CABLE & WIRELESS U.K. FINANCE

Key Data

Status

Dissolved

Company No.

03541445

Incorporation date

31/03/1998

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1998)

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

View PDF (2 pages)

16/03/2010

Declaration of solvency

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16/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2010

Resolutions

View PDF (1 pages)

27/11/2009

Appointment of Roger Burge as a director

View PDF (2 pages)

27/11/2009

Appointment of Richard Meredith Grady as a director

View PDF (2 pages)

27/11/2009

Termination of appointment of Dominic Platt as a director

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25/11/2009

Resolutions

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-09-30 no member list

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19/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

30/10/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

25/08/2008

Accounts made up to 2008-03-31

View PDF (8 pages)

14/03/2008

Location of register of members

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14/03/2008

Director's Change of Particulars / nicholas cooper / 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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09/01/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

31/10/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

31/10/2007

Location of register of members

View PDF (1 pages)

20/10/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Accounts made up to 2006-03-31

View PDF (8 pages)

21/11/2006

Return made up to 29/10/06; full list of members

View PDF (3 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

22/10/2006

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

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02/04/2006

Director resigned

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (2 pages)

31/01/2006

Accounts made up to 2005-03-31

View PDF (8 pages)

01/12/2005

Return made up to 29/10/05; full list of members

View PDF (3 pages)

18/09/2005

New director appointed

View PDF (2 pages)

18/08/2005

Director resigned

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 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

View PDF (1 pages)

07/03/2005

Location of register of members

View PDF (1 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

21/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

21/11/2004

Director's particulars changed

View PDF (0 pages)

28/09/2004

Accounts made up to 2004-03-31

View PDF (8 pages)

12/04/2004

Director resigned

View PDF (1 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

26/11/2003

Return made up to 29/10/03; full list of members

View PDF (8 pages)

26/11/2003

Secretary's particulars changed

View PDF (0 pages)

21/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

New director appointed

View PDF (2 pages)

11/12/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

19/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

10/06/2002

Secretary's particulars changed

View PDF (1 pages)

02/04/2002

Resolutions

View PDF (1 pages)

02/04/2002

£ ic 8650/7645 27/03/02 £ sr 1005@1=1005

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02/04/2002

Resolutions

View PDF (1 pages)

02/04/2002

£ ic 30000/8650 26/03/02 £ sr 21350@1=21350

View PDF (2 pages)

19/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

04/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (24 pages)

26/11/2000

Resolutions

View PDF (1 pages)

23/11/2000

Return made up to 29/10/00; full list of members

View PDF (7 pages)

20/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

06/07/2000

Nc inc already adjusted 30/06/00

View PDF (1 pages)

06/07/2000

Resolutions

View PDF (0 pages)

06/07/2000

Resolutions

View PDF (1 pages)

03/04/2000

New secretary appointed

View PDF (2 pages)

29/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

24/11/1999

Return made up to 29/10/99; full list of members

View PDF (8 pages)

21/09/1999

New director appointed

View PDF (3 pages)

21/09/1999

Director resigned

View PDF (1 pages)

29/11/1998

Return made up to 29/10/98; full list of members

View PDF (6 pages)

31/08/1998

Resolutions

View PDF (1 pages)

31/08/1998

Resolutions

View PDF (0 pages)

31/08/1998

Resolutions

View PDF (0 pages)

31/08/1998

New director appointed

View PDF (2 pages)

31/08/1998

Director resigned

View PDF (1 pages)

31/08/1998

New director appointed

View PDF (6 pages)

31/08/1998

Director resigned

View PDF (1 pages)

31/08/1998

New director appointed

View PDF (2 pages)

31/08/1998

Secretary resigned

View PDF (1 pages)

31/08/1998

New secretary appointed

View PDF (4 pages)

09/05/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

09/05/1998

Resolutions

View PDF (4 pages)

09/05/1998

Resolutions

View PDF (0 pages)

09/05/1998

Resolutions

View PDF (14 pages)

09/05/1998

£ nc 2/53000 23/04/98

View PDF (1 pages)

31/03/1998

Incorporation

View PDF (18 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
Garard, Andrew Sheldon	Director	16/07/2003 - 21/03/2006	77
Cooper, Nicholas Ian	Director	21/03/2006 - Present	90
Claydon, Kenneth Keith	Director	15/08/2000 - 16/07/2003	34
Claydon, Kenneth Keith	Director	10/09/1999 - 13/07/2000	34
Lerwill, Robert Earl	Director	24/07/1998 - 17/08/1998	61

Persons with Significant Control

No PSC data available.

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Description

About CABLE & WIRELESS U.K. FINANCE

CABLE & WIRELESS U.K. FINANCE is an(a) Dissolved company incorporated on 31/03/1998 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 U.K. FINANCE?

CABLE & WIRELESS U.K. FINANCE is currently Dissolved. It was registered on 31/03/1998 and dissolved on 12/11/2010.

Where is CABLE & WIRELESS U.K. FINANCE located?

CABLE & WIRELESS U.K. FINANCE is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CABLE & WIRELESS U.K. FINANCE do?

CABLE & WIRELESS U.K. FINANCE operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CABLE & WIRELESS U.K. FINANCE?

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