NTL (CWC) NO. 2 LIMITED

Key Data

Status

Dissolved

Company No.

02441766

Incorporation date

08/11/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/11/1989)

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 12

View PDF (3 pages)

27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (25 pages)

01/06/2010

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

View PDF (3 pages)

25/05/2010

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

View PDF (3 pages)

20/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 7

View PDF (3 pages)

13/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

13/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

13/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

13/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

13/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

13/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (15 pages)

25/01/2010

Resolutions

View PDF (9 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (17 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (18 pages)

20/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 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 19/01/09; 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 19/01/08; full list of members

View PDF (5 pages)

08/10/2007

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)

17/02/2007

Registered office changed on 18/02/07 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA

View PDF (1 pages)

11/02/2007

Return made up to 19/01/07; 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 (19 pages)

06/02/2006

Return made up to 19/01/06; full list of members

View PDF (5 pages)

21/04/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

31/01/2005

Return made up to 19/01/05; full list of members

View PDF (5 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Secretary resigned;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)

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)

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 19/01/04; 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 19/01/03; full list of members

View PDF (7 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)

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

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)

17/03/2002

New director appointed

View PDF (2 pages)

11/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

27/10/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

02/10/2001

Particulars of mortgage/charge

View PDF (34 pages)

12/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

01/02/2001

Return made up to 19/01/01; full list of members

View PDF (7 pages)

01/02/2001

Accounts made up to 2000-03-31

View PDF (9 pages)

08/01/2001

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)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 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)

26/09/2000

Memorandum and Articles of Association

View PDF (12 pages)

26/09/2000

Resolutions

View PDF (7 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (9 pages)

24/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

New director appointed

View PDF (7 pages)

09/07/2000

New director appointed

View PDF (7 pages)

02/07/2000

Director resigned

View PDF (1 pages)

02/07/2000

Director resigned

View PDF (1 pages)

02/07/2000

New director appointed

View PDF (2 pages)

02/07/2000

New director appointed

View PDF (2 pages)

02/07/2000

Director resigned

View PDF (1 pages)

02/07/2000

New secretary appointed;new director appointed

View PDF (7 pages)

02/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2000

Registered office changed on 03/07/00 from: caxton way watford business park watford WD1 8XH

View PDF (1 pages)

29/06/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

11/06/2000

Certificate of change of name

View PDF (3 pages)

13/04/2000

Resolutions

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

30/01/2000

Return made up to 19/01/00; no change of members

View PDF (6 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Director resigned

View PDF (1 pages)

24/02/1999

Certificate of change of name

View PDF (2 pages)

05/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Return made up to 19/01/99; no change of members

View PDF (7 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

30/09/1998

Registered office changed on 01/10/98 from: 26 red lion square london WC1R 4HQ

View PDF (1 pages)

16/08/1998

Auditor's resignation

View PDF (1 pages)

16/02/1998

Return made up to 19/01/98; full list of members

View PDF (8 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

06/10/1997

Director's particulars changed

View PDF (1 pages)

21/09/1997

Registered office changed on 22/09/97 from: videotron house 76 hammersmith road london W14 8UD

View PDF (1 pages)

22/07/1997

Director resigned

View PDF (1 pages)

22/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (1 pages)

20/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

26/05/1997

Particulars of mortgage/charge

View PDF (11 pages)

22/05/1997

Accounting reference date shortened from 31/08/97 to 31/03/97

View PDF (1 pages)

20/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

Director resigned

View PDF (1 pages)

07/04/1997

Return made up to 19/01/97; no change of members

View PDF (7 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Secretary resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

New director appointed

View PDF (3 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

New secretary appointed

View PDF (2 pages)

22/05/1996

Full accounts made up to 1995-08-31

View PDF (6 pages)

21/04/1996

Return made up to 19/01/96; no change of members

View PDF (5 pages)

30/10/1995

Director resigned;new director appointed

View PDF (2 pages)

25/10/1995

Director resigned

View PDF (0 pages)

29/08/1995

New director appointed

View PDF (2 pages)

