John Toole & Sons (Cable Contractors) Limited

Company Name	John Toole & Sons (Cable Contractors) Limited
Company Status	Dissolved
Company Number	SC039722
Category	Private Limited Company
Incorporation Date	31 December 1963(60 years, 4 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bernard Joseph Murphy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	18 September 2008(44 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 17 January 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	J. Murphy & Sons Ltd Suite C Riverview House Friarton Road Perth PH2 8DF Scotland

Secretary Name	John Patrick Murphy
Status	Closed
Appointed	08 August 2014(50 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 January 2017)
Role	Company Director
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Patrick Kenny
Date of Birth	August 1923 (Born 100 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 August 1988(24 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 November 1992)
Role	Surveyor
Correspondence Address	128 Wynchgate Winchmore Hill London N21 1QU

Director Name	Eamonn Murphy
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 August 1988(24 years, 7 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 May 2008)
Role	Engineer
Correspondence Address	97 Belmont Avenue Cockfosters Hertfordshire EN4 9JS

Director Name	Michael O'Connell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1988(24 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (resigned 01 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Secretary Name	Adam Duncan Scott
Nationality	British
Status	Resigned
Appointed	04 August 1988(24 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 1991)
Role	Company Director
Correspondence Address	10 Rosehill Drive Cumbernauld Glasgow Lanarkshire G67 4EQ Scotland

Director Name	Peter McGoff
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(27 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 08 February 2006)
Role	Mining Engineer
Correspondence Address	Rosemount Tandlehill Road Kilbarchan Johnstone Renfrewshire PA10 2PL Scotland

Secretary Name	Thomas McNish
Nationality	British
Status	Resigned
Appointed	15 November 1991(27 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 04 August 2005)
Role	Company Director
Correspondence Address	Kerrera 23 Hazelwood Road Bridge Of Weir Renfrewshire PA11 3DX Scotland

Secretary Name	Marc Ian Neville
Nationality	British
Status	Resigned
Appointed	04 August 2005(41 years, 7 months after company formation)
Appointment Duration	9 years (resigned 08 August 2014)
Role	Company Director
Correspondence Address	103 Stamperland Gardens Clarkson Glasgow G76 8LP Scotland

Director Name	Caroline Mhurchadha
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2008(44 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	105 Regents Park House 105-109 Park Road London NW8 7JP

Director Name	Mr Leslie William Dawson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(48 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rocklift Limited 45 McKenzie Street Paisley PA3 1LQ Scotland

Contact

Telephone	020 72674366
Telephone region	London

Location

Registered Address	J. Murphy & Sons Ltd Suite C Riverview House Friarton Road Perth PH2 8DF Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre

Shareholders

1000 at £1	J. Murphy & Sons LTD 50.00% Ordinary A
999 at £1	J. Murphy & Sons LTD 49.95% Ordinary
1 at £1	Drilton LTD 0.05% Ordinary

Financials

Year	2014
Net Worth	£2,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
26 October 2016	Application to strike the company off the register (3 pages)
11 July 2016	Director's details changed for Mr Bernard Joseph Murphy on 6 July 2016 (2 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2,000 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2,000 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 May 2015	Registered office address changed from C/O Rocklift Limited 45 Mckenzie Street Paisley PA3 1LQ to J. Murphy & Sons Ltd Suite C Riverview House Friarton Road Perth PH2 8DF on 14 May 2015 (1 page)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2,000 (5 pages)
29 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2,000 (5 pages)
28 January 2015	Appointment of John Patrick Murphy as a secretary on 8 August 2014 (2 pages)
28 January 2015	Appointment of John Patrick Murphy as a secretary on 8 August 2014 (2 pages)
27 January 2015	Termination of appointment of Leslie William Dawson as a director on 1 November 2014 (1 page)
27 January 2015	Termination of appointment of Marc Ian Neville as a secretary on 8 August 2014 (1 page)
27 January 2015	Termination of appointment of Leslie William Dawson as a director on 1 November 2014 (1 page)
27 January 2015	Termination of appointment of Marc Ian Neville as a secretary on 8 August 2014 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2,000 (5 pages)
5 February 2014	Secretary's details changed for Marc Ian Neville on 1 December 2013 (1 page)
5 February 2014	Secretary's details changed for Marc Ian Neville on 1 December 2013 (1 page)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
7 November 2012	Secretary's details changed for Marc Ian Neville on 1 January 2012 (2 pages)
7 November 2012	Secretary's details changed for Marc Ian Neville on 1 January 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
23 March 2012	Section 519 (1 page)
1 March 2012	Appointment of Leslie William Dawson as a director (3 pages)
13 January 2012	Director's details changed for Mr Bernard Murphy on 1 October 2009 (2 pages)
13 January 2012	Termination of appointment of Caroline Mhurchadha as a director (1 page)
13 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Director's details changed for Mr Bernard Murphy on 1 October 2009 (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 January 2010	Director's details changed for Mr Bernard Murphy on 15 December 2009 (2 pages)
13 January 2010	Director's details changed for Caroline Mhurchadha on 15 December 2009 (2 pages)
13 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Termination of appointment of Michael O'connell as a director (1 page)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 January 2009	Return made up to 16/12/08; full list of members (4 pages)
7 November 2008	Director appointed bernard joseph murphy (2 pages)
7 November 2008	Director appointed caroline mhurchadha (2 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 June 2008	Appointment terminated director eamonn murphy (1 page)
25 January 2008	Return made up to 16/12/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 January 2007	Return made up to 16/12/06; full list of members 363(287) ‐ Registered office changed on 18/01/07 (7 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 February 2006	Director resigned (1 page)
18 January 2006	Return made up to 16/12/05; full list of members (7 pages)
26 October 2005	Full accounts made up to 31 December 2004 (7 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	New secretary appointed (2 pages)
28 January 2005	Return made up to 16/12/04; full list of members (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 December 2003	Return made up to 16/12/03; full list of members (7 pages)
20 October 2003	Full accounts made up to 31 December 2002 (7 pages)
23 December 2002	Return made up to 16/12/02; full list of members (7 pages)
7 October 2002	Full accounts made up to 31 December 2001 (7 pages)
10 January 2002	Return made up to 16/12/01; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (7 pages)
27 December 2000	Return made up to 16/12/00; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (7 pages)
10 December 1999	Return made up to 16/12/99; full list of members (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (7 pages)
18 December 1998	Return made up to 06/12/98; full list of members 363(287) ‐ Registered office changed on 18/12/98 (6 pages)
23 October 1998	Full accounts made up to 31 December 1997 (7 pages)
11 December 1997	Return made up to 06/12/97; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (6 pages)
11 December 1996	Return made up to 06/12/96; no change of members (4 pages)
28 October 1996	Full accounts made up to 31 December 1995 (5 pages)
11 December 1995	Return made up to 06/12/95; full list of members (6 pages)
12 October 1995	Full accounts made up to 31 December 1994 (5 pages)
31 December 1963	Certificate of incorporation (1 page)

John Toole & Sons (Cable Contractors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland