| Company Name | Cable Handling Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02594465 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1991(33 years, 1 month ago) |
| Dissolution Date | 30 July 2008 (15 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Aart Bezemer (Junior) |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 22 March 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Oranjelaan 10 3312 An Dordrecht Netherlands |
| Secretary Name | Mr Aart Bezemer (Senior) |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 22 March 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Vlotlaan 5 3312 Ar Dordrecht Holland |
| Director Name | Mr Aart Bezemer (Senior) |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 25 September 1997(6 years, 6 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 30 July 2008) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Vlotlaan 5 3312 Ar Dordrecht Holland |
| Director Name | Mr Aart Bezemer (Junior) |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 22 March 1992(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 April 1993) |
| Role | Company Director |
| Correspondence Address | Visserdijk 5 3319 Gt Dordrecht Holland |
| Director Name | Mr Lionel Elton |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(1 year after company formation) |
| Appointment Duration | 5 years (resigned 05 April 1997) |
| Role | Company Director |
| Correspondence Address | 6 Meadow Close Goostrey Crewe Cheshire CW4 8JQ |
| Director Name | Mr Lionel Elton |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(1 year after company formation) |
| Appointment Duration | 5 years (resigned 05 April 1997) |
| Role | Company Director |
| Correspondence Address | 6 Meadow Close Goostrey Crewe Cheshire CW4 8JQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2008 | Application for striking-off (1 page) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 June 2007 | Return made up to 22/03/07; full list of members (7 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 August 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 21 April 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 15 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 17 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 3 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 11 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: bridge house ashley road hale altringham cheshire WA14 2DW (1 page) |
| 15 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 March 2002 | Return made up to 22/03/02; full list of members
|
| 15 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 25 May 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 27 April 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 31 December 1997 | New director appointed (2 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 17 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 17 April 1997 | Return made up to 22/03/97; no change of members
|
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 22 August 1996 | Registered office changed on 22/08/96 from: 6 meadow close goostrey cheshire CW4 8JQ (1 page) |
| 31 March 1996 | Return made up to 22/03/96; full list of members
|
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 21 March 1995 | Return made up to 22/03/95; no change of members (4 pages) |