General Cable Projects Limited

Company Name	General Cable Projects Limited
Company Status	Dissolved
Company Number	03196039
Category	Private Limited Company
Incorporation Date	8 May 1996(27 years, 11 months ago)
Dissolution Date	17 June 2017 (6 years, 10 months ago)
Previous Names	Portlogo Limited and BICC Cables Projects Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Brian Jerome Robinson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2007(10 years, 9 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(18 years, 1 month 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(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 June 2017)
Role	Company Director
Correspondence Address	Unit G8, The Enterprise Centre Exploration Drive Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Dawn Elizabeth Knight
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 1997)
Role	Solicitor
Correspondence Address	2 Temperance Street St Albans Hertfordshire AL3 4QA

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 02 September 1999)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Andrew Edward Cox
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2000)
Role	Accountant
Correspondence Address	4 Larkhill Lane Formby Liverpool Merseyside L37 1LX

Director Name	Mr Michael James Downie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Leycester Road Knutsford Cheshire WA16 8QR

Director Name	Peter Stephen Farrell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2000)
Role	Lawyer
Correspondence Address	37 Ramillies Avenue Cheadle Hulme Stockport Cheshire SK8 7AQ

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 02 September 1999)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Director Name	Peter John Louis Zinkin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 02 September 1999)
Role	Director Of Planning & Develop
Correspondence Address	2 Armitage Road London NW11 8RA

Secretary Name	Peter Stephen Farrell
Nationality	British
Status	Resigned
Appointed	02 September 1999(3 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 February 2000)
Role	Lawyer
Correspondence Address	37 Ramillies Avenue Cheadle Hulme Stockport Cheshire SK8 7AQ

Director Name	Gregory Brian Kenny
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 July 2001)
Role	Company Director
Correspondence Address	7756 Tecumseh Trail Cincinnati Ohio 45243 United States

Secretary Name	Mr Michael James Downie
Nationality	British
Status	Resigned
Appointed	14 February 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Leycester Road Knutsford Cheshire WA16 8QR

Director Name	Mr Robert Joseph Siverd
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2001(5 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 July 2014)
Role	Lawyer
Country of Residence	United States
Correspondence Address	4 Tesseneer Drive Highland Heights Kentucky Ky 41076-9753 United States

Director Name	Christopher Francis Virgulak
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2001(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2007)
Role	Financial Exexcutive
Correspondence Address	8124 Starting Gate Lane Cincinnati Oh 45249 Ohio Usa Foreign

Secretary Name	Mr Andrew Edward Cox
Nationality	British
Status	Resigned
Appointed	11 July 2001(5 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Cross Green Formby Liverpool L37 4BH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Bnoms Limited (Corporation)
Status	Resigned
Appointed	22 May 1996(2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 14 February 2000)
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Location

