CABLETEL WEST GLAMORGAN LIMITED

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CABLETEL WEST GLAMORGAN LIMITED

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Key Data

Status

Dissolved

Company No.

00623197

Incorporation date

16/03/1959

Size

Dormant

Contacts

Registered address

Registered address

Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UPCopy
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Latest events (Record since 16/03/1959)
dot icon08/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon25/09/2012
First Gazette notice for voluntary strike-off
dot icon18/09/2012
Application to strike the company off the register
dot icon11/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon11/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon11/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon13/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
dot icon02/11/2011
Termination of appointment of Joanne Christine Tillbrook as a director on 2011-09-16
dot icon02/11/2011
Appointment of Joanne Christine Tillbrook as a director on 2011-09-16
dot icon22/09/2011
Termination of appointment of Robert Mario Mackenzie as a director on 2011-09-16
dot icon21/09/2011
Appointment of Joanne Christine Tillbrook as a director on 2011-09-16
dot icon09/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon04/04/2011
Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-04
dot icon08/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon08/07/2010
Particulars of a mortgage or charge / charge no: 10
dot icon02/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon26/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon21/05/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
dot icon07/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a director
dot icon07/05/2010
Termination of appointment of Virgin Media Directors Limited as a director
dot icon07/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a secretary
dot icon05/05/2010
Appointment of Gillian Elizabeth James as a secretary
dot icon05/05/2010
Appointment of Robert Mario Mackenzie as a director
dot icon04/05/2010
Appointment of Robert Charles Gale as a director
dot icon29/04/2010
Particulars of a mortgage or charge / charge no: 9
dot icon26/01/2010
Resolutions
dot icon22/01/2010
Particulars of a mortgage or charge / charge no: 7
dot icon22/01/2010
Particulars of a mortgage or charge / charge no: 8
dot icon23/12/2009
Statement by Directors
dot icon23/12/2009
Solvency Statement dated 18/12/09
dot icon23/12/2009
Statement of capital on 2009-12-23
dot icon23/12/2009
Resolutions
dot icon09/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
dot icon31/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon09/12/2008
Return made up to 04/12/08; full list of members
dot icon21/10/2008
Accounts made up to 2007-12-31
dot icon27/12/2007
Return made up to 04/12/07; full list of members
dot icon05/10/2007
Accounts made up to 2006-12-31
dot icon05/04/2007
Secretary's particulars changed;director's particulars changed
dot icon04/04/2007
Director's particulars changed
dot icon17/02/2007
Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP
dot icon29/01/2007
Return made up to 04/12/06; full list of members
dot icon21/12/2006
Declaration of satisfaction of mortgage/charge
dot icon29/06/2006
Particulars of mortgage/charge
dot icon21/04/2006
Declaration of satisfaction of mortgage/charge
dot icon06/04/2006
Accounts made up to 2005-12-31
dot icon10/03/2006
Particulars of mortgage/charge
dot icon07/02/2006
Return made up to 04/12/05; full list of members
dot icon22/04/2005
Accounts made up to 2004-12-31
dot icon07/01/2005
Return made up to 04/12/04; full list of members
dot icon25/11/2004
Director resigned
dot icon25/11/2004
New secretary appointed;new director appointed
dot icon25/11/2004
Secretary resigned;director resigned
dot icon25/11/2004
New director appointed
dot icon25/11/2004
Director resigned
dot icon25/11/2004
Secretary resigned
dot icon14/09/2004
Director resigned
dot icon28/06/2004
Declaration of satisfaction of mortgage/charge
dot icon28/06/2004
Declaration of satisfaction of mortgage/charge
dot icon13/05/2004
Accounts made up to 2003-12-31
dot icon22/04/2004
Particulars of mortgage/charge
dot icon20/04/2004
New director appointed
dot icon13/04/2004
New director appointed
dot icon07/01/2004
Return made up to 04/12/03; full list of members
dot icon14/10/2003
Director resigned
dot icon14/10/2003
Accounts made up to 2002-12-31
dot icon03/09/2003
Resolutions
dot icon07/08/2003
Full accounts made up to 2001-12-31
dot icon20/05/2003
New director appointed
