HERTS CABLE LIMITED

Key Data

Status

Dissolved

Company No.

02390426

Incorporation date

30/05/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/05/1989)

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 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)

27/09/2010

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

View PDF (3 pages)

13/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (25 pages)

31/05/2010

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)

23/05/2010

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

View PDF (3 pages)

12/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

12/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

12/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

12/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

12/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

12/05/2010

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)

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)

30/10/2009

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

View PDF (4 pages)

03/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

26/05/2008

Return made up to 31/05/08; full list of members

View PDF (6 pages)

08/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

15/06/2007

Return made up to 31/05/07; full list of members

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: n t l house bartley wood business park, hook hampshire RG27 9UP

View PDF (1 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)

04/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 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)

07/06/2005

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

View PDF (6 pages)

21/04/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

25/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

12/09/2004

Director resigned

View PDF (1 pages)

30/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 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)

19/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

13/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

02/09/2003

Resolutions

View PDF (1 pages)

06/08/2003

Full accounts made up to 2001-12-31

View PDF (8 pages)

03/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

19/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

Director resigned

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (44 pages)

04/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

12/05/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

New secretary appointed

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

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)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (8 pages)

22/11/2001

Memorandum and Articles of Association

View PDF (21 pages)

22/11/2001

Resolutions

View PDF (10 pages)

08/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

Director resigned

View PDF (1 pages)

28/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

31/05/2001

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

View PDF (9 pages)

14/02/2001

Amended full accounts made up to 1998-12-31

View PDF (9 pages)

14/02/2001

Full accounts made up to 1999-12-31

View PDF (8 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)

01/08/2000

Return made up to 31/05/00; no change of members

View PDF (20 pages)

01/11/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

12/10/1999

New director appointed

View PDF (4 pages)

12/10/1999

Director resigned

View PDF (1 pages)

06/06/1999

Return made up to 31/05/99; no change of members

View PDF (17 pages)

23/05/1999

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

View PDF (1 pages)

08/10/1998

New secretary appointed;new director appointed

View PDF (4 pages)

08/10/1998

New director appointed

View PDF (4 pages)

08/10/1998

New director appointed

View PDF (4 pages)

08/10/1998

Registered office changed on 09/10/98 from: c/o comtec LTD wharfdale road winnersh wokingham berkshire RG41 5TZ

View PDF (1 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

01/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

29/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/1998

Return made up to 31/05/98; full list of members

View PDF (8 pages)

29/06/1998

Registered office changed on 30/06/98

View PDF (0 pages)

16/06/1998

Registered office changed on 17/06/98 from: dragoon house 37 artillery lane bishopsgate london E1 7LT

View PDF (1 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

11/03/1998

New secretary appointed

View PDF (2 pages)

09/03/1998

New secretary appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

Director resigned

View PDF (1 pages)

22/02/1998

Director's particulars changed

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

28/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

17/07/1997

New director appointed

View PDF (3 pages)

16/07/1997

New director appointed

View PDF (3 pages)

10/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

Director resigned

View PDF (1 pages)

11/06/1997

Return made up to 31/05/97; no change of members

View PDF (6 pages)

02/09/1996

Accounting reference date extended from 31/08/96 to 31/12/96

View PDF (1 pages)

21/07/1996

Return made up to 31/05/96; no change of members

View PDF (6 pages)

22/01/1996

Full accounts made up to 1995-08-31

View PDF (9 pages)

19/11/1995

New director appointed

View PDF (3 pages)

19/11/1995

New director appointed

View PDF (1 pages)

19/11/1995

Director resigned

View PDF (3 pages)

19/11/1995

Director resigned

View PDF (1 pages)

19/11/1995

Director resigned

View PDF (2 pages)

19/11/1995

Director resigned

View PDF (2 pages)

15/10/1995

New director appointed

View PDF (2 pages)

15/10/1995

New director appointed

View PDF (2 pages)

27/07/1995

Full accounts made up to 1994-08-31

View PDF (9 pages)

11/06/1995

Return made up to 31/05/95; full list of members

View PDF (8 pages)

11/06/1995

Director's particulars changed;director resigned

View PDF (0 pages)

15/05/1995

New director appointed

View PDF (3 pages)

12/01/1995

Return made up to 31/05/94; full list of members; amend

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (116 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (38 pages)

22/12/1994

Particulars of mortgage/charge

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21/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/12/1994

Resolutions

View PDF (23 pages)

05/07/1994

Return made up to 31/05/94; full list of members

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05/07/1994

Director resigned

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29/06/1994

Full accounts made up to 1993-08-31

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22/06/1994

Director resigned

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07/10/1993

Return made up to 31/05/93; no change of members

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07/10/1993

Director's particulars changed

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24/04/1993

Full accounts made up to 1992-08-31

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27/07/1992

Return made up to 31/05/92; full list of members

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28/06/1992

Full accounts made up to 1991-08-31

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12/12/1991

Full accounts made up to 1990-08-31

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16/10/1991

Memorandum and Articles of Association

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15/09/1991

Resolutions

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15/09/1991

Resolutions

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15/09/1991

Resolutions

View PDF (0 pages)

15/09/1991

Resolutions

View PDF (0 pages)

15/09/1991

Resolutions

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18/06/1991

Return made up to 31/05/91; no change of members

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09/06/1991

Return made up to 31/05/90; full list of members

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12/12/1990

Ad 27/03/90--------- premium £ si 199@1=199 £ ic 2/201

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12/12/1990

Accounting reference date extended from 31/03 to 31/08

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23/08/1990

New director appointed

View PDF (0 pages)

23/08/1990

New director appointed

View PDF (0 pages)

08/08/1990

Memorandum and Articles of Association

View PDF (0 pages)

08/08/1990

Resolutions

View PDF (0 pages)

08/08/1990

Resolutions

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08/08/1990

Resolutions

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08/08/1990

Resolutions

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08/08/1990

£ nc 100/15000001 27/03/90

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08/08/1990

New director appointed

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08/08/1990

New secretary appointed

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08/08/1990

New director appointed

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08/08/1990

Registered office changed on 09/08/90 from: 32 waterside kings langley hertfordshire WD4 8HH

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05/04/1990

Secretary resigned;new secretary appointed

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19/11/1989

Director resigned;new director appointed

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14/06/1989

Registered office changed on 15/06/89 from: 4 bishops avenue northwood middlesex HA6 3DG

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14/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/05/1989

Incorporation

View PDF (15 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

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 Secretary	30/09/2004 - 29/04/2010	690
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Director	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 HERTS CABLE LIMITED

HERTS CABLE LIMITED is an(a) Dissolved company incorporated on 30/05/1989 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 HERTS CABLE LIMITED?

HERTS CABLE LIMITED is currently Dissolved. It was registered on 30/05/1989 and dissolved on 24/01/2011.

Where is HERTS CABLE LIMITED located?

HERTS CABLE LIMITED is registered at 160 Great Portland Street, London, W1W 5QA.

What is the latest filing for HERTS CABLE LIMITED?

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