CABLETEL NEWPORT

Key Data

Status

Dissolved

Company No.

02478879

Incorporation date

07/03/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/03/1990)

24/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2010

Application to strike the company off the register

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)

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 9

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 (4 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 Directors Limited as a director

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06/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

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)

03/05/2010

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)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 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)

07/01/2010

Resolutions

View PDF (2 pages)

30/10/2009

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

View PDF (5 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

20/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

30/01/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

04/10/2007

Accounts made up to 2006-12-31

View PDF (6 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: ntl house bartley wood business park hook hampshire RG27 9UP

View PDF (1 pages)

11/02/2007

Return made up to 31/01/07; 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 (24 pages)

20/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/04/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (22 pages)

06/02/2006

Return made up to 31/01/06; full list of members

View PDF (5 pages)

21/04/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

31/01/2005

Return made up to 31/01/05; full list of members

View PDF (5 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

New director appointed

View PDF (2 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)

15/07/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

15/07/2004

Resolutions

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)

26/05/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

29/04/2004

Memorandum and Articles of Association

View PDF (8 pages)

29/04/2004

Resolutions

View PDF (2 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (32 pages)

19/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

05/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

13/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

06/08/2003

Full accounts made up to 2001-12-31

View PDF (11 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 31/01/03; 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)

10/10/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

22/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 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

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)

01/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

13/12/2001

Memorandum and Articles of Association

View PDF (13 pages)

13/12/2001

Resolutions

View PDF (1 pages)

26/11/2001

Return made up to 31/01/01; full list of members; amend

View PDF (8 pages)

02/10/2001

Particulars of mortgage/charge

View PDF (34 pages)

28/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

01/02/2001

Return made up to 31/01/01; no change of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (12 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)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 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)

27/02/2000

Return made up to 31/01/00; full list of members

View PDF (18 pages)

01/02/2000

Full accounts made up to 1998-12-31

View PDF (12 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)

08/02/1999

Return made up to 31/01/99; full list of members

View PDF (15 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (18 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

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 road farnborough hampshire GU14 6XP

View PDF (1 pages)

23/02/1998

Return made up to 31/01/98; no change of members

View PDF (7 pages)

02/11/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

29/10/1997

Particulars of mortgage/charge

View PDF (30 pages)

20/08/1997

Memorandum and Articles of Association

View PDF (14 pages)

20/08/1997

Resolutions

View PDF (1 pages)

10/02/1997

Return made up to 31/01/97; full list of members

View PDF (13 pages)

04/11/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

15/10/1996

Conve 07/10/96

View PDF (1 pages)

15/10/1996

Resolutions

View PDF (8 pages)

15/10/1996

Resolutions

View PDF (8 pages)

13/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

12/10/1996

Director resigned

View PDF (1 pages)

12/10/1996

Director resigned

View PDF (1 pages)

12/10/1996

Director resigned

View PDF (1 pages)

12/10/1996

Director resigned

View PDF (1 pages)

12/10/1996

New director appointed

View PDF (3 pages)

12/08/1996

Registered office changed on 13/08/96 from: cabletel house guildford business park guildford surrey GU2 5AD

View PDF (1 pages)

10/08/1996

Director resigned

View PDF (2 pages)

10/08/1996

New director appointed

View PDF (1 pages)

23/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

New director appointed

View PDF (2 pages)

23/04/1996

New director appointed

View PDF (2 pages)

23/04/1996

New director appointed

View PDF (2 pages)

23/04/1996

New director appointed

View PDF (3 pages)

10/04/1996

Resolutions

View PDF (1 pages)

10/04/1996

Resolutions

View PDF (1 pages)

10/04/1996

S-div 28/03/96

View PDF (1 pages)

02/04/1996

Return made up to 05/02/96; full list of members

View PDF (12 pages)

02/04/1996

Director's particulars changed

View PDF (1 pages)

02/04/1996

Secretary's particulars changed

View PDF (1 pages)

26/03/1996

Director resigned

View PDF (1 pages)

16/02/1996

Director resigned

View PDF (1 pages)

13/11/1995

Director resigned;new director appointed

View PDF (0 pages)

13/11/1995

New director appointed

View PDF (0 pages)

06/08/1995

Director resigned

View PDF (0 pages)

06/08/1995

New director appointed

View PDF (0 pages)

17/04/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

01/03/1995

Return made up to 21/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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12/12/1994

Director's particulars changed

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14/11/1994

Full group accounts made up to 1993-12-31

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30/10/1994

Delivery ext'd 3 mth 31/12/93

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18/08/1994

Director resigned;new director appointed

View PDF (0 pages)

