgage/charge (8 pages)
16 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1995	Return made up to 08/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 1995	Return made up to 08/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 1995	Accounts for a medium company made up to 31 July 1994 (16 pages)
14 February 1995	Accounts for a medium company made up to 31 July 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
11 March 1994	Accounts for a small company made up to 31 July 1993 (7 pages)
11 March 1994	Accounts for a small company made up to 31 July 1993 (7 pages)
28 May 1993	Accounts for a small company made up to 31 July 1992 (6 pages)
28 May 1993	Accounts for a small company made up to 31 July 1992 (6 pages)
16 March 1992	Accounts for a small company made up to 24 May 1991 (4 pages)
16 March 1992	Accounts for a small company made up to 24 May 1991 (4 pages)
15 July 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
15 July 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
10 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 April 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
24 April 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
14 July 1989	Return made up to 05/04/89; full list of members (4 pages)
14 July 1989	Return made up to 05/04/89; full list of members (4 pages)
14 July 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
14 July 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
14 April 1988	Company name changed\certificate issued on 14/04/88 (2 pages)
14 April 1988	Company name changed\certificate issued on 14/04/88 (2 pages)
27 November 1986	Certificate of Incorporation (1 page)
27 November 1986	Certificate of Incorporation (1 page)

Anglo-American Cables Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check