ANGLIA CABLE COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02433857

Incorporation date

17/10/1989

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1989)

03/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/04/2017

Application to strike the company off the register

View PDF (3 pages)

14/12/2016

Restoration by order of the court

View PDF (4 pages)

05/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/06/2015

Application to strike the company off the register

View PDF (3 pages)

16/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

09/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

09/09/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (1 pages)

22/05/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

06/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

06/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (4 pages)

10/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

05/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

01/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (97 pages)

01/09/2013

Notice of agreement to exemption from filing of accounts for period ending 31/12/12

View PDF (1 pages)

17/06/2013

Filing exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

18/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (4 pages)

13/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

08/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

08/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

17/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

18/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (3 pages)

27/10/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

27/10/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

19/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

19/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

08/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

30/03/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-03-31

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (4 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (25 pages)

01/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

25/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 4

View PDF (3 pages)

04/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

04/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

04/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

03/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

03/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

03/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (15 pages)

18/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

24/01/2010

Resolutions

View PDF (9 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (18 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (17 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

17/03/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

20/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

24/03/2008

Return made up to 16/03/08; full list of members

View PDF (5 pages)

04/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

10/04/2007

Return made up to 16/03/07; full list of members

View PDF (5 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: n t l house, bartley wood business park,, bartley, hook, hampshire RG27 9UP

View PDF (1 pages)

20/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (24 pages)

20/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

18/04/2006

Return made up to 16/03/06; full list of members

View PDF (5 pages)

10/04/2006

New director appointed

View PDF (2 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (22 pages)

21/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

03/04/2005

Return made up to 16/03/05; full list of members

View PDF (5 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (28 pages)

12/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

18/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

Return made up to 16/03/04; full list of members

View PDF (6 pages)

13/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

02/09/2003

Resolutions

View PDF (1 pages)

06/08/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

19/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

Director resigned

View PDF (1 pages)

05/04/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

10/10/2002

Full accounts made up to 2000-12-31

View PDF (20 pages)

22/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

14/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2002

Secretary resigned

View PDF (1 pages)

14/04/2002

Return made up to 16/03/02; full list of members

View PDF (7 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

17/03/2002

New director appointed

View PDF (2 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

New director appointed

View PDF (2 pages)

17/03/2002

Director resigned

View PDF (1 pages)

28/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

02/04/2001

Return made up to 16/03/01; no change of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

09/01/2001

New director appointed

View PDF (7 pages)

12/12/2000

Director resigned

View PDF (1 pages)

09/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (7 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

31/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Registered office changed on 27/09/00 from: ntl house, bartley wood business park,, bartley, hook, hampshire RG27 9XA

View PDF (1 pages)

11/06/2000

Return made up to 16/03/00; no change of members

View PDF (17 pages)

01/02/2000

Full accounts made up to 1998-12-31

View PDF (18 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (3 pages)

25/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/1999

Registered office changed on 24/05/99 from: bristol house, farnborough aerospace centre, farnborough, hampshire GU14 6XP

View PDF (1 pages)

28/03/1999

Return made up to 16/03/99; full list of members

View PDF (15 pages)

28/03/1999

Location of register of members address changed

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26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

Secretary resigned

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (3 pages)

26/11/1998

New director appointed

View PDF (3 pages)

26/11/1998

New secretary appointed;new director appointed

View PDF (3 pages)

26/11/1998

Registered office changed on 27/11/98 from: first floor block d, westbrook centre, milton road, cambridge CB4 1YG

View PDF (1 pages)

25/11/1998

Resolutions

View PDF (15 pages)

25/11/1998

Memorandum and Articles of Association

View PDF (16 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

28/04/1998

Return made up to 06/03/98; no change of members

View PDF (4 pages)

22/01/1998

Particulars of mortgage/charge

View PDF (63 pages)

20/01/1998

Memorandum and Articles of Association

View PDF (7 pages)

20/01/1998

Resolutions

View PDF (2 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

08/04/1997

Return made up to 16/03/97; full list of members

View PDF (8 pages)

04/03/1997

Director resigned

View PDF (1 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

11/07/1996

Director resigned

View PDF (2 pages)

11/07/1996

Director resigned

View PDF (1 pages)

11/07/1996

Secretary resigned

View PDF (1 pages)

11/07/1996

New secretary appointed

View PDF (1 pages)

23/03/1996

Return made up to 16/03/96; no change of members

View PDF (6 pages)

16/02/1996

Registered office changed on 17/02/96 from: unit 208 cambridge science park, milton road, cambridge, cambridgeshire, CB4 4WA

View PDF (1 pages)

25/01/1996

New director appointed

View PDF (3 pages)

25/01/1996

Director resigned

View PDF (1 pages)

17/10/1995

New director appointed

View PDF (2 pages)

17/10/1995

Director resigned

View PDF (2 pages)

17/10/1995

Director resigned

View PDF (2 pages)

15/10/1995

New director appointed

View PDF (2 pages)

15/10/1995

New director appointed

View PDF (2 pages)