09/08/1995

Director resigned

View PDF (2 pages)

25/07/1995

New director appointed

View PDF (3 pages)

14/06/1995

Full accounts made up to 1994-08-31

View PDF (6 pages)

08/05/1995

New director appointed

View PDF (2 pages)

26/04/1995

Director resigned

View PDF (2 pages)

25/04/1995

Director resigned

View PDF (2 pages)

25/04/1995

Director resigned;new director appointed

View PDF (2 pages)

25/04/1995

New director appointed

View PDF (2 pages)

11/04/1995

Particulars of mortgage/charge

View PDF (123 pages)

04/04/1995

New director appointed

View PDF (0 pages)

02/04/1995

Resolutions

View PDF (18 pages)

13/03/1995

Return made up to 19/01/95; full list of members

View PDF (5 pages)

12/03/1995

Director's particulars changed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (61 pages)

17/10/1994

Resolutions

View PDF (0 pages)

17/10/1994

Resolutions

View PDF (0 pages)

17/10/1994

Resolutions

View PDF (0 pages)

04/07/1994

New director appointed

View PDF (0 pages)

30/06/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

17/04/1994

Return made up to 19/01/94; full list of members

View PDF (0 pages)

03/02/1994

Director resigned

View PDF (0 pages)

17/01/1994

Registered office changed on 18/01/94 from: belmont house 11-29 belmont hill lewisham london SE13 5AU

View PDF (0 pages)

27/06/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

17/02/1993

Return made up to 19/01/93; full list of members

View PDF (0 pages)

20/10/1992

Certificate of change of name

View PDF (0 pages)

29/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/07/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

07/06/1992

Certificate of change of name

View PDF (0 pages)

11/05/1992

Certificate of change of name

View PDF (0 pages)

14/04/1992

Certificate of change of name

View PDF (0 pages)

07/04/1992

Return made up to 19/01/92; full list of members

View PDF (0 pages)

01/03/1992

Registered office changed on 02/03/92 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (0 pages)

04/06/1991

Full accounts made up to 1990-08-31

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04/06/1991

Return made up to 23/05/91; full list of members

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19/05/1991

Location of register of members

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24/04/1991

Director resigned

View PDF (0 pages)

04/03/1991

Director resigned;new director appointed

View PDF (0 pages)

13/11/1990

New director appointed

View PDF (0 pages)

25/10/1990

Director resigned

View PDF (0 pages)

24/10/1990

New director appointed

View PDF (0 pages)

24/10/1990

Director resigned

View PDF (0 pages)

09/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/06/1990

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

View PDF (0 pages)

10/06/1990

Registered office changed on 11/06/90 from: 28 lincolns inn fields london WC2A 3HH

View PDF (0 pages)

15/02/1990

New director appointed

View PDF (0 pages)

01/02/1990

Director resigned;new director appointed

View PDF (0 pages)

22/01/1990

Memorandum and Articles of Association

View PDF (0 pages)

22/01/1990

Resolutions

View PDF (0 pages)

22/01/1990

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

View PDF (0 pages)

22/01/1990

Accounting reference date notified as 31/08

View PDF (0 pages)

14/01/1990

Certificate of change of name

View PDF (0 pages)

08/11/1989

Incorporation

View PDF (32 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Beveridge, Robert James	Director	01/04/1999 - 30/05/2000	149
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

Persons with Significant Control

No PSC data available.

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Description

About NTL (CWC) NO. 2 LIMITED

NTL (CWC) NO. 2 LIMITED is an(a) Dissolved company incorporated on 08/11/1989 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 NTL (CWC) NO. 2 LIMITED?

NTL (CWC) NO. 2 LIMITED is currently Dissolved. It was registered on 08/11/1989 and dissolved on 24/01/2011.

Where is NTL (CWC) NO. 2 LIMITED located?

NTL (CWC) NO. 2 LIMITED is registered at 160 Great Portland Street, London, W1W 5QA.

What is the latest filing for NTL (CWC) NO. 2 LIMITED?

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