26/04/1994

Auditor's resignation

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10/04/1994

Registered office changed on 11/04/94 from: newport road st.mellons cardiff CF3 9XW

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10/04/1994

Resolutions

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10/04/1994

Resolutions

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10/04/1994

Resolutions

View PDF (0 pages)

07/04/1994

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

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07/04/1994

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

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04/04/1994

Certificate of change of name

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04/04/1994

Certificate of change of name

View PDF (2 pages)

30/03/1994

Return made up to 08/03/94; full list of members

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13/03/1994

New secretary appointed

View PDF (0 pages)

13/03/1994

Secretary resigned

View PDF (0 pages)

11/03/1994

New director appointed

View PDF (0 pages)

08/03/1994

New director appointed

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07/03/1994

Resolutions

View PDF (1 pages)

07/03/1994

£ nc 100000000/18768750 15/12/93

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10/01/1994

New director appointed

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05/01/1994

Director resigned;new director appointed

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05/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/01/1994

Registered office changed on 06/01/94 from: 6TH floor broadwalk house 5 appold street london EC2A 2HA

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05/01/1994

New director appointed

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05/01/1994

Conso recon 15/12/93

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05/01/1994

Resolutions

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05/01/1994

Resolutions

View PDF (0 pages)

15/12/1993

Registered office changed on 16/12/93 from: pickfords wharf clink street london SE1 9DG

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15/12/1993

Secretary resigned

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15/12/1993

Director resigned

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11/11/1993

Director resigned

View PDF (0 pages)

21/10/1993

Director resigned

View PDF (0 pages)

21/10/1993

Director resigned

View PDF (0 pages)

21/10/1993

New director appointed

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19/10/1993

New director appointed

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19/10/1993

New director appointed

View PDF (0 pages)

14/10/1993

New director appointed

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07/10/1993

Resolutions

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06/10/1993

Director resigned

View PDF (0 pages)

06/10/1993

Director resigned

View PDF (0 pages)

06/10/1993

Director resigned

View PDF (0 pages)

16/09/1993

Resolutions

View PDF (0 pages)

16/09/1993

Resolutions

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16/09/1993

Resolutions

View PDF (0 pages)

16/06/1993

Memorandum and Articles of Association

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14/06/1993

New director appointed

View PDF (0 pages)

08/06/1993

Memorandum and Articles of Association

View PDF (5 pages)

08/06/1993

Resolutions

View PDF (0 pages)

08/06/1993

Resolutions

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08/06/1993

Resolutions

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08/06/1993

£ nc 1010/100000000 11/05/93

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08/06/1993

Conve 11/05/93

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08/06/1993

Notice of assignment of name or new name to shares

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08/06/1993

Notice of assignment of name or new name to shares

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08/06/1993

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

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08/06/1993

Secretary resigned;new secretary appointed

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08/06/1993

Director resigned

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08/06/1993

Registered office changed on 09/06/93 from: 4 wood street london EC2V 7EQ

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08/06/1993

New director appointed

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08/06/1993

New director appointed

View PDF (0 pages)

08/06/1993

New director appointed

View PDF (0 pages)

08/06/1993

New director appointed

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08/06/1993

New director appointed

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03/04/1993

Return made up to 08/03/93; no change of members

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16/03/1992

Return made up to 08/03/92; no change of members

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16/03/1992

Secretary's particulars changed;director's particulars changed

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28/04/1991

Return made up to 08/03/91; full list of members

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28/01/1991

Resolutions

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07/03/1990

Miscellaneous

View PDF (1 pages)

07/03/1990

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	20/02/2002 - 10/01/2003	203
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Director	01/10/2004 - 30/04/2010	690
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Secretary	01/10/2004 - 30/04/2010	690
VIRGIN MEDIA DIRECTORS LIMITED	Corporate Director	01/10/2004 - 30/04/2010	344
Richter, Bret	Director	10/01/2003 - 01/05/2003	199

Persons with Significant Control

No PSC data available.

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Description

About CABLETEL NEWPORT

CABLETEL NEWPORT is an(a) Dissolved company incorporated on 07/03/1990 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 NEWPORT?

CABLETEL NEWPORT is currently Dissolved. It was registered on 07/03/1990 and dissolved on 24/01/2011.

Where is CABLETEL NEWPORT located?

CABLETEL NEWPORT is registered at 160 Great Portland Street, London, W1W 5QA.

What is the latest filing for CABLETEL NEWPORT?

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