CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

07029188

Incorporation date

23/09/2009

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2009)

09/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/02/2016

Application to strike the company off the register

View PDF (3 pages)

14/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2015

Miscellaneous

View PDF (1 pages)

14/12/2014

Full accounts made up to 2014-06-30

View PDF (16 pages)

13/11/2014

Registered office address changed from Buckingham Road Bletchley Milton Keynes MK3 5JL to 1 Kingdom Street London W2 6BY on 2014-11-14

View PDF (1 pages)

13/11/2014

Previous accounting period extended from 2014-03-31 to 2014-06-30

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (6 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

09/12/2013

Termination of appointment of Peter Hampton as a secretary

View PDF (1 pages)

13/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (7 pages)

28/02/2013

Miscellaneous

View PDF (3 pages)

20/02/2013

Auditor's resignation

View PDF (4 pages)

31/10/2012

Termination of appointment of Neal Rankin as a director

View PDF (1 pages)

01/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (7 pages)

20/09/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

02/01/2012

Termination of appointment of Mike Crone as a director

View PDF (1 pages)

09/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

26/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (7 pages)

13/07/2011

Appointment of Mr Neal Rankin as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of Ian Gibson as a director

View PDF (1 pages)

24/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

26/10/2010

Director's details changed for Mr Ian Jeffrey Gibson on 2010-10-27

View PDF (2 pages)

21/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (10 pages)

21/10/2010

Termination of appointment of Neil Woodhouse as a director

View PDF (1 pages)

13/07/2010

Appointment of Mr Robin Leslie Turner as a director

View PDF (2 pages)

13/07/2010

Appointment of Mr Andy May as a director

View PDF (2 pages)

13/07/2010

Appointment of Mr Mike Crone as a director

View PDF (2 pages)

13/07/2010

Appointment of Mr David Morgan as a director

View PDF (2 pages)

13/07/2010

Appointment of Mr David John Aubrey as a director

View PDF (2 pages)

13/07/2010

Appointment of Mr Dean Hughes as a director

View PDF (2 pages)

19/01/2010

Registered office address changed from One Bishops Square London E1 6AD on 2010-01-20

View PDF (1 pages)

17/01/2010

Resolutions

View PDF (15 pages)

17/01/2010

Memorandum and Articles of Association

View PDF (2 pages)

17/01/2010

Resolutions

View PDF (1 pages)

17/01/2010

Termination of appointment of Alnery Incorporations No.1 Limited as a secretary

View PDF (2 pages)

17/01/2010

Termination of appointment of Alnery Incorporations No.2 Limited as a director

View PDF (2 pages)

17/01/2010

Termination of appointment of Craig Morris as a director

View PDF (2 pages)

17/01/2010

Termination of appointment of Alnery Incorporations No.1 Limited as a director

View PDF (2 pages)

17/01/2010

Appointment of Peter Hampton as a secretary

View PDF (3 pages)

17/01/2010

Appointment of Alan Pickering as a director

View PDF (3 pages)

17/01/2010

Appointment of Mr Ian Jeffrey Gibson as a director

View PDF (3 pages)

17/01/2010

Appointment of Neil Woodhouse as a director

View PDF (3 pages)

17/01/2010

Current accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (2 pages)

12/01/2010

Certificate of change of name

View PDF (2 pages)

12/01/2010

Change of name notice

View PDF (3 pages)

23/09/2009

Incorporation

View PDF (21 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Rankin, Neal	Director	15/12/2010 - 31/10/2012	-
Crone, Mike	Director	07/07/2010 - 31/10/2011	-
ALNERY INCORPORATIONS NO.2 LIMITED	Corporate Director	24/09/2009 - 13/01/2010	42
Hampton, Peter	Secretary	13/01/2010 - 29/11/2013	-
Morgan, David	Director	07/07/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED

CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 23/09/2009 with the registered office located at 1 Kingdom Street, London W2 6BY. There are currently 6 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 WORLDWIDE PENSION TRUSTEE LIMITED?

CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 23/09/2009 and dissolved on 09/05/2016.

Where is CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED located?

CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED is registered at 1 Kingdom Street, London W2 6BY.

What does CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED do?

CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED?

The latest filing was on 09/05/2016: Final Gazette dissolved via voluntary strike-off.