BT CABLESHIPS LIMITED

Key Data

Status

Dissolved

Company No.

02604348

Incorporation date

22/04/1991

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/04/1991)

18/03/2012

Final Gazette dissolved following liquidation

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18/12/2011

Return of final meeting in a members' voluntary winding up

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13/06/2011

Director's details changed

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12/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

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26/04/2011

Statement of capital on 2011-04-27

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26/04/2011

Cancellation of shares. Statement of capital on 2011-04-27

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26/04/2011

Solvency Statement dated 22/12/10

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26/04/2011

Statement by Directors

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26/04/2011

Resolutions

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13/02/2011

Director's details changed for Mr Michael John Cole on 2011-02-01

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10/02/2011

Director's details changed for Mr John Christopher Challis on 2011-02-01

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08/02/2011

Director's details changed for Louise Alison Clare Atherton on 2011-02-01

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24/01/2011

Registered office address changed from 81 Newgate St London EC1A 7AJ on 2011-01-25

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24/01/2011

Appointment of a voluntary liquidator

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24/01/2011

Declaration of solvency

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24/01/2011

Resolutions

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29/12/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

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22/12/2010

Appointment of Louise Alison Clare Atherton as a director

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22/12/2010

Termination of appointment of Mark Genikis as a director

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22/12/2010

Appointment of Mr John Christopher Challis as a director

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22/12/2010

Termination of appointment of Rupert Orchard as a director

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04/11/2010

Annual return made up to 2010-10-08 with full list of shareholders

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03/12/2009

Annual return made up to 2009-10-08 with full list of shareholders

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23/11/2009

Director's details changed for Mark Philip Genikis on 2009-10-26

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23/11/2009

Director's details changed for Michael John Cole on 2009-10-26

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11/11/2009

Director's details changed for Rupert Henry Orchard on 2009-10-26

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10/08/2009

Director's Change of Particulars / mark genikis / 24/06/2009 / HouseName/Number was: , now: moatlands cottage; Street was: wood cottage, now: watermans lane; Area was: atkins hill, boughton monchelsea, now: paddock wood; Post Town was: maidstone, now: tonbridge; Post Code was: ME17 4GW, now: TN12 6ND

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12/07/2009

Full accounts made up to 2009-03-31

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01/04/2009

Director appointed michael john cole

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31/03/2009

Appointment Terminated Director heather brierley

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04/11/2008

Return made up to 08/10/08; full list of members

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13/10/2008

Full accounts made up to 2008-03-31

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01/11/2007

Return made up to 08/10/07; full list of members

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10/10/2007

Full accounts made up to 2007-03-31

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05/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

09/10/2006

Return made up to 08/10/06; full list of members

View PDF (3 pages)

12/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

12/10/2005

Return made up to 08/10/05; full list of members

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15/09/2005

New director appointed

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15/09/2005

Director resigned

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14/06/2005

Director's particulars changed

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12/04/2005

Director's particulars changed

View PDF (1 pages)

20/10/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

11/10/2004

Return made up to 08/10/04; full list of members

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17/06/2004

Director's particulars changed

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01/12/2003

Resolutions

View PDF (25 pages)

26/11/2003

Full accounts made up to 2003-03-31

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11/11/2003

New director appointed

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23/10/2003

Director resigned

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13/10/2003

Return made up to 08/10/03; full list of members

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11/04/2003

Auditor's resignation

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10/04/2003

Director's particulars changed

View PDF (1 pages)

02/03/2003

Director's particulars changed

View PDF (1 pages)

13/10/2002

Return made up to 08/10/02; full list of members

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05/10/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

07/10/2001

Return made up to 08/10/01; full list of members

View PDF (3 pages)

24/10/2000

Return made up to 08/10/00; full list of members

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03/10/2000

Full accounts made up to 2000-03-31

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27/10/1999

Full accounts made up to 1999-03-31

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14/10/1999

Return made up to 08/10/99; full list of members

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03/02/1999

Auditor's resignation

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01/02/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

18/10/1998

Return made up to 08/10/98; no change of members

View PDF (6 pages)

13/10/1998

Director's particulars changed

View PDF (1 pages)

26/04/1998

Director's particulars changed

View PDF (1 pages)

14/10/1997

Return made up to 08/10/97; no change of members

View PDF (5 pages)

26/08/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

22/10/1996

Return made up to 08/10/96; full list of members

View PDF (7 pages)

14/08/1996

Director's particulars changed

View PDF (1 pages)

24/07/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

21/03/1996

New secretary appointed

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21/03/1996

Secretary resigned

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21/03/1996

Secretary resigned

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18/03/1996

Secretary's particulars changed

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18/10/1995

Return made up to 08/10/95; full list of members

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13/07/1995

Full accounts made up to 1995-03-31

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26/06/1995

Director's particulars changed

View PDF (2 pages)

21/02/1995

New secretary appointed

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21/02/1995

Secretary resigned;new secretary appointed

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21/02/1995

New director appointed

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21/02/1995

Director resigned;new director appointed

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21/02/1995

Director resigned;new director appointed

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10/01/1995

Memorandum and Articles of Association

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08/01/1995

Ad 16/12/94--------- £ si 156000000@1=156000000 £ ic 30875832/186875832

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05/01/1995

Resolutions

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05/01/1995

Resolutions

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05/01/1995

Resolutions

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05/01/1995

Memorandum and Articles of Association

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05/01/1995

Resolutions

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15/12/1994

Resolutions

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15/12/1994

Resolutions

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05/12/1994

Certificate of change of name

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07/11/1994

Ad 26/10/94--------- £ si 30875830@1=30875830 £ ic 2/30875832

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07/11/1994

Resolutions

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07/11/1994

Resolutions

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07/11/1994

Resolutions

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07/11/1994

£ nc 100/200000100 26/10/94

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13/10/1994

Return made up to 08/10/94; full list of members

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22/08/1994

Accounts made up to 1994-03-31

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30/03/1994

Director's particulars changed

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18/02/1994

Director's particulars changed

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19/01/1994

Secretary's particulars changed

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24/10/1993

Return made up to 08/10/93; full list of members

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11/09/1993

Accounts made up to 1993-03-31

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21/07/1993

Secretary resigned;new secretary appointed

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17/10/1992

Resolutions

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17/10/1992

Resolutions

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17/10/1992

Accounts made up to 1992-03-31

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17/10/1992

Return made up to 08/10/92; full list of members

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06/10/1992

Secretary resigned;new secretary appointed

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16/09/1992

Director resigned;new director appointed

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18/05/1992

Return made up to 23/04/92; full list of members

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07/04/1992

Resolutions

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29/10/1991

Accounting reference date notified as 31/03

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22/04/1991

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	14/03/1996 - Present	174
Challis, John Christopher	Director	22/12/2010 - Present	120
Blackwell, Louise Alison Clare	Director	22/12/2010 - Present	120
Longden, Andrew William	Director	09/02/1995 - 23/10/2003	58
Cole, Michael John	Director	29/03/2009 - Present	50

Persons with Significant Control

No PSC data available.

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Description

About BT CABLESHIPS LIMITED

BT CABLESHIPS LIMITED is an(a) Dissolved company incorporated on 22/04/1991 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 BT CABLESHIPS LIMITED?

BT CABLESHIPS LIMITED is currently Dissolved. It was registered on 22/04/1991 and dissolved on 18/03/2012.

Where is BT CABLESHIPS LIMITED located?

BT CABLESHIPS LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for BT CABLESHIPS LIMITED?

The latest filing was on 18/03/2012: Final Gazette dissolved following liquidation.