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CABLE & WIRELESS US INVESTMENTS

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CABLE & WIRELESS US INVESTMENTS

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Key Data

Status

Dissolved

Company No.

04067699

Incorporation date

03/09/2000

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 03/09/2000)
dot icon20/03/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/12/2011
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon19/09/2011
Registered office address changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ on 2011-09-20
View PDF (2 pages)
dot icon13/09/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/09/2011
Declaration of solvency
View PDF (3 pages)
dot icon13/09/2011
Resolutions
View PDF (1 pages)
dot icon03/08/2011
Director's details changed for Nicholas Ian Cooper on 2011-07-15
View PDF (3 pages)
dot icon17/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (7 pages)
dot icon28/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (8 pages)
dot icon23/08/2010
Termination of appointment of Heledd Hanscomb as a secretary
View PDF (2 pages)
dot icon23/08/2010
Appointment of Elinor Bell as a secretary
View PDF (3 pages)
dot icon23/08/2010
Termination of appointment of Roger Burge as a director
View PDF (2 pages)
dot icon23/08/2010
Termination of appointment of Richard Grady as a director
View PDF (2 pages)
dot icon23/08/2010
Appointment of Andrew James Parkinson as a director
View PDF (3 pages)
dot icon22/08/2010
Appointment of Clare Underwood as a director
View PDF (3 pages)
dot icon27/11/2009
Appointment of Richard Meredith Grady as a director
View PDF (2 pages)
dot icon27/11/2009
Appointment of Roger Burge as a director
View PDF (2 pages)
dot icon27/11/2009
Termination of appointment of Dominic Platt as a director
View PDF (1 pages)
dot icon26/10/2009
Annual return made up to 2009-09-30 no member list
View PDF (3 pages)
dot icon08/09/2009
Accounts made up to 2008-12-31
View PDF (9 pages)
dot icon28/10/2008
Return made up to 28/10/08; full list of members
View PDF (4 pages)
dot icon31/08/2008
Full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon14/03/2008
Location of register of members
View PDF (1 pages)
dot icon14/03/2008
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
View PDF (1 pages)
dot icon10/03/2008
Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA
View PDF (1 pages)
dot icon29/12/2007
Resolutions
View PDF (1 pages)
dot icon29/12/2007
£ nc 100000000/99998902 18/12/07
View PDF (1 pages)
dot icon30/10/2007
Return made up to 28/10/07; full list of members
View PDF (3 pages)
dot icon30/10/2007
Location of register of members
View PDF (1 pages)
dot icon27/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon20/10/2007
Secretary resigned
View PDF (1 pages)
dot icon05/10/2007
Certificate of re-registration from Limited to Unlimited
View PDF (1 pages)
dot icon05/10/2007
Members' assent for rereg from LTD to UNLTD
View PDF (1 pages)
dot icon05/10/2007
Declaration of assent for reregistration to UNLTD
View PDF (2 pages)
dot icon05/10/2007
Application for reregistration from LTD to UNLTD
View PDF (2 pages)
dot icon05/10/2007
Re-registration of Memorandum and Articles
View PDF (14 pages)
dot icon26/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/01/2007
Accounts made up to 2005-12-31
View PDF (11 pages)
dot icon19/11/2006
Return made up to 28/10/06; full list of members
View PDF (2 pages)
dot icon14/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon22/10/2006
Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL
View PDF (1 pages)
dot icon02/04/2006
Director resigned
View PDF (1 pages)
dot icon30/03/2006
New director appointed
View PDF (2 pages)
dot icon02/03/2006
Director resigned
View PDF (1 pages)
dot icon29/11/2005
Return made up to 28/10/05; full list of members
View PDF (3 pages)
dot icon03/11/2005
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon18/09/2005
New director appointed
View PDF (2 pages)
dot icon18/08/2005
Director resigned
View PDF (1 pages)
dot icon20/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon08/03/2005
New secretary appointed
View PDF (2 pages)
dot icon07/03/2005
Location of register of directors' interests
View PDF (1 pages)
dot icon07/03/2005
Secretary resigned
View PDF (1 pages)
