General Cable Finance Co. Limited

Company Name	General Cable Finance Co. Limited
Company Status	Dissolved
Company Number	03710600
Category	Private Limited Company
Incorporation Date	10 February 1999(25 years, 2 months ago)
Dissolution Date	17 June 2017 (6 years, 10 months ago)
Previous Names	Savtrade Limited and BICC General Finance Co. Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Brian Jerome Robinson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2007(7 years, 11 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(15 years, 4 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(16 years, 10 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	Mauro Mattiuzzo
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 April 1999(2 months, 1 week after company formation)
Appointment Duration	3 weeks, 4 days (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	125 Home Park Road Wimbledon London SW19 7HT

Director Name	Sarah Uny Tonks
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(2 months, 1 week after company formation)
Appointment Duration	3 weeks, 4 days (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	75 Riverview Grove Chiswick London W4 3QP

Secretary Name	Sarah Uny Tonks
Nationality	British
Status	Resigned
Appointed	19 April 1999(2 months, 1 week after company formation)
Appointment Duration	3 weeks, 4 days (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	75 Riverview Grove Chiswick London W4 3QP

Director Name	Andrew Edward Cox
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(3 months after company formation)
Appointment Duration	2 years (resigned 01 June 2001)
Role	Finace Director
Correspondence Address	4 Larkhill Lane Formby Liverpool Merseyside L37 1LX

Director Name	Mr Robert Joseph Siverd
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(3 months after company formation)
Appointment Duration	15 years, 1 month (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

Director Name	Christopher Francis Virgulak
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2007)
Role	Financial Executive
Correspondence Address	8124 Starting Gate Lane Cincinnati Oh 45249 Ohio Usa Foreign

Secretary Name	Peter Stephen Farrell
Nationality	British
Status	Resigned
Appointed	14 May 1999(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 2000)
Role	Company Director
Correspondence Address	37 Ramillies Avenue Cheadle Hulme Stockport Cheshire SK8 7AQ

Director Name	Peter Stephen Farrell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 2000)
Role	Lawyer
Correspondence Address	37 Ramillies Avenue Cheadle Hulme Stockport Cheshire SK8 7AQ

Director Name	Mr John Christopher Lawrenson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(1 year, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 March 2001)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	6 Northfield Close Appleton Roebuck York YO23 7ED

Director Name	Kevin William Hanley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(1 year, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 April 2001)
Role	Accountant
Correspondence Address	187 Edge Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JN

Director Name	Mr Michael James Downie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(1 year, 6 months after company formation)
Appointment Duration	10 months (resigned 27 June 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Leycester Road Knutsford Cheshire WA16 8QR

Secretary Name	Mr Andrew Edward Cox
Nationality	British
Status	Resigned
Appointed	25 August 2000(1 year, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Cross Green Formby Liverpool L37 4BH

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

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

100 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	Declaration of solvency (3 pages)
8 August 2016	Appointment of a voluntary liquidator (2 pages)
8 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (6 pages)
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)
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)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (6 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	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)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (6 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Register inspection address has been changed (1 page)
10 November 2009	Director's details changed for Robert Joseph Siverd on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Brian Jerome Robinson on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Andrew Edward Cox on 10 November 2009 (1 page)
10 August 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
18 February 2009	Director's change of particulars / robert siverd / 17/02/2009 (1 page)
17 February 2009	Return made up to 10/02/09; full list of members (3 pages)
5 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
18 February 2008	Return made up to 10/02/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 October 2007	Full accounts made up to 31 December 2006 (11 pages)
21 May 2007	Registered office changed on 21/05/07 from: kempson house camomile street london EC3A 7AN (1 page)
19 March 2007	Return made up to 10/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	Director resigned (1 page)
13 October 2006	Full accounts made up to 31 December 2005 (12 pages)
16 February 2006	Return made up to 10/02/06; full list of members (7 pages)
4 October 2005	Full accounts made up to 31 December 2004 (12 pages)
22 February 2005	Return made up to 10/02/05; full list of members (7 pages)
8 September 2004	Full accounts made up to 31 December 2003 (12 pages)
20 February 2004	Return made up to 10/02/04; full list of members (7 pages)
12 January 2004	Full accounts made up to 31 December 2002 (11 pages)
28 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 July 2003	Full accounts made up to 31 December 2001 (19 pages)
14 February 2003	Return made up to 10/02/03; full list of members (7 pages)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 May 2002	Full accounts made up to 31 December 2000 (11 pages)
5 April 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Registered office changed on 02/08/01 from: hall lane prescot merseyside L34 5TG (1 page)
2 August 2001	Director resigned (1 page)
31 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 July 2001	Location of register of members (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
13 March 2001	Return made up to 10/02/01; full list of members (8 pages)
17 January 2001	Company name changed bicc general finance co. LIMITED\certificate issued on 17/01/01 (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Secretary resigned;director resigned (1 page)
20 October 2000	New director appointed (2 pages)
13 March 2000	Return made up to 10/02/00; full list of members (7 pages)
26 November 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
6 June 1999	New director appointed (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	Secretary resigned;director resigned (1 page)
27 May 1999	Registered office changed on 27/05/99 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
27 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
27 May 1999	New director appointed (3 pages)
27 May 1999	Ad 14/05/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 May 1999	Company name changed savtrade LIMITED\certificate issued on 13/05/99 (2 pages)
23 April 1999	New director appointed (2 pages)
22 April 1999	Secretary resigned;director resigned (1 page)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	Director resigned (1 page)
10 February 1999	Incorporation (27 pages)

General Cable Finance Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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