dot icon11/05/2003
Director resigned
dot icon24/01/2003
Director resigned
dot icon24/01/2003
New director appointed
dot icon23/01/2003
New director appointed
dot icon03/01/2003
Return made up to 04/12/02; full list of members
dot icon23/09/2002
Delivery ext'd 3 mth 31/12/01
dot icon13/05/2002
Secretary resigned
dot icon28/03/2002
Full accounts made up to 2000-12-31
dot icon27/03/2002
New secretary appointed
dot icon18/03/2002
New director appointed
dot icon18/03/2002
Director resigned
dot icon18/03/2002
New director appointed
dot icon18/03/2002
Director resigned
dot icon18/03/2002
Director resigned
dot icon02/01/2002
Return made up to 04/12/01; full list of members
dot icon03/10/2001
Particulars of mortgage/charge
dot icon02/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon23/02/2001
Particulars of mortgage/charge
dot icon12/01/2001
Return made up to 04/12/00; no change of members
dot icon10/01/2001
New director appointed
dot icon13/12/2000
Director resigned
dot icon10/12/2000
Director resigned
dot icon07/12/2000
New director appointed
dot icon21/11/2000
Director's particulars changed
dot icon01/11/2000
Secretary's particulars changed;director's particulars changed
dot icon13/10/2000
Accounts made up to 1999-12-31
dot icon27/09/2000
New secretary appointed
dot icon27/09/2000
Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA
dot icon25/09/2000
Resolutions
dot icon27/01/2000
Full accounts made up to 1998-12-31
dot icon21/01/2000
Return made up to 04/12/99; no change of members
dot icon02/11/1999
Delivery ext'd 3 mth 31/12/98
dot icon13/10/1999
New director appointed
dot icon13/10/1999
Director resigned
dot icon11/08/1999
Declaration of satisfaction of mortgage/charge
dot icon24/05/1999
Registered office changed on 24/05/99 from: bristol house lakeside road farnborough aerospace centre farnborough hampshire GU14 6XP
dot icon18/01/1999
Return made up to 04/12/98; full list of members
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon15/07/1998
New director appointed
dot icon06/07/1998
Director resigned
dot icon06/07/1998
Director resigned
dot icon06/07/1998
Director resigned
dot icon06/07/1998
New director appointed
dot icon06/07/1998
Registered office changed on 06/07/98 from: cabletel house 1 lakeside road farnborough hampshire GU14 6XP
dot icon07/01/1998
Return made up to 04/12/97; full list of members
dot icon03/11/1997
Accounts made up to 1996-12-31
dot icon30/10/1997
Particulars of mortgage/charge
dot icon25/07/1997
Resolutions
dot icon09/01/1997
Return made up to 26/11/96; full list of members
dot icon09/01/1997
Director's particulars changed
dot icon05/11/1996
Resolutions
dot icon01/11/1996
Full accounts made up to 1995-12-31
dot icon13/10/1996
Director resigned
dot icon13/10/1996
Director resigned
dot icon13/10/1996
Director resigned
dot icon13/10/1996
Director resigned
dot icon13/10/1996
New director appointed
dot icon14/08/1996
Registered office changed on 14/08/96 from: cabletel house guildford business park guildford surrey GU2 5AD
dot icon11/08/1996
Director resigned
dot icon11/08/1996
New director appointed
dot icon23/04/1996
Director resigned
dot icon23/04/1996
Director resigned
dot icon23/04/1996
Director resigned
dot icon23/04/1996
Director resigned
dot icon23/04/1996
New director appointed
dot icon23/04/1996
New director appointed
dot icon23/04/1996
New director appointed
dot icon23/04/1996
New director appointed
dot icon22/11/1995
Return made up to 04/12/95; full list of members
dot icon14/11/1995
New director appointed
dot icon14/11/1995
New director appointed
dot icon07/08/1995
Director resigned
dot icon07/08/1995
New director appointed
dot icon18/04/1995
Full accounts made up to 1994-12-31
dot icon02/03/1995
Accounting reference date shortened from 31/03 to 31/12
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon14/12/1994
Director's particulars changed
dot icon23/11/1994
Return made up to 04/12/94; change of members
dot icon23/11/1994
Location of register of members address changed
dot icon23/11/1994
Secretary's particulars changed
dot icon07/11/1994
Full accounts made up to 1994-03-31
dot icon22/08/1994
Director resigned;new director appointed
dot icon12/04/1994
Resolutions
dot icon12/04/1994
Resolutions
dot icon12/04/1994
Resolutions
dot icon05/04/1994
Certificate of change of name
dot icon30/03/1994
Registered office changed on 30/03/94 from: newport road st mellons cardiff south glamorgan CF3 9XW
dot icon14/03/1994
Secretary resigned
dot icon14/03/1994
New secretary appointed
dot icon06/02/1994
New director appointed
dot icon06/02/1994
New director appointed
dot icon06/02/1994
New director appointed