dot icon07/03/2005
Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX
View PDF (1 pages)
dot icon07/03/2005
Location of register of members
View PDF (1 pages)
dot icon06/03/2005
New secretary appointed
View PDF (2 pages)
dot icon06/03/2005
Secretary resigned
View PDF (1 pages)
dot icon21/11/2004
Return made up to 28/10/04; full list of members
View PDF (8 pages)
dot icon21/11/2004
Director's particulars changed
View PDF (0 pages)
dot icon01/11/2004
Full accounts made up to 2003-12-31
View PDF (13 pages)
dot icon22/09/2004
Accounting reference date shortened from 31/03/04 to 31/12/03
View PDF (1 pages)
dot icon12/04/2004
Director resigned
View PDF (1 pages)
dot icon03/02/2004
Full accounts made up to 2003-03-31
View PDF (12 pages)
dot icon26/11/2003
Return made up to 28/10/03; full list of members
View PDF (8 pages)
dot icon25/08/2003
New secretary appointed
View PDF (2 pages)
dot icon11/08/2003
New director appointed
View PDF (2 pages)
dot icon11/08/2003
Director resigned
View PDF (1 pages)
dot icon11/08/2003
New director appointed
View PDF (2 pages)
dot icon11/08/2003
New director appointed
View PDF (2 pages)
dot icon24/03/2003
Director's particulars changed
View PDF (1 pages)
dot icon24/01/2003
Full accounts made up to 2002-03-31
View PDF (13 pages)
dot icon19/11/2002
Return made up to 28/10/02; full list of members
View PDF (8 pages)
dot icon11/07/2002
Director resigned
View PDF (1 pages)
dot icon28/06/2002
Director's particulars changed
View PDF (1 pages)
dot icon10/06/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon26/11/2001
Return made up to 28/10/01; full list of members
View PDF (7 pages)
dot icon25/11/2001
Resolutions
View PDF (12 pages)
dot icon04/11/2001
Full accounts made up to 2001-03-31
View PDF (13 pages)
dot icon25/09/2001
Return made up to 04/09/01; full list of members
View PDF (6 pages)
dot icon06/12/2000
Ad 05/12/00--------- £ si 300@1=300 £ ic 800/1100
View PDF (2 pages)
dot icon06/12/2000
Ad 01/12/00--------- £ si 350@1=350 £ ic 450/800
View PDF (2 pages)
dot icon06/12/2000
Ad 29/11/00--------- £ si 350@1=350 £ ic 100/450
View PDF (2 pages)
dot icon31/10/2000
Ad 26/10/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon12/10/2000
Resolutions
View PDF (1 pages)
dot icon26/09/2000
Resolutions
View PDF (0 pages)
dot icon26/09/2000
Resolutions
View PDF (0 pages)
dot icon26/09/2000
Resolutions
View PDF (1 pages)
dot icon24/09/2000
Accounting reference date shortened from 30/09/01 to 31/03/01
View PDF (1 pages)
dot icon07/09/2000
New director appointed
View PDF (2 pages)
dot icon07/09/2000
New director appointed
View PDF (2 pages)
dot icon07/09/2000
New secretary appointed
View PDF (2 pages)
dot icon07/09/2000
New director appointed
View PDF (2 pages)
dot icon05/09/2000
Secretary resigned
View PDF (1 pages)
dot icon05/09/2000
Director resigned
View PDF (1 pages)
dot icon03/09/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibson, Ian Jeffrey
Director
03/09/2000 - 26/10/2005
53
Tucker, Warren Gordon
Director
05/09/2000 - 27/06/2002
38
Garard, Andrew Sheldon
Director
15/07/2003 - 20/03/2006
77
Cooper, Nicholas Ian
Director
20/03/2006 - Present
90
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/09/2000 - 03/09/2000
99600

Persons with Significant Control

0

No PSC data available.

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Description

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About CABLE & WIRELESS US INVESTMENTS

CABLE & WIRELESS US INVESTMENTS is an(a) Dissolved company incorporated on 03/09/2000 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 US INVESTMENTS?

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CABLE & WIRELESS US INVESTMENTS is currently Dissolved. It was registered on 03/09/2000 and dissolved on 20/03/2012.

Where is CABLE & WIRELESS US INVESTMENTS located?

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CABLE & WIRELESS US INVESTMENTS is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CABLE & WIRELESS US INVESTMENTS do?

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CABLE & WIRELESS US INVESTMENTS operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CABLE & WIRELESS US INVESTMENTS?

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The latest filing was on 20/03/2012: Final Gazette dissolved following liquidation.