Registered Address	2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

31.9m at £1	General Cable Holdings (Uk) LTD 100.00% Ordinary

Accounts

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

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 (13 pages)
11 August 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 11 August 2016 (2 pages)
8 August 2016	Appointment of a voluntary liquidator (2 pages)
8 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-21 (2 pages)
8 August 2016	Declaration of solvency (3 pages)
17 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (6 pages)
29 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 March 2016	Statement by Directors (1 page)
29 March 2016	Statement of capital on 29 March 2016 GBP 1.00 (4 pages)
29 March 2016	Solvency Statement dated 23/03/16 (1 page)
30 December 2015	Termination of appointment of Andrew Edward Cox as a secretary on 30 December 2015 (1 page)
30 December 2015	Appointment of Mr Scott Garden as a secretary on 30 December 2015 (2 pages)
10 December 2015	Register inspection address has been changed from C/O Andrew Cox Consulting 3 Cross Green Formby Liverpool L37 4BH to 3 More London Riverside London SE1 2AQ (1 page)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 31,939,193 (6 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 31,939,193 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 July 2014	Appointment of Mr Emerson Christopher Moser as a director on 1 July 2014 (2 pages)
25 July 2014	Appointment of Mr Emerson Christopher Moser as a director on 1 July 2014 (2 pages)
25 July 2014	Termination of appointment of Robert Joseph Siverd as a director on 1 July 2014 (1 page)
25 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)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 31,939,193 (6 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 31,939,193 (6 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 8 May 2011 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 May 2010	Director's details changed for Mr Brian Jerome Robinson on 8 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Robert Joseph Siverd on 8 May 2010 (2 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Director's details changed for Mr Brian Jerome Robinson on 8 May 2010 (2 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mr Robert Joseph Siverd on 8 May 2010 (2 pages)
17 May 2010	Register(s) moved to registered inspection location (1 page)
18 November 2009	Secretary's details changed for Mr Andrew Edward Cox on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Robert Joseph Siverd on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Brian Jerome Robinson on 18 November 2009 (2 pages)
10 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
28 May 2009	Return made up to 08/05/09; full list of members (3 pages)
27 May 2009	Director's change of particulars / robert siverd / 27/05/2009 (1 page)
5 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
20 May 2008	Return made up to 08/05/08; no change of members (7 pages)
16 October 2007	Full accounts made up to 31 December 2006 (9 pages)
17 June 2007	Return made up to 08/05/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 May 2007	Registered office changed on 21/05/07 from: kempson house camomoile street london EC3A 7AN (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (2 pages)
13 October 2006	Full accounts made up to 31 December 2005 (9 pages)
7 June 2006	Return made up to 08/05/06; full list of members (7 pages)
4 October 2005	Full accounts made up to 31 December 2004 (10 pages)
26 May 2005	Return made up to 08/05/05; full list of members (7 pages)
8 September 2004	Full accounts made up to 31 December 2003 (10 pages)
4 June 2004	Return made up to 08/05/04; full list of members (7 pages)
12 January 2004	Full accounts made up to 31 December 2002 (10 pages)
26 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 June 2003	Return made up to 08/05/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 December 2001 (13 pages)
16 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2002	Full accounts made up to 31 December 2000 (12 pages)
17 August 2001	Director resigned (1 page)
2 August 2001	Registered office changed on 02/08/01 from: hall lane prescot merseyside L34 5TG merseyside L34 5TG (1 page)
2 August 2001	Secretary resigned;director resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
1 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 July 2001	Location of register of members (1 page)
12 June 2001	Return made up to 08/05/01; full list of members (6 pages)
17 January 2001	Company name changed bicc cables projects LIMITED\certificate issued on 17/01/01 (2 pages)
21 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
27 October 2000	Return made up to 08/05/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New director appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
21 May 1999	Return made up to 08/05/99; full list of members (10 pages)
19 October 1998	Amended full accounts made up to 31 December 1997 (12 pages)
21 September 1998	Full accounts made up to 31 December 1997 (12 pages)
26 May 1998	Return made up to 08/05/98; full list of members (9 pages)
30 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 January 1998	Ad 22/01/98--------- Â£ si 30251623@1=30251623 Â£ ic 22002/30273625 (2 pages)
30 January 1998	Â£ nc 50000/30273625 22/01/98 (2 pages)
20 October 1997	Ad 08/10/97--------- Â£ si 22000@1=22000 Â£ ic 2/22002 (2 pages)
20 October 1997	Â£ nc 1000/50000 08/10/97 (2 pages)
20 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (8 pages)
24 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
23 May 1997	Return made up to 08/05/97; full list of members (11 pages)
6 July 1996	Director resigned (1 page)
6 July 1996	Secretary resigned (1 page)
3 July 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
12 June 1996	Memorandum and Articles of Association (8 pages)
4 June 1996	Company name changed portlogo LIMITED\certificate issued on 05/06/96 (2 pages)
3 June 1996	New secretary appointed (2 pages)
3 June 1996	Registered office changed on 03/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	New secretary appointed (1 page)
3 June 1996	New director appointed (3 pages)
3 June 1996	New director appointed (3 pages)
8 May 1996	Incorporation (9 pages)

General Cable Projects Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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