dot icon12/01/1994
Director resigned
dot icon12/01/1994
Director resigned
dot icon12/01/1994
Director resigned
dot icon12/01/1994
Director resigned
dot icon12/01/1994
Director resigned
dot icon12/01/1994
Director resigned
dot icon12/01/1994
Director resigned
dot icon12/01/1994
Director resigned
dot icon12/01/1994
Director resigned
dot icon12/01/1994
Registered office changed on 12/01/94 from: network house baglan industrial park baglan port talbot SA12 7DJ
dot icon11/01/1994
New director appointed
dot icon07/01/1994
Auditor's resignation
dot icon07/01/1994
Secretary resigned;new secretary appointed
dot icon07/01/1994
New director appointed
dot icon07/01/1994
Resolutions
dot icon21/12/1993
Full accounts made up to 1993-03-31
dot icon21/12/1993
Return made up to 04/12/93; full list of members
dot icon11/12/1993
Ad 22/11/93--------- £ si 68325@1=68325 £ ic 784500/852825
dot icon20/04/1993
Resolutions
dot icon20/04/1993
Director resigned;new director appointed
dot icon20/04/1993
Director resigned;new director appointed
dot icon20/04/1993
Ad 30/03/93--------- £ si 82500@1=82500 £ ic 702000/784500
dot icon07/01/1993
Full accounts made up to 1992-03-31
dot icon07/01/1993
Return made up to 04/12/92; no change of members
dot icon27/02/1992
Secretary resigned;new secretary appointed
dot icon14/01/1992
Return made up to 04/12/91; full list of members
dot icon03/01/1992
Full accounts made up to 1991-03-31
dot icon26/11/1991
Ad 14/11/91--------- £ si 27000@1=27000 £ ic 481002/508002
dot icon19/07/1991
Ad 03/07/91--------- £ si 15000@1=15000 £ ic 466002/481002
dot icon17/06/1991
Ad 21/05/91--------- £ si 30000@1=30000 £ ic 436002/466002
dot icon11/04/1991
Ad 27/03/91--------- £ si 30000@1=30000 £ ic 406002/436002
dot icon13/03/1991
Director resigned;new director appointed
dot icon21/01/1991
Full accounts made up to 1990-03-31
dot icon02/01/1991
Return made up to 04/12/90; full list of members
dot icon19/09/1990
Director resigned;new director appointed
dot icon11/06/1990
Memorandum and Articles of Association
dot icon11/06/1990
Resolutions
dot icon18/05/1990
Ad 14/05/90--------- £ si 100000@1=100000 £ ic 306002/406002
dot icon15/05/1990
Registered office changed on 15/05/90 from: unit 2 dorcan bussiness village murdock road swindon SN3 5HY
dot icon02/05/1990
Ad 02/04/90--------- £ si 290252@1=290252 £ ic 15750/306002
dot icon26/03/1990
Resolutions
dot icon26/03/1990
£ nc 30000/2000000 15/03/90
dot icon03/01/1990
Full accounts made up to 1989-03-31
dot icon03/01/1990
Return made up to 04/12/89; no change of members
dot icon19/12/1989
New director appointed
dot icon11/12/1989
Certificate of change of name
dot icon29/07/1989
Declaration of satisfaction of mortgage/charge
dot icon29/07/1989
Declaration of satisfaction of mortgage/charge
dot icon02/03/1989
Full accounts made up to 1988-03-31
dot icon17/02/1989
Return made up to 28/12/88; no change of members
dot icon26/07/1988
Registered office changed on 26/07/88 from: newcome drive hawksworth estate swindon SN2 1TV
dot icon22/03/1988
Full accounts made up to 1987-03-31
dot icon27/01/1988
Return made up to 28/12/87; full list of members
dot icon06/03/1987
Return made up to 10/12/86; full list of members
dot icon29/01/1987
Full accounts made up to 1986-03-31
dot icon12/12/1986
Director resigned;new director appointed
dot icon30/10/1986
Certificate of change of name
dot icon27/10/1986
Registered office changed on 27/10/86 from: cherry walk west kembrey park swindon SN2 6UP
dot icon30/05/1986
Director resigned
dot icon16/03/1959
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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

41
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CABLETEL WEST GLAMORGAN LIMITED

CABLETEL WEST GLAMORGAN LIMITED is an(a) Dissolved company incorporated on 16/03/1959 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. 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 WEST GLAMORGAN LIMITED?

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CABLETEL WEST GLAMORGAN LIMITED is currently Dissolved. It was registered on 16/03/1959 and dissolved on 08/01/2013.

Where is CABLETEL WEST GLAMORGAN LIMITED located?

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CABLETEL WEST GLAMORGAN LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What does CABLETEL WEST GLAMORGAN LIMITED do?

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CABLETEL WEST GLAMORGAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CABLETEL WEST GLAMORGAN LIMITED?

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The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.