17/08/1995

New director appointed

View PDF (2 pages)

01/08/1995

New director appointed

View PDF (2 pages)

13/07/1995

Full accounts made up to 1994-12-31

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04/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/05/1995

Registered office changed on 23/05/95 from: 112 hills road, cambridge, CB2 1PH

View PDF (1 pages)

10/05/1995

New director appointed

View PDF (2 pages)

20/04/1995

Director resigned

View PDF (2 pages)

23/03/1995

Director resigned

View PDF (2 pages)

05/03/1995

Return made up to 16/03/95; full list of members

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06/02/1995

Director resigned

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11/01/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (60 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

13/11/1994

New director appointed

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09/11/1994

New director appointed

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04/11/1994

New director appointed

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26/10/1994

Registered office changed on 27/10/94 from: ainsworth place, 72A ainsworth st, cambridge, CB1 2PD

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19/10/1994

Director resigned

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19/10/1994

Director resigned;new director appointed

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13/10/1994

Full accounts made up to 1993-12-31

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09/10/1994

Return made up to 16/03/94; no change of members

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19/07/1994

Director resigned;new director appointed

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20/04/1994

Memorandum and Articles of Association

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20/04/1994

Resolutions

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22/12/1993

Resolutions

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22/12/1993

Resolutions

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22/12/1993

Resolutions

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08/11/1993

Full accounts made up to 1992-12-31

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14/10/1993

Particulars of mortgage/charge

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05/10/1993

Director resigned

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05/10/1993

New director appointed

View PDF (0 pages)

05/10/1993

New director appointed

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20/09/1993

New director appointed

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20/09/1993

Director resigned

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21/03/1993

New director appointed

View PDF (0 pages)

21/03/1993

New director appointed

View PDF (0 pages)

21/03/1993

New director appointed

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21/03/1993

New director appointed

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18/03/1993

Return made up to 16/03/93; full list of members

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23/01/1993

New director appointed

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21/01/1993

New director appointed

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19/01/1993

Auditor's resignation

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18/01/1993

New director appointed

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18/01/1993

New secretary appointed

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18/01/1993

Secretary resigned

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14/01/1993

Director resigned

View PDF (0 pages)

14/01/1993

Director resigned

View PDF (0 pages)

14/01/1993

Director resigned

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11/01/1993

Certificate of change of name

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11/01/1993

Certificate of change of name

View PDF (2 pages)

10/01/1993

New director appointed

View PDF (0 pages)

10/01/1993

New director appointed

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10/01/1993

Registered office changed on 11/01/93 from: 284 weyhill road, andover, hants, SP10 3LS

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10/01/1993

Accounting reference date shortened from 31/03 to 31/12

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15/11/1992

Resolutions

View PDF (0 pages)

15/11/1992

Memorandum and Articles of Association

View PDF (20 pages)

19/08/1992

Return made up to 31/07/92; full list of members

View PDF (5 pages)

19/08/1992

Secretary's particulars changed

View PDF (5 pages)

05/08/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

25/02/1992

Director resigned

View PDF (2 pages)

26/01/1992

New secretary appointed

View PDF (2 pages)

03/01/1992

Secretary resigned

View PDF (2 pages)

28/11/1991

Director resigned

View PDF (2 pages)

05/11/1991

Full accounts made up to 1991-03-31

View PDF (10 pages)

06/08/1991

Registered office changed on 07/08/91 from: 54 warwick square, london, swiv 2AJ

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06/08/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/08/1991

Return made up to 30/06/91; full list of members

View PDF (7 pages)

01/11/1990

Director resigned

View PDF (2 pages)

01/01/1990

Director resigned;new director appointed

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01/01/1990

New director appointed

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01/01/1990

New director appointed

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01/01/1990

New director appointed

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01/01/1990

New director appointed

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01/01/1990

Accounting reference date notified as 31/03

View PDF (1 pages)

17/10/1989

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Filing Exemption Subsidiary

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gregg, John	Director	19/02/2002 - 09/01/2003	203
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Secretary	30/09/2004 - 29/04/2010	690
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Director	30/09/2004 - 29/04/2010	690
VIRGIN MEDIA DIRECTORS LIMITED	Corporate Director	30/09/2004 - 29/04/2010	344
Richter, Bret	Director	09/01/2003 - 30/04/2003	199

Persons with Significant Control

No PSC data available.

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Description

About ANGLIA CABLE COMMUNICATIONS LIMITED

ANGLIA CABLE COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 17/10/1989 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIA CABLE COMMUNICATIONS LIMITED?

ANGLIA CABLE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 17/10/1989 and dissolved on 03/07/2017.

Where is ANGLIA CABLE COMMUNICATIONS LIMITED located?

ANGLIA CABLE COMMUNICATIONS LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What does ANGLIA CABLE COMMUNICATIONS LIMITED do?

ANGLIA CABLE COMMUNICATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANGLIA CABLE COMMUNICATIONS LIMITED?

The latest filing was on 03/07/2017: Final Gazette dissolved via voluntary strike-off.