CABLE & WIRELESS REGIONAL HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

04060599

Incorporation date

21/08/2000

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/08/2000)

12/11/2010

Final Gazette dissolved following liquidation

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12/08/2010

Return of final meeting in a members' voluntary winding up

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16/03/2010

Registered office address changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ on 2010-03-17

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16/03/2010

Declaration of solvency

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16/03/2010

Appointment of a voluntary liquidator

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16/03/2010

Resolutions

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27/11/2009

Appointment of Richard Meredith Grady as a director

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27/11/2009

Appointment of Roger Burge as a director

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27/11/2009

Termination of appointment of Dominic Platt as a director

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11/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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08/09/2009

Accounts made up to 2009-03-31

View PDF (8 pages)

28/10/2008

Return made up to 28/10/08; full list of members

View PDF (3 pages)

21/09/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

10/06/2008

Director appointed dominic james platt

View PDF (1 pages)

09/06/2008

Director appointed nicholas ian cooper

View PDF (1 pages)

09/06/2008

Appointment Terminated Director richard dodd

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07/05/2008

Appointment Terminated Director janos jankovich besan

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14/03/2008

Location of register of members

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14/03/2008

Director's Change of Particulars / richard dodd / 10/03/2008 / HouseName/Number was: , now: 3RD floor; Street was: 7TH floor the point, now: 26 red lion square; Area was: 37 north wharf road, now: ; Post Code was: W2 1LA, now: WC1R 4HQ

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14/03/2008

Director's Change of Particulars / janos jankovich besan / 10/03/2008 / HouseName/Number was: , now: 3RD floor; Street was: 7TH floor the point, now: 26 red lion square; Area was: 37 north wharf road, now: ; Post Code was: W2 1LA, now: WC1R 4HQ

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10/03/2008

Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA

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08/11/2007

Accounts made up to 2007-03-31

View PDF (8 pages)

29/10/2007

Return made up to 28/10/07; full list of members

View PDF (2 pages)

29/10/2007

Location of register of members

View PDF (1 pages)

20/10/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

Director's particulars changed

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17/04/2007

Resolutions

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17/04/2007

Resolutions

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17/04/2007

Resolutions

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15/04/2007

Accounts made up to 2006-03-31

View PDF (7 pages)

16/11/2006

Return made up to 28/10/06; full list of members

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22/10/2006

Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL

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11/09/2006

Director resigned

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10/09/2006

New director appointed

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24/01/2006

Accounts made up to 2005-03-31

View PDF (8 pages)

30/11/2005

Return made up to 28/10/05; full list of members

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (3 pages)

20/07/2005

Director resigned

View PDF (1 pages)

25/04/2005

New director appointed

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13/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

Location of register of directors' interests

View PDF (1 pages)

07/03/2005

Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX

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07/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

Location of register of members

View PDF (1 pages)

06/03/2005

New secretary appointed

View PDF (2 pages)

06/03/2005

Secretary resigned

View PDF (1 pages)

21/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

21/09/2004

Accounts made up to 2004-03-31

View PDF (8 pages)

21/01/2004

Accounts made up to 2003-03-31

View PDF (9 pages)

26/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

26/11/2003

Secretary's particulars changed

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21/08/2003

Director resigned

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

New director appointed

View PDF (2 pages)

22/06/2003

Director resigned

View PDF (1 pages)

04/02/2003

Resolutions

View PDF (11 pages)

19/11/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

18/09/2002

Accounts made up to 2002-03-31

View PDF (8 pages)

11/07/2002

Director resigned

View PDF (1 pages)

10/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

26/11/2001

Return made up to 28/10/01; full list of members

View PDF (7 pages)

25/11/2001

Resolutions

View PDF (12 pages)

18/09/2001

Return made up to 22/08/01; full list of members

View PDF (7 pages)

29/01/2001

£ ic 300000000/25000 16/01/01 £ sr 299975000@1=299975000

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14/12/2000

Director resigned

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14/12/2000

Declaration of shares redemption:auditor's report

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19/11/2000

Particulars of contract relating to shares

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19/11/2000

Ad 27/09/00--------- £ si 299999999@1=299999999 £ ic 1/300000000

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15/10/2000

Resolutions

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15/10/2000

Resolutions

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15/10/2000

Resolutions

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10/10/2000

Nc inc already adjusted 27/09/00

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10/10/2000

Resolutions

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10/10/2000

Resolutions

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10/10/2000

Accounting reference date shortened from 31/08/01 to 31/03/01

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10/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (3 pages)

17/09/2000

New director appointed

View PDF (2 pages)

10/09/2000

New secretary appointed

View PDF (2 pages)

10/09/2000

New director appointed

View PDF (2 pages)

10/09/2000

New director appointed

View PDF (5 pages)

10/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

Director resigned

View PDF (1 pages)

21/08/2000

Incorporation

View PDF (14 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

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
Tucker, Warren Gordon	Director	21/08/2000 - 27/06/2002	38
Dodd, Richard Hugh	Director	06/04/2005 - 09/06/2008	18
Cooper, Nicholas Ian	Director	09/06/2008 - Present	90
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/08/2000 - 21/08/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/08/2000 - 21/08/2000	43699

Persons with Significant Control

No PSC data available.

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Description

About CABLE & WIRELESS REGIONAL HOLDINGS LTD

CABLE & WIRELESS REGIONAL HOLDINGS LTD is an(a) Dissolved company incorporated on 21/08/2000 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 CABLE & WIRELESS REGIONAL HOLDINGS LTD?

CABLE & WIRELESS REGIONAL HOLDINGS LTD is currently Dissolved. It was registered on 21/08/2000 and dissolved on 12/11/2010.

Where is CABLE & WIRELESS REGIONAL HOLDINGS LTD located?

CABLE & WIRELESS REGIONAL HOLDINGS LTD is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CABLE & WIRELESS REGIONAL HOLDINGS LTD do?

CABLE & WIRELESS REGIONAL HOLDINGS LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CABLE & WIRELESS REGIONAL HOLDINGS LTD?

The latest filing was on 12/11/2010: Final Gazette dissolved following liquidation.