NTL EQUIPMENT NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

02794518

Incorporation date

22/02/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/02/1993)

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 9

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: 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)

17/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

17/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

17/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

17/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

17/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

17/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (15 pages)

05/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

25/01/2010

Resolutions

View PDF (8 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (18 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (17 pages)

30/10/2009

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

View PDF (4 pages)

23/02/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

27/02/2008

Return made up to 23/02/08; full list of members

View PDF (5 pages)

08/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

08/03/2007

Return made up to 23/02/07; full list of members

View PDF (5 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Secretary's particulars changed;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, bartley, 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 (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)

08/03/2006

Return made up to 23/02/06; full list of members

View PDF (5 pages)

21/04/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

01/03/2005

Return made up to 23/02/05; full list of members

View PDF (5 pages)

25/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

Secretary 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)

18/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

02/03/2004

Return made up to 23/02/04; 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)

02/09/2003

Resolutions

View PDF (1 pages)

06/08/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

19/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

Director resigned

View PDF (1 pages)

03/03/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

23/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

20/08/2002

Full accounts made up to 2000-12-31

View PDF (13 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

Director resigned

View PDF (1 pages)

17/03/2002

New director appointed

View PDF (2 pages)

03/03/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

11/02/2002

Director resigned

View PDF (1 pages)

02/10/2001

Particulars of mortgage/charge

View PDF (34 pages)

29/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

12/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

09/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 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)

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

New director appointed

View PDF (2 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

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 hertfordshire 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)

02/03/2000

Return made up to 23/02/00; no change of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

New director appointed

View PDF (2 pages)

03/03/1999

Return made up to 23/02/99; no change of members

View PDF (6 pages)

24/02/1999

Certificate of change of name

View PDF (2 pages)

07/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (11 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)

02/03/1998

Return made up to 23/02/98; full list of members

View PDF (0 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

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

21/09/1997

Registered office changed on 22/09/97 from: bell cablemedia house upton road watford hertfordshire WD1 7EL

View PDF (1 pages)

22/07/1997

Director resigned

View PDF (1 pages)

22/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (1 pages)

20/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

Director resigned

View PDF (1 pages)

16/03/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

05/03/1997

Return made up to 23/02/97; no change of members

View PDF (0 pages)

11/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

New director appointed

View PDF (2 pages)

19/08/1996

Director resigned

View PDF (1 pages)

21/07/1996

Secretary's particulars changed

View PDF (1 pages)

18/06/1996

New secretary appointed

View PDF (2 pages)

17/06/1996

Secretary resigned

View PDF (1 pages)

09/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

24/04/1996

Director resigned

View PDF (1 pages)

04/03/1996

Return made up to 23/02/96; no change of members

View PDF (0 pages)

11/02/1996

Director resigned;new director appointed

View PDF (3 pages)

22/11/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

26/09/1995

Secretary resigned

View PDF (2 pages)

13/08/1995

Resolutions

View PDF (12 pages)

03/08/1995

Secretary's particulars changed

View PDF (2 pages)

25/06/1995

New secretary appointed;director resigned

View PDF (2 pages)

23/04/1995

Location of register of members

View PDF (1 pages)

23/04/1995

Location of register of directors' interests

View PDF (1 pages)

01/03/1995

Return made up to 23/02/95; full list of members

View PDF (8 pages)

01/03/1995

Location of debenture register address changed

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26/02/1995

New director appointed

View PDF (0 pages)

05/02/1995

Registered office changed on 06/02/95 from: 5 limeharbour london E14 9TY

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05/02/1995

Location of register of directors' interests

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05/02/1995

Location of register of members

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30/01/1995

Certificate of change of name

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

19/12/1994

Director resigned

View PDF (0 pages)

19/12/1994

New director appointed

View PDF (0 pages)

19/12/1994

New director appointed

View PDF (0 pages)

19/12/1994

Director resigned

View PDF (0 pages)

19/12/1994

Director resigned

View PDF (0 pages)

12/10/1994

Certificate of change of name

View PDF (0 pages)

22/09/1994

Accounts made up to 1993-12-31

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22/09/1994

Resolutions

View PDF (0 pages)

14/08/1994

Director's particulars changed

View PDF (0 pages)

07/05/1994

Director resigned

View PDF (0 pages)

04/04/1994

Return made up to 23/02/94; full list of members

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13/03/1994

Certificate of change of name

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13/03/1994

Registered office changed on 14/03/94 from: 6TH floor 4 carlton gardens pall mall london SW1Y 5AA

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14/11/1993

New director appointed

View PDF (0 pages)

14/11/1993

Secretary resigned;new secretary appointed

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30/10/1993

Accounting reference date notified as 31/12

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22/02/1993

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

30/12/2009

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
Bates, Alan Christopher	Director	13/12/1994 - 25/01/1996	52
Mackenzie, Robert Mario	Director	29/04/2010 - Present	754
Mackenzie, Robert Mario	Director	09/01/2003 - 30/09/2004	754
Drolet, Robert	Secretary	09/06/1996 - 30/05/2000	36
Anderson, William David	Director	13/12/1994 - 30/01/1997	26

Persons with Significant Control

No PSC data available.

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Description

About NTL EQUIPMENT NO. 1 LIMITED

NTL EQUIPMENT NO. 1 LIMITED is an(a) Dissolved company incorporated on 22/02/1993 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 EQUIPMENT NO. 1 LIMITED?

NTL EQUIPMENT NO. 1 LIMITED is currently Dissolved. It was registered on 22/02/1993 and dissolved on 24/01/2011.

Where is NTL EQUIPMENT NO. 1 LIMITED located?

NTL EQUIPMENT NO. 1 LIMITED is registered at 160 Great Portland Street, London, W1W 5QA.

What is the latest filing for NTL EQUIPMENT NO. 1 LIMITED?

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