CABLETEL CENTRAL HERTFORDSHIRE LIMITED

Key Data

Status

Dissolved

Company No.

02347168

Incorporation date

12/02/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/02/1989)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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04/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

30/09/2010

Application to strike the company off the register

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27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (25 pages)

01/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

25/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 5

View PDF (3 pages)

06/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

06/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

06/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

04/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

04/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

04/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (15 pages)

24/01/2010

Resolutions

View PDF (9 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (17 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (18 pages)

20/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

22/12/2009

Statement by Directors

View PDF (1 pages)

22/12/2009

Solvency Statement dated 18/12/09

View PDF (1 pages)

22/12/2009

Statement of capital on 2009-12-23

View PDF (6 pages)

22/12/2009

Resolutions

View PDF (2 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

19/01/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

30/01/2008

Return made up to 17/01/08; full list of members

View PDF (5 pages)

04/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: n t l house bartley wood business park, bartley, hook hampshire RG27 9UP

View PDF (1 pages)

11/02/2007

Return made up to 17/01/07; full list of members

View PDF (5 pages)

20/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (25 pages)

05/06/2006

Return made up to 17/01/06; full list of members

View PDF (5 pages)

20/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/04/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (22 pages)

21/04/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

06/02/2005

Return made up to 17/01/05; full list of members

View PDF (5 pages)

25/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

27/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (32 pages)

18/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

05/02/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

13/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

19/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

Director resigned

View PDF (1 pages)

05/02/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

12/05/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

17/03/2002

New director appointed

View PDF (2 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

New director appointed

View PDF (2 pages)

17/03/2002

Director resigned

View PDF (1 pages)

01/02/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

16/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

02/10/2001

Particulars of mortgage/charge

View PDF (34 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

01/02/2001

Return made up to 17/01/01; no change of members

View PDF (6 pages)

09/01/2001

New director appointed

View PDF (7 pages)

12/12/2000

Director resigned

View PDF (1 pages)

09/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (7 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

31/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA

View PDF (1 pages)

24/09/2000

Resolutions

View PDF (2 pages)

22/03/2000

Resolutions

View PDF (1 pages)

27/02/2000

Return made up to 17/01/00; full list of members

View PDF (18 pages)

26/01/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

Director resigned

View PDF (1 pages)

10/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/1999

Registered office changed on 24/05/99 from: bristol house lakeside road farnborough aerospace centre farnborough hampshire GU14 6XP

View PDF (1 pages)

19/01/1999

Return made up to 17/01/99; full list of members

View PDF (9 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

14/07/1998

New director appointed

View PDF (0 pages)

05/07/1998

Director resigned

View PDF (1 pages)

05/07/1998

Director resigned

View PDF (1 pages)

05/07/1998

New director appointed

View PDF (3 pages)

05/07/1998

Registered office changed on 06/07/98 from: cabletel house 1 lakeside roaad farnborough hampshire GU14 6XP

View PDF (1 pages)

21/01/1998

Return made up to 17/01/98; full list of members

View PDF (8 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

29/10/1997

Particulars of mortgage/charge

View PDF (30 pages)

24/07/1997

Resolutions

View PDF (16 pages)

25/01/1997

Return made up to 17/01/97; full list of members

View PDF (10 pages)

21/01/1997

Conve 31/12/96

View PDF (1 pages)

21/01/1997

Resolutions

View PDF (6 pages)

21/01/1997

Resolutions

View PDF (6 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

12/09/1996

Director resigned

View PDF (1 pages)

12/09/1996

Director resigned

View PDF (1 pages)

12/08/1996

Registered office changed on 13/08/96 from: cabletel house guildford business park guildford surrey GU5 5AD

View PDF (1 pages)

10/08/1996

New director appointed

View PDF (1 pages)

10/08/1996

Director resigned

View PDF (2 pages)

31/03/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

11/03/1996

Return made up to 30/01/96; full list of members

View PDF (9 pages)

08/01/1996

Resolutions

View PDF (1 pages)

08/01/1996

Resolutions

View PDF (1 pages)

08/01/1996

Resolutions

View PDF (1 pages)

22/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

06/08/1995

New director appointed

View PDF (3 pages)

06/08/1995

Director resigned

View PDF (2 pages)

06/08/1995

Director resigned

View PDF (3 pages)

06/08/1995

New director appointed

View PDF (2 pages)

07/02/1995

Return made up to 13/02/95; full list of members

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01/02/1995

Full accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (65 pages)

12/12/1994

Director's particulars changed

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31/10/1994

Delivery ext'd 3 mth 31/12/93

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11/08/1994

Certificate of change of name

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05/07/1994

Director resigned;new director appointed

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05/07/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

05/07/1994

Director resigned;new director appointed

View PDF (0 pages)

11/06/1994

Registered office changed on 12/06/94 from: cablevision house 20 cosgrove way luton bedfordshire LU1 3LU

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11/06/1994

Return made up to 13/02/94; full list of members

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17/05/1994

Secretary resigned;new secretary appointed

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20/04/1994

Ad 15/03/94--------- £ si 4830@1=4830 £ ic 48336/53166

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22/02/1994

Accounting reference date shortened from 31/03 to 31/12

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12/02/1994

Accounts for a small company made up to 1993-03-31

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26/07/1993

Director resigned

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06/06/1993

Accounts for a small company made up to 1992-03-31

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20/04/1993

Return made up to 13/02/93; full list of members

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03/02/1993

Delivery ext'd 3 mth 31/03/92

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05/07/1992

Accounts for a small company made up to 1991-03-31

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09/03/1992

Return made up to 13/02/92; full list of members

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09/03/1992

Director's particulars changed

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27/10/1991

Accounts for a small company made up to 1990-03-31

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10/06/1991

Registered office changed on 11/06/91 from: 400 capabilty green luton bedfordshire LU1 3LU

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10/06/1991

Location of register of members

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28/05/1991

Return made up to 13/02/91; full list of members

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04/04/1991

Resolutions

View PDF (14 pages)

22/01/1991

Return made up to 20/08/90; full list of members

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14/11/1990

Registered office changed on 15/11/90 from: 65 park street luton bedfordshire LU1 3JX

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24/07/1990

Ad 23/02/90--------- £ si 48334@1=48334 £ ic 2/48336

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24/07/1990

£ nc 1000/20000001 23/02/90

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19/07/1990

New director appointed

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18/07/1990

Memorandum and Articles of Association

View PDF (11 pages)

15/05/1990

Resolutions

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15/05/1990

Resolutions

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15/05/1990

Resolutions

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15/05/1990

New director appointed

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03/05/1990

Director resigned

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13/03/1990

New director appointed

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07/12/1989

Secretary resigned;new secretary appointed;director resigned

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07/12/1989

New director appointed

View PDF (0 pages)

13/06/1989

Director resigned;new director appointed

View PDF (0 pages)

25/05/1989

Certificate of change of name

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18/04/1989

Secretary resigned;new secretary appointed

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06/04/1989

Certificate of change of name

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12/02/1989

Miscellaneous

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12/02/1989

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Gregg, John	Director	19/02/2002 - 09/01/2003	203
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Director	30/09/2004 - 29/04/2010	690
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Secretary	30/09/2004 - 29/04/2010	690
VIRGIN MEDIA DIRECTORS LIMITED	Corporate Director	30/09/2004 - 29/04/2010	344
Richter, Bret	Director	09/01/2003 - 30/04/2003	199

Persons with Significant Control

No PSC data available.

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Description

About CABLETEL CENTRAL HERTFORDSHIRE LIMITED

CABLETEL CENTRAL HERTFORDSHIRE LIMITED is an(a) Dissolved company incorporated on 12/02/1989 with the registered office located at 160 Great Portland Street, London, W1W 5QA. There are currently 3 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 CABLETEL CENTRAL HERTFORDSHIRE LIMITED?

CABLETEL CENTRAL HERTFORDSHIRE LIMITED is currently Dissolved. It was registered on 12/02/1989 and dissolved on 24/01/2011.

Where is CABLETEL CENTRAL HERTFORDSHIRE LIMITED located?

CABLETEL CENTRAL HERTFORDSHIRE LIMITED is registered at 160 Great Portland Street, London, W1W 5QA.

What is the latest filing for CABLETEL CENTRAL HERTFORDSHIRE LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.